0001104659-21-110332.txt : 20210827
0001104659-21-110332.hdr.sgml : 20210827
20210827110232
ACCESSION NUMBER: 0001104659-21-110332
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210630
FILED AS OF DATE: 20210827
DATE AS OF CHANGE: 20210827
EFFECTIVENESS DATE: 20210827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
CENTRAL INDEX KEY: 0000857489
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05972
FILM NUMBER: 211215396
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD INTERNATIONAL EQUITY INDEX FUND INC
DATE OF NAME CHANGE: 19920703
0000857489
S000005786
Vanguard Emerging Markets Stock Index Fund
C000015900
Investor Shares
VEIEX
C000015901
Institutional Shares
VEMIX
C000015902
ETF Shares
VWO
C000035633
Admiral Shares
VEMAX
C000038994
Signal Shares
VERSX
C000096106
Institutional Plus Shares
VEMRX
N-PX
1
tm2121858d1_npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81105972A
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
================== VANGUARD EMERGING MARKETS STOCK INDEX FUND ==================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Amendments to Articles of For For Management
Association
8 Approve Provision of Guarantees For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11.1 Elect Zhou Hongyi as Director For For Management
11.2 Elect Zhang Bei as Director For For Management
11.3 Elect Ye Jian as Director For For Management
11.4 Elect Dong Jianming as Director For For Management
12.1 Elect Ming Huang as Director For For Management
12.2 Elect Xu Jingchang as Director For For Management
12.3 Elect Liu Shi'an as Director For For Management
13.1 Elect Shao Xiaoyan as Supervisor For For Management
13.2 Elect Li Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Radhika Govind Rajan as For For Management
Director
2 Elect Mamata Janak Gore as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Mamata Janak Gore as Whole-time
Director (Designated as Whole-time
Director & Chief Financial Officer)
4 Elect James Ernest Falteisek as For For Management
Director
--------------------------------------------------------------------------------
3PEAK, INC.
Ticker: 688536 Security ID: Y4454Q108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration (Allowance) of For Against Management
Directors
2 Approve Remuneration of Supervisor For Against Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Profit Distribution For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Management System for Providing For Against Management
External Investments and Controlled
Subsidiary Management System
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Grant of Awarded Shares to Zhu For For Management
Zhenping Pursuant to the Share Award
Scheme
1B Approve Grant of Specific Mandate to For For Management
Issue Awarded Shares to Zhu Zhenping
and Related Transactions
1C Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Awarded Shares to Zhu Zhenping
Pursuant to the Share Award Scheme and
Grant of Specific Mandate
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lou Jing as Director For For Management
2B Elect Pu Tianruo as Director For Against Management
2C Elect Yang, Hoi Ti Heidi as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Junichi Arai as Director For For Management
2 Elect David K. Chao as Director For For Management
3 Elect Li-Lan Cheng as Director For For Management
4 Elect Eric He as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Ratify the Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditor
--------------------------------------------------------------------------------
58.COM INC.
Ticker: WUBA Security ID: 31680Q104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Yong as Non-independent For For Shareholder
Director
1.2 Elect Wen Bin as Non-independent For For Shareholder
Director
1.3 Elect Dai Wenjuan as Non-independent For For Shareholder
Director
1.4 Elect Zheng Xiaohai as Non-independent For For Shareholder
Director
1.5 Elect Yu Jinjing as Non-independent For For Shareholder
Director
1.6 Elect Xie Ping as Non-independent For For Shareholder
Director
2.1 Elect Xu Jianjun as Independent For For Management
Director
2.2 Elect Chen Suqin as Independent For For Management
Director
3.1 Elect Gao Zhiling as Supervisor For For Shareholder
3.2 Elect Liu Zhongxi as Supervisor For For Shareholder
3.3 Elect Liu Hui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Ming as Independent For For Management
Director
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
3.5 Approve Issue Size and Amount of For For Management
Raised Funds
3.6 Approve Use of Proceeds For For Management
3.7 Approve Lock-up Period Arrangement For For Management
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Elect Hua Jiajun as Supervisor For For Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Own Funds to Invest in For For Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Equity Acquisition and Signing For For Shareholder
of Equity Transfer Agreement
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Agreement, Revised
Annual Cap and Related Transactions
2 Approve 2021 Property Management For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve 2021 Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
4 Approve 2021 Framework Referral For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CMIG PM Agreement, For For Management
Supplemental Agreement, Second
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Annual Report For For Management
5 Approve 2021 Annual Financial Budget For For Management
6 Approve 2020 Final Dividend and For For Management
Special Dividend
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic
Shares/Unlisted Foreign Shares/H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Kirit R. Mehta as Director For For Management
4 Reelect Manoj M. Chheda as Director For Against Management
5 Elect Narendra Salvi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Narendra Salvi as Whole-time
Director, Designated as Executive
Director
7 Approve Revision in Remuneration For For Management
Payable to Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
10 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: JUN 14, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AARTI SURFACTANTS LIMITED
Ticker: 543210 Security ID: Y020CJ106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chandrakant Vallabhaji Gogri as For For Management
Director
3 Approve Variation in Terms of For For Management
Remuneration of Executive Directors
4 Approve Borrowing Powers For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jean-Christophe Deslarzes as For For Management
Director
4 Elect V K Viswanathan as Director For For Management
5 Reelect Renu Sud Karnad as Director For For Management
6 Reelect Darius E. Udwadia as Director For For Management
7 Elect Morten Wierod as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Morten Wierod as Director For For Management
4 Elect Maria Rosaria Varsellona as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gopika Pant as Director For For Management
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: APR 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Majid Al Hukeir as Director None Abstain Management
1.2 Elect Sami Al Hukeir as Director None Abstain Management
1.3 Elect Amr Al Jalal as Director None Abstain Management
1.4 Elect Feisal Shakri as Director None Abstain Management
1.5 Elect Bandar Al Hukeir as Director None Abstain Management
1.6 Elect Khalid Aneeb as Director None Abstain Management
1.7 Elect Iyad Al Binyan as Director None Abstain Management
1.8 Elect Raed Abou Zinadah as Director None Abstain Management
1.9 Elect Ramzi Abou Khadhra as Director None Abstain Management
1.10 Elect Khalid Al Khudheiri as Director None Abstain Management
1.11 Elect Majid Al Suweigh as Director None Abstain Management
1.12 Elect Khalid Hajaj as Director None Abstain Management
1.13 Elect Saoud Al Areefi as Director None Abstain Management
1.14 Elect Ahmed Murad as Director None Abstain Management
1.15 Elect Raad Al Qahtani as Director None Abstain Management
1.16 Elect Al Moatassim Allam as Director None Abstain Management
1.17 Elect Omar Makharish as Director None Abstain Management
1.18 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.19 Elect Mohammed Shafeea as Director None Abstain Management
1.20 Elect Sultan Abdulsalam as Director None Abstain Management
1.21 Elect Sultan Qaramish as Director None Abstain Management
1.22 Elect Wael Al Bassam as Director None Abstain Management
1.23 Elect Amr Kurdi as Director None Abstain Management
1.24 Elect Nael Fayiz as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,577,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 198,000 for
FY 2020
8 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
9 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
10 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
11 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
13 Approve Related Party Transactions Re: For For Management
Tabuk Company for Commercial and
Entertainment Projects
14 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
15 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
16 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
17 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair Foundation
18 Approve Related Party Transactions Re: For For Management
Arabian Tanami Company Ltd.
19 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
20 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
21 Approve Related Party Transactions Re: For For Management
Health Recovery Company
22 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair
Establishment
23 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair Holding Group
24 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
25 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
26 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
27 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
28 Approve Related Party Transactions Re: For For Management
Majid Al Hokair Press
29 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
30 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
31 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
32 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
33 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
34 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
35 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
36 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
37 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
38 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
39 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
40 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
42 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
43 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
44 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
45 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
46 Approve Related Party Transactions Re: For For Management
Golden Tulip
47 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
48 Allow Majid Al Hukeir to Be Involved For For Management
with Other Companies
49 Allow Sami Al Hukeir to Be Involved For For Management
with Other Companies
50 Allow Bandar Al Hukeir to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Trademark
Rental Contract
8 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re:
Administrative Office Lease Contract
9 Approve Related Party Transactions For Against Management
with Al Othaim Holdings Re: Joint
Services Contract
10 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Employees
Accommodation
11 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Sanabel Al
Khair Card Purchases
12 Approve Related Party Transactions For For Management
with Al Othaim Holdings Re: Labor
Service Lease
13 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Administrative Office Lease Contract
14 Approve Related Party Transactions For Against Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Common Services
15 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Marketing Services and Activities
16 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re: Labor
Service Lease
17 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Employee Accommodation
18 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Electricity and Utilities Contract
19 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Investment
Company and its Subsidiaries Re:
Electricity of Billboards in
Commercial Malls
20 Approve Related Party Transactions For For Management
Between Mueen Human Resources Company
and Seven Services Company Re: Labor
Service Lease
21 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Property Lease Contract
22 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Properties Lease Contracts
23 Approve Related Party Transactions For For Management
with Mueen Human Resources Company Re:
Purchase of Property
24 Approve Related Party Transactions For For Management
with Mueen Human Resources Company and
its Subsidiaries Re: Recruitment
Services of Typical Labors
25 Approve Related Party Transactions For For Management
with Riyadh Food Industries Company
Re: Supply of Food Products
26 Approve Related Party Transactions For For Management
with Seven Services Company Re:
Commissions of Selling Goods
27 Approve Related Party Transactions For For Management
with Seven Services Company Re:
Administrative Office Lease
28 Approve Related Party Transactions For For Management
with Shorofat Al Jazira Company Re:
Labor Service Lease
29 Approve Related Party Transactions For For Management
with Marafiq Al Tashgeel Company Re:
Labors Service Lease
30 Approve Related Party Transactions For For Management
with Anni and Dani Company Re:
Showrooms Lease
--------------------------------------------------------------------------------
ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distributed from the For For Management
Additional Paid-in Capital
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last April
27, 2020
2 Approve 2020 Annual Report and For For Management
Financial Statements
3 Appoint Company's External Auditor for For For Management
2021
4.1 Elect Sabin M. Aboitiz as Director For For Management
4.2 Elect Luis Miguel O. Aboitiz as For For Management
Director
4.3 Elect Mikel A. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Edwin Bautista as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Carlos C. Ejercito as Director For For Management
4.8 Elect Raphael Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Eric Ramon O. Recto as Director For For Management
5 Approve Increase in the Per Diem of For For Management
the Chairman of the Board and Chairmen
of the Committees
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2020 Up to April 26, 2021
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Ranesh Hariparsad as the
Designated Auditor
2 Appoint KPMG Inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Daisy Naidoo as Director For For Management
3.3 Re-elect Francis Okomo-Okello as For For Management
Director
3.4 Re-elect Sipho Pityana as Director For For Management
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Elect Fulvio Tonelli as Director For For Management
4.2 Re-elect Rene van Wyk as Director For For Management
4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management
Director
5.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
5.3 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Non-executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Internal Shariah Supervisory For For Management
Board Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Internal Shariah Supervisory For For Management
Board Members (Bundled)
6 Approve Dividends Representing 27 For For Management
Percent of the Share Capital for FY
2020
7 Approve Remuneration of Directors for For For Management
FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Discuss and Note Changes to Board For For Management
Composition
12 Approve the Appointing of Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf
1.1 Amend Article 1 of Bylaws Re: Board of For For Management
Directors
1.2 Amend Article 17 clause 9 of Bylaws For For Management
Re: Board of Directors
2.1 Authorize Issuance of Debt Tier For For Management
Capital Instruments, Notes/Bonds or
Trust Certificates Up to USD
2,000,000,000
2.2 Authorize the Update of Abu Dhabi For For Management
Commercial Bank PJSC USD
15,000,000,000 Global Medium Term Note
Programme (GMTN Programme)
2.3 Authorize Issuance of Non-Convertible For For Management
Bonds Up To USD 15,000,000,000
2.4 Authorize Establishing of Debt Funding For For Management
Programme Up to Maximum Amount of USD
2,500,000,000 in Addition to GMTN
Programme
2.5 Authorize Issuance of Non-Convertible For For Management
Bonds Up to USD 2,500,000,000
2.6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Bonds and
Debts Instruments
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends of AED 0.2058 per For For Management
Share for FY 2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Approve the Appointing of Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf and Determine their Fees
12 Approve Related Party Transactions Re: For Against Management
National Holding Co
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Issuance of Restricted For For Management
Employee Shares
7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management
102875, as Non-independent Director
7.2 Elect Chen, Wei-Chang, a For Against Management
Representative of Kinpo Electronics,
Inc. with Shareholder No. 7588, as
Non-independent Director
7.3 Elect Wea Chi-Lin with ID No. For Against Management
J100196XXX, as Non-independent Director
7.4 Elect Kao Ching-Shang with Shareholder For Against Management
No. 3436, as Non-independent Director
7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management
8074, as Non-independent Director
7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management
202944, as Non-independent Director
7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management
1997, as Non-independent Director
7.8 Elect Liu Chun-Chih with ID No. For Against Management
F121884XXX, as Non-independent Director
7.9 Elect Lin Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
7.10 Elect Tsai Lien-Sheng with ID No. For For Management
D100613XXX as Independent Director
7.11 Elect Huang Chung-Chiu with ID No. For For Management
L100765XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Martin Kriegner as Director For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Elect Neeraj Akhoury as Director For For Management
6 Elect Sridhar Balakrishnan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Sridhar Balakrishnan as Managing
Director & Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jan Jenisch as Director For Against Management
4 Reelect Narotam Sekhsaria as Director For For Management
5 Elect M. R. Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Xiaodong as Non-independent For For Management
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Business For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Personal Accident Insurance
11 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (I)
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (I)
13 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (II)
14 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (II)
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ACTER CO., LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Liang, Chin-Li with Shareholder For For Management
No. 00000008, as Non-Independent
Director
5.2 Elect Yang,Jung-Tang, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
5.3 Elect Hu, Tai-Tsen, with Shareholder For For Management
No. 00000316, as Non-Independent
Director
5.4 Elect Yeh, Hui-Hsin, with Shareholder For Against Management
No. 00000465, as Independent Director
5.5 Elect Wang, Mao-Rong, with Shareholder For For Management
No. 00023210, as Independent Director
5.6 Elect Yang, Qian, with Shareholder No. For For Management
F103802XXX, as Independent Director
5.7 Elect Huang, Tzu-Pei, with Shareholder For For Management
No. K222005XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For For Management
Agreement
2 Approve Guarantee Provision Plan For For Management
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Types of Shares to be For For Management
Repurchased
3.3 Approve Method of Repurchasing For For Management
3.4 Approve Price Range For For Management
3.5 Approve Number of Shares to be For For Management
Repurchased and their Percentage of
the Total Share Capital
3.6 Approve Total Funds to be Used for the For For Management
Repurchase
3.7 Approve Source of Funds for the For For Management
Repurchase
3.8 Approve Period of Share Repurchasing For For Management
3.9 Approve Specific Authorization for For For Management
Share Repurchase Matters
3.10 Approve the Repurchase Plan is in Line For For Management
with the Regulations
3.11 Approve Following Matters after the For For Management
Completion of the Repurchase Plan
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Ming as Independent Director For For Management
2 Approve Change in Usage of Raised Funds For For Management
3 Elect Dong Jiahui as Supervisor For For Management
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 200553 Security ID: Y3746E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Shares and Decrease of Registered
Capital
10 Amend Articles of Association For For Management
11.1 Elect Erik Fyrwald as Director For For Management
11.2 Elect Chen Lichtenstein as Director For For Management
11.3 Elect An Liru as Director For For Management
12.1 Elect Ge Ming as Director For For Management
12.2 Elect Xi Zhen as Director For For Management
13.1 Elect Liu Jianhua as Supervisor For For Management
13.2 Elect Yuan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Windy Lakeside Investment Ltd on
Preferential Basis
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Hu, Yao-Jen, with Shareholder NO. For For Management
R121624XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Sathekge as Director For For Management
1.2 Re-elect Lulama Boyce as Director For For Management
1.3 Re-elect Dr Claudia Manning as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Auditor and Authorise
Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoyong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Unfulfilled Performance For For Management
Commitments and Compensation Plan
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Santrupt Misra as Director For Against Management
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Dilution of For For Management
Shareholding in Aditya Birla Sun Life
AMC Limited to Less than or Equal to
Fifty Percent Under Regulation 24(5)
of the SEBI Listing Regulations
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Elect Himanshu Kapania as Director For For Management
4 Elect Sunirmal Talukdar as Director For For Management
5 Elect Nish Bhutani as Director For For Management
6 Approve Increase in Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: NOV 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Flipkart Investments Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Authorize Share Repurchase Program For For Management
8.1 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.4 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.5 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.6 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.7 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
and Omission of Dividend Payment
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
5.1 Elect Somprasong Boonyachai as Director For For Management
5.2 Elect Krairit Euchukanonchai as For For Management
Director
5.3 Elect Prasan Chuaphanich as Director For For Management
5.4 Elect Hui Weng Cheong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. (Deloitte) as
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Kan Trakulhoon as Director For For Management
5.2 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
5.3 Elect Allen Lew Yoong Keong as Director For For Management
5.4 Elect Somchai Lertsutiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Quarter of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 0.65 Per For For Management
Share for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Discontinuing Transfer of 10 For For Management
Percent from Net Income to Statutory
Reserve
10 Approve Transfer of 10 Percent of Net For For Management
Income to Consensual Reserve
11 Amend Article 2 of Bylaws Re: For For Management
Company's Name
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
14 Amend Article 22 of Bylaws Re: Boards For For Management
Meetings
15 Amend Article 30 of Bylaws Re: General For For Management
Meetings Invitation
16 Amend Article 42 of Bylaws Re: For For Management
Appointing Auditors
17 Approve Corporate Social For For Management
Responsibility Policy
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ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4.1 Elect Yang Songling as Independent For For Management
Director
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ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junfeng as Director For For Management
1.2 Elect Bi Linsheng as Director For For Management
1.3 Elect Zhang Jianwu as Director For For Management
1.4 Elect Wang Shejiao as Director For For Management
1.5 Elect Zhao Dongliang as Director For For Management
1.6 Elect Yu Xiaojun as Director For For Management
2.1 Elect Liu Zhaonian as Director For For Management
2.2 Elect Zhou Liguo as Director For For Management
2.3 Elect Yang Songling as Director For For Management
3.1 Elect Tang Jianxin as Supervisor For For Management
3.2 Elect Jin Ge as Supervisor For For Management
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ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Asset Impairment and Write-off For Against Management
Management System
7 Approve Daily Operating Related Party For For Management
Transaction
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors and For For Management
Supervisors
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ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU,HSIU-LAN, Representative of For Against Management
SINO-AMERICAN SILICON PRODUCTS INC.,
with Shareholder No. 172207, as
Non-Independent Director
1.2 Elect CHIU,CHUN-HUA, with ID No. For For Management
V120280XXX, as Independent Director
2 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
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ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Kune-Muh Tsai, with ID No. For For Management
F12074XXXX (F120740XXX), as
Independent Director
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Application for Listing and For For Management
OTC Listing of LNC Technology Co., Ltd.
, a Subsidiary of the Company and
Authorization of the Board to Handle
Matters Related to the Issuance of
Shares to LNC Prior to the Filing of
Application
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ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Elect Clive Thomson as Director For For Management
3 Elect Monde Nkosi as Director For For Management
4 Re-elect Shirley Zinn as Director For For Management
5 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
7 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
8 Elect Clive Thomson as Member of the For For Management
Audit and Risk Committee
9 Appoint Ernst & Young Incorporated as For For Management
Auditors with C Trollope as the
Designated Audit Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
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AECC AERO SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600391 Security ID: Y79333103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Provision for Asset Impairment For For Management
6 Approve Business Plan For For Management
7 Approve Investment Plan For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Related Party Transaction For For Management
10 Approve 2020 Expenses of Board of For For Management
Directors and 2021 Budget for Board of
Directors
11 Approve Allowance of Independent For For Management
Directors
12 Approve to Appoint Auditor For For Management
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AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2 Approve Signing of Conditional Capital For For Management
Injection Agreement
3 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
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AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Related Loans For For Management
3 Approve Signing of Financial Services For For Management
Agreement
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AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Usage of Raised Funds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
and Commitment from Relevant Parties
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve to Sign the Agreement on For For Management
Issuance of Shares to Purchase Assets
9 Approve Conditional Shares For For Management
Subscription Agreement with Target
Subscribers in Connection to the
Private Placement
10 Approve Signing of Assets Purchase For For Management
Agreement
11 Approve Related Party Transactions in For For Management
Connection to Private Placement
12 Approve Relevant Audit Reports and For For Management
Asset Appraisal Reports
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Elect Yang Xianfeng as For For Management
Non-Independnent Director
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AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Remuneration of Directors For For Management
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AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and For For Management
Subscription Method
1.2 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.3 Approve Lock-up Period Arrangement For For Management
1.4 Approve Use of Proceeds For For Management
2 Approve Plan for Private Placement of For For Management
Shares (Revised Draft)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
4 Approve Signing of Supplementary For For Management
Agreement to the Acquisition of Assets
by Issuance of Shares in Connection to
the Private Placement
5 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
6 Approve Signing of Termination For For Management
Agreement of the Share Subscription
Agreement with Beijing Guofa Aviation
Engine Industry Investment Fund Center
(Limited Partnership)
7 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Relevant Audit Report in For For Management
Connection to the Private Placement
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Implementation For For Management
Content and Period of Raised Funds
Project
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Ultimate Controlling Shareholder and
Related Parties
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve External Guarantee For For Management
3 Approve Financing Application and For For Management
Signing Related Agreements
4 Approve Related Party Transaction in For For Shareholder
Connection to Capital Injection
Agreement
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Sen as Non-Independent For For Shareholder
Director
1.2 Elect Yan Jianxing as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Zi as Non-Independent For For Shareholder
Director
1.4 Elect Li Jun as Non-Independent For For Shareholder
Director
1.5 Elect Sun Hongwei as Non-Independent For For Shareholder
Director
1.6 Elect Jia Dafeng as Non-Independent For For Shareholder
Director
1.7 Elect Yang Xianfeng as Non-Independent For For Shareholder
Director
2.1 Elect Li Jinlin as Independent Director For For Shareholder
2.2 Elect Liu Zhimeng as Independent For For Shareholder
Director
2.3 Elect Wang Zhanxue as Independent For For Shareholder
Director
2.4 Elect Du Jian as Independent Director For For Shareholder
3.1 Elect Mou Xin as Supervisor For For Shareholder
3.2 Elect Wang Lutang as Supervisor For For Shareholder
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Special
Report on the Deposit and Usage of
Raised Funds
10 Approve Remuneration of Directors For For Management
11 Approve Financial Budget For For Management
12 Approve Signing of Related Party For For Management
Transaction Framework Agreement
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
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AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Elect Zhao Liang as Non-independent For For Shareholder
Director and Member of Strategy
Committee
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AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
2.1 Re-elect Fikile De Buck as Director For For Management
2.2 Re-elect Godfrey Gomwe as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Marna Roets as Director For For Management
4 Re-elect Mark Dytor as Director For For Management
5.1 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
5.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
5.3 Elect Marna Roets as Member of the For For Management
Audit Committee
5.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation of Remuneration For Against Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Audit Committee Members For For Management
1.5 Approve Fees of Other Board For For Management
Committees' Chairman
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
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AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Members of For For Management
Audit Committee
7 Advisory Vote on Remuneration Report For For Management
8 Other Business For Against Management
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AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Tomokatsu Yoshitoshi as Director For For Management
6 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
7 Elect Adinan bin Maning as Director For For Management
8 Elect Khoo Pek Ling as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Lee Tyan Jen as Director For For Management
12 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Nuntawat Chotvijit as Director For Against Management
4.2 Elect Suriporn Thammawatid as Director For Against Management
4.3 Elect Mongkon Laoworapong as Director For Against Management
4.4 Elect Mitsugu Tamai as Director For Against Management
4.5 Elect Junichi Iwakami as Director For Against Management
4.6 Elect Ittinant Suwanjutha as Director For Against Management
4.7 Approve Decrease of Number of For For Management
Directors from 14 to 12
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
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AEROFLOT-RUSSIAN AIRLINES PJSC
Ticker: AFLT Security ID: X00096101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Company's
Shares
2 Amend Charter Re: Authorized Capital For For Management
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
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AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder
2 Approve Related Party Transaction For For Management
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AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date and Pricing For For Management
Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Deposit Business For For Management
Risks
2 Elect Wang Xiaolong as Supervisor For For Shareholder
3 Approve Extension of Implementation of For For Shareholder
Commitment
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AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transactions For For Management
7 Approve Comprehensive Budget Proposal For For Management
8 Approve to Appoint Auditor For For Management
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AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.
Ticker: 600677 Security ID: Y0019U105
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan For For Management
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AEROSPACE COMMUNICATIONS HOLDINGS CO., LTD.
Ticker: 600677 Security ID: Y0019U105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Terminate Listing of the For For Management
Company's Shares
3 Approve to Appoint Auditor For For Management
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AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
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AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Did Not Vote Management
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AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Signing of Financial For For Management
Cooperation Agreement
10 Approve Related Financial Services For For Management
such as Deposits and Loans
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AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Financial Budget Report For Did Not Vote Management
7 Approve Related Party Transaction For Did Not Vote Management
8 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
9 Approve Signing of Financial For Did Not Vote Management
Cooperation Agreement
10 Approve Related Financial Services For Did Not Vote Management
such as Deposits and Loans
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AEROSUN CORP.
Ticker: 600501 Security ID: Y6203T101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Daily Related Party For For Management
Transactions
8.1 Elect Shu Jinlong as Supervisor For For Shareholder
8.2 Approve Resignation of Gong Xinglong For For Management
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AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Financial Results For For Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: OCT 01, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Authority up to Maximum of 180 For For Management
Days to Set Subscription Price of 5
Billion Shares in Connection with
Capital Increase Approved by EGM on
April 16, 2020
2 Receive Report Regarding Related-Party For For Management
Transactions
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Interim Dividends in Cash of For For Management
USD 0.02 Per Share
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES GENER SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Dividend Policy For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Expenses and
Activities
7 Approve Remuneration of Directors and For For Management
Advisers
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish For For Management
Announcements
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Verify Quorum and Open Meeting For For Management
2 Designate Shareholders, Chairman and For For Management
Secretary to Sign Minutes of Meeting
3 Approve Interim Dividends of USD 0.005 For For Management
per Share
4 Change Company Name to AES Andes S.A.; For For Management
Amend Article 1
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Julian Jose Nebreda Marquez as For For Management
Director and Vicente Javier Giorgio as
Alternate
5.2 Elect Charles Lenzi as Director and For Against Management
Ricardo Bull Silvarinho as Alternate
5.3 Elect Susan Pasley Keppelman Harcourt For Against Management
as Director and Matthew Theodore Olive
as Alternate
5.4 Elect Francisco Jose Morandi Lopez as For Against Management
Director and Arminio Francisco Borjas
Herrera as Alternate
5.5 Elect Bernerd Raymond Da Santos Avila For Against Management
as Director and Marcelo Daniel Aicardi
as Alternate
5.6 Elect Leonardo Eleuterio Moreno as For Against Management
Director and Kleber Jansen Costa as
Alternate
5.7 Elect Krista Sweigart as Director and For Against Management
Maria Paz Teresa Cerda Herreros as
Alternate
5.8 Elect Franklin Lee Feder as For Against Management
Independent Director
5.9 Elect Denise Duarte Damiani as For For Management
Independent Director
5.10 Elect Fellipe Agostini Silva as For Abstain Management
Director and Daniel de Sousa Melo as
Alternate
5.11 Elect Roberto Oliveira de Lima as For Against Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julian Jose Nebreda Marquez as
Director and Vicente Javier Giorgio as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lenzi as Director and
Ricardo Bull Silvarinho as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Susan Pasley Keppelman Harcourt
as Director and Matthew Theodore Olive
as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director and Arminio Francisco Borjas
Herrera as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernerd Raymond Da Santos Avila
as Director and Marcelo Daniel Aicardi
as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Eleuterio Moreno as
Director and Kleber Jansen Costa as
Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director and
Maria Paz Teresa Cerda Herreros as
Alternate
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Duarte Damiani as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fellipe Agostini Silva as
Director and Daniel de Sousa Melo as
Alternate
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Mario Shinzato as Fiscal Council For For Management
Member and Newton Akira Fukumitso as
Alternate
11.2 Elect Raimundo Claudio Batista as For For Management
Fiscal Council Member and Alberto
Iraze Ribeiro as Alternate
11.3 Elect Luiz Eduardo Frisoni Junior as For For Management
Fiscal Council Member and Eraldo
Soares Pecanha as Alternate
12 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
13 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Transfer All For For Management
Company's Shares to AES Brasil Energia
S.A. (AES Brasil)
2 Approve Transfer of All Company's For For Management
Shares to AES Brasil Energia S.A. (AES
Brasil) with Waiver of the
Installation of the Independent
Committee
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Ratify Acquisition of Ventus Holding For For Management
de Energia Eolica Ltda. and Shares
Representing 51 Percent of the Social
Capital of Brasventos Eolo Geradora de
Energia S.A., Rei dos Ventos 3
Geradora de Energia S.A. and
Brasventos Miassaba 3 Geradora de
Energia S.A.
5 Ratify the Granting of Power of For For Management
Attorney to the SPEs
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tom Boardman as Director For For Management
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Joaquim Chissano as Director For For Management
4 Re-elect Dr Rejoice Simelane as For For Management
Director
5 Elect Pitsi Mnisi as Director For For Management
6 Elect Tsu Mhlanga as Director For For Management
7 Elect Jongisa Magagula as Director For For Management
8 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
9.3 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
9.4 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9.5 Elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
14.2 Approve the Fees for Attending Board For For Management
Meetings
15 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
16 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
17 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
18 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
19 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Allocation of Income For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL.E Security ID: M9879B100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Corporate Governance Report For Against Management
including the Remuneration Report and
Audit Committee Report for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
5 Approve Special Report on Penalties For For Management
and Violations for FY 2020
6 Approve Dividends of KWD 0.010 per For For Management
Share for FY 2020
7 Authorize Distribution of Bonus Shares For For Management
Representing 10 Percent of Share
Capital
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
9 Approve Related Party Transactions Re: For Against Management
Directors, Directors' Representatives
and Directors' Relatives Transactions
10 Approve Listing of Shares on a Foreign For Against Management
Stock Exchange Up to 40 Percent of
Company Total Capital and Authorize
Board to Take All Procedures and
Instructions Needed
11 Approve Remuneration of Directors of For For Management
KWD 140,000 for FY 2020
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Authorize Issuance of Bonds/Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
15 Approve Discharge of Directors for FY For Against Management
2020
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 23, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Sale Agreement of For For Management
Agility's Global Integrated Logistics
Business to DSV Panalpina A/S
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the For For Management
Directors
2 Approve 2019 Remuneration of the For For Management
Supervisors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Remuneration of the For For Management
Directors
2 Approve 2019 Remuneration of the For For Management
Supervisors
3 Elect Zhou Ji as Director For For Management
4 Elect Fan Jianqiang as Supervisor For For Management
5 Approve Additional Donation Budget for For For Shareholder
Anti-Pandemic Materials for the Year
2020
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
8 To Listen to the 2020 Work Report of None None Management
Independent Directors of the Bank
9 To Listen to the 2020 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
10 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Accounts For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors
6 Elect Lin Li as Director For For Management
7 Approve Fixed Assets Investment Budget For For Management
for 2021
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Additional Budget for Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AHLI UNITED BANK BSC
Ticker: AUB Security ID: M0403T105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 19 March 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Allocation of Income and For For Management
Dividends for FY 2020
6 Approve Bonus Share Issue of For For Management
482,594,435 Shares Re: 1 for 20
7 Approve Remuneration of Directors of For For Management
USD 1,587,125
8 Approve Repurchase of Shares up to 10 For For Management
Percent of the Capital
9 Approve Corporate Governance Report For Against Management
10 Approve Discharge of Directors for FY For For Management
2020
11 Approve Decrease in Size of Board from For For Management
10 to 9 Members
12 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
14 Other Business For Against Management
--------------------------------------------------------------------------------
AHLI UNITED BANK BSC
Ticker: AUB Security ID: M0403T105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 19 March 2020
2 Authorize Renewal of Issuance of For For Management
Bonds, Loans and Other Financial
Instruments Up to USD 4 Billion
3 Approve the Increase of Authorized For For Management
Capital from USD 2.5 Billion to USD 3
Billion
4 Approve the Increase of Issued and For For Management
Paid up Capital of USD 2,412,972,177.
25 to USD 2,533,620,786 in Connection
to the Bonus Issuance of 482,594,435
Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Legal
Procedure for Bylaws Amendment
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year 2019-2020
3 Reelect Yashwant M. Patel as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Sanjay S. Majmudar as Non-Executive,
Independent - Director
7 Reelect Rajan Ramkrishna For Against Management
Harivallabhdas as Director
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Equity Distribution Plan For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For Against Management
9 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
10.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Approve Working System for Independent For Against Management
Directors
10.4 Approve Management System for For Against Management
Providing External Guarantees
10.5 Approve Management System for For Against Management
Providing External Investments
10.6 Approve Related-Party Transaction For Against Management
Management System
10.7 Approve Information Disclosure For Against Management
Management System
10.8 Approve Management System of Raised For Against Management
Funds
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For Against Management
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15.1 Approve Criteria to Select Plan For For Management
Participants
15.2 Approve Source, Number and Allocation For For Management
of Underlying Stocks
15.3 Approve Duration, Grant Date, Limited For For Management
Sale Period, Unlocking the Restricted
Period Arrangement, and Lock-up period
15.4 Approve Grant Price and Price-setting For For Management
Basis
15.5 Approve Conditions for Granting and For For Management
Unlocking
15.6 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
15.7 Approve Accounting Treatment For For Management
15.8 Approve Implementation Procedure For For Management
15.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
15.10 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
15.11 Approve Resolution Mechanism of For For Management
Related disputes between the Company
and the Incentive Object
15.12 Approve Principle of Restricted Stock For For Management
Repurchase Cancellation
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Basis and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Special Deposit Account for For For Management
Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Absence of Remuneration of For For Management
Directors for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
10 Amend Articles of Bylaws For Against Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework For For Management
Agreement and Related Transactions
3 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd. and
Provision of Deposit Services
4 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Corporation Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Yanfang as Supervisor For For Management
2 Approve Trademark License Framework For For Management
Agreement and Related Transactions
3 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
the Company and China National
Aviation Finance Co., Ltd. and
Provision of Deposit Services
4 Approve Renewal of the Financial For For Management
Services Framework Agreement Between
China National Aviation Finance Co.,
Ltd. and China National Aviation
Holding Corporation Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Grant of General Mandate to For For Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRASIA GROUP BERHAD
Ticker: 5099 Security ID: Y0029V101
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Long Term For Against Management
Incentive Scheme (LTIS)
2 Approve Acquisition For For Management
--------------------------------------------------------------------------------
AIRASIA GROUP BHD.
Ticker: 5099 Security ID: Y0029V101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Fam Lee Ee as Director For For Management
3 Elect Mohamed Khadar bin Merican as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRASIA X BERHAD
Ticker: 5238 Security ID: Y002AP102
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Asmat bin Kamaludin as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Rafidah Aziz to Continue For For Management
Office as Senior Independent
Non-Executive Chairman
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suttirat Rattanachot as Director For For Management
5.2 Elect Thanin Pa-Em as Director For For Management
5.3 Elect Bhanupong Seyayongka as Director For For Management
5.4 Elect Krit Sesavej as Director For For Management
5.5 Elect Supawan Tanomkieatipume as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AISINO CORP.
Ticker: 600271 Security ID: Y0050G106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction in For For Management
Connection to Loan Provision
7 Approve Adjustment on 2020 Related For For Management
Party Transactions
8 Approve 2021 Related Party Transactions For For Management
9 Elect Yang Jiawei as Non-independent For For Management
Director
10 Elect Shi Qi as Supervisor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mannalal B. Agrawal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Madhusudan B. Agrawal as
Vice-Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 9 Re: Capital Related For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For For Management
2021
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Amend Company Articles 6 and 13 For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xia Yu as Director For For Management
2A2 Elect Li Baiyong as Director For For Management
2A3 Elect Wang Zhongmin Maxwell as Director For For Management
2A4 Elect Xie Ronggang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Share None None Management
Repurchases Made in 2020
12 Approve Upper Limit of Donations for For For Management
2021
13 Receive Information on Donations Made None None Management
in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Amend Company Articles 4 and 6 For Against Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN Security ID: M03829104
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN.E Security ID: M03829104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Ratify Director Appointment For For Management
9 Ratify Independent Director Appointment For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Approve Donation Policy For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For For Management
2021
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
19 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Authorize Share Capital Increase For Against Management
without Preemptive Rights
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
7 Approve Related Party Transactions For For Management
With Mohammed Al Hammadi Re: Google
Services, Messages And Applications
8 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Support And
Supply Services
9 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
10 Approve Remuneration of Directors of For For Management
SAR 1,000,000 for FY 2020
11 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Al Binyan as Director None Abstain Management
1.2 Elect Abdulrahman Al Sultan as Director None Abstain Management
1.3 Elect Turki Al Qibari as Director None Abstain Management
1.4 Elect Yassir Al Harbi as Director None Abstain Management
1.5 Elect Mowafag Al Jafri as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Khalid Al Ghamdi as Director None Abstain Management
1.8 Elect Fahad Al Shamri as Director None Abstain Management
1.9 Elect Heitham Youssef as Director None Abstain Management
1.10 Elect Ali Al Bou Saleh as Director None Abstain Management
1.11 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.12 Elect Nabeel Minqash as Director None Abstain Management
1.13 Elect Mohammed Al Shatwi as Director None Abstain Management
1.14 Elect Mohammed Al Moammar as Director None Abstain Management
1.15 Elect Khalid Al Amoudi as Director None Abstain Management
1.16 Elect Khalid Al Mateiri as Director None Abstain Management
1.17 Elect Talal Al Moammar as Director None Abstain Management
1.18 Elect Mohammed Atiyah as Director None Abstain Management
1.19 Elect Abdulrahman Al Atiyah as Director None Abstain Management
1.20 Elect Fahad Al Mueikil as Director None Abstain Management
1.21 Elect Mohammed Al Anzi as Director None Abstain Management
1.22 Elect Abdulrahman Al Ameem as Director None Abstain Management
1.23 Elect Saad Al Shamri as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nassir Al Ghosson as Director None Abstain Management
1.26 Elect Mohammed Al Katheeri as Director None Abstain Management
1.27 Elect Abdulillah Kaaki as Director None Abstain Management
1.28 Elect Abdulazeez Kaaki as Director None Abstain Management
1.29 Elect Ibrahim Khashaqji as Director None Abstain Management
1.30 Elect Moussa Al Ruweili as Director None Abstain Management
1.31 Elect Abdulwahab Abou Kweik as Director None Abstain Management
1.32 Elect Saeed Obaid as Director None Abstain Management
1.33 Elect Mazin Abdulsalam as Director None Abstain Management
1.34 Elect Ashri Al Ashri as Director None Abstain Management
1.35 Elect Saad bin Hadeeb as Director None Abstain Management
1.36 Elect Fahad Al Sameeh as Director None Abstain Management
1.37 Elect Feisal Al Khouli as Director None Abstain Management
1.38 Elect Fahad Al Habdan as Director None Abstain Management
1.39 Elect Abdullah Al Hajri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Above The Sky for Construction
7 Approve Related Party Transactions Re: For For Management
Marsh Insurance & Reinsurance Brokers
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulwahab Abid as Member of For For Management
Audit Committee
10 Elect Othman Al Suweih as Director For For Management
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdullah Al Rajhi as Director None Abstain Management
1.2 Elect Alaa Al Jabiri as Director None Abstain Management
1.3 Elect Raed Al Tameemi as Director None Abstain Management
1.4 Elect Khalid Al Queiz as Director None Abstain Management
1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management
1.6 Elect Abdulateef Al Seef as Director None Abstain Management
1.7 Elect Hamzah Khusheim as Director None Abstain Management
1.8 Elect Abdulazeez Al Ghufeili as None Abstain Management
Director
1.9 Elect Badr Al Rajhi as Director None Abstain Management
1.10 Elect Stefano Bertamini as Director None Abstain Management
1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management
1.12 Elect Tariq Linjawi as Director None Abstain Management
1.13 Elect Abdullah Al Sheikh as Director None Abstain Management
1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management
1.15 Elect Saad Al Haqeel as Director None Abstain Management
1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Amend Shariah Board Charter For For Management
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 5,148,125 for FY 2020
9 Approve Remuneration of Audit For For Management
Committee of SAR 860,656 for FY 2020
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Increase in Audit Committee For For Management
Members from 3 to 5 Members by
Appointing Abdulateef Al Seef and Raed
Al Tameemi as Audit Committee Members
12 Elect Sharia Supervisory Board Members For For Management
(Bundled)
13 Approve Related Party Transactions Re: For For Management
Berain Company
14 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
15 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
16 Approve Related Party Transactions Re: For For Management
Mohammed Abdulaziz Al-Rajhi and Sons
for Investment Co
17 Approve Related Party Transactions Re: For For Management
National Gas & Industrialization
Company
18 Approve Related Party Transactions Re: For For Management
Fursan Travel and Tourism Company
19 Approve Related Party Transactions Re: For For Management
Abdullah Al Rajhi
20 Approve Related Party Transactions Re: For For Management
Insurance Renewal with Al Rajhi
Company for Cooperative Insurance
21 Approve Related Party Transactions Re: For For Management
Vehicles Insurance Renewal with Al
Rajhi Company for Cooperative Insurance
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2019
8 Approve Upper Limit of Donations for For Against Management
2020
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Ratify External Auditors For For Management
16 Amend Article 8 Re: Capital Related For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2020
8 Approve Upper Limit of Donations for For Against Management
2021
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Ratify External Auditors For Against Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Approve Share Repurchase Program For For Management
12 Ratify Member of Interest Free Banking For For Management
Advisory Committee
13 Ratify Director Appointments For Against Management
14 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
15 Approve Standard Accounting Transfers For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Share None None Management
Repurchases Made in 2020
19 Receive Information on Donations Made None None Management
in 2020
20 Wishes None None Management
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint a Secretary and Vote Collector
to the Meeting
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends of AED 0.145 per For For Management
Share for FY 2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Khaleefah Al Rumeithi as Director For For Management
11 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
12 Approve Social Contributions for FY For For Management
2021
13 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hamad Al Dreess as Director None Abstain Management
1.2 Elect Abdulmuhsin Al Dreess as Director None Abstain Management
1.3 Elect Abdulilah Al Dreess as Director None Abstain Management
1.4 Elect Eid Al Shamri as Director None Abstain Management
1.5 Elect Adil Al Oteibi as Director None Abstain Management
1.6 Elect Sameer Haddad as Director None Abstain Management
1.7 Elect Hamad Al Fouzan as Director None Abstain Management
1.8 Elect Omar Al Fantookh as Director None Abstain Management
1.9 Elect Tawfeeq Al Muqeet as Director None Abstain Management
1.10 Elect Thamir Al Wadee as Director None Abstain Management
1.11 Elect Abdullah Maqboul as Director None Abstain Management
1.12 Elect Saad Al Haqeel as Director None Abstain Management
1.13 Elect Abdullah Al Rasheedi as Director None Abstain Management
1.14 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.15 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.16 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.17 Elect Fayiz Al Zaydi as Director None Abstain Management
1.18 Elect Nabeel Mnqash as Director None Abstain Management
1.19 Elect Turki Al Badeen as Director None Abstain Management
1.20 Elect Abdullah Al Husseini as Director None Abstain Management
1.21 Elect Turki Al Oteibi as Director None Abstain Management
1.22 Elect Majid Al Suweigh as Director None Abstain Management
1.23 Elect Ahmed Murad as Director None Abstain Management
1.24 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.25 Elect Abdullah Al Fifi as Director None Abstain Management
1.26 Elect Atif Al Shahri as Director None Abstain Management
1.27 Elect Khalid Al Khudeiri as Director None Abstain Management
1.28 Elect Ghassan Kashmiri as Director None Abstain Management
1.29 Elect Mona Al Shaqhaa as Director None Abstain Management
1.30 Elect Salih Al Yami as Director None Abstain Management
1.31 Elect Tariq Lenjawi as Director None Abstain Management
1.32 Elect Hussam Al Deen Sadaqah as None Abstain Management
Director
1.33 Elect Abdulmajeed Al Areeni as Director None Abstain Management
1.34 Elect Omran Al Omrani as Director None Abstain Management
1.35 Elect Muqrin Al Dalbahi as Director None Abstain Management
1.36 Elect Salman Al Suhaibani as Director None Abstain Management
1.37 Elect Shuheil Al Shuheil as Director None Abstain Management
1.38 Elect Hatim Al Wabel as Director None Abstain Management
1.39 Elect Fahad Al Shamri as Director None Abstain Management
1.40 Elect Talal Al Moammar as Director None Abstain Management
1.41 Elect Hatim Al Suhaibani as Director None Abstain Management
1.42 Elect Mohammed Al Naeem as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4 from SAR
600,000,000 to SAR 750,000,000 and
Amend Article 7 of Bylaws Re: Capital
Increase
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Board Report on Company For For Management
Operations for FY 2020
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee of SAR 300,000 for FY 2020
8 Approve Discharge of Chairman and For For Management
Directors for FY 2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Amend Article 19 of Bylaws Re: Board For For Management
Vacancy
11 Amend Article 21 of Bylaws Re: Board For For Management
Remuneration
12 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Authority
13 Amend Article 46 of Bylaws Re: Profit For For Management
Distribution
14 Approve Related Party Transactions Re: For For Management
Aldrees Industrial and Trading Company
15 Approve Related Party Transactions Re: For For Management
Chairman of the Board of Directors
16 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
17 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
18 Approve Related Party Transactions Re: For For Management
Abdulmuhsin Al Dreess
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend (Including For For Management
Special Dividend)
3 Reelect Pranav Amin as Director For For Management
4 Approve K. C. Mehta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditor For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Revision in Terms of For For Management
Appointment of Udit Amin
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Refiloe Nkadimeng as Director For For Management
1.2 Re-elect Robert Head as Director For For Management
1.3 Re-elect Marilyn Ramplin as Director For For Management
2.1 Elect Thabo Dloti as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with A du Preez as
Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance for FY 2020
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2021
7 Approve Discharge of Directors for FY For Did Not Vote Management
2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Company and For For Management
Subsequent Creation of a New Entity
2 Amend Articles For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Previous Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairmen of Audit For Did Not Vote Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For Did Not Vote Management
5 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 145.9 Million For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Appoint Legal Representatives For Did Not Vote Management
3 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Feitosa Rique as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hilary Jo Spann as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcela Dutra Drigo as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Volker Kraft as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital, Amend Article 19 and
Consolidate Bylaws
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Maggie Wei Wu as Director For Against Management
2.2 Elect Kabir Misra as Director For Against Management
2.3 Elect Walter Teh Ming Kwauk as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Wang Qiang as Director For For Management
2a3 Elect Wu Yongming as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Specific Mandate to Grant For For Management
Awards of Options and/or Restricted
Share Units Under the Share Award
Scheme
8 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
Technical Services Framework Agreement
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Logistics Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2022 Platform Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
3 Approve 2022 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
4 Approve 2022 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
5 Authorize the Board to Deal with All For For Management
Related Matters in Relation to
Resolutions 1 to 4
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Meng Jun as Director For For Management
2.1b Elect Li Jie as Director For For Management
2.1c Elect Xu Hong as Director For For Management
2.1d Elect Song Lixin as Director For For Management
2.1e Elect Johnny Chen as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital
8 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, New For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
ALIMTIAZ INVESTMENT GROUP KSCC
Ticker: ALIMTIAZ Security ID: M0835J105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
5 Approve External Shariah Auditor For For Management
Report for FY 2020
6 Approve Shariah Supervisory Board For For Management
Report for FY 2020
7 Approve Special Report on Violations For For Management
and Penalties for FY 2020
8 Approve Remuneration Report for FY 2020 For Against Management
9 Approve Absence of Dividends for FY For For Management
2020
10 Approve Absence of Directors For For Management
Remuneration for FY 2020
11 Approve Discontinuing the Statutory For For Management
and Optional Reserves Transfer for FY
2020
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Authorize Board to Conduct Agreements For Against Management
with Financial Institutes Re: Funding
Operations
14 Approve Shariah Zakat of KWD 29,066. For For Management
228 for FY 2020
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Shariah Zakat
16 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
17 Authorize Issuance of Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
18 Approve Discharge of Directors for FY For For Management
2020
19 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
20 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
21 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration
for FY 2021
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.30 Per For For Management
Share for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 6,508,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Succession Policy for the For For Management
Membership of the Board of Directors
and its Committees
10 Amend Nomination and Remunerations For For Management
Charter
11 Amend Candidacy to the Membership of For For Management
the Board of Directors Charter
12 Amend Board, Board Committees, For For Management
Secretariat and Executive Committee
Compensations and Allowances Policy
13 Amend Shariah Committee Charter For For Management
14 Amend Audit Committee Charter For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Allow Mutlaq Al Mureishid to Be For For Management
Involved with Other Companies
17 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
18 Amend Article 4 of Bylaws Re: For For Management
Establishment of Companies
19 Amend Article 6 of Bylaws Re: Company For For Management
Headquarter
20 Amend Article 9 of Bylaws Re: Shares For For Management
21 Amend Article 11 of Bylaws Re: Trading For For Management
Method
22 Amend Article 12 of Bylaws Re: Share For For Management
Lien
23 Amend Article 13 of Bylaws Re:Capital For For Management
Increase
24 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
25 Amend Article 15 of Bylaws Re: Share For For Management
Purchase
26 Amend Article 16 of Bylaws Re: Bond For For Management
Issuance
27 Amend Article 18 of Bylaws Re: For For Management
Management
28 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
29 Amend Article 20 of Bylaws Re: For For Management
Authorities
30 Amend Article 21 of Bylaws Re: Board For For Management
Committees
31 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
32 Amend Article 23 of Bylaws Re: Audit For For Management
Committee
33 Amend Article 24 of Bylaws Re: Board For For Management
Remuneration
34 Amend Article 25 of Bylaws Re: For For Management
Chairman of the Board
35 Amend Article 26 of Bylaws Re: Board For For Management
Meetings
36 Amend Article 27 of Bylaws Re: Board For For Management
Meetings Quorum
37 Amend Article 28 of Bylaws Re: Board For For Management
Resolution
38 Amend Article 32 of Bylaws Re: For For Management
Extraordinary General Assembly
39 Amend Article 33 of Bylaws Re: For Against Management
Convening of Shareholders? General
Assemblies
40 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assemblies
41 Amend Article 36 of Bylaws Re: Quorum For Against Management
of Extraordinary General Assemblies
42 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
43 Amend Article 42 of Bylaws Re: Access For For Management
to Records
44 Amend Article 44 of Bylaws Re: Annual For For Management
Budget and Board of Directors? Report
45 Amend Article 45 of Bylaws Re: For For Management
Dividends Distribution
46 Amend Article 48 of Bylaws Re: Losses For For Management
of the Company
47 Amend Article 50 of Bylaws Re: For For Management
Company's Stamp
48 Amend Article 51 of Bylaws Re: For For Management
Companies Law
49 Amend Article 53 of Bylaws Re: Filing For For Management
of the Articles of Association
50 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association
51 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
52 Approve Related Party Transactions Re: For For Management
Alinma Tokyo Marine Company
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dhananjay Kumar Singh as For Against Management
Director
4 Reelect Balmiki Prasad Singh as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration For For Management
of Sandeep Singh as Managing Director
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Shareholder
Association
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azhar bin Wan Ahmad as Director For For Management
2 Elect Lee Boon Huat as Director For For Management
3 Elect Lum Piew as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees for the Financial
Year Ended March 31, 2020
5 Approve Directors' Fees and Board For For Management
Committees' Fees from April 1, 2020
Until the Next AGM
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 20, 2019
5 Approve Amendment of Section 4, For For Management
Article II, and Sections 3 and 4 of
Article VII of the Amended By-Laws
6 Appoint Independent Auditors For For Management
7 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Kevin Andrew L. Tan as Director For For Management
8.3 Elect Kingson U. Sian as Director For Against Management
8.4 Elect Katherine L. Tan as Director For Against Management
8.5 Elect Winston S. Co as Director For Against Management
8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
8.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on August 6, 2020
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For Against Management
7.4 Elect Katherine L. Tan as Director For Against Management
7.5 Elect Winston S. Co as Director For Against Management
7.6 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management
Director
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antony Ball as Director For Against Management
1.2 Re-elect Brett Dawson as Director For Against Management
1.3 Re-elect Grant Gelink as Director For Against Management
1.4 Re-elect Mike Leeming as Director For Against Management
1.5 Re-elect Mteto Nyati as Director For For Management
1.6 Elect Samuel Sithole as Director For For Management
1.7 Re-elect Stewart van Graan as Director For For Management
1.8 Re-elect Robert Venter as Director For Against Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with AM
Motaung as the Designated Auditor
3.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
3.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
3.10 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal as a Category 1 For For Management
Transaction in Terms of the JSE
Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Disposal in Terms of Section For For Management
115(2)(b) of the Companies Act
2 Approve Distribution in Terms of For For Management
Section 112 and 115(2)(a) of the
Companies Act
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianhui as Non-Independent For For Management
Director
1.2 Elect Li Longsheng as Non-Independent For For Management
Director
1.3 Elect Ding Ran as Non-Independent For For Management
Director
1.4 Elect Hou Lirong as Non-Independent For For Management
Director
2.1 Elect Zhang Ruizhi as Independent For For Management
Director
2.2 Elect Xie Chunpu as Independent For For Management
Director
2.3 Elect Ao Jingtao as Independent For For Management
Director
3.1 Elect Zhu Zhenhua as Supervisor For For Management
3.2 Elect Cai Min as Supervisor For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Provision of Guarantee For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Special Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and FY 2022,
and Q1 of FY 2023
8 Approve Related Party Transactions Re: For For Management
Al Nafoura Catering
9 Approve Related Party Transactions Re: For For Management
Arabian Shield Insurance Co
10 Approve Related Party Transactions Re: For For Management
Mobile Telecommunication Company Saudi
Arabia
11 Approve Related Party Transactions Re: For For Management
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
United Sugar Co
13 Approve Related Party Transactions Re: For For Management
Afia International Company
14 Approve Related Party Transactions Re: For For Management
Herfy Food Services
15 Approve Related Party Transactions Re: For For Management
National Commercial Bank
16 Approve Related Party Transactions Re: For For Management
National Commercial Bank
17 Approve Related Party Transactions Re: For For Management
Saudi British Bank
18 Approve Related Party Transactions Re: For For Management
Saudi British Bank
19 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
20 Approve Related Party Transactions Re: For For Management
Banque Saudi Fransi
21 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
22 Approve Related Party Transactions Re: For For Management
SAMBA Financial Group
23 Elect Waleed Fatani as Director For For Management
24 Allow Suleiman Al Muheidib to Be For For Management
Involved with Other Companies
25 Allow Badr Al Issa to Be Involved with For For Management
Other Companies
26 Allow Waleed Fatani to Be Involved For For Management
with Other Companies
27 Authorize Share Repurchase Program Up For For Management
to 10 Million Shares to be Allocated
to Employee Share Scheme and Authorize
the Board to Execute Approved
Resolution
28 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
29 Approve Deletion of Article 27 of For For Management
Bylaws Re: Executive Committee
--------------------------------------------------------------------------------
ALOK INDUSTRIES LIMITED
Ticker: 521070 Security ID: Y0090S177
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For Against Management
Statutory Reports
1.b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve S R B C & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Hemant Desai as Director For For Management
5 Elect Anil Kumar Rajbanshi as Director For For Management
6 Elect Venkataraman Ramachandran as For For Management
Director
7 Elect Samir Chawla as Director For For Management
8 Elect A. Siddharth as Director For For Management
9 Elect Rahul Dutt as Director For For Management
10 Elect Mumtaz Bandukwala as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Sunil O. Khandelwal as Manager
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration for 2019 For For Management
5 Pre-approve Director Remuneration for For For Management
2020
6 Advisory Vote on Remuneration Report For For Management
7 Approve Stock Option Plan For For Management
8.A Receive Information on Director None None Management
Appointments
8.B.1 Elect Dimitris C. Tsitsiragos as For For Management
Independent Director
8.B.2 Elect Elanor R. Hardwick as For For Management
Independent Director
8.C.1 Elect Members of Risk Management For For Management
Committee (Bundled)
8.C.2 Elect Members of Remuneration For For Management
Committee (Bundled)
8.C.3 Elect Members of Corporate Governance For For Management
and Nominations Committee (Bundled)
9.1 Elect Efthimios O. Vidalis as Member For For Management
of Audit Committee
9.2 Elect Carolyn G. Dittmeier as Member For For Management
of Audit Committee
9.3 Elect Elanor R. Hardwick as Member of For For Management
Audit Committee
9.4 Elect Johannes Herman Frederik G. For For Management
Umbgrove as Member of Audit Committee
9.5 Elect Jan A. Vanhevel as Member of For For Management
Audit Committee
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPHA BANK SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Company Articles For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Credit Line and Provision of For For Management
Guarantee
5 Approve Adjustment of Raised Funds For For Management
Investment Plan
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Adjust the Investment Plan For For Management
of Raised Funds, Change the
Implementation Methods of Partial
Raised Funds Investment Projects and
Use Raised Funds to Replenish Working
Capital
7 Approve to Appoint Auditor For For Management
8 Approve to Adjust the Allowance of For For Management
Company's Non-executive Directors
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Fang (April) Huang, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.2 Elect Chi-Hong (Peter) Chen, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.3 Elect Yu-Chin Lin, a Representative of For For Management
Qisda Corporation with Shareholder No.
106580, as Non-Independent Director
1.4 Elect Chiu-Chin (Jasmin) Hung, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.5 Elect Shu-Hsing Li with ID No. For For Management
R120428XXX as Independent Director
1.6 Elect Cheng-Jung Chiang with ID No. For For Management
S101250XXX as Independent Director
1.7 Elect Ming-Der Hsieh with ID No. For For Management
D120943XXX as Independent Director
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their
Representatives
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ALPHA SERVICES & HOLDINGS SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Liu Yang as Director For For Management
5.2 Elect Wei Kevin Cheng as Director For For Management
5.3 Elect Wu Dong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Undistributed For For Management
Profit from Previous Years
5 Approve Dividends of RUB 9.54 per Share For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For Against Management
Audit Commission
8.1 Elect Mariia Gordon as Director None For Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Igor Danilenko as Director None For Management
8.4 Elect Kirill Dmitriev as Director None Against Management
8.5 Elect Andrei Donets as Director None Against Management
8.6 Elect Vasilii Efimov as Director None Against Management
8.7 Elect Sergei Ivanov as Director None Against Management
8.8 Elect Dmitrii Konov as Director None For Management
8.9 Elect Sergei Mestnikov as Director None Against Management
8.10 Elect Aleksei Moiseev as Director None Against Management
8.11 Elect Aisen Nikolaev as Director None Against Management
8.12 Elect Aleksei Noskov as Directora None For Management
8.13 Elect Vladimir Rashevskii as Director None Against Management
8.14 Elect Anton Siluanov as Director None Against Management
8.15 Elect Aleksandr Cherepanov as Director None Against Management
9.1 Elect Pavel Bagynanov as Member of For For Management
Audit Commission
9.2 Elect Nikita Kozhemiakin as Member of For For Management
Audit Commission
9.3 Elect Aleksandr Markin as Member of For For Management
Audit Commission
9.4 Elect Mariia Turukhina as Member of For For Management
Audit Commission
9.5 Elect Nurguiana Romanova as Member of For For Management
Audit Commission
10 Ratify PricewaterhouseCoopers as For For Management
Auditor
11 Amend Regulations on Board of Directors For For Management
12 Amend Regulations on Management For For Management
13 Amend Regulations on Remuneration of For For Management
Directors
14 Amend Company's Corporate Governance For For Management
Statement
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Company to Carry out All For For Management
Actions to Renegotiate Terms and
Conditions under Which Liabilities and
or Financial Operations are Agreed
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Private Placement of Ordinary For For Management
Shares, Domestic or Overseas
Convertible Bonds
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Application of Listing in For For Management
Overseas Securities Market for Altek
Biotechnology Holding (Cayman) Co. Ltd.
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement and the Relevant Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For For Management
Agreement and the Relevant Caps
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13.1 Elect Liu Jianping as Director For For Shareholder
13.2 Elect Jiang Tao as Director For For Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Independent Auditor's For For Management
Report and Audited Financial Reports
4 Approve 2020 Loss Recovery Plan For For Management
5 Approve Provision of Financing For For Management
Guarantees by the Company to Chalco
Hong Kong Investment
6 Approve Provision of Financing For For Management
Guarantees by the Company and Chalco
Shandong to Xinghua Technology
7 Approve 2021 Remuneration of Directors For For Management
and Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Domestic Bonds For For Management
11 Approve Issuance of Overseas Bonds For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13.1 Elect Liu Jianping as Director For For Shareholder
13.2 Elect Jiang Tao as Director For For Shareholder
13.3 Elect Ou Xiaowu as Director For For Shareholder
13.4 Elect Zhang Jilong as Director For For Shareholder
14.1 Elect Qiu Guanzhou as Director For For Shareholder
14.2 Elect Yu Jinsong as Director For For Shareholder
14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven (or For For Management
Nine If Separate Minority Election Is
Carried Out)
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz de Godoy Pereira as
Director and Ana Helena Godoy Pereira
de Almeida Pires as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto de Godoy Pereira
as Director and Fernando Carvalho de
Godoy Pereira as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Tosto de Oliveira
Carvalho as Director and Carlos Manuel
da Silva Graca as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Almeida Pires as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo Errerias Ortega as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Humberto Falcao Martins as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ramachandra N Galla as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramadevi Gourineni as Director For For Management
7 Elect Bhairavi Tushar Jani as Director For Against Management
8 Approve Reappointment and Remuneration For Against Management
of Jayadev Galla as Vice Chairman and
Managing Director
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla as Non-Executive
Chairman
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
5 Approve Waiver from Mandatory Tender For For Management
Offer (Whitewash)
6 Amend Articles of Association For Against Management
Concerning Financial Management
(Treasury Stock)
7 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Objective of For For Management
Utilization of the Increased Capital
from Allotment of New Ordinary Shares
to Existing Shareholders
2 Other Business For Against Management
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amber Enterprises India For Against Management
Limited - Employee Stock Option Plan
2017
2 Approve Increase in Total Number of For Against Management
Employee Stock Options Reserved under
Amber Enterprises India Limited -
Employee Stock Option Plan 2017
3 Approve Grant of Stock Options to For Against Management
Employees of Subsidiary Companies
under Amber Enterprises India Limited
- Employee Stock Option Plan 2017
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Abstain Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA
Ticker: AMBP3 Security ID: P0R77M103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Jan Jenisch as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Reelect Christof Hassig as Director For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Elect Neeraj Akhoury as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Neeraj Akhoury as Managing Director
& CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Then Hwee Tan as Director For For Management
4 Reelect Mahendra Kumar Sharma as For For Management
Director
5 Elect Ramanathan Muthu as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify David Ibarra Munoz as For For Management
Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2.1 Approve Discharge of Board and CEO For For Management
2.2a Elect or Ratify Carlos Slim Domit as For For Management
Board Chairman
2.2b Elect or Ratify Patrick Slim Domit as For For Management
Vice-Chairman
2.2c Elect or Ratify Antonio Cosio Pando as For For Management
Director
2.2d Elect or Ratify Arturo Elias Ayub as For For Management
Director
2.2e Elect or Ratify Daniel Hajj Aboumrad For For Management
as Director
2.2f Elect or Ratify Vanessa Hajj Slim as For For Management
Director
2.2g Elect or Ratify Rafael Moises Kalach For For Management
Mizrahi as Director
2.2h Elect or Ratify Francisco Medina For For Management
Chavez as Director
2.2i Elect or Ratify Luis Alejandro Soberon For For Management
Kuri as Director
2.2j Elect or Ratify Ernesto Vega Velasco For For Management
as Director
2.2k Elect or Ratify Oscar Von Hauske Solis For For Management
as Director
2.2l Elect or Ratify Alejandro Cantu For For Management
Jimenez as Secretary (Non-Member) of
Board
2.2m Elect or Ratify Rafael Robles Miaja as For For Management
Deputy Secretary (Non-Member) of Board
2.3 Approve Remuneration of Directors For For Management
3.1 Approve Discharge of Executive For For Management
Committee
3.2a Elect or Ratify Carlos Slim Domit as For For Management
Chairman of Executive Committee
3.2b Elect or Ratify Patrick Slim Domit as For For Management
Member of Executive Committee
3.2c Elect or Ratify Daniel Hajj Aboumrad For For Management
as Member of Executive Committee
3.3 Approve Remuneration of Executive For For Management
Committee
4.1 Approve Discharge of Audit and For For Management
Corporate Practices Committee
4.2a Elect or Ratify Ernesto Vega Velasco For For Management
as Chairman of Audit and Corporate
Practices Committee
4.2b Elect or Ratify Pablo Roberto Gonzalez For For Management
Guajardo as Member of Audit and
Corporate Practices Committee
4.2c Elect or Ratify Rafael Moises Kalach For For Management
Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For For Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8.4 Amend Management System of Raised Funds For Against Management
8.5 Amend Management System for Providing For Against Management
External Guarantees
8.6 Amend Related-Party Transaction For Against Management
Management System
8.7 Amend Management System for Providing For Against Management
External Guarantees
8.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Voon Seng Chuan as Director For For Management
4 Elect Farina Binti Farikhullah Khan as For For Management
Director
5 Elect Hong Kean Yong as Director For For Management
6 Elect Kong Sooi Lin as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Major Investment and Transaction For For Management
Decision-making System
6 Amend Related Party Transaction For For Management
Decision-making System
7 Approve Increase the Use of Partial For For Management
Idle Own Funds for Cash Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Amendments to Articles of For For Management
Association to Change Business Scope
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Capital Decrease via Cash For For Management
5.1 Elect WU CHUN FA (Alpha Wu), with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
5.2 Elect a Representative of YU HSUAN For Against Management
Investment Co Ltd (Yowshiuan
Investments Inc.), with SHAREHOLDER NO.
4 as Non-independent Director
5.3 Elect a Representative of HUA JUNG For Against Management
COMPONENTS CO. LTD., with SHAREHOLDER
NO.22467 as Non-independent Director
5.4 Elect a Representative of JIN CHUN For Against Management
Investment Co Ltd (Jin Chuen
Investment Co., Ltd), with SHAREHOLDER
NO.5 as Non-independent Director
5.5 Elect a Representative of HSUAN FA Co For Against Management
Ltd, with SHAREHOLDER NO.304046 as
Non-independent Director
5.6 Elect a Representative of RUI FA Co For Against Management
Ltd (Rick Inc), with SHAREHOLDER NO.
280765 as Non-independent Director
5.7 Elect CHOU MING CHIH (David Chou), For For Management
with SHAREHOLDER NO.E121550XXX as
Non-independent Director
5.8 Elect LIAO WAN CHUN (Wan-Jiun Liao), For For Management
with SHAREHOLDER NO.R220281XXX as
Independent Director
5.9 Elect CHOU CHENG HU (Cheng-Hu Chow), For For Management
with SHAREHOLDER NO.F170118XXX as
Independent Director
5.10 Elect CHOU DAI REN (Dah-Jen Chou), For For Management
with SHAREHOLDER NO.A120764XXX as
Independent Director
5.11 Elect WEI HUNG CHENG (Hong-Jheng Wei), For For Management
with SHAREHOLDER NO.T120269XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Ming as Non-Independent For For Management
Director
1.2 Elect Luo Taizhong as Non-Independent For For Management
Director
2.1 Elect Wei Hongwen as Supervisor For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees to For For Management
Xinjiang Lu'an Xiexin Zhundong Energy
Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Shanxi Luguang Power Generation Co.,
Ltd.
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Super Short-term For For Management
Commercial Papers
12.1 Elect Li Ming as Director For For Management
12.2 Elect Luo Taizhong as Director For For Management
12.3 Elect Shi Dafu as Director For For Management
12.4 Elect Liu Yacheng as Director For For Management
12.5 Elect Liao Xuesong as Director For For Management
12.6 Elect Fang Shiqing as Director For For Management
13.1 Elect Zhang Yunyan as Director For For Management
13.2 Elect Xie Jingdong as Director For For Management
13.3 Elect Yao Wangxin as Director For For Management
14.1 Elect Shao Dehui as Supervisors For For Management
14.2 Elect Chen Xinyi as Supervisors For For Management
--------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
8 Elect Directors For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Approve Upper Limit of Donations for For Against Management
2021
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividends For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Amend Article 14 Re: Board Related For For Management
12 Receive Information on Donations Made None None Management
in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect ANDREW CHANG, a Representative For For Management
of MediaTek Capital Corp., with
Shareholder No. 3, as Non-Independent
Director
3.2 Elect Herming Chiueh, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
8, as Non-Independent Director
3.3 Elect Jyh-Ming Lin, with Shareholder For For Management
No. 33, as Non-Independent Director
3.4 Elect HONG-MEN SU, with Shareholder No. For For Management
61, as Non-Independent Director
3.5 Elect Chien-Kuo Yang, with ID No. For For Management
J100772XXX, as Independent Director
3.6 Elect Tien-Fu Chen, with ID No. For For Management
S121715XXX, as Independent Director
3.7 Elect Jiun-Hao Lai, with ID No. For For Management
U120155XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts, Issuance
of Ordinary Shares for Cash
Domestically
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ANDON HEALTH CO., LTD.
Ticker: 002432 Security ID: Y0138G102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Adjust the Remuneration of For For Management
Independent Directors
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Issue Type and Par Value For For Management
10.2 Approve Issue Manner and Period For For Management
10.3 Approve Target Parties and For For Management
Subscription Manner
10.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
10.5 Approve Issue Scale For For Management
10.6 Approve Restriction Period Arrangement For For Management
10.7 Approve Listing Location For For Management
10.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.9 Approve Resolution Validity Period For For Management
10.10 Approve Usage of Raised Funds For For Management
11 Approve Plan on Private Placement of For For Management
Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder and Ultimate Controlling
Shareholder Regarding Counter-dilution
Measures in Connection to the Private
Placement
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Shareholder Return Plan For For Management
17 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ANDON HEALTH CO., LTD.
Ticker: 002432 Security ID: Y0138G102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Weijun as Independent For For Management
Director
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANDON HEALTH CO., LTD.
Ticker: 002432 Security ID: Y0138G102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Provision of Guarantees For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Elect Bi Xiaofang as Independent For For Management
Director
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, the For For Management
Proposed Revised Annual Cap and
Related Transactions
2 Elect Zhu Keshi as Director For For Management
3 Elect Mu Tiejian as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For For Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For For Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For For Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For For Management
Incentive Scheme of A Shares of the
Company (Draft) and Its Summary
2 Approve Performance Appraisal Measures For For Management
for the 2020 Restricted Share
Incentive Scheme of A Shares
3 Approve Management Measures of the For For Management
2020 Share Incentive Scheme of A Shares
4 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020
Restricted Share Incentive Scheme of A
Shares of the Company
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Baojun as Director For For Management
2 Elect Shen Changchun as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132F100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Extracts
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2020 Remuneration of Directors For For Management
and Supervisors
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Land Acquisition
2 Approve Establishment of Subsidiary to For For Management
Carry Out Related Business
3 Approve Functional Packaging New For For Management
Material Project
4 Approve Acquisition of Land Reserve For For Management
5 Approve Establishment of Subsidiary For For Management
for Construction of Yeast Production
Line Project Phase I
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manufacturing Project with For For Management
Annual Output of Yeast Products
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3.1 Approve Background, Purpose and For For Management
Commercial Rationality of Spin-off
Listing
3.2 Approve Listing Location For For Management
3.3 Approve Issue Type For For Management
3.4 Approve Par Value For For Management
3.5 Approve Target Parties For For Management
3.6 Approve Listing Period For For Management
3.7 Approve Issue Manner For For Management
3.8 Approve Issue Scale For For Management
3.9 Approve Pricing Basis For For Management
3.10 Approve Other Matters Related to For For Management
Issuance
4 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Explanation of Fluctuation of For For Management
the Company's Stock Price Does Not
Meet Relevant Standards in Article 5
of the Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Yeast Green Production Base For For Management
Construction Project
12 Approve Intelligent Chemical Factory For For Management
for Healthy Food Raw Materials
13 Approve Adjustment to the 2,000 Tons For For Management
of Yeast Product Green Manufacturing
Project
14 Approve Change in Accounting Standard For For Management
Currency of Overseas Subsidiary
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Management Method of the For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Investment in Hongyu Packaging For For Management
Materials with Annual Output of 23,000
Tons of Functional Packaging New
Materials Project
6 Approve Investment in Hongyu Packaging For For Management
Materials with Annual Output of 30,000
Tons of Health Product Packaging
Materials Factory Phase II Project
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Carry-out Financial Leasing For For Management
Business
10 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
11 Approve Non-financial Corporate Debt For For Management
Financing Instruments
12 Approve Bill Pool Business For For Management
13 Approve Yeast Extract Green For For Management
Manufacturing Project
14 Approve Green Manufacturing Project of For For Management
High Nucleic Acid Yeast Products
Project
15 Approve Amendments to Articles of For Against Management
Association
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Approve Directors and Senior For For Management
Management Remuneration Appraisal Plan
18 Approve Internal Control Evaluation For For Management
Report
19 Approve Social Responsibility Report For For Management
20.1 Elect Wang Xishan as Director For For Management
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adjustment of Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nombulelo Moholi as Director For For Management
1.2 Re-elect Stephen Pearce as Director For For Management
2.2 Elect Thabi Leoka as Director For For Management
2.3 Elect Roger Dixon as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Christine Ramon as Director For For Management
1.3 Re-elect Jochen Tilk as Director For For Management
2 Elect Dr Kojo Busia as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.3 Elect Nelisiwe Magubane as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds for Cash Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaorong as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Elect Wang Cheng as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors for For For Management
Capital Injection and Implementation
of Market-oriented Debt-to-Equity
Swaps (Phase II)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture in Participation For For Management
in PPP Project Bidding and to Jointly
Establish a Project Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Renewable Corporate Bond For For Management
Issuance
5 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Corporate Bond Issuance
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Renewable Corporate Bond Issuance
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Related
Party Transactions
12 Approve Estimate Related Party For For Management
Transaction
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and Authorize Board to
Decide on the Terms of the Service
Contracts of the Directors and
Supervisors
2.1 Elect Xiang Xiaolong as Director For For Management
2.2 Elect Yang Xiaoguang as Director For For Management
2.3 Elect Tang Jun as Director For For Management
2.4 Elect Xie Xinyu as Director For For Management
2.5 Elect Yang Xudong as Director For For Management
2.6 Elect Du Jian as Director For For Management
3.1 Elect Liu Hao as Director For For Management
3.2 Elect Zhang Jianping as Director For For Management
3.3 Elect Fang Fang as Director For For Management
4.1 Elect Xu Zhen as Supervisor For For Management
4.2 Elect Jiang Yue as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and Authorize Board to
Decide on the Terms of the Service
Contracts of the Directors and
Supervisors
2.1 Elect Xiang Xiaolong as Director For For Management
2.2 Elect Yang Xiaoguang as Director For For Management
2.3 Elect Tang Jun as Director For For Management
2.4 Elect Xie Xinyu as Director For For Management
2.5 Elect Yang Xudong as Director For For Management
2.6 Elect Du Jian as Director For For Management
3.1 Elect Liu Hao as Director For For Management
3.2 Elect Zhang Jianping as Director For For Management
3.3 Elect Fang Fang as Director For For Management
4.1 Elect Xu Zhen as Supervisor For For Management
4.2 Elect Jiang Yue as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374118
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Working Report of the For For Management
Board of Directors
2 Approve 2020 Working Report of the For For Management
Supervisory Committee
3 Approve 2020 Audited Financial Report For For Management
4 Approve 2020 Profit Appropriation For For Management
Proposal
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Cheng Xijie as Supervisor For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New A Shares
and/or H Shares
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI GOLDEN SEED WINERY CO., LTD.
Ticker: 600199 Security ID: Y0137D100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Elect Yang Hongwen as Non-independent For For Shareholder
Director
10 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M118
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Performance For For Management
Commitment
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Change in Performance For For Management
Commitment
--------------------------------------------------------------------------------
ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD.
Ticker: 000859 Security ID: Y0137V100
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2.1 Elect Huang Qiongyi as Director For Did Not Vote Management
2.2 Elect Qian Yuanmei as Director For Did Not Vote Management
2.3 Elect Zhu Yibin as Director For Did Not Vote Management
3.1 Elect Bi Gongbing as Director For Did Not Vote Management
3.2 Elect Zhu Dan as Director For Did Not Vote Management
3.3 Elect Wang Feng as Director For Did Not Vote Management
3.4 Elect Li Pengfeng as Director For Did Not Vote Management
4.1 Elect Wang Liya as Supervisor For Did Not Vote Management
4.2 Elect Ruan Li as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
ANHUI GUOFENG PLASTIC INDUSTRY CO., LTD.
Ticker: 000859 Security ID: Y0137V100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Annual Report For For Management
Auditor and Internal Control Auditor
8 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI HELI CO., LTD.
Ticker: 600761 Security ID: Y01383101
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
ANHUI HELI CO., LTD.
Ticker: 600761 Security ID: Y01383101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Provision of Repurchase For For Management
Guarantee for the Company's Product
Financing Lease Sale and Related
Transactions
8 Approve Remuneration of Directors For For Management
9.1 Elect Yang Anguo as Director For For Management
9.2 Elect Xue Bai as Director For For Management
9.3 Elect Zhou Jun as Director For For Management
9.4 Elect Ma Qing Feng as Director For For Management
9.5 Elect Deng Li as Director For For Management
9.6 Elect Zhang Mengqing as Director For For Management
10.1 Elect Wu Peiguo as Director For For Management
10.2 Elect Li Xiaoling as Director For For Management
10.3 Elect Luo Shousheng as Director For For Management
11.1 Elect Du Yunfei as Supervisor For For Management
11.2 Elect Tong Naiqin as Supervisor For For Management
11.3 Elect Xu Yingming as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Daily Related-party For For Management
Transactions
6 Approve Financial Service Agreement For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhang Lei as Supervisor For For Shareholder
11.1 Elect Fu Kunlan as Director For For Shareholder
11.2 Elect Chen Jiaxuan as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Comprehensive For For Management
Credit Line Application
2 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Adjustment on Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Auditor For For Management
8 Approve Accounts Receivable of For For Management
Factoring Business
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Additional Application of Bank For For Management
Credit Lines
11 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HUAMAO TEXTILE CO. LTD.
Ticker: 000850 Security ID: Y0138D109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Disposal of Financial Assets For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
10 Amend Related-Party Transaction For For Management
Management System
11.1 Elect Jiang Minghua as Supervisor For For Shareholder
11.2 Elect Fang Qiming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Arrangement of Undistributed For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Daily Related-party For For Management
Transactions
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
10 Approve Provision of External Guarantee For For Management
11 Approve Comprehensive Credit Line Bank For Against Management
Application
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve to Appoint Auditor For For Management
14 Approve Forward Foreign Exchange For For Management
Transactions
15 Approve Use of Idle Own Funds for For For Management
Securities Investment
16 Approve Develop Asset Note Pool For For Management
Business
17 Approve Employee Share Purchase Plan For For Management
18 Approve Management Method of Employee For For Management
Share Purchase Plan
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment and Related For For Management
Transaction
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Loan Application For For Management
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Elect Guo Huaiwei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Acquisition and Storage For For Management
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Amend Articles of Association For For Management
3 Approve Land Collection and Storage For For Management
4 Elect Sun Jie as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Credit Line Application For For Management
10 Approve Entrusted Loans For Against Management
11 Approve External Guarantee For Against Management
12 Approve Foreign Exchange Derivatives For For Management
Business
13 Approve Deposits and Related For For Management
Transactions
14 Approve to Appoint Auditor For For Management
15 Approve Use of Funds to Purchase Bank For For Management
Structured Deposits and Financial
Products
16 Approve Provision for Asset Impairment For For Management
17 Approve Provision of Car Repurchase For For Management
Guarantee
18 Approve Provision of Car Repurchase For For Management
Guarantee by Ankai Keche and Zhongan
Car Rental Company
19 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Transaction Constitute as For For Management
Related-party Transaction
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Daily Related Party Transaction For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantee For For Management
13 Amend Articles of Association For For Management
14 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Phase 2 Employee Share For For Management
Purchase Plan
3 Approve Management Method of Phase 2 For For Management
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 2
Employee Share Purchase Plan
5 Approve Phase 3 Employee Share For For Management
Purchase Plan
6 Approve Management Method of Phase 3 For For Management
Employee Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 3
Employee Share Purchase Plan
8 Approve Additional Provision of For For Shareholder
Guarantee
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Li Qingyang as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Foreign Exchange Forward For For Management
Transactions and Foreign Exchange
Options Business
3 Approve External Guarantee For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Terms for Downward Adjustment For For Management
of Conversion Price of Convertible
Bonds
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Liu Tiantian as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Yu as Non-independent Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Qirong as Non-independent For For Shareholder
Director
1.2 Elect Yu Long as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Escrow Agreement For For Management
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Cancellation of Performance For For Management
and Mining Volume Commitment as well
as Relevant Agreements on Share
Repurchase
3 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Cancellation of Performance For For Management
and Mining Volume Commitment and
Relevant Agreements on Share Repurchase
3 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
ANHUI SIERTE FERTILIZER INDUSTRY CO., LTD.
Ticker: 002538 Security ID: Y013AH107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Auditor For For Management
9 Elect Niu Haozhe as Independent For For Shareholder
Director
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002298 Security ID: Y013A8107
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Board to Handle All Matters
Related to the Private Placement of
Shares
--------------------------------------------------------------------------------
ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002298 Security ID: Y013A8107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Provision of Guarantee For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
ANHUI SUN-CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
ANHUI SUN-CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amendment of Articles of Association
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wuhao as Non-Independent For For Management
Director
1.2 Elect Ma Zhongkang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Method of Compensation For For Management
for Performance Commitment
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Raised Fund to For For Management
Purchase Financial Products and
Related Party Transactions
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Guangcai as Independent For For Management
Director
1.2 Elect Zhou Lei as Independent Director For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Provision for Asset Impairment For For Management
8 Approve Bank Credit Line Application For For Management
as well as Its Relevant Authorizations
--------------------------------------------------------------------------------
ANHUI TONGFENG ELECTRONICS CO., LTD.
Ticker: 600237 Security ID: Y01394108
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Jiyang as Non-Independent For For Shareholder
Director
1.2 Elect Tong Aijun as Non-Independent For For Shareholder
Director
1.3 Elect Lian Gang as Non-Independent For For Shareholder
Director
2.1 Elect Cheng Zhihui as Independent For For Shareholder
Director
3.1 Elect Hu Zengfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget and Business For For Management
Plan
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of Chairman of For For Management
the Board
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD.
Ticker: 600063 Security ID: Y0139Q109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Fusheng as Non-independent For For Shareholder
Director
1.2 Elect Gao Shenbao as Non-independent For For Shareholder
Director
1.3 Elect Zhang Zhenghe as Non-independent For For Shareholder
Director
1.4 Elect Sun Xianwu as Non-independent For For Shareholder
Director
1.5 Elect Wu Lin as Non-independent For For Shareholder
Director
1.6 Elect Wu Shangyi as Non-independent For For Shareholder
Director
2.1 Elect Dai Xinmin as Independent For For Shareholder
Director
2.2 Elect You Jia as Independent Director For For Shareholder
2.3 Elect Cui Peng as Independent Director For For Shareholder
3.1 Elect Liu Bangzhu as Supervisor For For Shareholder
3.2 Elect Tang Xiaohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI WANWEI UPDATED HIGH-TECH MATERIAL INDUSTRY CO., LTD.
Ticker: 600063 Security ID: Y0139Q109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Wu Wensheng as Non-independent For For Management
Director
2.2 Elect Zhang Kewen as Non-independent For For Management
Director
2.3 Elect Deng Qiong as Non-independent For For Management
Director
2.4 Elect Zheng Chiyan as Non-independent For For Management
Director
2.5 Elect Yuan Rongjian as Non-independent For For Management
Director
3.1 Elect Hu Yong as Independent Director For For Management
3.2 Elect Zhou Feng as Independent Director For For Management
3.3 Elect Zhou Zejiang as Independent For For Management
Director
4.1 Elect Sheng Dawen as Supervisor For For Management
4.2 Elect Fan Min as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
ANHUI YINGLIU ELECTROMECHANICAL CO., LTD.
Ticker: 603308 Security ID: Y013B2109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Provision of Guarantee For Against Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Daily Related-party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Articles of Association For For Management
10 Approve Change in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12.1 Elect Xia Dinghu as Non-Independent For For Shareholder
Director
12.2 Elect Xia Yingsong as Non-Independent For For Shareholder
Director
12.3 Elect Ma Xiaopeng as Non-Independent For For Shareholder
Director
12.4 Elect Yi Shanbing as Non-Independent For For Shareholder
Director
13.1 Elect Zhai Shengbao as Independent For For Shareholder
Director
13.2 Elect Wei Anli as Independent Director For For Shareholder
13.3 Elect Huang Youli as Independent For For Shareholder
Director
14.1 Elect Pan Jinjun as Supervisor For For Management
14.2 Elect Yang Jingjun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Approve Changes in Accounting Policies For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Application of Credit Lines For For Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
15 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Centro de Ensino For For Management
Superior de Vespasiano Ltda. by Brasil
Educacao S/A
2 Ratify Acquisition of CESG - Centro de For For Management
Educacao Superior de Guanambi S.A. by
Insegnare Educacional S/A
3.1 Elect Jose Afonso Alves Castanheira as For For Management
Independent Director
3.2 Elect Paula Alexandra de Oliveira For For Management
Goncalves Bellizia as Independent
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Share Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rede For For Management
Internacional de Universidades
Laureate Ltda.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For For Management
Management
5.1 Elect Daniel Faccini Castanho as For For Management
Director
5.2 Elect Mauricio Nogueira Escobar as For For Management
Director
5.3 Elect Gabriel Ralston Correa Ribeiro For For Management
as Director
5.4 Elect Antonoaldo Grangeon Trancoso For For Management
Neves as Independent Director
5.5 Elect Silvio Jose Genesini Junior as For For Management
Independent Director
5.6 Elect Jose Afonso Alves Castanheira as For For Management
Independent Director
5.7 Elect Paula Alexandra de Oliveira For For Management
Goncalves Bellizia as Independent
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faccini Castanho as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Jose Genesini Junior as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
3 Amend Long-Term Incentive Plan (ILP1) For For Management
Approved at April 25, EGM 2018
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisor For For Management
12 Approve to Appoint Auditor and For For Management
Internal Auditor
13 Approve Use of Raised Funds for For For Management
Expansion and Upgrade R&D Center
14 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Raised Funds for For For Management
Cash Management
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
10 Approve Special Explanation on For For Management
Company's Capital Occupation by
Controlling Shareholders and Other
Related Parties
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Fanghao as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director For For Management
4 Elect Zheng Jie as Director For For Management
5 Elect Yiu Kin Wah Stephen as Director For For Management
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ANYANG IRON & STEEL CO., LTD.
Ticker: 600569 Security ID: Y0149E104
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Registered Capital of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
ANYANG IRON & STEEL CO., LTD.
Ticker: 600569 Security ID: Y0149E104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor and to Fix For For Management
Its Remuneration
9 Approve Allowance of Independent For For Management
Directors
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Other Systems
12 Approve Fixed Assets Investment Plan For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Accounts Payable For For Management
Oriented Asset-backed Bill Trust
Business
--------------------------------------------------------------------------------
AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2 Approve Amendments to Articles of For For Management
Association
3 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Financial Budget Report For Did Not Vote Management
7 Approve Daily Related Party For Did Not Vote Management
Transactions
8 Approve Loan from Controlling For Did Not Vote Management
Shareholder and Related Party
Transactions
9 Approve Payment for Financing For Did Not Vote Management
Guarantee Fee
10 Approve Appointment of Auditor For Did Not Vote Management
11 Approve Payment of Employee's For Did Not Vote Management
Remuneration (Including Senior Staff
Remuneration) and Remuneration Plan
12 Approve Use of Own Funds to Invest in For Did Not Vote Management
Financial Products
13 Approve Application of Comprehensive For Did Not Vote Management
Credit Lines
14 Approve Provision of Guarantee to For Did Not Vote Management
Controlled Subsidiary and Provision of
Mutual Guarantee Between Controlled
Subsidiaries
15 Approve Guarantee Provision Plan to For Did Not Vote Management
Property Buyers
--------------------------------------------------------------------------------
AOYUAN BEAUTY VALLEY TECHNOLOGY CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Its
Application of M&A Loan
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Acknowledge Allocation of Income
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance and Offering of For For Management
Additional Revolving Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Annual and Special Dividend
Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchatlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Issuance of Employee Stock For For Management
Warrants and Share Subscription Plan
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Liu, Frank, with Shareholder NO. For For Management
A110070XXX, as Independent Director
6.2 Elect Wang, Hsuan, with Shareholder NO. For For Management
S222315XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Newly Appointed Directors
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantees to For For Management
Subsidiaries
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Financial Investment
10 Elect Qian Juanping as Independent For For Management
Director
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Romi Sehgal as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Gurugram as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Neeru Abrol as Director For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sangita Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Preetha Reddy as Whole Time
Director Designated as Executive
Vice-Chairperson
5 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Joint Managing
Director
7 Approve Payment of Remuneration to For For Management
Executive Directors
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JAN 09, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: MAY 03, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sunam Sarkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Bikram Singh as Director For For Management
6 Elect Francesco Crispino as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vishal Mahadevia as Director For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares on
Preferential Basis
5 Approve Revision in the Remuneration For For Management
of Satish Sharma as Whole-time Director
6 Reelect Vinod Rai as Director For For Management
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 0.40 Per For For Management
Share for FY 2020
6 Amend Audit Committee Charter For For Management
7 Approve Remuneration of Directors of For For Management
SAR 4,860,245 for FY 2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1,Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Takamul Business Services Company
11 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
12 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
13 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
14 Approve Related Party Transactions Re: For For Management
Alrashid Trading and Contracting
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Rashid Abdulrahman Alrashid and Sons
Company
16 Approve Related Party Transactions Re: For For Management
Al Jabr Investment and Real Estate
Company
17 Approve Related Party Transactions Re: For For Management
Abana Projects Group Company
18 Approve Related Party Transactions Re: For For Management
Alkhaleej Training and Education
Company
19 Approve Related Party Transactions Re: For For Management
Riyadh Business Gate Company
20 Approve Related Party Transactions Re: For For Management
Saudi Financial Support Services
Company
21 Approve Related Party Transactions Re: For For Management
Al Jabr Holding Group
22 Approve Related Party Transactions Re: For For Management
Astra Group
23 Approve Related Party Transactions Re: For For Management
Al Touk Group
24 Approve Related Party Transactions Re: For For Management
Salah Rashid Alrashid Group
25 Approve Related Party Transactions Re: For For Management
the Heirs of Homoud Alobaid Al Rasheed
26 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Marine Shipping Insurance
Policy
27 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Private Auto Fleet
Insurance Policy
28 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Commercial Fleet Insurance
Policy
29 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Property All Risk Insurance
Policy
30 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Terrorism Risk Insurance
Policy
31 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Insurance Policy
32 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Directors and Staff
Liability Risk Insurance Policy
33 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Third Party Liability
Insurance Policy
34 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company,
Renewal of Employee Group Life
Insurance Policy
35 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Mortgage Credit Insurance
Policy
36 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Company
Renewal of Auto Financial Lease Fleet
Insurance Policy
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saoud Al Suleiman as Director None Abstain Management
1.2 Elect Moataz Al Azawi as Director None Abstain Management
1.3 Elect Al Waleed Al Dureiaan as Director None Abstain Management
1.4 Elect Turki Al Rajhi as Director None Abstain Management
1.5 Elect Fahad Al Issa as Director None Abstain Management
1.6 Elect Abdullah Raheemi as Director None Abstain Management
1.7 Elect Abdulateef Al Seef as Director None Abstain Management
1.8 Elect Youssef Abalkheil as Director None Abstain Management
1.9 Elect Mohammed Al Kaleebi as Director None Abstain Management
1.10 Elect Ahmed Murad as Director None Abstain Management
1.11 Elect Turki Al Badeen as Director None Abstain Management
1.12 Elect Thamir Al Wadee as Director None Abstain Management
1.13 Elect Jamal Omar as Director None Abstain Management
1.14 Elect Hamad Al Fouzan as Director None Abstain Management
1.15 Elect Khalid Al Khudheiri as Director None Abstain Management
1.16 Elect Saad Al Haqeel as Director None Abstain Management
1.17 Elect Saad Al Ajlan as Director None Abstain Management
1.18 Elect Abdullah Al Fifi as Director None Abstain Management
1.19 Elect Abdullah Al Nimri as Director None Abstain Management
1.20 Elect Azeez Al Qahtani as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.23 Elect Mohammed Al Sakeet as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nabeel Bin Minqash as Director None Abstain Management
1.26 Elect Natheer Khashaqji Director None Abstain Management
1.27 Elect Khalid Al Nuweisir as Director None Abstain Management
1.28 Elect Fahad Al Sameeh as Director None Abstain Management
1.29 Elect Fawaz Al Qahtani as Director None Abstain Management
1.30 Elect Fayiz Al Zaydi as Director None Abstain Management
1.31 Elect Abdulmajeed Al Bahrani as None Abstain Management
Director
1.32 Elect Ahmed Bakhsh as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Approve Competitive Business Standards For For Management
Charter
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,000,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 2.25 per Share for FY 2020
9 Approve Related Party Transactions Re: For For Management
Ready-Mix Concrete and Construction
Supplies Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1.4 Per Share For For Management
for the First and Second Half of FY
2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
8 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
9 Elect Ahmed Badrawi as Director For For Management
10 Approve Remuneration and Nomination For For Management
Committee Charter
11 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
12 Elect Members of Audit Committee and For For Management
Approve its Charter and the
Remuneration of Its Members
13 Approve Agreements Between the Company For For Management
and Related Parties
14 Approve Related Party Transactions For For Management
15 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Al Hokair and Partners
Company
16 Approve Related Party Transactions Re: For For Management
Food & Entertainment Company
17 Approve Related Party Transactions Re: For For Management
Billy Games Company
18 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Alhokair Real Estate
Company
19 Approve Related Party Transactions Re: For For Management
Tadarees Najd Security Establishment
20 Approve Related Party Transactions Re: For For Management
NESK Trading Project Company
21 Approve Related Party Transactions Re: For For Management
Food Gate Company
22 Approve Related Party Transactions Re: For For Management
Etqan Facility Management Company
23 Approve Related Party Transactions Re: For For Management
Abdulmohsen Alhokair for Tourism &
Development Group
24 Approve Related Party Transactions Re: For For Management
Next Generation Limited Company
25 Approve Related Party Transactions Re: For For Management
Coffee Centres Trading Company
26 Approve Related Party Transactions Re: For For Management
Azal Company
27 Approve Related Party Transactions Re: For For Management
Skill Innovative Games Company
28 Approve Related Party Transactions Re: For For Management
Innovative Union Company
29 Approve Related Party Transactions Re: For For Management
FAS Tech Trading Company
30 Approve Related Party Transactions Re: For For Management
Kids Space Company
31 Approve Related Party Transactions Re: For For Management
Fashion District
32 Approve Related Party Re: Via Media For For Management
Company
33 Approve Related Party Transactions Re: For For Management
Nail Place Trading Company
34 Approve Related Party Transactions Re: For For Management
Majd Almustaqbal Ltd
35 Approve Related Party Transactions Re: For For Management
Ezdihar Sports Company
36 Approve Related Party Transactions Re: For For Management
Saaf Trading Company
37 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
38 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
39 Approve Related Party Transactions Re: For For Management
FAS Saudi Holding Company
40 Approve Related Party Transactions Re: For Against Management
FAS Saudi Holding Company
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Waleed Al For For Management
Muheiri as Director
2.1 Discuss Board Report on Company's For For Management
Financial Position and Liabilities
2.2 Discuss All Choices Regarding For For Management
Continuation or Dissolving of the
Company in Light to the Current
Financial Situation
2.3 Approve By Special Decision One of the For For Management
Options Above and Authorize Board to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussing All the Procedures Taken by For For Management
the Board Until the Present Date to
Execute the Special Resolution at the
Shareholders Meeting Held on 30
September 2020
1 Authorize Board to Amend the Approved For For Management
Time Table Regarding the Approved
Resolutions if Needed
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 2.94 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Approve Share Pledge Program For For Management
9 Elect Directors For For Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yanping as Non-independent For Did Not Vote Management
Director
2 Approve Change of Corporate Form from For Did Not Vote Management
Foreign-Investment Limited Company to
Domestic Enterprise
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Supervisors For Did Not Vote Management
9 Approve Amendments to Articles of For Did Not Vote Management
Association
10 Elect Zhang Liqiong as Independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Qing as Director For For Management
3.2 Elect Bai Wei as Director For For Management
3.3 Elect Liu Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ARCSOFT CORP. LTD.
Ticker: 688088 Security ID: Y0149W104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
ARCTECH SOLAR HOLDING CO., LTD.
Ticker: 688408 Security ID: Y014A3106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Provision of Guarantees For For Management
9 Approve Non-credit Notes Business For For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Supervisors For Against Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Amendment of Articles of Association For For Management
14 Approve Use of Excess Raised Funds on For For Management
Additional Investment Projects and
Investment in Construction of New
Projects
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire For For Management
Vamoquevamo Empreendimentos e
Participacoes S.A. (VCV)
2 Approve Issuance of Shares in For For Management
Connection with the Proposed
Transaction
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Ratify Deloitte Touche Tohmatsu For For Management
Consultores Ltda. as the Independent
Firm to Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Acquisition of Vamoquevamo For For Management
Empreendimentos e Participacoes S.A.
(VCV)
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Alessandro Giuseppe Carlucci as For For Management
Independent Director
6.2 Elect Jose Ernesto Beni Bolonha as For For Management
Director
6.3 Elect Alexandre Cafe Birman as Director For For Management
6.4 Elect Guilherme Affonso Ferreira as For For Management
Independent Director
6.5 Elect Renata Figueiredo de Moraes For For Management
Vichi as Independent Director
6.6 Elect Rony Meisler as Director For For Management
6.7 Elect Juliana Buchaim Correa da For For Management
Fonseca as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alessandro Giuseppe Carlucci as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ernesto Beni Bolonha as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Cafe Birman as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renata Figueiredo de Moraes
Vichi as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rony Meisler as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Buchaim Correa da
Fonseca as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Alessandro Giuseppe Carlucci as For For Management
Board Chairman
11 Elect Jose Ernesto Beni Bolonha as For For Management
Board Vice-Chairman
12 Approve Classification of Alessandro For For Management
Giuseppe Carlucci, Guilherme Affonso
Ferreira, Renata Figueiredo de Moraes
Vichi, and Juliana Buchaim Correa da
Fonseca as Independent Directors
13 Approve Remuneration of Company's For For Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 3,757,000 for FY 2020
7 Approve Dividends of SAR 0.50 per For For Management
Share for the First Half of FY 2020
8 Approve Dividends of SAR 0.65 per For For Management
Share for the Second Half of FY 2020
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Reelect Bakul H. Dholakia as Director For Against Management
5 Reelect Renuka Ramnath as Director For Against Management
6 Reelect Nilesh Shah as Director For For Management
7 Amend Main Objects Clause of For For Management
Memorandum of Association
8 Authorize Issuance of For For Management
Secured/Unsecured/Redeemable
Non-Convertible Debentures including
Subordinated Debentures, Bonds and/or
Other Debt Securities on Private
Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Dajun as Director For For Management
2b Elect Lu Simon Dazhong as Director For For Management
2c Elect Liu Qian as Director For For Management
2d Elect David Sidransky as Director For For Management
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Approve Remuneration Package for Ye For For Management
Changqing
3c Approve Remuneration Package for Yin For For Management
Zheng
3d Approve Remuneration Package for Ren For For Management
Wei
3e Approve Remuneration Package for David For For Management
Sidransky
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Jiong Gu as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Lending For Against Management
Procedures and Caps
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect JASON C.S. CHANG, a For For Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect RICHARD H.P.CHANG, a For Against Management
Representative of ASE ENTERPRISES LTD.
, with SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect CHI-WEN TSAI, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.4 Elect YEN-CHUN CHANG, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.5 Elect TIEN WU, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.6 Elect JOSEPH TUNG, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.7 Elect RAYMOND LO, a Representative of For Against Management
ASE ENTERPRISES LTD., with SHAREHOLDER
NO.00000001, as Non-independent
Director
6.8 Elect TS CHEN, a Representative of ASE For Against Management
ENTERPRISES LTD., with SHAREHOLDER NO.
00000001, as Non-independent Director
6.9 Elect JEFFERY CHEN, a Representative For Against Management
of ASE ENTERPRISES LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.10 Elect RUTHERFORD CHANG, with For Against Management
SHAREHOLDER NO.00059235 as
Non-independent Director
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management
SHAREHOLDER NO.H101915XXX as
Independent Director
6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
6.13 Elect PHILIP WEN-CHYI ONG, with For For Management
SHAREHOLDER NO.A120929XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Hussein Ali Shobokshi Office of
Management Consulting
7 Amend Remuneration Policy of Board For Against Management
Members, Committees and Executive
Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information on Related Party None None Management
Transactions
12 Approve Upper Limit of Donations for For Against Management
2021
13 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 2021
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Dheeraj G Hinduja as Director For For Management
3 Reelect Manisha Girotra as Director For For Management
4 Reelect Andrew C Palmer as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
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ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by Issuance For For Management
of Shares via a Private Placement
2.1 Elect LI JUNE CHEN, with Shareholder For For Management
No. A220905XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Fang Ming Lu, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.2 Elect Nan Ren Huang, a Representative For For Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.3 Elect Wen Lin Kung, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.4 Elect Jhe Hong You, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.5 Elect Lai Shun Chu, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.6 Elect Tung Chun Tsao, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.7 Elect Chung Cheng Tseng, a For Against Management
Representative of Yu Sheng Investment
CO Ltd, with Shareholder No. 65084, as
Non-independent Director
6.8 Elect Min Shiang Lin, a Representative For Against Management
of Hua Eng Wire AND Cable Co Ltd, with
Shareholder No. 16, as Non-independent
Director
6.9 Elect Yi Wen Chen, with Shareholder No. For For Management
G100106XXX, as Independent Director
6.10 Elect Shi Nine Yang, with Shareholder For For Management
No. F103802XXX, as Independent Director
6.11 Elect Li June Chen, with Shareholder For For Management
No. A220905XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship For For Management
by Ashwin Dani as Non-Executive
Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Amit Syngle as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
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ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Jigish Choksi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue For For Management
Office as Independent Director
8 Approve Asian Paints Employee Stock For Against Management
Option Plan 2021 and Grant of Options
to Eligible Employees of the Company
9 Approve Grant of Stock Options to the For Against Management
Eligible Employees of the Company's
Subsidiaries under the Asian Paints
Employee Stock Option Plan 2021
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the Asian Paints
Employee Stock Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO
under the Asian Paints Employee Stock
Option Plan 2021
12 Approve Maintenance of Register of For For Management
Members and Related Books at a Place
Other Than the Registered Office of
the Company
13 Approve Remuneration of Cost Auditors For For Management
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ASIAN STAR ANCHOR CHAIN CO., LTD.
Ticker: 601890 Security ID: Y0370R105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Use of Funds for Bank For For Management
Guaranteed Products
10 Approve Use of Funds for Financial For For Management
Product
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Approve Shareholder Return Plan For For Management
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ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stock For For Management
Awards (For Employees)
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ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For Against Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For Against Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For Against Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For Against Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For Against Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For Against Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 09, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2020
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Linda de Beer as Director For For Management
3.2 Re-elect Chris Mortimer as Director For For Management
3.3 Re-elect David Redfern as Director For For Management
3.4 Re-elect Sindi Zilwa as Director For For Management
4 Appoint Ernst & Young Inc as Auditors For For Management
with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
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ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
4.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
4.3 Elect Nuntawan Sakuntanaga as Director For For Management
4.4 Elect Pongpanu Svetarundra as Director For For Management
4.5 Elect Santi Pongjareanpit as Director For Against Management
5 Elect Rungroj Sangkram as Director and For For Management
Approve Amendment of Names and Numbers
of Directors Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Acquisition of Assets For For Management
Transactions and the Connected
Transactions of the Company
9 Adopt AWC Share Plan 2020 For For Management
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares
12 Amend Articles of Association Re: For For Management
Electronic Meeting
13 Other Business For Against Management
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ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Prasit Kovilaikool as Director For For Management
4.2 Elect Rungson Sriworasat as Director For For Management
4.3 Elect Vachara Tuntariyanond as Director For For Management
4.4 Elect Tithiphan Chuerboonchai as For For Management
Director
4.5 Elect Weerawong Chittmittrapap as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Approve Investment in TCC Woeng Nakhon For For Management
Kasem Company Limited (Woeng Nakhon
Kasem Project)
7.2 Approve Investment in Wannasub Pattana For For Management
Company Limited
8 Other Business For Against Management
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ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Prince Fahad Bin Sultan Hospital
6 Approve Related Party Transactions Re: For For Management
Astra Farms Company
7 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
8 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
9 Approve Related Party Transactions Re: For For Management
Nour Net Communications Company
10 Approve Related Party Transactions Re: For For Management
Astra Farms Company
11 Approve Related Party Transactions Re: For For Management
Astra Food Company
12 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
15 Allow Kameel Saad Aldeen to Be For For Management
Involved with Other Companies
16 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
17 Approve Discharge of Directors for FY For For Management
2020
18 Approve Remuneration of Directors of For For Management
SAR 600,000 for FY 2020
19 Approve Dividends of SAR 0.75 Per For For Management
Share for FY 2020
20 Amend Board Membership Policies, For For Management
Standards and Procedures
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ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Saleh Mayet as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Elect Tshepo Shabangu as Member of the For For Management
Social and Ethics Committee
4.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Authorise Ratification of Approved For For Management
Resolutions
10 Approve Fees Payable to Non-executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Authorise Repurchase of Issued Share For For Management
Capital
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ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Anil Kumar Jani as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Jagruti Engineer as Whole-Time
Director
5 Elect Viral Jhaveri as Director For For Management
6 Elect C K Gopal as Director For For Management
7 Amend Astral Poly Technik Limited For Against Management
Employee Stock Option Scheme 2015
8 Approve Remuneration of Cost Auditors For For Management
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ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
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ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management
Yvonne) as Director
2 Elect Renzo Christopher Viegas as For For Management
Director
3 Elect Rizal Kamil bin Nik Ibrahim For For Management
Kamil as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Approve Long Term Incentive Plan For For Management
9 Approve Issuance and Allotment of For For Management
Shares to the Group Chief Executive
Officer of the Company Pursuant to the
Proposed Long Term Incentive Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Capital Sdn Bhd, Ultimate
Technologies Sdn Bhd, Kotamar Holdings
Sdn Bhd and/or Dato' Hussamuddin bin
Haji Yaacub and/or their respective
affiliates
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ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zaki bin Tun Azmi as Director For For Management
3 Elect Lim Ghee Keong as Director For For Management
4 Elect Kenneth Shen as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Zaki bin Tun Azmi to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Capital Sdn Bhd, Ultimate
Technologies Sdn Bhd, Kotamar Holdings
Sdn Bhd and/or Hussamuddin bin Haji
Yaacub and/or Their Respective
Affiliates
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ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issue Manner and Period For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
1.5 Approve Issue Scale For For Management
1.6 Approve Restriction Period Arrangement For For Management
1.7 Approve Amount and Usage of Raised For For Management
Funds
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares
3 Approve Termination of Conditional For For Management
Subscription Agreement and
Supplemental Agreements
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Amendments to Articles of For For Management
Association
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
3 Amend Articles of Association For For Management
4 Approve Signing of Investment For For Management
Cooperation Agreement
5.1 Elect HAO HONG as Non-Independent For For Management
Director
5.2 Elect YE SONG as Non-Independent For For Management
Director
5.3 Elect Yang Rui as Non-Independent For For Management
Director
5.4 Elect Hong Liang as Non-Independent For For Management
Director
5.5 Elect Zhang Da as Non-Independent For For Management
Director
5.6 Elect Zhang Ting as Non-Independent For For Management
Director
6.1 Elect Pan Guangcheng as Independent For For Management
Director
6.2 Elect Zhang Kun as Independent Director For For Management
6.3 Elect Wang Qingsong as Independent For For Management
Director
7.1 Elect Zhi Xinxin as Supervisor For For Shareholder
7.2 Elect Di Shanshan as Supervisor For For Shareholder
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Implementation of Self-check For For Management
Internal Control Rules
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Change the Use of Partial For For Management
Raised Funds and New Fund-raising
Projects
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Amendments to Articles of For For Management
Association
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ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 002821 Security ID: Y0370S103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Company's Transformation into For For Management
Overseas Raised Fund Company Limited
by Shares
4 Approve Resolution Validity Period For For Management
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Distribution Arrangement of For For Management
Earnings
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Elect Li Jiacong as Independent For For Management
Director
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Persons Authorized by the For For Management
Board of Directors to Handle All
Related Matters
11 Approve to Formulate Articles of For For Management
Association
12 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
13 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
14 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
15 Approve to Formulate Related Party For For Management
Transaction Management and
Decision-making System
16 Approve to Formulate Measures for the For For Management
Administration of External Investment
17 Approve to Formulate Measures for the For For Management
Administration of External Guarantees
18 Approve to Formulate the Work System For For Management
of Independent Directors
19 Approve to Formulate Raised Funds For For Management
Management System
20 Approve to Formulate Standardisation For For Management
of Management System for Fund
Transactions with Related Parties
21 Approve to Formulate Code of Conduct For For Management
for Controlling Shareholders
22 Approve to Appoint Auditor for For For Management
Issuance of H Shares and Listing in
Hong Kong Stock Exchange
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at Ten For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda as
Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marc-Olivier Pierre Jean
Francois Rochu as Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Dividends For For Management
4 Approve Distribution of Share Premium For For Management
Account
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Chairman, CEO, For For Management
and Vice CEO
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Indicate Aggelos Amditis as For For Management
Independent Board Member
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Receive Information on Activities of None None Management
the Audit Committee
13 Various Announcements None None Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors of For For Management
the Company with Ernest van Rooyen as
the Engagement Partner
2 Re-elect Ipeleng Mkhari as Director For For Management
3 Confirm the Retirement of Brett Nagle For For Management
as Director
4.1 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
4.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Ad Hoc Non-executive For For Management
Directors' Fees for FY 2020
2 Approve Non-executive Directors' Fees For For Management
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: 2409 Security ID: 002255107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Report and Financial For For Management
Statements
3.2 Approve Profit Distribution For For Management
4.1 Approve Issuance of New Common Shares For For Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Cash in Public Offering and/or for
Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
4.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Procedures for Endorsement and
Guarantees
4.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Agarwal as Director For For Management
3 Elect Mankal Shankar Sriram (M S For For Management
Sriram) as Director
4 Elect Pushpinder Singh as Director For For Management
5 Elect Kannan Gopalaraghavan Vellur (V For For Management
G Kannan) as Director
6 Approve Issuance of Debt For For Management
Securities/Bonds/Other Permissible
Instruments on Private Placement Basis
7 Amend Employee Stock Option Scheme For For Management
2015 Plan A & B
8 Amend Employee Stock Option Scheme 2016 For For Management
9 Amend Employee Stock Option Scheme 2018 For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Sanjay Agarwal as Managing Director &
CEO
2 Approve Variable Pay for FY 2019-20 For For Management
and Remuneration for FY 2020-21 of
Uttam Tibrewal as Whole Time Director
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited For For Management
- Employees Stock Option Plan 2020
--------------------------------------------------------------------------------
AUCMA CO., LTD.
Ticker: 600336 Security ID: Y71715109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
AUCMA CO., LTD.
Ticker: 600336 Security ID: Y71715109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financing Business and For Against Management
Guarantee Authorization
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Elect Wang Yingfeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
5 Amend and Rename of Bylaws for the For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Lin Yu-Shen, with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect a Representative of Jin Hong For Against Management
Investment Co., Ltd. with Shareholder
No. 20943, as Non-Independent Director
9.3 Elect Chen Yen-Chun, with Shareholder For For Management
No. Y120105XXX, as Non-Independent
Director
9.4 Elect Cheng Ho-Pin, with Shareholder For For Management
No. 2, as Non-Independent Director
9.5 Elect Liu Fu-Han, with Shareholder No. For For Management
20967, as Independent Director
9.6 Elect Chang Sen-Ho, with Shareholder For For Management
No. D120587XXX, as Independent Director
9.7 Elect Fan Hsien-Ta, with Shareholder For For Management
No. A120550XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend and For For Management
Second Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For For Management
Director
6 Approve Revision in the Remuneration For For Management
of K. Nithyananda Reddy as Whole-time
Director & Vice Chairman
7 Approve Revision in the Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration For For Management
of M. Sivakumaran as Whole-time
Director
9 Approve Revision in the Remuneration For For Management
of M. Madan Mohan Reddy as Whole-time
Director
10 Approve Revision in the Remuneration For For Management
of P. Sarath Chandra Reddy as
Whole-time Director
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ng Siu Hung as Director For For Management
2.2 Elect Shi Liang as Director For Against Management
2.3 Elect Qiao Baijun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HBC Sale and Purchase For For Management
Agreement, Issuance and Allotment of
HBC Consideration Shares, Grant the
Directors the HBC Specific Mandate and
Related Transactions
2 Approve HNC Supplemental Deed, Grant For For Management
of Specific Mandate to Issue HNC
Subsequent Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Commitment on Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AUTOBIO DIAGNOSTICS CO., LTD.
Ticker: 603658 Security ID: Y0483B104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration and Allowance of For Against Management
Directors and Supervisors
10 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transaction
11 Approve Amendments to Articles of For For Management
Association
12 Approve Company's Controlling For For Management
Shareholder's Plan to Set Up an
Industrial Investment Fund
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
2 Adopt New Memorandum of Association For For Management
and Articles of Association
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Bunluesak Sorajjakit as For Against Management
Director
4 Reelect N. Ram Prasad as Director For For Management
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: SEP 01, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramakant Baheti as Director For Against Management
3 Reelect Chandrashekhar Bhave as For Against Management
Director
4 Approve Reappointment and Remuneration For For Management
of Ignatius Navil Noronha as Managing
Director and Designated as Chief
Executive Officer
5 Approve Reappointment and Remuneration For For Management
of Elvin Machado as Whole-time Director
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Mike Bosman as Director For For Management
5 Re-elect Owen Cressey as Director For For Management
6 Re-elect Mike Bosman as Chairman of For For Management
the Audit and Risk Committee
7 Re-elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
8 Approve Fees Payable to the Current For For Management
Non-executive Directors, Excluding the
Chairman of the Board and the Foreign
Non-executive Director, Adriaan Nuhn
9 Approve Fees Payable to the Chairman For For Management
of the Board
10 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
12 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
13 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
14 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
15 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
16 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Approve Remuneration Policy For For Management
20 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.1 Elect He Shengqiang as Non-independent For For Shareholder
Director
4.2 Elect Wu Zhipeng as Non-independent For For Shareholder
Director
4.3 Elect Song Kepu as Non-independent For For Shareholder
Director
4.4 Elect Han Yichu as Non-independent For For Shareholder
Director
4.5 Elect Lei Yanzheng as Non-independent For For Shareholder
Director
4.6 Elect Luo Jide as Non-independent For For Shareholder
Director
4.7 Elect Wang Guangya as Non-independent For For Shareholder
Director
4.8 Elect Hao Liping as Non-independent For For Shareholder
Director
5.1 Elect Yang Naiding as Independent For For Management
Director
5.2 Elect Li Bingxiang as Independent For For Management
Director
5.3 Elect Song Lin as Independent Director For For Management
5.4 Elect Guo Yajun as Independent Director For For Management
6.1 Elect Wang Zhilai as Supervisor For For Shareholder
6.2 Elect Chen Changfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructuring and For For Management
Acquisition by Cash Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Asset Swap Plan For For Management
2.3 Approve Transfer of Asset For For Management
2.4 Approve Acquisition of Asset For For Management
2.5 Approve Manner of Pricing and For For Management
Transaction Price of Transfer of Asset
2.6 Approve Manner of Pricing and For For Management
Transaction Price of Acquisition of
Asset
2.7 Approve Profit and Loss Arrangements For For Management
During the Evaluation Base Date to
Asset Delivery Date
2.8 Approve Transfer and Liability for For For Management
Breach of Contract of Target Assets
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
5 Approve Report (Draft) and Summary on For For Management
Company's Major Asset Restructuring
and Acquisition by Cash
6 Approve Signing of Major Asset For For Management
Restructuring and Acquisition by Cash
Agreement
7 Approve Signing of Performance For For Management
Commitment and Compensation Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
16 Approve Audit Report, Evaluation For For Management
Report and Review Report of the
Transaction
17 Approve Additional Related Guarantee For For Management
for the Transaction
18 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC AIRCRAFT CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and Stock For For Management
Name
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
Ticker: 600862 Security ID: Y6203E104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Auditor and Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
Ticker: 600862 Security ID: Y6203E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Framework Agreement for For For Management
Related Party Transactions
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Li Zhiqiang as Director For For Shareholder
11.2 Elect Wang Jian as Director For For Shareholder
11.3 Elect Jiang Bo as Director For For Shareholder
11.4 Elect Zhang Jian as Director For For Shareholder
11.5 Elect Zhang Jun as Director For For Shareholder
11.6 Elect Cao Zhenghua as Director For For Shareholder
12.1 Elect Pan Lixin as Director For For Shareholder
12.2 Elect Xu Lianghua as Director For For Shareholder
12.3 Elect Chen Ken as Director For For Shareholder
13.1 Elect Zhou Xunwen as Supervisor For For Shareholder
13.2 Elect Liu Junchao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value, Issue Scale For For Management
3.2 Approve Issue Type, Issue Plan and For For Management
Period
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Repayment
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Redemption and Sale Back Terms For For Management
3.7 Approve Credit Enhancement Mechanism For For Management
3.8 Approve Usage of Raised Funds For For Management
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Approve Supplementary Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Jiangtao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
Regulations
2.1 Elect Li Bin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Daily Related-Party For For Management
Transactions
2 Approve 2021 Daily Related-Party For For Management
Transactions
3 Approve Use of Funds for Entrusted For For Management
Asset Management
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Comprehensive Credit Line For For Management
6 Approve Capital Injection For For Management
7 Approve Adjustment of Corporate Bond For For Management
Issuance
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
10 Approve Usage of Board Funds and Board For Against Management
Budget Plan
--------------------------------------------------------------------------------
AVIC CAPITAL CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhou Hua as Director For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Kunhui as Non-independent For For Management
Director
1.2 Elect Ji Ruidong as Non-independent For For Management
Director
1.3 Elect Wang Jiangang as Non-independent For For Management
Director
1.4 Elect Chen Yuanming as Non-independent For For Management
Director
1.5 Elect Zhou Chunhua as Non-independent For For Management
Director
1.6 Elect Wang Shugang as Non-independent For For Management
Director
2.1 Elect Zhang Guohua as Independent For For Management
Director
2.2 Elect Jing Xu as Independent Director For For Management
2.3 Elect Zhang Jinchang as Independent For For Management
Director
3.1 Elect Wu Xingquan as Supervisor For For Management
3.2 Elect Wang Xuebai as Supervisor For For Management
3.3 Elect Zhang Pengbin as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Verification and Authorization
7 Approve Financial Budget (Draft) For For Management
8 Approve Related Party Transaction For For Management
9 Approve External Guarantee Provision For Against Management
10 Approve Change in the Implementation For For Management
Content of Raised Funds Investment
Project
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Financial Auditor For For Management
13.1 Elect Wang Xiaoming as Director For For Management
14.1 Elect Wang Xiufen as Director For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Increase the Scale of For For Management
Interest-Bearing Liabilities in 2020
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
2 Approve Increase the Scale of For Did Not Vote Management
Interest-Bearing Liabilities in 2020
3 Approve to Appoint Auditor For Did Not Vote Management
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Raised Funds Amount and Issue For For Management
Size
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Scale and Usage of Raised Funds For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
9 Approve Signing of Conditional Share For For Management
Subscription Contract
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC HEAVY MACHINERY CO., LTD.
Ticker: 600765 Security ID: Y0488B109
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Operational Plan For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution Plan For For Management
8 Approve Related Party Transaction For For Management
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Adjustment of Plan for Private For For Shareholder
Placement of New Shares
11 Approve Private Placement of Shares For For Shareholder
12 Approve Signing of Termination For For Shareholder
Agreement of Share Subscription
Contract
13 Approve Signing of Share Subscription For For Shareholder
Contract
14 Approve Related Party Transactions in For For Shareholder
Connection to Private Placement
15 Approve Whitewash Waiver and Related For For Shareholder
Transactions
16 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiufen as Independent For For Management
Director
1.2 Elect Zhai Guofu as Independent For For Management
Director
1.3 Elect Bao Huifang as Independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.
Ticker: 002179 Security ID: Y14228103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget For For Management
8 Approve Signing of Financial Services For For Management
Agreement with AVIC Finance Co., Ltd.
9 Approve Repurchase and Cancellation of For For Management
Performance Shares (Stage 2)
10 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
11 Approve Provision of Guarantee to For For Management
Shenzhen Xiangtong Optoelectronics
Technology Co., Ltd.
12 Elect Wu Yun as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qi Xia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Commodity
Supply Framework Agreement
2 Approve Related Party Transaction in For For Management
Connection to Signing of Comprehensive
Service Framework Agreement
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2.1 Elect Qian Xuesong as Non-independent For For Shareholder
Director
2.2 Elect Xing Yixin as Non-independent For For Shareholder
Director
2.3 Elect Li Zhangqiang as Non-independent For For Shareholder
Director
2.4 Elect Li Keming as Non-independent For For Shareholder
Director
2.5 Elect Qi Xia as Non-independent For For Shareholder
Director
2.6 Elect Li Juwen as Non-independent For For Shareholder
Director
2.7 Elect Liu Zhimin as Non-independent For For Shareholder
Director
2.8 Elect Wang Yongqing as Non-independent For For Shareholder
Director
3.1 Elect Xing Dongmei as Independent For For Shareholder
Director
3.2 Elect Zhu Jun as Independent Director For For Shareholder
3.3 Elect Wang Yanming as Independent For For Shareholder
Director
3.4 Elect Zhu Xiumei as Independent For For Shareholder
Director
4.1 Elect Nie Xiaoming as Supervisor For For Shareholder
4.2 Elect Xiao Zhiyuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC SHENYANG AIRCRAFT CO., LTD.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For Against Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Credit Line Application For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Adjustment of Financial For For Management
Services with AVIC Finance Co., Ltd.
3 Approve 2021 Financial Services with For For Management
AVIC Finance Co., Ltd.
4 Approve Daily Related-party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transaction Framework Agreement
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment of Financial For For Management
Services
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Mutual Service Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve Mutual Product and Service For For Management
Supply and Guarantee Agreement,
Proposed Annual Caps and Related
Transactions
4 Approve Financial Services Framework For For Management
Agreement, Proposed Caps and Related
Transactions
5 Approve Finance Lease and Factoring For For Management
Framework Agreement, Proposed Caps and
Related Transactions
6 Approve Revision of the Maximum For For Management
Outstanding Daily Balance of Deposit
Services for 2020 Under the Existing
Financial Services (Supplemental)
Framework Agreement and Related
Transactions
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract with Him and
Authorize Remuneration Committee to
Fix His Remuneration
8 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve ShineWing Certified Public For For Management
Accountant LLP as Domestic Auditors
and Authorize Board to Fix Its
Remuneration
6 Elect Wang Xuejun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
7 Elect Zhao Hongwei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Lian Dawei as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Xu Gang as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
10 Elect Wang Jun as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
11 Elect Li Xichuan as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Liu Weiwu as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Mao Fugen as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Lin Guiping as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
17 Other Business by Way of Ordinary For Against Management
Resolution
18 Amend Articles of Association For For Management
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Repurchase of Issued Share For For Management
Capital
21 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For Did Not Vote Management
Directors
2 Approve Related Party Transaction For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
4 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Performance Report of the For For Management
Independent Directors
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramlah Nik Mahmood as Director For For Management
2 Elect David Robert Dean as Director For For Management
3 Elect Thayaparan S Sangarapillai as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
by the Company Payable to
Non-Executive Chairman and
Non-Executive Directors
5 Approve Directors' Fees and Benefits For For Management
by the Subsidiaries Payable to
Non-Executive Directors
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
9 Approve Listing of Robi Axiata For For Management
Limited, a Subsidiary Company, on the
Dhaka Stock Exchange Limited and the
Chittagong Stock Exchange Limited in
Bangladesh
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thayaparan S Sangarapillai as For For Management
Director
2 Elect Khoo Gaik Bee as Director For For Management
3 Elect Halim Shafie as Director For For Management
4 Elect Ali Syed Salem Alsagoff as For For Management
Director
5 Elect Ong King How as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
Payable by the Company
7 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries
8 Revise Accrued Fees of the NEC and NED For For Management
of the Board Risk & Compliance
Committee
9 Approve Accrued Payment of Travel For For Management
Allowance Benefit Payable to
Non-Resident Non-Executive Directors
for Attending Meetings of the Board of
the Company and Board of Subsidiaries
Virtually
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Award of Axiata Shares to Mohd For For Management
Izzaddin Idris Under the Long-Term
Incentive Plan (LTIP)
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Baburao as Director For For Management
3 Reelect Rakesh Makhija as Director For For Management
4 Elect T.C. Suseel Kumar as Director For For Management
5 Authorize Issuance of Debt Securities For For Management
on Private Placement Basis
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ketaki Bhagwati as Director For For Management
2 Elect Meena Ganesh as Director For For Management
3 Elect Gopalaraman Padmanabhan as For For Management
Director
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the Issued
Fund Size
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors; Elect Chairman of For Against Management
Audit and Corporate Practices
Committee; Fix Their Remunerations
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For Against Management
Director
4.3 Elect Cezar P. Consing as Director For Against Management
4.4 Elect Delfin L. Lazaro as Director For Against Management
4.5 Elect Keiichi Matsunaga as Director For Against Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Merger of the Company and Cebu For For Management
Holdings, Inc. and Its Other
Subsidiaries
5 Approve Amendment of the Company's For For Management
Employee Stock Ownership Plan
6.1 Elect Fernando Zobel de Ayala as For For Management
Director
6.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
6.3 Elect Bernard Vincent O. Dy as Director For For Management
6.4 Elect Antonino T. Aquino as Director For For Management
6.5 Elect Arturo G. Corpuz as Director For For Management
6.6 Elect Rizalina G. Mantaring as Director For For Management
6.7 Elect Rex Ma. A. Mendoza as Director For For Management
6.8 Elect Sherisa P. Nuesa as Director For For Management
6.9 Elect Cesar V. Purisima as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms and Conditions of TAP For For Management
Bonds to Remove Conversion Rights
2 Approve Sale of Indirect Participation For For Management
in TAP
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Increase in Business Scope and Amend
Articles of Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Hang as Non-independent For For Management
Director
1.2 Elect Zhang Lvzheng as Non-independent For For Management
Director
1.3 Elect Hu Yan as Non-independent For For Management
Director
1.4 Elect Ying Jing as Non-independent For For Management
Director
1.5 Elect Zhao Ye as Non-independent For For Management
Director
1.6 Elect Ge Boxiu as Non-independent For For Management
Director
2.1 Elect Cai Jiamei as Independent For For Management
Director
2.2 Elect Yang Jiangang as Independent For For Management
Director
2.3 Elect Tan Qing as Independent Director For For Management
3.1 Elect Ye Jian as Supervisor For For Management
3.2 Elect Jia Chi as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
and Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Methods of Raised Funds Investment
Project and Smart Health Technology
Production Industrialization Base
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Application of Credit Lines For For Management
9 Approve Financial Audit Report For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Information Disclosure For Against Management
Management System
11.6 Amend Management System of Raised Funds For Against Management
11.7 Amend Related-Party Transaction For Against Management
Management System
11.8 Amend Management System for Providing For Against Management
External Guarantees
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Caroline Monique Marie Christine For For Management
Link as Director
5.2 Elect Somkiat Sirichatchai as Director For For Management
5.3 Elect Sunee Sornchaitanasuk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Result
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Anusorn Sangnimnuan as Director For For Management
4.2 Elect Katevalee Napasab as Director For For Management
4.3 Elect Felix Danai Link as Director For For Management
4.4 Elect Pakorn Thavisin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Seven For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Gomes Pereira Sarmiento
Gutierrez as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Christina Ramos Saicali as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Alves Ferreira Louro as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Felipe Lemann as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Di Sessa Filippetti
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Without Cancellation of Shares and
Amend Article 5 Accordingly
2 Approve Agreement for Partial Spin-Off For For Management
of Lojas Americanas S.A. (Lojas
Americanas) and Absorption of Partial
Spun-Off Assets
3 Ratify XP Investimentos Corretora de For For Management
Cambio, Titulos e Valores Mobiliarios
S.A. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Related Party Transaction: For For Management
Partial Spin-Off of Lojas Americanas S.
A. (Lojas Americanas) and Absorption
of Partial Spun-Off Assets With
Capital Increase and Issuance of Shares
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Change Company Name to Americanas S.A. For For Management
and Amend Article 1 Accordingly
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
B2W COMPANHIA DIGITAL
Ticker: BTOW3 Security ID: P19055113
Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Saggioro Garcia as
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alberto da Veiga Sicupira
as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Moniz Barreto Garcia as
Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Alberto Lemann as Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Muratorio Not as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Victor da Costa Breyer as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Amend Article 23 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Monteiro de Queiroz
Netto as Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carla Abrao Costa as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Quintella as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Farkouh Prado as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Anne Betts as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Menezes Berenguer Neto
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Articles 5 and 8 to Reflect For For Management
Changes in Capital and Authorized
Capital and Consolidate Bylaws
4 Amend Articles Re: Competences of For For Management
Board of Directors and General Meeting
5 Amend Articles Re: Board Composition For For Management
6 Amend Article 32 Re: Increase Number For For Management
of Vice-Chairmen and Executives
7 Amend Articles Re: Statutory For For Management
Committees Composition
8 Amend Article 76 Re: Indemnity For Against Management
Provision
9 Amend Article 76 Re: Indemnity For Against Management
Provision
10 Amend Articles Re: Financing For For Management
Restructuring Unit, Remote Voting and
Renumbering
11 Consolidate Bylaws For For Management
12 Amend Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Location of Project
Invested Using Raised Funds
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Idle Own Funds for Cash For For Management
Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate, Method of For For Management
Determination and Manner of Repayment
of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangements For For Management
2.6 Approve Terms of Redemption or For For Management
Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Subsidiary, For For Management
Beijing Electric Vehicle Co., Ltd. to
Handle All Matters Related to
Corporate Bond Issuance
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianyong as For For Shareholder
Non-independent Director
1.2 Elect Liu Yu as Non-independent For For Shareholder
Director
2.1 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement with Beijing
Automotive Group Co., Ltd.
7 Approve Signing of Conditional For For Management
Subscription Agreement with BAIC
(Guangzhou) Automobile Co., Ltd.
8 Approve Signing of Conditional For For Management
Subscription Agreement with Bohai
Automotive Systems Co., Ltd.
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Technology License For For Management
Agreement
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exclusive Platform For For Management
Structure License Agreement
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Independent For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Daily Related Party For For Management
Transactions
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10.1 Elect Gu Xin as Director For For Shareholder
10.2 Elect Zheng Zheng as Director For For Shareholder
11.1 Elect Sun Zhihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
4.1 Elect Dai Kangwei as Director For For Shareholder
4.2 Elect Hu Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Director For For Management
2 Elect Liao Zhenbo as Director For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Deyi as Director For For Management
1.2 Elect Liao Zhenbo as Director For For Management
1.3 Elect Chen Hongliang as Director For For Management
1.4 Elect Hu Hanjun as Director For For Management
1.5 Elect Huang Wenbing as Director For For Management
1.6 Elect Ye Qian as Director For For Management
1.7 Elect Ge Songlin as Director For For Management
1.8 Elect Yin Yuanping as Director For For Management
1.9 Elect Xu Xiangyang as Director For For Management
1.10 Elect Tangjun as Director For For Management
1.11 Elect Edmund Sit as Director For For Management
1.12 Elect Hubertus Troska as Director For For Management
1.13 Elect Harald Emil Wilhelm as Director For For Management
1.14 Elect Jin Wei as Director For For Management
1.15 Elect Sun Li as Director For For Management
2 Approve Remuneration of Independent For For Management
Non-Executive Directors
3.1 Elect Sun Zhihua as Supervisor For For Management
3.2 Elect Zhou Xuehui as Supervisor For For Management
3.3 Elect Qiao Yufei as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Provision of Facility For For Management
Guarantee to BAIC HK
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Gu Tiemin as Director For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-to-Eighty Stock Split For For Management
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BAIYIN NONFERROUS METAL (GROUP) CO. LTD.
Ticker: 601212 Security ID: Y8077W103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2.1 Elect Bai Wei as Non-Independent For For Shareholder
Director
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BAIYIN NONFERROUS METAL (GROUP) CO. LTD.
Ticker: 601212 Security ID: Y8077W103
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Support on the Restoration and For For Management
Reconstruction of Key Disaster Areas
in Chengxian County, Gansu
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BAIYIN NONFERROUS METAL (GROUP) CO. LTD.
Ticker: 601212 Security ID: Y8077W103
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Baiyin Nonferrous Industry Group Co.,
Ltd
1.2 Approve Related Party Transaction with For For Management
Gansu Jinghong Storage and
Transportation Co., Ltd
1.3 Approve Related Party Transaction with For For Management
Qinghai CITIC Guoan Lithium Industry
Development Co., Ltd, CITIC Heavy
Industry Machinery Co., Ltd and China
CITIC Bank Co., Ltd (Lanzhou Branch)
1.4 Approve Related Party Transaction with For For Management
Golmud Ankun Logistics Co., Ltd
1.5 Approve Related Party Transaction with For For Management
Gansu Xinye Asset Management Co., Ltd
and Lhasa Haidingyuan Materials Co.,
Ltd
2 Approve Credit Line Application For Against Management
3 Approve Guarantee Plan For Against Management
4 Approve Provision of Guarantees to For For Management
Lhasa Haidingyuan Materials Co., Ltd
5.1 Elect Wang Bin as Non-Independent For For Management
Director
5.2 Elect Du Jun as Non-Independent For For Management
Director
6.1 Elect Wang Yumei as Independent For For Management
Director
7.1 Elect Wu Wei as Supervisor For For Shareholder
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BAIYIN NONFERROUS METAL (GROUP) CO. LTD.
Ticker: 601212 Security ID: Y8077W103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10.1 Elect Ma Xiaoping as Director For For Management
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BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Reelect Shekhar Bajaj as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Rajivnayan Rahulkumar Bajaj as
Managing Director & Chief Executive
Officer
6 Reelect Gita Piramal as Director For For Management
7 Elect Abhinav Bindra as Director For For Management
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BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
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BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sumit Malhotra as Director For For Management
4 Approve Change in Designation and For For Management
Remuneration of Sumit Malhotra as
Non-Executive Non-Independent Director
5 Elect Jaideep Nandi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jaideep Nandi as Managing Director
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BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Confirm Interim Dividend For For Management
2b Declare Final Dividend For For Management
3 Reelect Kushagra Bajaj as Director For For Management
4 Approve Payment of Remuneration to For For Management
Sumit Malhotra as Non-Executive,
Non-Independent Director
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management
as Director
4 Approve Reappointment and Remuneration For Against Management
of Rajeev Jain as Managing Director
5 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, For For Management
2009
2 Approve Grant of Options to Employees For For Management
of Holding and/or Subsidiary
Company(ies) under the Amended
Employee Stock Option Scheme, 2009
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
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BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Manish Kejriwal as Director For Against Management
4 Elect Pradip Panalal Shah as Director For For Management
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BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends and Third Interim Dividend
as Final Dividend
3 Reelect Vipul Shah as Director For For Management
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BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Arvind Poddar as Chairman &
Managing Director
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BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Reelect Sumit Mazumder as Director For For Management
6 Elect Veena Hingarh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu as Secretary of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and For For Management
Investment Program for Fiscal Year 2021
6 Approve Remuneration of Directors and For For Management
General Limits for Additional
Remuneration of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Meeting's Record Date and For For Management
Ex-Date
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCA TRANSILVANIA SA
Ticker: TLV Security ID: X0308Q105
Meeting Date: APR 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ioana Olanescu, Gabriel Goga, For For Management
Flavia Vandor, and Ioan Sumandea
Simionescu to Meeting Secretariat
2 Approve Capital Increase in the For For Management
Maximum Amount of RON 573 Million
Through Capitalization of Reserves
3 Authorize Share Repurchase Program for For For Management
the Purpose of Remuneration Plans
4 Change Location of Registered For For Management
Headquarters and Amend Article 4 of
Bylaws Accordingly
5 Approve Meeting's Record Date and For For Management
Ex-Date
6 Approve Payment Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Simoes da Cunha as For Did Not Vote Management
Independent Director
2 Approve Cancellation of Treasury For Did Not Vote Management
Shares without Reduction in Share
Capital and Amend Article 6 Accordingly
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue and Amend Article 6
Accordingly
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Amendment of Point For Did Not Vote Management
"d"
2 Amend Article 9 Re: Amendment of Point For Did Not Vote Management
"g"
3 Amend Article 9 Re: Removing Point "q" For Did Not Vote Management
4 Amend Article 9 Re: Adding Point "s" For Did Not Vote Management
5 Amend Article 23 For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members Appointed For Did Not Vote Management
by Controlling Shareholder
4 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Ivanyra Maura de Medeiros Correa None Did Not Vote Shareholder
as Fiscal Council Member and Eduardo
Badyr Donni as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None Did Not Vote Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
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BANCO BTG PACTUAL SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sofia de Fatima Esteves as For For Management
Independent Director
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
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BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles 5 and 30 and For Did Not Vote Management
Consolidate Bylaws
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BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: ADPV39929
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Claudio Eugenio Stiller Galeazzi For Did Not Vote Management
as Independent Director
4.2 Elect Eduardo Henrique de Mello Motta For Did Not Vote Management
Loyo as Director
4.3 Elect Guillermo Ortiz Martinez as For Did Not Vote Management
Director
4.4 Elect John Huw Gwili Jenkins as For Did Not Vote Management
Director
4.5 Elect Mark Clifford Maletz as For Did Not Vote Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Did Not Vote Management
4.7 Elect Roberto Balls Sallouti as For Did Not Vote Management
Director
4.8 Elect Sofia De Fatima Esteves as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudio Eugenio Stiller Galeazzi
as Independent Director
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Henrique de Mello Motta
Loyo as Director
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sofia De Fatima Esteves as
Independent Director
7 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 As a Preferred Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 2.18 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee's Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
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BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 700 Per Share
c Elect Jorge Becerra Urbano as Director For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee
f Receive 2020 Report on Activities from For For Management
Directors' Committee
g Receive Report Regarding Related-Party For For Management
Transactions
h Appoint Auditors For For Management
i Designate Risk Assessment Companies For For Management
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
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BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 206.56 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 27,320 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in For Against Management
Capital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
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BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2021; Approve Board's Report on
Share Repurchase for FY 2020
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joaquim Jose Xavier da Silveira For For Management
as Independent Director
1.2 Elect Jose Guimaraes Monforte as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Jose Xavier da Silveira
as Independent Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
4.1 Elect Paulo Antonio Spencer Uebel as For For Management
Fiscal Council Member
4.2 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.3 Elect Lena Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
4.4 Elect Rodrigo Brandao de Almeida as For For Management
Alternate Fiscal Council Member
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For Against Management
Committee Members
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andre Guilherme Brandao as For For Management
Director
1.2 Elect Fabio Augusto Cantizani Barbosa For For Management
as Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Guilherme Brandao as
Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Augusto Cantizani Barbosa
as Director
4 Elect Lucas Pedreira do Couto Ferraz For For Management
as Fiscal Council Member
5 Approve Agreement to Absorb BESC For For Management
Distribuidora de Titulos e Valores
Mobiliarios S.A (Bescval)
6 Ratify Investor Consulting Partners For For Management
Consultoria Ltda. as the Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of BESC For For Management
Distribuidora de Titulos e Valores
Mobiliarios S.A (Bescval)
9 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
7 Accordingly
10 Approve Issuance of Shares in For For Management
Connection with the Transaction for
Bescval's Minority Shareholders
11 Approve Cancellation of Treasury Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Amend Articles 7 and 8 For For Management
14 Amend Articles 9 and 10 For For Management
15 Amend Articles 11 and 16 For For Management
16 Amend Articles For For Management
17 Amend Articles For For Management
18 Amend Articles 33 and 34 For For Management
19 Amend Articles For For Management
20 Amend Articles 47 and 48 For For Management
21 Amend Article 50 For For Management
22 Amend Articles For For Management
23 Amend Article 63 For Against Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Matching Plan For Against Management
2 Amend Articles For For Management
3 Amend Article 21 For For Management
4 Amend Articles 26 and 30 For For Management
5 Amend Article 29 For For Management
6 Amend Article 34 For For Management
7 Amend Article 36 For For Management
8 Amend Article 39 For For Management
9 Amend Article 41 For For Management
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aramis Sa de Andrade as Director For Against Management
1.2 Elect Debora Cristina Fonseca as For Against Management
Director (Employee Representative)
1.3 Elect Fausto de Andrade Ribeiro as For For Management
Director
1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management
Director
1.5 Elect Waldery Rodrigues Junior as For Against Management
Director
1.6 Elect Walter Eustaquio Ribeiro as For Against Management
Director
1.7 Elect Fernando Florencio Campos as None Abstain Shareholder
Director as Minority Representative
Under Majority Board Election
1.8 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Director as Minority
Representative Under Majority Board
Election
1.9 Elect Rachel de Oliveira Maia as None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.10 Elect Robert Jueneman as Director as None Abstain Shareholder
Minority Representative Under Majority
Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aramis Sa de Andrade as Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Debora Cristina Fonseca as
Director (Employee Representative)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto de Andrade Ribeiro as
Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Waldery Rodrigues Junior as
Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Eustaquio Ribeiro as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Fernando Florencio Campos as
Director Appointed by Minority
Shareholder
3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Roberto Evangelista de
Lima as Independent Director Appointed
by Minority Shareholder
3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Rachel de Oliveira Maia as
Director Appointed by Minority
Shareholder
3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Jueneman as Director as
Minority Representative Under Majority
Board Election
4.1 Elect Lucas Pereira do Couto Ferraz as For For Management
Fiscal Council Member
4.2 Elect Rafael Cavalcanti de Araujo as For For Management
Fiscal Council Member and Lena
Oliveira de Carvalho as Alternate
4.3 Elect Samuel Yoshiaki Oliveira For For Management
Kinoshita as Fiscal Council Member
4.4 Elect Aloisio Macario Ferreira de None For Shareholder
Souza as Fiscal Council Member and
Tiago Brasil Rocha as Alternate as
Minority Representative Under Majority
Fiscal Council Election
4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder
Fiscal Council Member and Sueli
Berselli Marinho as Alternate as
Minority Representative Under Majority
Fiscal Council Election
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Audit For For Management
Committee Members
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For For Management
Capital
1.2 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
1.3 Amend Articles 36, 39 and 41 For For Management
1.4 Amend Article 39 For For Management
1.5 Consolidate Bylaws For For Management
2 Approve Allocation of Income Policy For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Henrique Carneiro de For For Management
Medeiros as Independent Director and
Ratify the Current Board Term
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 10 For Against Management
2.3 Amend Articles Re: Audit Committee For For Management
2.4 Amend Article 14 For Against Management
2.5 Amend Articles 36, 39 and 41 For For Management
2.6 Amend Article 39 For For Management
2.7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Article 37 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Article 37 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG155
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Amend Article 41 Re: Increase in For Did Not Vote Management
Number of Executives
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO INTER SA
Ticker: BIDI4 Security ID: P1S6FG197
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Amend Article 41 Re: Increase in For Did Not Vote Management
Number of Executives
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: P14996162
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Adilson Tavarone Torresi None For Shareholder
as Director Appointed by Preferred
Shareholder
2 Elect Peter Edward Cortes Marsden None For Shareholder
Wilson as Fiscal Council Member and
Marcio Villas Boas Passos as Alternate
Appointed by Preferred Shareholder
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Bosan For For Management
Participacoes S.A. (Bosan)
4 Approve Absorption of Bosan For For Management
Participacoes S.A. (Bosan)
5 Aprove Agreement to Absorb Banco Ole For For Management
Consignado S.A. (Banco Ole)
6 Approve Absorption of Banco Ole For For Management
Consignado S.A. (Banco Ole)
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transactions
2 Approve Independent Firm's Appraisals For For Management
3 Approve Agreement to Absorb Bosan For For Management
Participacoes S.A. (Bosan)
4 Approve Absorption of Bosan For For Management
Participacoes S.A. (Bosan)
5 Aprove Agreement to Absorb Banco Ole For For Management
Consignado S.A. (Banco Ole)
6 Approve Absorption of Banco Ole For For Management
Consignado S.A. (Banco Ole)
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Santander (Brasil) SA
4 Approve Partial Spin-Off of Banco For For Management
Santander (Brasil) SA and Absorption
of Partial Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 30 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement for Partial Spin-Off For For Management
of Banco Santander (Brasil) SA
4 Approve Partial Spin-Off of Banco For For Management
Santander (Brasil) SA and Absorption
of Partial Spun-Off Assets
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Amend Article 30 For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4.1 Elect Directors For For Management
4.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alvaro Antonio Cardoso de Souza
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Agapito Lires Rial as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 0.88 For For Management
Per Share
2 Designate ICR as Risk Assessment For For Management
Company
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 0.88 For For Management
Per Share
2 Designate ICR as Risk Assessment For For Management
Company
3 Receive Report Regarding Related-Party None None Management
Transactions
4 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.65 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.65 Per Share
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
7 Receive Report Regarding Related-Party None None Management
Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: SEP 30, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Santander For For Management
Vivienda S.A. de C.V. SOFOM E.R.;
Approve Absorption Agreement and
Balance Sheet
2 Grant Special Powers to Formalize For For Management
Resolutions Adopted by General
Meeting, Including Signing of
Absorption Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated For Against Management
Debentures
2 Authorize Increase in Capital For Against Management
Represented by Shares that will be
Held in Treasury
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: JUN 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Cancel Registration of Shares in For Against Management
National Securities Registry and
Delisting from Mexican Stock Exchange
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Reallocation of Occasional For For Management
Reserves
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Corporate Governance Report For For Management
6 Present Audit Committee's Report For For Management
7 Present Individual and Consolidated For For Management
Financial Statements
8 Present Auditor's Report For For Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11 Elect Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ranodeb Roy as Director For Against Management
3 Elect Narayan Vasudeo Prabhutendulkar For For Management
as Director
4 Elect Vijay Nautamlal Bhatt as Director For For Management
5 Amend Articles of Association For For Management
6 Approve Increase in Borrowing Limits For For Management
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Acknowledge Two Interim Payments None None Management
3 Approve Financial Statements For For Management
4.1 Elect Suthep Wongvorazathe as Director For For Management
4.2 Elect Chaiwat Chotima as Director For For Management
4.3 Elect Thammanoon Withee as Director For For Management
4.4 Elect Prasong Poontaneat as Director For For Management
4.5 Elect Suthi Sukosol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of BBGI
Public Company Limited and Its
Subsidiaries
8 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of Bangchak
Corporation Public Company Limited and
Khon Kaen Sugar Industry Public
Company Limited
9 Amend Articles of Association of the For For Management
Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Teerapong Wongsiwawilas as For For Management
Director
4.3 Elect Porametee Vimolsiri as Director For For Management
4.4 Elect Chaiwat Kovavisarach as Director For For Management
4.5 Elect Kulaya Tantitemit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2.1 Acknowledge Operating Results None None Management
2.2 Acknowledge Interim Dividend Payment None None Management
3.1 Approve Financial Statements For For Management
3.2.1 Elect Kaset Rochananil as Director For For Management
3.2.2 Elect Sripop Sarasas as Director For For Management
3.2.3 Elect Puttipong Prasarttong-Osoth as For For Management
Director
3.2.4 Elect Anawat Leelawatwatana as Director For For Management
3.3 Approve Remuneration of Directors For For Management
3.4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.5 Amend Objectives Regarding the For For Management
Utilization of the Proceeds Derived
from the Capital Increase
3.6 Amend Company's Objectives For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2.1 Acknowledge Company's Performance None None Management
2.2 Acknowledge Allocation of Investment None None Management
Limits
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Narumol Noi-Am as Director For Against Management
3.3.2 Elect Somboon Kitiyansub as Director For Against Management
3.3.3 Elect Pradit Theekakul as Director For Against Management
3.4 Approve Increase in Board Size from 10 For Against Management
to 11 and Elect Prasert
Prasarttong-Osoth as Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Audit Committee Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledgement of Interim Dividend
Payment
5.1 Elect Arun Chirachavala as Director For For Management
5.2 Elect Singh Tangtatswas as Director For For Management
5.3 Elect Amorn Chandarasomboon as Director For For Management
5.4 Elect Chartsiri Sophonpanich as For For Management
Director
5.5 Elect Thaweelap Rittapirom as Director For For Management
6.1 Elect Siri Jirapongphan as Director For For Management
6.2 Elect Pichet Durongkaveroj as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Chokechai Niljianskul as Director For For Management
4.3 Elect Suvarn Thansathit as Director For For Management
4.4 Elect Chansak Fuangfu as Director For For Management
4.5 Elect Charamporn Jotikasthirabe as For For Management
Director
5.1 Elect Chatchawin Charoen-Rajapark as For For Management
Director
5.2 Elect Bundhit Eua-arporn as Director For For Management
5.3 Elect Parnsiree Amatayakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Kantaporn Harnphanich as Director For Against Management
4.2 Elect Pornsuda Harnphanich as Director For Against Management
4.3 Elect Siripong Sombutsiri as Director For For Management
4.4 Elect Thawat Suntrajarn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tongurai Limpiti as Director For For Management
5.2 Elect Vasant Thienhom as Director For For Management
5.3 Elect Maneerat Srisaovajati as Director For For Management
5.4 Elect Satorn Topothai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Sripop Sarasas as Director For Against Management
4.2 Elect Pradit Theekakul as Director For For Management
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Chuladej Yossundharakul as For Against Management
Director
4.6 Elect Subhak Siwaraksa as Director For For Management
4.7 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Thongchai Jira-alongkorn as For Against Management
Director
4.2 Elect Kan Trakulhoon as Director For For Management
4.3 Elect Puttipong Prasarttong-Osoth as For Against Management
Director
4.4 Elect Chavalit Sethameteekul as For Against Management
Director
4.5 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.6 Elect Veerathai Santiprabhob as For For Management
Director
4.7 Elect Predee Daochai as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supong Chayutsahakij as Director For Against Management
5.2 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.3 Elect Sombat Kitjalaksana as Director For For Management
5.4 Elect Payao Marittanaporn as Director For For Management
5.5 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.6 Elect Chetta Thanajaro as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Annop Tanlamai as Director For For Management
5.2 Elect Panit Dunnvatanachit as Director For Against Management
5.3 Elect Natamon Bunnak as Director For For Management
5.4 Elect Vallapa Assakul as Director For For Management
5.5 Elect Prasobchai Kasemsant as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Prescription of Prohibitions For For Management
on Acts Constituting Foreign Dominance
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For For Management
5.2 Elect Siriwat Likitnuruk as Director For For Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE PUBLIC CO., LTD.
Ticker: BLA Security ID: Y0608V100
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Sunthorn Arunanondchai as For Against Management
Director
5.2 Elect Praphant Asava-aree as Director For Against Management
5.3 Elect Prapaivan Limsong as Director For For Management
5.4 Elect Chollada Sophonpanich as Director For For Management
5.5 Elect Varawan Vechasut as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LIFE ASSURANCE PUBLIC CO., LTD.
Ticker: BLA Security ID: Y0608V100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Savitri Ramyarupa as Director For For Management
5.2 Elect Vetit Assawamangcla as Director For For Management
5.3 Elect Jiraseth Sukhasvasti as Director For For Management
5.4 Elect Kojii Ichiba as Director For For Management
5.5 Elect Yuichi Honda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 3,520,000 for FY 2020
8 Amend Social Responsibility Policy For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
11 Amend Article 4 of Bylaws Re: For For Management
Participation and Merger
12 Amend Article 5 of Bylaws Re: For For Management
Incorporation Term
13 Amend Article 6 of Bylaws Re: For For Management
Company's Headquarter
14 Amend Article 8 of Bylaws Re: For For Management
Subscription in Shares
15 Amend Article 9 of Bylaws Re: Shares For For Management
16 Amend Article 10 of Bylaws Re: For For Management
Purchase of the company's Shares and
Disposal
17 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
18 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
19 Amend Article 16 of Bylaws Re: Board For For Management
Members
20 Amend Article 17 of Bylaws Re: For For Management
Membership Expiry and Replacement
21 Amend Article 18 of Bylaws Re: Powers For For Management
and Terms of Reference of the Board
22 Amend Article 19 of Bylaws Re: For For Management
Committees of the Board and Audit
Committee
23 Amend Article 20 of Bylaws Re: For For Management
Remuneration and Rewards
24 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Authority
25 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
26 Amend Article 23 of Bylaws Re: Board For For Management
Meetings Quorum
27 Amend Article 24 of Bylaws Re: For For Management
Resolutions of the Board
28 Amend Article 25 of Bylaws Re: For For Management
Shareholders Assemblies
29 Amend Article 26 of Bylaws Re: Terms For For Management
of Reference of the Constituent
Assembly
30 Amend Article 27 of Bylaws Re: For For Management
Ordinary General Assembly
31 Amend Article 28 of Bylaws Re: For For Management
Extraordinary General Assembly
32 Amend Article 29 of Bylaws Re: For For Management
Convention of the General Assemblies
of Shareholders
33 Amend Article 30 of Bylaws Re: Method For For Management
of Attendance
34 Amend Article 34 of Bylaws Re: For For Management
Resolutions
35 Amend Article 40 of Bylaws Re: For For Management
Financial Documents
36 Amend Article 41 of Bylaws Re: For For Management
Allocation of Dividends
37 Amend Article 44 of Bylaws Re: Company For For Management
Losses
38 Amend Article 45 of Bylaws Re: For For Management
Mechanisms of Company Liquidation
39 Amend Article 46 of Bylaws Re: For For Management
Companies law and Relevant Regulations
40 Amend Article 47 of Bylaws Re: Deposit For For Management
of the Articles of Association
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Nahayan Mabarak Al Nahayan as For For Management
Director
2.2 Reelect Abdulla Nasser Hawaileel Al For For Management
Mansoori as Director
2.3 Reelect Abdulla Khalil AI Mutawa as For For Management
Director
2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management
Director
2.5 Reelect Efstratios Georgios Arapoglou For For Management
as Director
2.6 Reelect Ayesha Khan as Director For For Management
2.7 Reelect Gyorgy Tamas Ladics as Director For For Management
2.8 Reelect Khalid Qurashi as Director For For Management
2.9 Reelect Atif Aslam Bajwa as Director For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Amend Remuneration and Nomination For For Management
Committee Charter
3 Elect Khaleefah Al Milhim as Director For For Management
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
6 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
7 Approve Allocation of SAR 68 Million For For Management
From General Reserve to Retained
Earnings
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
9 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
10 Amend Article 5 of Bylaws Re: For For Management
Company's Headquarters and Other
Branches
11 Amend Article 6 of Bylaws Re: For For Management
Company's Term
12 Amend Article 7 of Bylaws Re: Issued For For Management
Capital
13 Amend Article 8 of Bylaws Re: Issuance For For Management
of Shares
14 Amend Article 9 of Bylaws Re: Transfer For For Management
of Shares
15 Amend Article 10 of Bylaws Re: For For Management
Transferring Records
16 Amend Article 11 of Bylaws Re: Trading For For Management
of Shares
17 Amend Article 12 of Bylaws Re: For For Management
Reserving and Selling of Reserved
Shares
18 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
19 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
20 Amend Article 17 of Bylaws Re: Board For For Management
of Directors
21 Amend Article 18 of Bylaws Re: For For Management
Expiration of Board Membership
22 Amend Article 19 of Bylaws Re: Board For For Management
Powers
23 Amend Article 20 of Bylaws Re: For For Management
Executive Committee
24 Amend Article 21 of Bylaws Re: Audit For For Management
Committee
25 Amend Article 22 of Bylaws Re: Board For For Management
Remuneration
26 Amend Article 24 of Bylaws Re: Board For For Management
Meetings
27 Adopt New Article 26 Re: Disclosing of For For Management
Personal Interests and Company
Competition
28 Amend Article 28 of Bylaws Re: For For Management
Shareholders Meetings
29 Amend Article 29 of Bylaws Re: General For For Management
Meetings Attendance
30 Amend Article 31 of Bylaws Re: For For Management
Ordinary General Meetings
31 Amend Article 32 of Bylaws Re: For For Management
Extraordinary General Meetings
32 Amend Article 33 of Bylaws Re: General For For Management
Meetings
33 Amend Article 37 of Bylaws Re: Voting For For Management
Rights
34 Amend Article 38 of Bylaws Re: For For Management
Conditions of Shareholders Meetings
Decisions
35 Amend Article 39 of Bylaws Re: For For Management
Shareholders Rights in Asking
Questions at the General Meetings
36 Amend Article 46 of Bylaws Re: For For Management
Allocation of Dividends
37 Amend Article 48 of Bylaws Re: For For Management
Conflicts
38 Amend Article 49 of Bylaws Re: For For Management
Dissolution and Liquidation of the
Company
39 Amend Article 51 of Bylaws Re: For For Management
Commitment in Maintaining
Confidentiality
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
6 Elect Nayif Al Abdulkareem as Director For For Management
7 Approve Related Party Transactions Re: For For Management
Aljazira Takaful Taawuni
8 Approve Related Party Transactions Re: For For Management
Aljazira Capital
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: 532134 Security ID: Y0643L141
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nitish Gupta as Director For Abstain Management
1.2 Elect Soundara Kumar as Director For For Management
1.3 Elect Ramesh Chandra Agrawal as For Abstain Management
Director
1.4 Elect Rekha Somani as Director For Abstain Management
1.5 Elect Neelam Damodharan as Director For Abstain Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Bing as Non-independent For For Management
Director
2 Approve Grant of Related Credit Line For For Management
to Bank of Beijing Leasing Co., Ltd.
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Huajie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Granting of Credit Lines to For For Management
Beijing State-owned Assets Management
Co., Ltd.
8 Approve Granting of Credit Lines to For For Management
Beijing Energy Group Co., Ltd.
9 Approve Granting of Credit Lines to For For Management
China Three Gorges Group Co., Ltd.
10 Approve Granting of Credit Lines to For For Management
Beiyin Financial Leasing Co., Ltd.
11 Approve Special Report on For Against Management
Related-party Transactions
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2 Elect Huang Zhang as Non-independent For For Management
Director
3 Approve External Supervisory System For Against Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Elect He Yi as Non-independent Director For For Management
10 Approve to Adjust the Allowance of For For Management
Directors
11 Approve to Adjust the Allowance of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of Directors
13 Approve Performance Evaluation Report For For Management
of Supervisors
14 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hui as Non-Independent For For Management
Director
1.2 Elect He Weizhong as Non-Independent For For Management
Director
1.3 Elect Guo Linghai as Non-Independent For For Management
Director
1.4 Elect Yang Fan as Non-Independent For For Management
Director
1.5 Elect Qiao Liyuan as Non-Independent For For Management
Director
1.6 Elect Wang Lixin as Non-Independent For For Management
Director
1.7 Elect Dong Hui as Non-Independent For For Management
Director
1.8 Elect You Zugang as Non-Independent For For Management
Director
1.9 Elect Wang Tao as Non-Independent For For Management
Director
1.10 Elect Li Ailan as Non-Independent For For Management
Director
1.11 Elect Gan Li as Independent Director For For Management
1.12 Elect Shao Chiping as Independent For For Management
Director
1.13 Elect Song Chaoxue as Independent For For Management
Director
1.14 Elect Fan Bin as Independent Director For For Management
1.15 Elect Chen Cuntai as Independent For For Management
Director
2.1 Elect Han Xuesong as Supervisor For For Management
2.2 Elect Liu Shoumin as Supervisor For For Management
2.3 Elect Han Zirong as Supervisor For For Management
2.4 Elect Long Wenbin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Appointment of Auditor For For Management
7 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
8.1 Approve Issue Type For For Management
8.2 Approve Issue Scale For For Management
8.3 Approve Par Value and Issue Price For For Management
8.4 Approve Bond Maturity For For Management
8.5 Approve Interest Rate For For Management
8.6 Approve Repayment Period and Manner of For For Management
Interest
8.7 Approve Conversion Period For For Management
8.8 Approve Determination and Adjustment For For Management
of Conversion Price
8.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
8.10 Approve Determination of Number of For For Management
Conversion Shares
8.11 Approve Dividend Distribution Post For For Management
Conversion
8.12 Approve Terms of Redemption For For Management
8.13 Approve Terms of Sell-Back For For Management
8.14 Approve Issue Manner and Target Parties For For Management
8.15 Approve Placing Arrangement for For For Management
Shareholders
8.16 Approve Bondholders and Meetings of For For Management
Bondholders
8.17 Approve Usage of Raised Funds For For Management
8.18 Approve Guarantee Matters For For Management
8.19 Approve Resolution Validity Period For For Management
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Company's Capital Management For For Management
Planning
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Keqiu as Supervisor For For Management
2 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors and Executive Directors
3 Approve 2019 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Supervisors and Shareholder
Representative Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of For For Management
Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed For For Management
Assets Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For For Management
10 Elect Lin Jingzhen as Director For For Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
15 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of Board of For For Management
Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Annual Budget for Fixed For For Management
Assets Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Remuneration Distribution For For Management
Plan of Supervisors
8 Elect Liu Liange as Director For For Management
9 Elect Liu Jin as Director For For Management
10 Elect Lin Jingzhen as Director For For Management
11 Elect Jiang Guohua as Director For For Management
12 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
13 Approve the Bond Issuance Plan For For Management
14 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
15 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Budget Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Plan For Against Management
6 Approve 2020 Annual Report and For For Management
Highlights
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect Zhong Xian as Director For For Management
9 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
10 Approve Estimated Annual Cap for Daily For Against Management
Connected Transactions for 2021
11 Approve 2021 Investment Plan For Against Management
12 Approve Funding of the Establishment For Against Management
of Technology Innovation Center
13 Amend Administrative Measures for For Against Management
Connected Transactions
14.01 Approve Type of Securities to be Issued For For Management
14.02 Approve Issue Size For For Management
14.03 Approve Par Value and Issue Price For For Management
14.04 Approve Term For For Management
14.05 Approve Interest Rate For For Management
14.06 Approve Timing and Method of Interest For For Management
Payment
14.07 Approve Conversion Period For For Management
14.08 Approve Determination and Adjustment For For Management
of the CB Conversion Price
14.09 Approve Downward Adjustment to the CB For For Management
Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Rights of the Year of For For Management
Conversion
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sale Back For For Management
14.14 Approve Method of Issuance and Target For For Management
Investors
14.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
14.16 Approve Matters Related to the CB For For Management
Holders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee and Securities For For Management
14.19 Approve Validity Period of the For For Management
Resolution
15 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
16 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
17 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
18 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
19 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
20 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
21 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Timing and Method of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of the CB Conversion Price
1.9 Approve Downward Adjustment to the CB For For Management
Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Dividend Rights of the Year of For For Management
Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sale Back For For Management
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
1.16 Approve Matters Related to the CB For For Management
Holders' Meeting
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Securities For For Management
1.19 Approve Validity Period of the For For Management
Resolution
2 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
3 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
6 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
7 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in For For Management
Fighting the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the For For Shareholder
Directors
5 Approve Remuneration Plan of the For For Shareholder
Supervisors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Linping as Director For For Management
2 Elect Chang Baosheng as Director For For Management
3 Approve Donation of Materials in For For Management
Fighting the COVID-19 Pandemic in 2020
4 Approve Remuneration Plan of the For For Shareholder
Directors
5 Approve Remuneration Plan of the For For Shareholder
Supervisors
6 Elect Cai Yunge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 For For Management
- 2025)
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Management Plan (2021 For For Management
- 2025)
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Subscription For For Management
Method
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Scale and Use of Proceeds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and For For Management
Subscription Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Amend Articles of Association For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Special Report on For For Management
Related-party Transactions
7 Approve 2021 Related Party Transactions For For Management
8 Amend Related-party Transaction For Against Management
Management Measures
9 Approve Issuance of Special Financial For For Management
Bonds for Small and Micro Enterprise
Loans
10 Approve Annual Performance Evaluation For For Management
Report of the Board of Directors,
Senior Management and Their Members
11 Approve Annual Performance Evaluation For For Management
Report of the Board of Supervisors and
Supervisors
12 Approve General Election of the Board For For Management
of Directors
13 Elect Zhang Zhenghai as Director For For Management
14 Elect Xia Yulin as Director For For Management
15 Elect Zhang Wei as Director For For Management
16 Elect Deng Yong as Director For For Management
17 Elect Wang Yong as Director For For Management
18 Elect Yu Shirong as Director For For Management
19 Elect Zhao Yanfei as Director For For Management
20 Elect Lu Jun as Director For For Management
21 Elect Wu Jian as Director For For Management
22 Elect Tang Xiaosong as Director For For Management
23 Elect Dai Guoqiang as Director For For Management
24 Elect Zhu Ciyun as Director For For Management
25 Elect Luo Hong as Director For For Management
26 Elect Yang Xiong as Director For For Management
27 Elect Liu Yunhong as Director For For Management
28 Approve General Election of the Board For For Management
of Supervisors
29 Elect Zhang Ruixin as Supervisor For For Management
30 Elect Chen Liming as Supervisor For For Management
31 Elect Zhu Shan as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Dividend Distribution Post For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Issuance of Financial Bonds For For Management
and Special Authorization Within Limit
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Elect Li Changqing as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For Against Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Tier 2 Capital For For Management
Bonds and Special Authorizations
9 Approve Issuance of Green Financial For For Management
Bonds and Special Authorizations
10 Elect Shen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 19, 2020 Meeting Type: Special
Record Date: SEP 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Type and Par Value Per Share For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Proportion and Number of Shares For For Management
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8.1 Elect Xia Ping as Non-Independent For For Management
Director
8.2 Elect Ji Ming as Non-Independent For For Management
Director
8.3 Elect Gu Xian as Non-Independent For For Management
Director
8.4 Elect Wu Dianjun as Non-Independent For For Management
Director
8.5 Elect Hu Jun as Non-Independent For For Management
Director
8.6 Elect Shan Xiang as Non-Independent For For Management
Director
8.7 Elect Jiang Jian as Non-Independent For For Management
Director
8.8 Elect Tang Jinsong as Non-Independent For For Management
Director
8.9 Elect Du Wenyi as Non-Independent For For Management
Director
8.10 Elect Ren Tong as Non-Independent For For Management
Director
8.11 Elect Yu Chen as Independent Director For For Management
8.12 Elect Yang Tingdong as Independent For For Management
Director
8.13 Elect Ding Xiaolin as Independent For For Management
Director
8.14 Elect Li Xindan as Independent Director For For Management
8.15 Elect Hong Lei as Independent Director For For Management
9.1 Elect Zheng Gang as Supervisor For For Management
9.2 Elect Xiang Rong as Supervisor For For Management
9.3 Elect Tang Xiaoqing as Supervisor For For Management
9.4 Elect Chen Zhibin as Supervisor For For Management
9.5 Elect Chen Libiao as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Evaluation Report For For Management
on Directors and Senior Management
Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve 2020 Related Party Transactions For For Management
9 Approve 2021 Daily Related-party For For Management
Transaction
10 Approve to Appoint Auditor For For Management
11 Approve Adjustment of Authorization For Against Management
Plan of the Board of Directors
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Earnings
4 Amend Articles of Association For For Management
5.1 Elect Ray-Beam Dawn, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Yung-Sheng Chen, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Tai-Hsiang Liao, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.4 Elect Chin-Tsang Ho, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hong-Cheng Liu with SHAREHOLDER For Against Management
NO.E122451XXX, as Non-Independent
Director
5.7 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Chien-Tsai Chao, a For Against Management
Representative of JinnHer Enterprise
Co., Ltd., with SHAREHOLDER NO.
0119988, as Non-Independent Director
5.9 Elect Ming-Chang Wu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Yi-Shun Chang with SHAREHOLDER For For Management
NO.E120185XXX, as Independent Director
5.12 Elect Yao-Yung Chang with SHAREHOLDER For For Management
NO.E121042XXX, as Independent Director
5.13 Elect Li-Jen Lien with SHAREHOLDER NO. For For Management
F122433XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Hu Shengrong as Non-Independent For For Shareholder
Director
2.2 Elect Lin Jingran as Non-Independent For For Shareholder
Director
2.3 Elect Yang Bohao as Non-Independent For For Shareholder
Director
2.4 Elect Chen Zheng as Non-Independent For For Shareholder
Director
2.5 Elect Yu Lanying as Non-Independent For For Shareholder
Director
2.6 Elect Xu Yimin as Non-Independent For For Shareholder
Director
2.7 Elect Liu Lini as Non-Independent For For Shareholder
Director
3.1 Elect Chen Donghua as Independent For For Management
Director
3.2 Elect Xiao Binqing as Independent For For Management
Director
3.3 Elect Shen Yongming as Independent For For Management
Director
3.4 Elect Qiang Ying as Independent For For Management
Director
4.1 Elect Shen Yongjian as Supervisor For For Management
4.2 Elect Ma Miao as Supervisor For For Management
4.3 Elect Xu Yueping as Supervisor For For Management
4.4 Elect Liu Qilian as Supervisor For For Management
4.5 Elect Zhang Ding as Supervisor For For Management
4.6 Elect Liu Hechun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment Period and For For Management
Method
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of Shares Converted
2.11 Approve Attributable Dividends Annual For For Management
Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Convertible Bondholders and For For Management
Matters Relating to Meetings of
Convertible Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiachun as Supervisor For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget Report
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Issuance of Financial Bonds For For Management
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
13 Approve Evaluation Report on the For For Management
Performance Report of the Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Tier 2 Capital For For Management
Bonds
3 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Company's Eligibility for For For Management
Rights Issue
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Subscription For For Management
Method
3.3 Approve Base, Proportion and Number of For For Management
Shares
3.4 Approve Issue Price and Pricing Basis For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.7 Approve Scale and Use of Proceeds For For Management
3.8 Approve Issue Time For For Management
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Rights Issue For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve 2020 Implementation of Related For For Management
Party Transactions and 2021 Work Plan
7 Elect Zhu Nianhui as Non-Independent For For Management
Director
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Amend Remuneration Measures for For For Management
Chairman and Vice Chairman
10 Amend Remuneration Measures for the For For Management
Chairman of the Board of Supervisors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
13 Approve Performance Evaluation Report For For Management
of the Board of Supervisors and
Supervisors
14 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
15 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier-Two Capital For For Management
Bonds
2 Approve Capital Management Plan for For For Management
2021-2025
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Issuance Method For For Management
1.3 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.4 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.5 Approve Target Subscribers for the For For Management
Rights Issue
1.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.7 Approve Time of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan of Bank of Qingdao Co., For For Management
Ltd. on Public Issuance of Shares by
the Way of Rights Issue
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Use of For For Management
Previously Raised Funds
7 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
8 Approve Risk Reminder of and Remedial For For Management
Measures for the Dilution of Current
Returns by Rights Issue to Original
Shareholders of Bank of Qingdao Co.,
Ltd. and Commitments by Relevant
Entities
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Issuance Method For For Management
1.3 Approve Base, Proportion and Number of For For Management
the Rights Issue
1.4 Approve Pricing Principle and Price For For Management
for the Rights Shares
1.5 Approve Target Subscribers for the For For Management
Rights Issue
1.6 Approve Distribution Plan for For For Management
Accumulated Undistributed Profits
Prior to the Rights Issue
1.7 Approve Time of Issuance For For Management
1.8 Approve Method of Underwriting For For Management
1.9 Approve Use of Proceeds in Relation to For For Management
the Rights Issue
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the Rights
Issue
1.11 Approve Listing of the Shares in For For Management
Relation to the Rights Issue
2 Approve Plan of Bank of Qingdao Co., For For Management
Ltd. on Public Issuance of Shares by
the Way of Rights Issue
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Rights Issue
4 Approve Change of Registered Capital For For Management
and Amend Articles of Association
5 Approve Fulfillment of Issue For For Management
Conditions of Rights Issue
6 Approve Report on the Feasibility of For For Management
Use of Proceeds from Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for the Dilution of Current
Returns by Rights Issue to Original
Shareholders of Bank of Qingdao Co.,
Ltd. and Commitments by Relevant
Entities
--------------------------------------------------------------------------------
BANK OF QINGDAO CO., LTD.
Ticker: 3866 Security ID: Y069A1112
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of Board of For For Management
Supervisors
3 Approve 2020 Final Financial Accounts For Against Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6.1 Elect Zhou Yunjie as Director For Against Management
6.2 Elect Rosario Strano as Director For Against Management
6.3 Elect Tan Lixia as Director For Against Management
6.4 Elect Marco Mussita as Director For Against Management
6.5 Elect Deng Youcheng as Director For Against Management
6.6 Elect Choi Chi Kin, Calvin as Director For Against Management
6.7 Elect Guo Shaoquan as Director For Against Management
6.8 Elect Wang Lin as Director For Against Management
6.9 Elect Liu Peng as Director For Against Management
6.10 Elect Lu Lan as Director For Against Management
6.11 Elect Simon Cheung as Director For Against Management
6.12 Elect Fang Qiaoling as Director For Against Management
6.13 Elect Tingjie Zhang as Director For Against Management
6.14 Elect Xing Lecheng as Director For Against Management
6.15 Elect Zhang Xu as Director For Against Management
7.1 Elect He Liangjun as Supervisor For For Management
7.2 Elect Hao Xianjing as Supervisor For For Management
7.3 Elect Jiang Shenglu as Supervisor For For Management
7.4 Elect Lu Kun as Supervisor For For Management
8 Approve 2020 Special Report on Related For For Management
Party Transactions
9 Approve 2021 Estimated Amount of the For For Management
Ordinary Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Jian as Non-Independent For For Management
Director
2 Elect Jia Ruijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Against Management
Association
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Convertible Bond Issuance
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Yu as Non-independent For For Management
Director
1.2 Elect Zhu Jian as Non-independent For For Management
Director
1.3 Elect Shi Hongmin as Non-independent For For Management
Director
1.4 Elect Ye Jun as Non-independent For For Management
Director
1.5 Elect Ying Xiaoming as Non-independent For For Management
Director
1.6 Elect Gu Jinshan as Non-independent For For Management
Director
1.7 Elect Kong Xuhong as Non-independent For For Management
Director
1.8 Elect Du Juan as Non-independent For For Management
Director
1.9 Elect Tao Hongjun as Non-independent For For Management
Director
1.10 Elect Zhuang Zhe as Non-independent For For Management
Director
1.11 Elect Guo Xizhi as Non-independent For For Management
Director
1.12 Elect Gan Xiangnan as Non-independent For For Management
Director
1.13 Elect Li Zhengqiang as Independent For For Management
Director
1.14 Elect Yang Dehong as Independent For For Management
Director
1.15 Elect Sun Zheng as Independent Director For For Management
1.16 Elect Xue Yunkui as Independent For For Management
Director
1.17 Elect Xiao Wei as Independent Director For For Management
1.18 Elect Gong Fangxiong as Independent For For Management
Director
2.1 Elect Jia Ruijun as Supervisor For For Management
2.2 Elect Ge Ming as Supervisor For For Management
2.3 Elect Yuan Zhigang as Supervisor For For Management
2.4 Elect Tang Weijun as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Managers
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Bonds For For Management
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3 Approve Extension of Validity Period For For Management
of the Public Issuance of Convertible
Corporate Bonds and Validity Period of
the Authorization Scheme
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on For For Management
Related-party Transactions
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Strategic Development Plan For For Management
10 Elect Qian Xiaohong as Non-independent For For Management
Director
11 Elect Gu Chunhao as Supervisor For Against Management
12 Elect Chen Donghua as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Fernando Zobel de Ayala as For For Management
Director
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.10 Elect Aurelio R. Montinola III as For For Management
Director
4.11 Elect Mercedita S. Nolledo as Director For For Management
4.12 Elect Antonio Jose U. Periquet as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6a Approve Merger of BPI Family Savings For For Management
Bank, Inc. into the Bank of the
Philippine Islands
6b Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment of
Article VII of the Bank's Articles of
Incorporation
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK OF XI'AN CO., LTD.
Ticker: 600928 Security ID: Y0R9AW103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Financial Budget Report
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve to Appoint Auditor For For Management
6 Approve Special Report of Related For For Management
Party Transaction
7 Approve Estimated Related Party For For Management
Transaction
8 Approve Capital Plan For Against Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Financial Budget For For Management
6 Approve KPMG as Overseas Auditor and For For Management
KPMG Huazhen LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve 2020 Special Report on Related For For Management
Party Transactions
8.1 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and its Associated Corporations
8.2 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and its Associated
Corporations
8.3 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Engineering Corporation and
its Associated Corporations
8.4 Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and its
Associated Corporations
8.5 Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Zhengyang Construction Engineering
Group Co., Ltd. and its Associated
Corporations
8.6 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Huida
Jiarui Real Estate Co., Ltd. and its
Associated Corporations
8.7 Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and its Associated
Corporations
8.8 Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and its
Associated Corporations
8.9 Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and its Associated
Corporations
8.10 Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and its Associated
Corporations
8.11 Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and its
Associated Corporations
8.12 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.13 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Guizhou Co., Ltd.
8.14 Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.15 Approve Estimated Quota on Related For For Management
Party Transactions with Green Fund
Management Co., Ltd.
8.16 Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Jinzhou Co., Ltd.
8.17 Approve Estimated Quota on Related For For Management
Party Transactions with Luoyin
Financial Leasing Co., Ltd.
8.18 Approve Estimated Quota on Related For For Management
Party Transactions with Subsidiaries
of the Bank
8.19 Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Report on the Use of For For Management
Previously Raised Proceeds
11.1 Elect Wang Tianyu as Director For For Management
11.2 Elect Shen Xueqing as Director For For Management
11.3 Elect Xia Hua as Director For For Management
11.4 Elect Wang Dan as Director For For Management
11.5 Elect Liu Bingheng as Director For For Management
11.6 Elect Su Xiaojun as Director For For Management
11.7 Elect Ji Hongjun as Director For For Management
11.8 Elect Wang Shihao as Director For For Management
11.9 Elect Li Yanyan as Director For For Management
11.10 Elect Li Xiaojian as Director For For Management
11.11 Elect Song Ke as Director For For Management
11.12 Elect Li Shuk Yin as Director For For Management
12.1 Elect Zhu Zhihui as Supervisor For For Management
12.2 Elect Ma Baojun as Supervisor For For Management
12.3 Elect Xu Changsheng as Supervisor For For Management
13 Approve Administrative Measures on For Against Management
Remuneration and Performance of
Directors and Supervisors at
Governance Level
14 Approve Adjustment of Remuneration of For For Management
Non-Executive Directors and
Independent Non-Executive Directors
15 Approve Adjustment of Remuneration of For For Management
Shareholder Representative Supervisors
and External Supervisors
16 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Issuance of Capital For For Management
Replenishment Bonds
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B119
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Yokporn Tantisawetrat as Director For For Management
4.2 Elect Bundhit Eua-arporn as Director For For Management
4.3 Elect Metee Auapinyakul as Director For For Management
5 Elect Patchanita Thamyongkit as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance, For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Buntueng Vongkusolkit as Director For For Management
4.2 Elect Ongart Auapinyakul as Director For For Management
4.3 Elect Verajet Vongkusolkit as Director For For Management
4.4 Elect Somruedee Chaimongkol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 0.40 per For For Management
Share for FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 8,070,000 for FY 2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Approve to Amend Board Nomination For For Management
Membership Assessment and Succession
Policy
11 Approve to Amend Audit Committee For For Management
Charter
12 Approve to Amend Nomination and For Against Management
Remuneration Committee Charter
13 Approve Related Party Transactions Re: For For Management
ABANA Enterprise Group
14 Approve Related Party Transactions Re: For For Management
ABANA Group
15 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
16 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
17 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
18 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
19 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
20 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
21 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co.
22 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
23 Approve Related Party Transactions Re: For For Management
Jeddah National Hospital
24 Approve Related Party Transactions Re: For For Management
Panda Retail Company
25 Authorize Share Repurchase Program up For For Management
to 3,000,000 Shares to be Allocated to
Employees' Long-Term Incentive Plan
--------------------------------------------------------------------------------
BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD.
Ticker: 600550 Security ID: Y3121W100
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Scientific Research Plan For For Management
--------------------------------------------------------------------------------
BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD.
Ticker: 600550 Security ID: Y3121W100
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD.
Ticker: 600550 Security ID: Y3121W100
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhao Jun For For Management
2 Approve Deposits and Loans with For For Management
Related Party
--------------------------------------------------------------------------------
BAODING TIANWEI BAOBIAN ELECTRIC CO., LTD.
Ticker: 600550 Security ID: Y3121W100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Plan For For Management
2 Approve Research Plan For For Management
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Report of the Board of For For Management
Independent Directors
9 Approve Report of the Board of For For Management
Directors
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
BAOJI TITANIUM INDUSTRY CO., LTD.
Ticker: 600456 Security ID: Y0698P104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Raised Funds Investment For For Management
Projects
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revision)
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revision)
7 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Investors
7.1 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Rosefinch Fund Management Co., Ltd.
7.2 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Shaanxi Jinzi Fund Management Co., Ltd.
7.3 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Yan Jianya
7.4 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Shaanxi Growth Enterprise Guidance
Fund Management Co., Ltd.
7.5 Approve Signing of Cancellation For For Management
Agreement on the Conditional Share
Subscription Agreement and Conditional
Strategic Cooperation Agreement with
Wang Yan
8 Approve Termination of the Additional For For Management
Related Party Transactions in
Connection to Private Placement
9 Approve Change of Registered Capital For For Management
and Amend Articles of Association
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOJI TITANIUM INDUSTRY CO., LTD.
Ticker: 600456 Security ID: Y0698P104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Report of the Independent For For Management
Directors
8 Approve Application of Credit Lines For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Zhang Yandong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOLI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 300116 Security ID: Y7676Q103
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Baoqing as Non-independent For For Management
Director
1.2 Elect Deng Aimin as Non-independent For For Management
Director
1.3 Elect Li Jun as Non-independent For For Management
Director
2.1 Elect Tian Jin as Independent Director For For Management
2.2 Elect Jin Baochang as Independent For For Management
Director
3.1 Elect Zuo Honghui as Supervisor For For Management
3.2 Elect Shi Fengjin as Supervisor For For Management
4 Approve Investment in Establishment of For For Management
Sanmenxia People?s New Energy
Automobile Investment Partnership
(Limited Partnership)
5 Approve to Appoint Auditor For For Management
6 Amend Articles of Association to For For Shareholder
Expand Business Scope
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BAOLI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 300116 Security ID: Y7676Q103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Measures for the Management of For Against Management
Raised Funds
10 Amend Information Disclosure For Against Management
Management System
11 Amend Major Operation and Investment For Against Management
Decision-making Management System
12 Amend Related Party Transaction For Against Management
Management System
13 Approve Revision of Company's Business For For Management
Scope and Change of Company's Full
English Name
14 Approve Amendments to Articles of For For Management
Association
15 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
16 Approve Daily Related Party For For Management
Transactions
17 Elect Wei Yijun as Supervisor For For Management
18 Approve Extension of Shareholding For For Shareholder
Increase Plan and Increase Holdings
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Short-term Corporate Bond For For Management
Issuance
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as For For Management
Non-Independent Director
1.2 Elect Zhou Xuedong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Independent For For Management
Accountant and Internal Control Auditor
9 Approve Issuance of Bonds For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zou Jixin as Director For For Management
12.2 Elect Hou Angui as Director For For Management
12.3 Elect Sheng Genghong as Director For For Management
12.4 Elect Yao Linlong as Director For For Management
12.5 Elect Zhou Xuedong as Director For For Management
12.6 Elect Luo Jianchuan as Director For For Management
13.1 Elect Zhang Kehua as Director For For Management
13.2 Elect Lu Xiongwen as Director For For Management
13.3 Elect Xie Rong as Director For For Management
13.4 Elect Bai Yanchun as Director For For Management
13.5 Elect Tian Yong as Director For For Management
14.1 Elect Zhu Yonghong as Supervisor For For Management
14.2 Elect Yu Hansheng as Supervisor For For Management
14.3 Elect Zhu Hanming as Supervisor For For Management
14.4 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Related For For Management
Party Transaction
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100% Equity in For Against Management
a Company
2 Approve Acquisition of 52% Equity in a For Against Management
Company
3 Approve Acquisition of High Voltage For Against Management
Cable Equipment
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Production and Operation Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAOTAILONG NEW MATERIALS CO., LTD.
Ticker: 601011 Security ID: Y71648102
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Information Disclosure For For Management
Management System
2 Amend Code of Conduct for Controlling For For Management
Shareholders
--------------------------------------------------------------------------------
BAOTAILONG NEW MATERIALS CO., LTD.
Ticker: 601011 Security ID: Y71648102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
BAOTAILONG NEW MATERIALS CO., LTD.
Ticker: 601011 Security ID: Y71648102
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Target Subscribers For Did Not Vote Management
2.4 Approve Pricing Reference Date, Issue For Did Not Vote Management
Price and Pricing Method
2.5 Approve Issue Size and Subscription For Did Not Vote Management
Method
2.6 Approve Lock-up Period Arrangement For Did Not Vote Management
2.7 Approve Listing Exchange For Did Not Vote Management
2.8 Approve Amount and Use of Proceeds For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan for Private Placement of For Did Not Vote Management
New Shares
4 Approve Conditional Shares For Did Not Vote Management
Subscription Agreement with Specific
Subscribers in Connection to the
Private Placement
5 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
6 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Did Not Vote Management
10 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
BAOTAILONG NEW MATERIALS CO., LTD.
Ticker: 601011 Security ID: Y71648102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Bank Financing Plan For For Management
9 Approve Daily Operational Supply and For Against Management
Marketing Plan
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Code of Conduct for Controlling For Against Management
Shareholders
13 Amend Information Disclosure For Against Management
Management System
14 Amend External Guarantee Management For Against Management
System
15 Amend Related-party Transaction For Against Management
Management Measures
16 Amend Management System for Company For Against Management
Shares Held by Directors, Supervisors
and Senior Management
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For For Management
18.2 Approve Issue Manner and Issue Time For For Management
18.3 Approve Target Subscribers and For For Management
Subscription Method
18.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
18.5 Approve Issue Size and Amount of For For Management
Proceeds
18.6 Approve Lock-up Period For For Management
18.7 Approve Use of Proceeds For For Management
18.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
18.9 Approve Resolution Validity Period For For Management
18.10 Approve Listing Exchange For For Management
19 Approve Plan for Private Placement of For For Management
Shares
20 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
21 Approve Related Party Transactions in For For Management
Connection to Private Placement
22 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
24 Approve Report on the Usage of For For Management
Previously Raised Funds
25 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BAOTOU HUAZI INDUSTRY CO., LTD.
Ticker: 600191 Security ID: Y0699X106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAOTOU HUAZI INDUSTRY CO., LTD.
Ticker: 600191 Security ID: Y0699X106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Write-off of Partial Assets For For Management
7 Approve Provision for Debt Investment For For Management
Impairment Loss
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
BAOXINIAO HOLDING CO., LTD.
Ticker: 002154 Security ID: Y988AF104
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Haoran as Independent Director For For Management
--------------------------------------------------------------------------------
BAOXINIAO HOLDING CO., LTD.
Ticker: 002154 Security ID: Y988AF104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the For For Management
Establishment of Professional Wear
Intelligent Manufacturing Production
Project
--------------------------------------------------------------------------------
BAOXINIAO HOLDING CO., LTD.
Ticker: 002154 Security ID: Y988AF104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Additional Use of Funds for For For Management
Financial Product
8 Approve Related Party Transaction For For Management
9 Approve Optimizing Marketing Network For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management Members
11 Approve Remuneration of Supervisors For For Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Related Party Transaction For Against Management
Decision-making System
15 Approve Securities Investment For For Management
Management System
--------------------------------------------------------------------------------
BAOXINIAO HOLDING CO., LTD.
Ticker: 002154 Security ID: Y988AF104
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size and Subscription For For Management
Target
2.5 Approve Lock-up Period Arrangement For For Management
2.6 Approve Listing Exchange For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: G0891M106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Hester Hickey as Chairman of the For For Management
Audit and Risk Committee
6 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit and Risk Committee
7 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
8 Elect Hugh Molotsi as Member of the For For Management
Audit and Risk Committee
9 Reappoint Ernst & Young as Auditors For For Management
with S Sithebe as Individual
Registered Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit and Risk Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit and Risk Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit and Risk Committee
1.7 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Strategy and Investment
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit and Risk Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board
Committees Other than Audit and Risk
Committee
2.1 Approve Fees for the Resident Chairman For For Management
of the Ad hoc Committee
2.2 Approve Fees for the Resident Member For For Management
of the Ad hoc Committee
2.3 Approve Fees for the Non-resident For For Management
Chairman of the Ad hoc Committee
2.4 Approve Fees for the Non-resident For For Management
Member of the Ad hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Ming-Ta Lai, a Representative of For For Management
Ba Wei Holding Inc., with Shareholder
No. 5, as Non-independent Director
3.2 Elect Chung-Hsiung Hung, with For Against Management
Shareholder No. 313, as
Non-independent Director
3.3 Elect Ming-Shing Lai, with Shareholder For Against Management
No. 1, as Non-independent Director
3.4 Elect Po-Yen Lai, with Shareholder No. For For Management
311, as Non-independent Director
3.5 Elect Po-Feng Lai, with Shareholder No. For Against Management
312, as Non-independent Director
3.6 Elect Chi-Wen Lin, with Shareholder No. For Against Management
124, as Non-independent Director
3.7 Elect Hung-Yi Chen, with Shareholder For Against Management
No. 35409, as Non-independent Director
3.8 Elect Fu-Lo Huang, with Shareholder No. For Against Management
31793, as Non-independent Director
3.9 Elect Chun-Chung Lien, with For For Management
Shareholder No. 9107, as Independent
Director
3.10 Elect Jen-Nan Sheen, with Shareholder For Against Management
No. 4270, as Independent Director
3.11 Elect Kai-Hsin Chang, with Shareholder For For Management
No. A124562XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Kataria as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ram Kumar Gupta as Whole-time
Director Designated as Director
Finance and Chief Financial Officer
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Rajeev Gopalakrishnan as Managing
Director
2 Approve Payment of Remuneration to For For Management
Sandeep Kataria as Whole-time Director
and CEO
3 Approve Payment of Remuneration to Ram For For Management
Kumar Gupta as Director Finance and
Chief Financial Officer
4 Approve Reappointment and Remuneration For For Management
of Rajeev Gopalakrishnan as Managing
Director
5 Elect Shaibal Sinha as Director For For Management
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Ratify Distributed Dividends of SAR 1 For For Management
per Share for the First and Second
Half of FY 2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Authorize Share Repurchase Program Up For For Management
to 3,000,000 of Company's Shares to be
Retained as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
11 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
12 Approve Related Party Transactions Re: For For Management
Thabat Contracting Company
13 Approve Related Party Transactions Re: For For Management
Almarai Company
14 Approve Related Party Transactions Re: For For Management
Building Construction Company
15 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling Products
16 Approve Related Party Transactions Re: For For Management
Al Latifiya Trading and Contracting
Company
17 Approve Related Party Transactions Re: For For Management
Projects and Supplies Company AUVA
18 Approve Related Party Transactions Re: For For Management
Nesaj Real Estate Development Company
19 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
20 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling Products
21 Approve Related Party Transactions Re: For For Management
Al-Mehbaaj AlShamiah Trading Company
22 Approve Related Party Transactions Re: For For Management
Al-Romansiah Company
23 Approve Related Party Transactions Re: For For Management
Panda Retail Company
24 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
25 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
26 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
27 Approve Related Party Transactions For For Management
With Madar Hardware Company Re: Buying
Materials
28 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
29 Approve Related Party Transactions Re: For For Management
Emdad Company
30 Approve Related Party Transactions For For Management
Madar Building Materials Company Re:
Buying Materials
31 Approve Related Party Transactions Re: For For Management
Masdar Technical Services Industry
Company
32 Approve Related Party Transactions Re: For For Management
Masdar Technical Supplies Company
33 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
34 Approve Related Party Transactions Re: For For Management
Springs Water Factory Company
35 Approve Related Party Transactions Re: For For Management
Integrated Distribution Solution
Company
36 Approve Related Party Transactions Re: For For Management
Gulf Riyadah Company
37 Approve Related Party Transactions Re: For For Management
Saudi Industrial Machinery Company
38 Approve Related Party Transactions Re: For For Management
Al Oula Real Estate Development Company
39 Approve Related Party Transactions Re: For For Management
Blom Investment Saudi Company
40 Allow Abdullah Al Fouzan to Be For For Management
Involved with Competitor Companies
41 Allow Issam Al Muheidib to Be Involved For For Management
with Competitor Companies
42 Allow Fouzan Al Fouzan to Be Involved For For Management
with Competitor Companies
43 Allow Raed Al Mudeihin to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jens Hartmann as Director For For Management
4 Elect Sekhar Natarajan as Director For For Management
5 Elect Thomas Hoffmann as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
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BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Mauro Ribeiro Neto as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Director
6.1 Elect Lucineia Possar as Fiscal For For Management
Council Member and Fabiano Macanhan
Fontes as Alternate
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management
as Fiscal Council Member and Daniel de
Araujo e Borges as Alternate
6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder
Fiscal Council Member and Kuno Dietmar
Frank as Alternate as Minority
Representative Under Majority Fiscal
Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Members
10 Ratify Remuneration of Company's For For Management
Management, Fiscal Council and Audit
Committee from April to July 2020
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Motta dos Santos as Board For Against Management
Chairman
3.2 Elect Mauro Ribeiro Neto as Board For Against Management
Vice-Chairman
3.3 Elect Marcio Hamilton Ferreira as For For Management
Director
3.4 Elect Arnaldo Jose Vollet as For For Management
Independent Director
3.5 Elect Ricardo Moura de Araujo Faria as For Against Management
Director
3.6 Elect Claudio Xavier Seefelder Filho For Against Management
as Director
3.7 Elect Isabel da Silva Ramos as None For Shareholder
Director as Minority Representative
Under Majority Board Election
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Motta dos Santos as Board
Chairman
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Board
Vice-Chairman
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Moura de Araujo Faria as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Xavier Seefelder Filho
as Director
5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Isabel da Silva Ramos as
Director as Minority Representative
Under Majority Board Election
6 Elect Bruno Monteiro Martins as For For Management
Alternate Fiscal Council Member
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Audit For For Management
Committee Members and Related Party
Transactions Committee Member
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 For For Management
2 Amend Article 11 For For Management
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Amend Articles 32 and 33 For For Management
6 Amend Articles 37 and 38 For For Management
7 Add Article 54 For Against Management
8 Approve Share Matching Plan for For Against Management
Company's Executives
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Jing as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
with Him
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Jing as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
with Him
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Jiang Yingwu as Director For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Jiang Yingwu as Director For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Board
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Remuneration Plan of For For Management
Directors
7 Approve 2021 Guarantee Authorization For For Management
to Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Remuneration Standard of For For Management
Directors
10 Approve Remuneration Standard of For For Management
Supervisors
11.01 Elect Zeng Jin as Director For For Management
11.02 Elect Jiang Yingwu as Director For For Management
11.03 Elect Wu Dong as Director For For Management
11.04 Elect Zheng Baojin as Director For For Management
11.05 Elect Gu Tiemin as Director For For Management
12.01 Elect Yu Fei as Director For For Management
12.02 Elect Liu Taigang as Director For For Management
12.03 Elect Li Xiaohui as Director For For Management
12.04 Elect Hong Yongmiao as Director For For Management
12.05 Elect Tam Kin Fong as Director For For Management
13.01 Elect Guo Yanming as Supervisor For For Management
13.02 Elect Zhang Qicheng as Supervisor For For Management
13.03 Elect Gao Junhua as Supervisor For For Management
13.04 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Board
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve 2020 Remuneration Plan of For For Management
Directors
7 Approve 2021 Guarantee Authorization For For Management
to Subsidiaries
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
9 Approve Remuneration Standard of For For Management
Directors
10 Approve Remuneration Standard of For For Management
Supervisors
11.01 Elect Zeng Jin as Director For For Management
11.02 Elect Jiang Yingwu as Director For For Management
11.03 Elect Wu Dong as Director For For Management
11.04 Elect Zheng Baojin as Director For For Management
11.05 Elect Gu Tiemin as Director For For Management
12.01 Elect Yu Fei as Director For For Management
12.02 Elect Liu Taigang as Director For For Management
12.03 Elect Li Xiaohui as Director For For Management
12.04 Elect Hong Yongmiao as Director For For Management
12.05 Elect Tam Kin Fong as Director For For Management
13.01 Elect Guo Yanming as Supervisor For For Management
13.02 Elect Zhang Qicheng as Supervisor For For Management
13.03 Elect Gao Junhua as Supervisor For For Management
13.04 Elect Yu Kaijun as Supervisor For For Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Vilai Chattanrassamee as Director For For Management
4.2 Elect Suchatvee Suwansawat as Director For For Management
4.3 Elect Bundit Sapianchai as Director For For Management
4.4 Elect Krisada Chinavicharana as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
2 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Shareholders
3 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Investors
4 Approve Issuance and Offering of For Against Management
Warrants to Directors, Executives and
Employees
5 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
6 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Thammayot Srichuai as Director For For Management
4.3 Elect Sakda Niemkham as Director For For Management
4.4 Elect Thaworn Ngamganokwan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting held on June 16,
2020
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2020
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Christopher A. Bell-Knight as For For Management
Director
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
5 Approve Amendments to Sections 10 and For For Management
16 of BDO's By-Laws Following the
Recommendations of the Bangko Sentral
ng Pilipinas
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Credit Line Application For For Management
10 Approve External Guarantee For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2019 For For Management
and Operational Plan for 2020
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Omission of Dividend Payment
5.1 Approve Remuneration of Monthly Salary For For Management
for Executive Directors
5.2 Approve Remuneration of Meeting For For Management
Allowance for Directors
5.3 Approve Bonus Remuneration of the For For Management
Directors
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Vichit U-on as Director For For Management
7.2 Elect Attapon Srisangwang as Director For For Management
7.3 Elect Suwin Kraibhubes as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Operational Plan
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve and Omission of Dividend
Payment
5.1 Approve Meeting Allowance of Directors For For Management
5.2 Approve Meeting Allowance of Audit For For Management
Committee
5.3 Approve Remuneration of Meeting For For Management
Allowance of Nomination and
Remuneration Committee
5.4 Approve Meeting Allowance of Risk For For Management
Management Committee
5.5 Approve Bonus Remuneration in the Year For For Management
2021
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Viboon Pojanalai as Director For For Management
7.2 Elect Tanyapon Kraibhubes as Director For For Management
7.3 Elect Peerapong Kittiveshpokawat as For For Management
Director
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Accept Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Ratana Maleenont as Director For Against Management
4.2 Elect Nipa Maleenont as Director For For Management
4.3 Elect Somprasong Boonyachai as Director For For Management
4.4 Elect Surin Krittayaphongphun as For For Management
Director
4.5 Elect Tracy Ann Maleenont as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Amphorn Maleenont as Director For For Management
4.2 Elect Ratchanee Nipatakusol as Director For For Management
4.3 Elect Prathan Rangsimaporn as Director For For Management
4.4 Elect Manit Boonprakob as Director For For Management
4.5 Elect Tatchapol Poshyanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Board Secretary For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect or Ratify Directors, Secretary For Against Management
and Officers
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Comprehensive For For Management
Carbon Four Utilization Project
2 Approve Loan of Subsidiary and For For Management
Provision of Guarantee
3 Approve Change in Registered Address, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Approve Related Party Transactions For For Management
with Zhonghai Liqing Company Limited
6.2 Approve Related Party Transactions For For Management
with Various Companies
6.3 Approve Related Party Transactions For For Management
with Shandong Highpower New Energy
Technology Co., Ltd.
6.4 Approve Related Party Transactions For For Management
with Binzhou Lingang Industrial Park
Co., Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Regarding Bondholder For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Equity Acquisition and Related For For Management
Party Transactions as well as Signing
of Conditional Equity Transfer
Agreement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Audit Report and Evaluation For For Management
Report
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve to Further Clarify the For For Management
Commitment to Prevent Horizontal
Competition
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Related For For Management
Party Transactions
2 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Investment Plan For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Adjust the Allowance of For For Management
Directors, Supervisors and Senior
Managers
6 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Application of Government For For Management
Special Bond Funds and Related Party
Transactions
10 Amend Articles of Association For For Management
11 Amend Measures for the Administration For For Management
of the Use of Raised Funds
12 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
13.1 Elect Li Yanqiang as Director For For Shareholder
13.2 Elect Huang Baoyuan as Director For For Shareholder
13.3 Elect Chen Silu as Director For For Shareholder
13.4 Elect Mo Nu as Director For For Shareholder
13.5 Elect Zhu Jingrong as Director For For Shareholder
13.6 Elect Hong Jun as Director For For Shareholder
14.1 Elect Qin Jianwen as Director For For Shareholder
14.2 Elect Ling Bin as Director For For Shareholder
14.3 Elect Ye Zhifeng as Director For For Shareholder
15.1 Elect Huang Shengji as Supervisor For For Shareholder
15.2 Elect Liang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING AEROSPACE CHANGFENG CO., LTD.
Ticker: 600855 Security ID: Y0769Y109
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
BEIJING AEROSPACE CHANGFENG CO., LTD.
Ticker: 600855 Security ID: Y0769Y109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING AEROSPACE CHANGFENG CO., LTD.
Ticker: 600855 Security ID: Y0769Y109
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Listing for Transfer of Equity For For Management
3.1 Elect Wen Tao as Non-Independent For For Shareholder
Director
3.2 Elect Chen Lei as Non-Independent For For Shareholder
Director
3.3 Elect Wang Yanfeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING AEROSPACE CHANGFENG CO., LTD.
Ticker: 600855 Security ID: Y0769Y109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Provision for Goodwill For For Management
Impairment
8 Approve Provision of Long-term Equity For For Management
Investment Impairment of Hangtian
Jingyi
9 Approve Provision of Long-term Equity For For Management
Investment Impairment of Zhejiang
Changfeng
10 Approve Related Party Transaction For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Elect Zhou Suling as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING BASHI MEDIA CO., LTD.
Ticker: 600386 Security ID: Y07711107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Amend Articles of Association For For Management
10.1 Elect Sun Jishuang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation
Stock Option
2 Approve Amendments to Articles of For For Management
Association
3 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares and Cancellation
Stock Option
2 Approve Amendments to Articles of For Did Not Vote Management
Association
3 Amend Management System for Providing For Did Not Vote Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Core Employees Participation For Against Management
in the Investment Group Innovation
Business Subsidiary Management Method
2.1 Elect Zhou Ruxin as Non-Independent For For Management
Director
2.2 Elect You Yuan as Non-Independent For For Management
Director
2.3 Elect Li Yao as Non-Independent For For Management
Director
2.4 Elect Gao Peigang as Non-Independent For For Management
Director
3.1 Elect Xu Fang as Independent Director For For Management
3.2 Elect Liu Guohua as Independent For For Management
Director
3.3 Elect Liu Shengmin ng as Independent For For Management
Director
4.1 Elect Wang Jianru as Supervisor For For Management
4.2 Elect Ye Wenda as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Management System of Raised Funds For Against Management
12 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
14 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Injection Agreement
2.1 Approve Change in Voluntary Commitment For For Shareholder
of Wang Shumin
2.2 Approve Change in Voluntary Commitment For For Shareholder
of Chen Jianfeng
2.3 Approve Change in Voluntary Commitment For For Shareholder
of Liu Yang
2.4 Approve Change in Voluntary Commitment For For Shareholder
of Li Rongli
2.5 Approve Change in Voluntary Commitment For For Shareholder
of Zheng Dan
--------------------------------------------------------------------------------
BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Change in Registered Capital For For Management
and Amend Articles of Association
8 Approve Financial Budget Report For For Management
9 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
BEIJING BEILU PHARMACEUTICAL CO., LTD.
Ticker: 300016 Security ID: Y07721106
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BEILU PHARMACEUTICAL CO., LTD.
Ticker: 300016 Security ID: Y07721106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method for the Usage For For Management
of Raised Funds
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
BEIJING BEILU PHARMACEUTICAL CO., LTD.
Ticker: 300016 Security ID: Y07721106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
BEIJING BEILU PHARMACEUTICAL CO., LTD.
Ticker: 300016 Security ID: Y07721106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
8 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
BEIJING BEILU PHARMACEUTICAL CO., LTD.
Ticker: 300016 Security ID: Y07721106
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BEWINNER COMMUNICATIONS CO., LTD.
Ticker: 002148 Security ID: Y07718102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Approve Extension of Provision of For For Management
Financial Assistance and Related Party
Transactions
11 Elect Wang Pengjin as Supervisor For For Management
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING BOHUI INNOVATION BIOTECHNOLOGY CO., LTD.
Ticker: 300318 Security ID: Y0R719108
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Target Company For For Management
2.2 Approve Target Asset For For Management
2.3 Approve Transaction Parties For For Management
2.4 Approve Estimated Value and For For Management
Transaction Price of Underlying Asset
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Target Parties For For Management
2.10 Approve Amount of Raising Supporting For For Management
Funds
2.11 Approve Usage of Raising Supporting For For Management
Funds
2.12 Approve Pricing Reference Date and For For Management
Issue Price
2.13 Approve Issue Scale For For Management
2.14 Approve Lock-up Period Arrangement For For Management
2.15 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.16 Approve Resolution Validity Period For For Management
3 Approve Issuance of Shares to Purchase For For Management
Assets and Raising Supporting Funds
and Related Party Transactions
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Transaction Does Not For For Management
Constitute as Major Asset
Reorganization
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Compliance with Article 18 & For For Management
21 of the Measures for the Continuous
Supervision of Listed Companies on
ChiNext and Articles 7 & 9 of the
Shenzhen Stock Exchange's Rules for
the Review of Major Asset
Reorganizations of Listed Companies on
ChiNext
11 Approve Transaction Complies with For For Management
Article 11, 12, 55, 56, 57, 59 of the
Administrative Measures for the
Registration and Administration of
Securities Issuance of Companies
Listed on the ChiNext
12 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Asset
15 Approve Signing of Conditional For For Management
Agreement on Share Subscription
Agreement
16 Approve Signing of Supplemental For For Management
Conditional Agreement on Issuance of
Shares to Purchase Asset
17 Approve Signing of Supplemental For For Management
Conditional Agreement on Share
Subscription Agreement
18 Approve Performance Commitment and For For Management
Compensation Arrangement
19 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
20 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
21 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Shareholder Return Plan For For Management
23 Approve White Wash Waiver For For Management
24 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING BOHUI INNOVATION BIOTECHNOLOGY CO., LTD.
Ticker: 300318 Security ID: Y0R719108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Qujing Blood Products Production Base
2 Approve Provision of Credit Guarantee For Against Management
3 Approve Project Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING BOHUI INNOVATION BIOTECHNOLOGY CO., LTD.
Ticker: 300318 Security ID: Y0R719108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change of Company Name For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Non-Financial For Against Management
Guarantee
2 Approve Provision of Domestic For For Management
Guarantees and External Loan
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Size For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
10.4 Approve Type and Bond Maturity For For Management
10.5 Approve Bond Interest Rate and Method For For Management
for the Repayment of Interest
10.6 Approve Issue Manner For For Management
10.7 Approve Matter of Guarantee For For Management
10.8 Approve Use of Proceeds For For Management
10.9 Approve Arrangement of Listing of the For For Management
Bonds
10.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
10.11 Approve Lead Underwriter For For Management
10.12 Approve Underwriting Manner For For Management
10.13 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
13 Approve Registration and Issuance of For For Management
Perpetual Medium-term Notes
14 Approve Registration and Issuance of For For Management
Medium-term Notes
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Completion of For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
2.1 Elect Liu Yongzheng as Director For For Shareholder
2.2 Elect Cao Guoxian as Director For For Shareholder
2.3 Elect Deng Wenbin as Director For For Shareholder
2.4 Elect Zhang Meng as Director For For Shareholder
2.5 Elect Tang Yanan as Director For For Shareholder
2.6 Elect Shi Xiangchen as Director For For Shareholder
2.7 Elect Li Fujing as Director For For Shareholder
3.1 Elect Meng Yan as Director For For Shareholder
3.2 Elect Che Pizhao as Director For For Shareholder
3.3 Elect Liu Qiao as Director For For Shareholder
3.4 Elect Xu Zuxin as Director For For Shareholder
4.1 Elect Li Zhang as Supervisor For For Shareholder
4.2 Elect Liu Huibin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name, Business Scope and Amend
Articles of Association
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
2 Approve Private Issuance of Corporate For For Management
Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Liquidity Support For For Management
for Asset Securitization Project
2 Approve Change in Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Jingu Chuangxin Real Estate Co.
, Ltd.
2 Approve Provision of Guarantee for For For Management
Changshu Yaotai Real Estate Co., Ltd.
3 Approve Provision of Counter Guarantee For For Shareholder
4 Approve Provision of Guarantee for For For Shareholder
Beijing Shoukai Longhu Yingtai Real
Estate Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7.1 Elect Jiang Xiangyu as Non-Independent For For Shareholder
Director
8.1 Elect Qin Hong as Independent Director For For Management
9.1 Elect Xian Xiuling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Application of Loan Extension For For Management
3 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Loan Guarantee to For For Management
Beijing Zhongkai Yingtai Real Estate
Development Co., Ltd.
5 Approve Provision of For For Management
Counter-Guarantees to Beijing
Shoucheng Real Estate Co., Ltd.
6 Approve Development of Supply Chain For For Management
Asset Securitization Financing Business
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Amend Articles of Association For For Shareholder
15 Approve Company's Eligibility for For For Shareholder
Corporate Bond Issuance
16 Approve Corporate Bond Issuance For For Shareholder
17 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan in Respect of For For Management
the Formation of the Joint Venture
Company for the Transformation of
Technological Achievements
2 Approve International Retail For For Management
Management Agreement and Related
Transactions
3 Approve Supply of Power and Energy For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditors' Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Asset Management For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ziquan as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of Public Issuance of
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay the Principal or Interests of
the Domestic Corporate Bonds as
Scheduled or the Company is Unable to
Repay the Past Due Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Relevant Matters Relating to the
Issuance of Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay Principal or Interests of the
Domestic Corporate Bonds or the
Company is Unable to Repay the Past
Due Principal or Interests of the
Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL RETAILING GROUP CO., LTD.
Ticker: 600723 Security ID: Y0770Y106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Company's Plan for Share Swap For For Management
and Merger by Absorption as well as
Raising Supporting Funds Complies with
Relevant Laws and Regulations
9.1 Approve Brief Introduction of Plan For For Management
9.2 Approve Related Parties For For Management
9.3 Approve Share Type and Par Value For For Management
9.4 Approve Target Subscribers and Merger For For Management
Implementation of Equity Record Date
9.5 Approve Price and Proportion of Share For For Management
Swap
9.6 Approve Issue Amount For For Management
9.7 Approve Listing Exchange For For Management
9.8 Approve Lock-Up Period For For Management
9.9 Approve Disposal of the Restricted For For Management
Share
9.10 Approve Interest Protection Mechanism For For Management
for Dissenting Shareholder of
Wangfujing
9.11 Approve Interest Protection Mechanism For For Management
for Dissenting Shareholder of Beijing
Capital Retailing Group
9.12 Approve Disposal of Debentures For For Management
9.13 Approve Transitional Arrangements For For Management
9.14 Approve Arrangements for Transfer or For For Management
Delivery of Assets
9.15 Approve Employee Placement For For Management
9.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.17 Approve Amount of Proceeds For For Management
9.18 Approve Share Type and Par Value For For Management
9.19 Approve Target Subscribers and Issue For For Management
Manner
9.20 Approve Manner of Pricing and Issue For For Management
Price
9.21 Approve Issue Amount For For Management
9.22 Approve Listing Exchange For For Management
9.23 Approve Lock-Up Period For For Management
9.24 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.25 Approve Use of Proceeds For For Management
9.26 Approve Resolution Validity Period For For Management
10 Approve Report (Draft) and Summary on For For Management
Company's Share Swap and Merger by
Absorption as well as Raising
Supporting Funds
11 Approve Signing of Conditional Share For For Management
Swap and Merger by Absorption Agreement
12 Approve Transaction Constituted as For For Management
Major Asset Restructuring
13 Approve Transaction Constitute as For For Management
Related-Party Transaction
14 Approve Valuation Report For For Management
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Transaction Complies with For For Management
Article 11 for the Material Asset
Reorganizations of Listed Companies
17 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
18 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
19 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
20 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
21 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
22 Approve Authorization of Board to For For Management
Handle All Related Matters
23 Approve Transfer of Equity and Related For For Management
Transaction
24 Approve Transfer of Property and For For Management
Related Transaction
25 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
2 Approve Provision of Guarantee for For For Shareholder
Comprehensive Credit Line Application
of Beijing Huasu Pharmaceutical Co.,
Ltd. to Bank of Ningbo
3 Approve Provision of Guarantee for For For Shareholder
Beijing Huasu Pharmaceutical Co., Ltd.
and Shengjing Bank
4 Approve Reduction of Commercial Rent For For Shareholder
and Related Party Transactions
5 Approve Reduction of Office Space Rent For For Shareholder
and Related Party Transactions
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Partial Raised Fund Investment Project
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
Amounting to CNY 30 Million
2 Approve Provision of Guarantee For For Management
Amounting to CNY 60 Million
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Salary of For Against Management
Executives
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Shandong Huasu Pharmaceutical Co., Ltd.
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Report For For Management
8 Approve Implementation of New Lease For For Management
Standards in Accounting Policies and
Adjustment of Fixed Asset Depreciation
Period
9 Approve Appointment of Auditor and Its For For Management
Remuneration
10 Approve Provision of Guarantee for For For Shareholder
Credit Line Application
11 Approve Cancellation of Provision of For For Shareholder
Guarantee
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Wuyige Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Financial Report For For Management
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Shareholder
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Change in Usage of Raised Funds For For Management
12 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
13.1 Elect Leng Xiaoxiang as Director For For Management
14.1 Elect Zhu Xi as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Managers
20.1 Elect Sun Manli as Independent Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application and For For Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Amend External Investment Management For Against Management
System
13 Amend Information Disclosure For For Management
Management System
14 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Short-term Corporate Bond Issuance via
Non-public Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Scale
2.2 Approve Issue Type and Period For For Management
2.3 Approve Interest Rate and Method of For For Management
Payment
2.4 Approve Usage of Raised Funds For For Management
2.5 Approve Target Parties and Issue Manner For For Management
2.6 Approve Placement Arrangement to For For Management
Shareholders
2.7 Approve Listing Transfer Method For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Credit Enhancement Mechanism For For Management
and Safeguard Measures of Debts
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance via Public
Issuance
5.1 Approve Par Value, Issue Price and For For Management
Issue Scale
5.2 Approve Issue Type and Bond Period For For Management
5.3 Approve Interest Rate and Method of For For Management
Payment
5.4 Approve Usage of Raised Funds For For Management
5.5 Approve Target Parties and Issue Manner For For Management
5.6 Approve Placement Arrangement to For For Management
Shareholders
5.7 Approve Listing Arrangement For For Management
5.8 Approve Underwriting Manner For For Management
5.9 Approve Redemption and Resale Clause For For Management
5.10 Approve Resolution Validity Period For For Management
5.11 Approve Credit Enhancement Mechanism For For Management
and Safeguard Measures of Debts
Repayment
6 Approve Authorization of the Board to For For Management
Handle All Related Matters of
Corporate Bond Issuance via Public
Offering
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liaoning Dabei Agriculture and
Livestock Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Changle Dabei Agriculture and Animal
Husbandry Food Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Beijing Rural Credit Interconnection
Data Technology Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Changle Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
2 Approve Guarantee Provision for For For Management
Huludao Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
3 Approve Guarantee Provision for For For Management
Qingdao Dabeinong Agriculture and
Animal Husbandry Food Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by For For Management
Subsidiaries to Clients
2 Approve Provision of Guarantees to For For Management
Associate Company
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization to the Chairman For Against Management
of the Board
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
10 Approve Continued Use of Own Idle For For Management
Funds to Purchase Low-risk Financial
Products
11 Approve Guarantee Provision to For For Management
Associate Company and Related
Transaction
12 Approve Commodity Futures Hedging For For Management
Business
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Three-year Dividend For For Management
Plan
8 Approve Amendments to Articles of For For Management
Association to Change Business Scope
9.1 Elect Pan Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2 Approve Transaction Constitute as For For Management
Related-party Transaction
3 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Restructure for Listing
4.1 Approve Acquisition by Cash and For For Management
Issuance of Shares
4.2 Approve Issue Type and Par Value For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date and For For Management
Issue Price
4.5 Approve Transaction Parties and Issue For For Management
Amount
4.6 Approve Lock-Up Period Arrangement For For Management
4.7 Approve Performance Commitments For For Management
4.8 Approve Compensation Arrangement For For Management
4.9 Approve Listing Exchange For For Management
4.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
4.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
4.12 Approve Raising Supporting Funds For For Management
4.13 Approve Issue Type and Par Value For For Management
4.14 Approve Target Subscribers and Issue For For Management
Manner
4.15 Approve Pricing Reference Date and For For Management
Pricing Basis
4.16 Approve Issue Amount For For Management
4.17 Approve Lock-Up Period Arrangement For For Management
4.18 Approve Use of Proceeds For For Management
5 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
6 Approve Signing of Acquisition For For Management
Agreement
7 Approve Signing of Supplemental For For Management
Agreement of Acquisition and Profit
Forecast Compensation Agreement
8 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Audit Report, Remarks Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Pricing Basis and Validity For For Management
Analysis
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Whitewash Waiver and Related For For Management
Transactions
14 Approve Transaction Complies with For For Management
Article 38 of the Administrative
Measures for the Securities Issuance
of Listing Companies
15 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
16 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
17 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
18 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
19 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
20 Approve Appointment of Intermediary For For Management
Institution
21 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
22 Approve Authorization of the Board to For For Management
Handle All Related Matters
23 Approve to Appoint Annual Auditor For For Management
--------------------------------------------------------------------------------
BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD.
Ticker: 300011 Security ID: Y07722104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System of Raised Funds For For Management
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Foreign Investment Management For For Management
Method
9 Elect Han Kangyao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD.
Ticker: 300011 Security ID: Y07722104
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Share Lock-up For For Management
Commitment
--------------------------------------------------------------------------------
BEIJING DINGHAN TECHNOLOGY GROUP CO., LTD.
Ticker: 300011 Security ID: Y07722104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee for For For Management
Company
8 Approve External Provision of Guarantee For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Merger by Absorption For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Amend Articles of Association For For Management
5 Approve Review and Handle Business For For Management
Registration Changes
6.1 Elect Li Yongjun as Non-Independent For For Shareholder
Director
6.2 Elect Yang Xinchen as Non-Independent For For Shareholder
Director
6.3 Elect Xu Zhonghua as Non-Independent For For Shareholder
Director
6.4 Elect Wang Yan as Non-Independent For For Shareholder
Director
6.5 Elect Gao Hui as Non-Independent For For Management
Director
6.6 Elect Yan Fang as Non-Independent For For Management
Director
7.1 Elect Lyu Benfu as Independent Director For For Management
7.2 Elect Wu Jinmei as Independent Director For For Management
7.3 Elect Li Shangrong as Independent For For Management
Director
8.1 Elect Guo Jian as Supervisor For For Management
8.2 Elect Song Chentao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
9.1 Approve Issue Size For For Management
9.2 Approve Issue Manner For For Management
9.3 Approve Bond Maturity and Type For For Management
9.4 Approve Par Value and Issue Price For For Management
9.5 Approve Bond Interest Rate and Method For For Management
of Determination
9.6 Approve Use of Proceeds For For Management
9.7 Approve Listing Exchange For For Management
9.8 Approve Resolution Validity Period For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
12 Approve Handling of Business For For Management
Registration Changes
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System of Raised Funds For For Management
6 Amend Financing and External Guarantee For For Management
Management System
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Issuance of For Against Management
Shares and Related Party Transaction
Complies with Relevant Laws and
Regulations
2 Approve Plan for Acquisition by For Against Management
Issuance of Shares and Related Party
Transaction (Updated)
2.1 Approve the Overall Plan of this For Against Management
Transaction
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve the Underlying Asset Pricing For Against Management
Basis and Transaction Price
2.5 Approve Method of Payment for For Against Management
Consideration
2.6 Approve Payment Period for For Against Management
Consideration
2.7 Approve Contractual Obligations and For Against Management
Liability for Breach of Contract for
the Transfer of the Ownership of the
Underlying Assets
2.8 Approve the Attribution of the Profit For Against Management
and Loss of the Underlying Asset from
the Pricing Base Date to the Delivery
Date
2.9 Approve Arrangement of Claims and For Against Management
Debts as well as Employee Placement
2.10 Approve Performance Commitment and For Against Management
Compensation
2.11 Approve Resolution Validity Period For Against Management
2.12 Approve Issue Manner For Against Management
2.13 Approve Type and Par Value as well as For Against Management
Listing Location
2.14 Approve Target Subscribers and For Against Management
Subscription Method
2.15 Approve Price Reference Date and For Against Management
Issuance Price
2.16 Approve Issue Size For Against Management
2.17 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.18 Approve Lock-Up Period For Against Management
2.19 Approve Resolution Validity Period For Against Management
3 Approve This Transaction Constitute as For Against Management
Related Party Transaction
4 Approve Report (Revised Draft) and For Against Management
Summary (Revised) on Company's
Acquisition by Issuance of Shares and
Related Party Transaction
5 Approve Signing of Agreement for For Against Management
Conditional Asset Acquisition by
Issuance of Shares
6 Approve Signing of Supplemental For Against Management
Agreement for Conditional Asset
Acquisition by Issuance of Shares and
Performance Compensation Agreement
7 Approve Transaction Does Not For Against Management
Constitute with Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Relevant Audit Report, Pro For Against Management
Forma Review Report and Evaluation
Report
11 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For Against Management
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
14 Approve to Increase the Trading Quota For For Management
of Foreign Exchange Derivatives
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration and Allowance of For For Management
Directors, Supervisors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management System of Raised Funds For Against Management
13 Approve Adjustment of Progress of For For Management
Usage of Raised Funds
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianzhong as Director For For Management
1.2 Elect Huang Songtao as Director For For Management
1.3 Elect Sheng Zhongyi as Director For For Management
1.4 Elect Li Zhihui as Director For For Management
1.5 Elect Chen Yanbin as Director For For Management
1.6 Elect Zou Chunge as Director For For Management
2.1 Elect Liu Minghui as Director For For Shareholder
2.2 Elect Jia Xiaoliang as Director For For Shareholder
2.3 Elect Shen Ling as Director For For Shareholder
3.1 Elect Ma Jiru as Supervisor For For Management
3.2 Elect Liu Hong as Supervisor For For Management
3.3 Elect Zheng Xiaohu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Scale and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Related Party Transactions in For For Management
Connection to the Issuance of Shares
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Decrease in Capital For For Management
9 Approve to Participate in the For For Management
Establishment of Industry Funds and
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD.
Ticker: 600658 Security ID: Y0769Z106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD.
Ticker: 600658 Security ID: Y0769Z106
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Wen as Non-independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD.
Ticker: 600658 Security ID: Y0769Z106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
2.1 Elect Jiang Kaisheng as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD.
Ticker: 600658 Security ID: Y0769Z106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ELECTRONIC ZONE HIGH-TECH GROUP CO., LTD.
Ticker: 600658 Security ID: Y0769Z106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
6 Approve Provision of Mortgage Guarantee For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For Against Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Working System of Independent For Against Management
Directors
17 Amend Related Party Transaction For Against Management
Management System
18 Amend Financing and External Guarantee For Against Management
Management System
19 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Shi Xiaobei as Director For Against Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Proposed Update to the Terms For For Management
of the Share Option Scheme
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Xiaodong as Director For For Management
3.2 Elect Dai Xiaofeng as Director For For Management
3.3 Elect Xiong Bin as Director For For Management
3.4 Elect Tam Chun Fai as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Yongcheng as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Tung Woon Cheung Eric as Director For For Management
3a5 Elect Zhao Feng as Director For For Management
3a6 Elect Shea Chun Lok Quadrant as For For Management
Director
3a7 Elect Chau On Ta Yuen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Purpose, Type, Quantity and For For Management
Total Share Capital of the Share
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For Did Not Vote Management
1.1 Approve Purpose of Share Repurchase For Did Not Vote Management
1.2 Approve Manner of Share Repurchase For Did Not Vote Management
1.3 Approve Amount and Source of Funds of For Did Not Vote Management
Share Repurchase
1.4 Approve Price Range and Pricing For Did Not Vote Management
Principle of the Share Repurchase
1.5 Approve Purpose, Type, Quantity and For Did Not Vote Management
Total Share Capital of the Share
Repurchase
1.6 Approve Implementation Period of the For Did Not Vote Management
Share Repurchase
1.7 Approve Resolution Validity Period For Did Not Vote Management
1.8 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For Against Management
Shareholding Plan of Controlled
Subsidiary
2 Approve Directors and Senior For Against Management
Executives to Hold Shares in
Controlled Subsidiary and Related
Party Transctions
3 Approve Authorization of Board to For Against Management
Handle Matters Related to the
Shareholding Plan
4 Elect Meng Lingjun as Non-independent For For Management
Director
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For Did Not Vote Management
Shareholding Plan of Controlled
Subsidiary
2 Approve Directors and Senior For Did Not Vote Management
Executives to Hold Shares in
Controlled Subsidiary and Related
Party Transctions
3 Approve Authorization of Board to For Did Not Vote Management
Handle Matters Related to the
Shareholding Plan
4 Elect Meng Lingjun as Non-independent For Did Not Vote Management
Director
5 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Supervisors For Did Not Vote Management
8 Approve Comprehensive Credit Line Bank For Did Not Vote Management
Application
9 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
11 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING GEHUA CATV NETWORK CO., LTD.
Ticker: 600037 Security ID: Y07715108
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Zhangpeng as Director For For Management
1.2 Elect Lu Dongtao as Director For For Management
1.3 Elect Ma Jian as Director For For Management
1.4 Elect Lin Jing as Director For For Management
1.5 Elect Wen Yonggang as Director For For Management
1.6 Elect Fu Lijun as Director For For Management
1.7 Elect Gui Hong as Director For For Management
1.8 Elect Gao Wei as Director For For Management
1.9 Elect Hu Zhipeng as Director For For Management
1.10 Elect Han Jikai as Director For For Management
2.1 Elect Zhang Heng as Director For For Management
2.2 Elect Cui Xin as Director For For Management
2.3 Elect Cui Yeguang as Director For For Management
3.1 Elect Song Wenyu as Supervisor For For Management
3.2 Elect Qi Bin as Supervisor For For Management
3.3 Elect Liang Yi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING GEHUA CATV NETWORK CO., LTD.
Ticker: 600037 Security ID: Y07715108
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Analysis Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Supplementary Agreement of For For Shareholder
Investment Agreement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Super Short-term Commercial Papers
6 Amend Investment Decision Management For For Shareholder
Method
7 Approve Change in Registered Capital For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Guizhou Gaoneng For For Management
Resources Comprehensive Utilization
Industrial Park Project Investment
Agreement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
Hangzhou High Energy Jiejia Packaging
Material Technology Co., Ltd.
2 Approve Provision of Guarantees for For Against Management
Ningbo Dadi Chemical Environmental
Protection Co., Ltd.
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve External Guarantee For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Weicheng as Non-independent For For Shareholder
Director
1.2 Elect Yuan Hongyong as Non-independent For For Shareholder
Director
1.3 Elect Xing Xiaorui as Non-independent For For Shareholder
Director
1.4 Elect Zhang Chengliang as For For Shareholder
Non-independent Director
1.5 Elect Lei Yong as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Hao as Supervisor For For Shareholder
1.2 Elect Yan Yuhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Estimate Related Party For For Management
Transaction
8 Approve Credit Line Application For For Management
9 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Subsidiaries
--------------------------------------------------------------------------------
BEIJING HAOHUA ENERGY RESOURCE CO., LTD.
Ticker: 601101 Security ID: Y0772G103
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Bing as Director For For Shareholder
1.2 Elect Zhu Fangwen as Director For For Shareholder
2 Elect Lyu Jinru as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING HAOHUA ENERGY RESOURCE CO., LTD.
Ticker: 601101 Security ID: Y0772G103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Retrospective Adjustments to For For Management
the Financial Statements from 2015 to
2019
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve 2020 and 2021 Daily Related For For Management
Party Transactions with Beijing Energy
Group Co., Ltd. and its Controlled
Subsidiaries
8.2 Approve 2020 Daily Related Party For For Management
Transactions with China National Coal
Group Corporation
9 Approve Financial Budget Report For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Amend Remuneration Management Measures For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve List of Incentive Objects For For Management
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
13 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Rui as Non-Independent For For Management
Director
2 Approve Equity Disposal and Related For For Management
Party Transactions
3 Approve Selection of Appraiser, For For Management
Independence of Appraiser, the
Relevance of Valuation Purpose and the
Validity of Hypothesis
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party For For Management
Transactions with Beijing Hualian
Supermarket Co., Ltd.
8 Approve Daily Related Party For For Management
Transactions with Hualian Costa Coffee
(Beijing) Food and Beverage Management
Co., Ltd.
9 Approve Daily Related Party For For Management
Transactions with BHG Retail REIT
10 Approve Signing of Financing Guarantee For For Management
Agreement with Beijing Hualian Group
Investment Holdings Co., Ltd.
11 Approve Daily Related Party For For Management
Transactions with Hualian Finance Co.,
Ltd.
12 Approve Daily Related Party For For Management
Transactions with Changshanxing
(Qingdao) Commercial Assets Investment
Center (Limited Partnership)
13 Approve Daily Related Party For For Management
Transactions with Beijing Hualian
First Pacific Commercial Property
Management Co., Ltd.
14 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
15 Elect Liu Ying as Supervisor For For Management
16 Elect Ma Zuoqun as Non-independent For For Management
Director
17 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
BEIJING HUALIAN HYPERMARKET CO., LTD.
Ticker: 600361 Security ID: Y0771K105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Lujun as Independent Director For For Management
2 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING HUALIAN HYPERMARKET CO., LTD.
Ticker: 600361 Security ID: Y0771K105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Performance For For Management
Commitments and Signing of Related
Supplementary Agreements
--------------------------------------------------------------------------------
BEIJING HUALIAN HYPERMARKET CO., LTD.
Ticker: 600361 Security ID: Y0771K105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Application of Financing For For Management
8 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
9 Approve Signing of Financing Guarantee For For Management
Agreement with Beijing Hualian Group
Investment Holdings Co., Ltd.
10 Approve Application of Credit Lines For For Management
11 Approve Daily Related Party For For Management
Transactions with Beijing Hualian
Department Store Co., Ltd.
12 Approve Daily Related Party For For Management
Transactions with Beijing Hualian
Group Investment Holdings Co., Ltd.
13 Approve Transfer of Equity For For Management
14.1 Elect Qiao Feng as Director For For Management
14.2 Elect Feng Xiaoying as Director For For Management
15.1 Elect Hua Yuling as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING HUALIAN HYPERMARKET CO., LTD.
Ticker: 600361 Security ID: Y0771K105
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Tianyan as Director For For Management
1.2 Elect Zhan Xingtao as Director For For Management
--------------------------------------------------------------------------------
BEIJING HUALUBAINA FILM & TV CO., LTD.
Ticker: 300291 Security ID: Y0774H109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve to Appoint Auditor For For Management
3 Approve Change in Implementing Entity, For For Management
Purpose and Usage of Remaining Raised
Funds
4 Amend Related-Party Transaction For For Management
Management System
5 Approve Revision of Performance For For Management
Appraisal Indicators of Stock Option
Plan and Performance Share Plan
6 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan (Revised Draft)
7 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
--------------------------------------------------------------------------------
BEIJING HUALUBAINA FILM & TV CO., LTD.
Ticker: 300291 Security ID: Y0774H109
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Revision of Loan Plan Between For Against Management
Company and Subsidiaries
4.1 Elect Du Jiang as Director For For Shareholder
4.2 Elect Su Bin as Director For For Shareholder
4.3 Elect Yang Ronghua as Director For For Shareholder
5 Elect Supervisor For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING HUALUBAINA FILM & TV CO., LTD.
Ticker: 300291 Security ID: Y0774H109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application and Guarantee Matters
9 Approve Use of Idle Own Funds for For For Management
Investment in Treasury Bond Reverse
Repurchase, Currency Funds, Bond
Funds, Convertible Bonds and Medium
and Short-term Wealth Management
Products with Medium and Low Risks
10 Approve Change Business Scope For For Shareholder
11 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING HUALUBAINA FILM & TV CO., LTD.
Ticker: 300291 Security ID: Y0774H109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Unrecovered Losses Exceed For Did Not Vote Management
One-third of the Total Paid-up Share
Capital
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Remuneration of Auditor For Did Not Vote Management
8 Approve Comprehensive Credit Line For Did Not Vote Management
Application and Guarantee Matters
9 Approve Use of Idle Own Funds for For Did Not Vote Management
Investment in Treasury Bond Reverse
Repurchase, Currency Funds, Bond
Funds, Convertible Bonds and Medium
and Short-term Wealth Management
Products with Medium and Low Risks
10 Approve Change Business Scope For Did Not Vote Shareholder
11 Amend Articles of Association For Did Not Vote Shareholder
--------------------------------------------------------------------------------
BEIJING HUALUBAINA FILM & TV CO., LTD.
Ticker: 300291 Security ID: Y0774H109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Implementation For For Management
Subject and Purpose of Part of the
Raised Funds and Use of Surplus Raised
Funds
--------------------------------------------------------------------------------
BEIJING INTERACT TECHNOLOGY CO., LTD.
Ticker: 300419 Security ID: Y0R7Z4102
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Target Assets and Transaction For For Management
Parties
2.2 Approve Audit and Evaluation Base Date For For Management
2.3 Approve Pricing Method, Pricing Basis For For Management
and Transaction Price of the
Underlying Asset
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Issue Manner and Target For For Management
Subscribers
2.6 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.7 Approve Number of Issued Shares For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Lock-Up Period For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Cash Consideration Payment For For Management
Arrangement
2.12 Approve the Attribution of Profit and For For Management
Loss of the Underlying Asset from the
Valuation Base Date to the Delivery
Date
2.13 Approve Personnel Placement For For Management
2.14 Approve Contractual Obligations and For For Management
Liability for Breach of Contract for
Handling Ownership Transfer of Related
Assets
2.15 Approve Resolution Validity Period For For Management
2.16 Approve Performance Commitment and For For Management
Compensation Arrangement
2.17 Approve Share Type and Par Value For For Management
2.18 Approve Issue Manner and Target For For Management
Subscribers
2.19 Approve Pricing Reference Date and For For Management
Issue Price
2.20 Approve Issue Amount For For Management
2.21 Approve Lock-Up Period For For Management
2.22 Approve Listing Location For For Management
2.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.24 Approve Use of Proceeds For For Management
2.25 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
4 Approve Acquisition by Cash and For For Management
Issuance of Shares as well as Raising
Supporting Funds Constitute as
Related-Party Transaction
5 Approve Draft and Summary on For For Shareholder
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds and Related Party Transactions
(4th Revised Draft)
6 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Compliance with Article 18 & For For Management
21 of the Measures for the Continuous
Supervision of Listed Companies on
ChiNext and Shenzhen Stock Exchange
and Articles 7 & 12 of the Rules for
the Review of Major Asset
Reorganizations of Listed Companies on
ChiNext
11 Approve Transaction Complies with For For Management
Article 11, Article 12, Article 55,
Article 56, Article 57, Article 58 and
Article 59 of the Administrative
Measures for the Registration and
Administration of Securities Issuance
of Companies Listed on the ChiNext
12 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
13 Approve Stock Price Volatility For For Management
Achieves the Relevant Standards of
Article 5 Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Assets
16 Approve Signing of Conditional For For Management
Supplementary Agreement on Issuance of
Shares to Purchase Assets (1)
17 Approve Signing of Conditional For For Management
Supplementary Agreement on Issuance of
Shares to Purchase Assets (2)
18 Approve Signing of Conditional For For Management
Supplementary Agreement on Issuance of
Shares to Purchase Assets (3)
19 Approve Performance Commitment For For Management
Agreement
20 Approve Performance Commitment For For Management
Supplemental Agreement
21 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
22 Approve Basis and Fairness of Pricing For For Management
for This Transaction
23 Approve Relevant Audit Report, Asset For For Shareholder
Evaluation Report and Pro Forma Review
Report and Other Documents
24 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
25 Approve Shareholder Dividend Return For For Management
Plan
26 Approve Authorization of the Board to For For Management
Handle All Related Matters
27 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING INTERACT TECHNOLOGY CO., LTD.
Ticker: 300419 Security ID: Y0R7Z4102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees and Financing
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mi Xin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary and Waiver of
Pre-emptive Rights as well as Signing
of Transaction Agreements
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Adjustment of Performance For For Management
Commitment Compensation Method and
Signing of Supplementary Agreement of
Equity Transfer Agreement
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Loan Application and Related For For Management
Party Transactions
11 Elect Zhu Ge as Supervisor For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares to Specific Targets through
Simplified Procedures
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD.
Ticker: 300213 Security ID: Y0R71U101
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD.
Ticker: 300213 Security ID: Y0R71U101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds to For For Management
Replenish Working Capital
2.1 Approve Purpose of Share Repurchase For For Management
2.2 Approve Compliance with Relevant For For Management
Conditions of Repurchase of Shares
2.3 Approve Method and Price Range of For For Management
Share Repurchase
2.4 Approve the Type, Purpose, Quantity, For For Management
Proportion of the Company's Total
Share Capital and Total Funds to be
Used for the Repurchase
2.5 Approve Source of Funds for Share For For Management
Repurchase
2.6 Approve Implementation Period of the For For Management
Share Repurchase
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD.
Ticker: 300213 Security ID: Y0R71U101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
BEIJING JIAXUN FEIHONG ELECTRICAL CO. LTD.
Ticker: 300213 Security ID: Y0R71U101
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect An Zhenyuan as Director For For Management
2 Elect Sun Li as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhang Fusheng as For For Management
Director
2 Elect Xu Daping as Director For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Dayu as Director For For Management
2 Elect Gao Yuming as Director For For Management
1 Approve Voluntary Conditional Offer to For For Management
Acquire All of the Issued H Shares in
the Company, Proposed Voluntary
Withdrawal of Listing of the H Shares
and Related Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer to For For Management
Acquire All of the Issued H Shares in
the Company, Proposed Voluntary
Withdrawal of Listing of the H Shares
and Related Transactions
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividends
5 Approve Annual Report For For Management
6 Approve to Appoint Deloitte Touche For For Management
Tohmatsu as Auditors and to Fix Their
Remuneration
7 Approve Environmental, Social and For For Management
Governance Report
8 Approve Budget Report For Against Management
9 Approve Investment Business Plan For Against Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Board of Directors, and Board of
Supervisors
11 Elect Zhao Jie as Director For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG POWER CO., LTD.
Ticker: 600578 Security ID: Y0771L103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Phase II Expansion 2X660MW
Cogeneration Project
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG POWER CO., LTD.
Ticker: 600578 Security ID: Y0771L103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGNENG POWER CO., LTD.
Ticker: 600578 Security ID: Y0771L103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Provision of Entrusted Loans For Against Management
to Subsidiary
11 Approve Application of Credit Line For Against Management
12 Approve Provision of Guarantee For For Management
13 Approve Financial Leasing Business For For Management
14.1 Elect Geng Yangmou as Director For For Shareholder
14.2 Elect Jin Shengxiang as Director For For Shareholder
14.3 Elect Ren Qigui as Director For For Shareholder
14.4 Elect Sun Yongxing as Director For For Shareholder
14.5 Elect Wang Xiaohui as Director For For Shareholder
14.6 Elect Zhang Xiaodong as Director For For Shareholder
15.1 Elect Zhao Jie as Director For For Shareholder
15.2 Elect Cui Hongming as Director For For Shareholder
15.3 Elect Liu Hongyue as Director For For Shareholder
16.1 Elect Wang Xiangneng as Supervisor For For Shareholder
16.2 Elect Li Gang as Supervisor For For Shareholder
16.3 Elect Cao Zhenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Independent Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Factoring Business and
Related Party Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
24GW Monocrystalline Project
2 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Allowance of Independent For For Management
Directors
13 Approve Increase in Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Formulation of Shareholder For For Management
Return Plan
16.1 Elect Feng Huanpei as Director For For Management
16.2 Elect Zhu Rende as Director For For Management
16.3 Elect Feng Zhenkun as Director For For Management
16.4 Elect Guan Shujun as Director For For Management
16.5 Elect Li Renjie as Director For For Management
16.6 Elect Zhang Guoming as Director For For Management
17.1 Elect Zheng Limin as Director For For Management
17.2 Elect Jiang Xuanyu as Director For For Management
17.3 Elect Zhao Lei as Director For For Management
18.1 Elect Li Hong as Supervisor For For Management
18.2 Elect Tian Hua as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING JOIN-CHEER SOFTWARE CO., LTD.
Ticker: 002279 Security ID: Y0R71W115
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer System Listing For For Management
Application
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Working System for Independent For For Management
Directors
6 Amend Related Party Transaction For For Management
Decision System
7 Amend External Investment Management For For Management
System
8 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Funds for Investment in For For Management
Financial Products
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
10 Approve Amendments to Articles of For For Management
Association
11 Approve Adjustment to Allowance of For For Management
Independent Directors
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Tian as Non-Independent For For Management
Director
1.2 Elect Zhou Yahui as Non-Independent For For Management
Director
1.3 Elect Fang Han as Non-Independent For For Management
Director
1.4 Elect Huang Guoqiang as For For Management
Non-Independent Director
2.1 Elect Zhao Baoqing as Independent For For Management
Director
2.2 Elect Chen Hao as Independent Director For For Management
2.3 Elect Xue Lei as Independent Director For For Management
3.1 Elect Feng Guorui as Supervisor For For Management
3.2 Elect Zhang Donghai as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve External Investment Management For For Management
System
7 Amend Management System of Raised Funds For For Management
8 Approve Termination of Equity Transfer For For Management
and Opening of Business between
Wholly-owned Subsidiary and Related
Party
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Tian as Non-Independent For Did Not Vote Management
Director
1.2 Elect Zhou Yahui as Non-Independent For Did Not Vote Management
Director
1.3 Elect Fang Han as Non-Independent For Did Not Vote Management
Director
1.4 Elect Huang Guoqiang as For Did Not Vote Management
Non-Independent Director
2.1 Elect Zhao Baoqing as Independent For Did Not Vote Management
Director
2.2 Elect Chen Hao as Independent Director For Did Not Vote Management
2.3 Elect Xue Lei as Independent Director For Did Not Vote Management
3.1 Elect Feng Guorui as Supervisor For Did Not Vote Management
3.2 Elect Zhang Donghai as Supervisor For Did Not Vote Management
4 Approve Provision of Guarantee For Did Not Vote Management
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve External Investment Management For Did Not Vote Management
System
7 Amend Management System of Raised Funds For Did Not Vote Management
8 Approve Termination of Equity Transfer For Did Not Vote Management
and Opening of Business between
Wholly-owned Subsidiary and Related
Party
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Did Not Vote Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of Board to For Did Not Vote Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Amend Articles of Association For Did Not Vote Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve the Pricing Basis and For For Management
Transaction Price of the Target Asset
2.5 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.6 Approve Personnel Placement For For Management
2.7 Approve Delivery For For Management
2.8 Approve Transaction Price Payment and For For Management
Source of Funds
2.9 Approve Impairment Testing and For For Management
Compensation for Asset Impairment
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related Party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition and
Related Party Transactions
8 Approve Conditional Asset Purchase For For Management
Agreement by Cash Payment
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
11 Approve the Verification Report on the For For Management
Difference between the Transaction
Standards, the Report on the
Implementation of Agreed Procedures,
the Valuation Report and Other
Documents
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
16 Approve Appointment of Securities For For Management
Service Agency for this Transaction
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Major Assets Restructuring
2.1 Approve Transaction Parties For Did Not Vote Management
2.2 Approve Target Assets For Did Not Vote Management
2.3 Approve Transaction Manners For Did Not Vote Management
2.4 Approve the Pricing Basis and For Did Not Vote Management
Transaction Price of the Target Asset
2.5 Approve Attribution of Profit and Loss For Did Not Vote Management
During the Transition Period
2.6 Approve Personnel Placement For Did Not Vote Management
2.7 Approve Delivery For Did Not Vote Management
2.8 Approve Transaction Price Payment and For Did Not Vote Management
Source of Funds
2.9 Approve Impairment Testing and For Did Not Vote Management
Compensation for Asset Impairment
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Transaction Constitute as For Did Not Vote Management
Related Party Transaction
4 Approve Transaction Does Not For Did Not Vote Management
Constitute as Restructure for Listing
5 Approve Transaction Complies with For Did Not Vote Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For Did Not Vote Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Report (Draft) and Summary on For Did Not Vote Management
Company's Major Assets Acquisition and
Related Party Transactions
8 Approve Conditional Asset Purchase For Did Not Vote Management
Agreement by Cash Payment
9 Approve Completeness and Compliance of For Did Not Vote Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Fluctuation of the Company's For Did Not Vote Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
11 Approve the Verification Report on the For Did Not Vote Management
Difference between the Transaction
Standards, the Report on the
Implementation of Agreed Procedures,
the Valuation Report and Other
Documents
12 Approve Independence of Appraiser, the For Did Not Vote Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Basis and Fairness of Pricing For Did Not Vote Management
for This Transaction
15 Approve The Main Body of This For Did Not Vote Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
16 Approve Appointment of Securities For Did Not Vote Management
Service Agency for this Transaction
17 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Debt
Financing Plan
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For Did Not Vote Management
2 Approve Authorization of the Board to For Did Not Vote Management
Handle Matters Related to Debt
Financing Plan
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3.1 Approve Report of Zhao Baoqing For For Management
3.2 Approve Report of Chen Hao For For Management
3.3 Approve Report of Xue Lei For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3.1 Approve Report of Zhao Baoqing For Did Not Vote Management
3.2 Approve Report of Chen Hao For Did Not Vote Management
3.3 Approve Report of Xue Lei For Did Not Vote Management
4 Approve Report of the Board of For Did Not Vote Management
Supervisors
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Amendments to Articles of For Did Not Vote Management
Association
9 Approve Shareholder Return Plan For Did Not Vote Management
10 Approve Change of Company Name For Did Not Vote Shareholder
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jie as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jie as Non-independent For Did Not Vote Management
Director
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING LANXUM TECHNOLOGY CO., LTD.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Signing of Conditional For For Management
Subscription Agreement
9.1 Approve Signing of Strategic For For Management
Cooperation Agreement with Yuemin
Investment (Zhiying Investment, Yunhan
Investment, Yunzhan Investment)
9.2 Approve Signing of Strategic For For Management
Cooperation Agreement with Fenzhong
Chuangxiang
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Commitment from Directors, For For Management
Senior Management, Controlling
Shareholder and Ultimate Controlling
Shareholder Regarding Counter-dilution
Measures in Connection to the Private
Placement
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Change in Company Name and For For Management
Stock Name
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD.
Ticker: 002392 Security ID: Y0772R109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD.
Ticker: 002392 Security ID: Y0772R109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Conditional Shares For For Management
Subscription Agreement with Target
Subscribers in Connection to the
Private Placement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Termination of Share For For Management
Repurchase Program
--------------------------------------------------------------------------------
BEIJING LIRR HIGH-TEMPERATURE MATERIALS CO., LTD.
Ticker: 002392 Security ID: Y0772R109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Remuneration Management For For Management
Measures for Directors, Supervisors,
Middle and Senior Management Members
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Provision of Guarantee For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Elect Fu Jinguang as Supervisor For For Shareholder
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BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Payment of Remuneration and For For Management
Appointment of Auditor
6 Approve Related Party Transaction For For Management
7 Approve Financing Application For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Application to the For For Management
Controlling Shareholder for Borrowing
Limit and Related Party Transactions
3 Approve Establishing the Legal For For Management
Compliance Committee of the Board
4 Elect Gan Peizhong as Director For For Management
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BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishing the Legal For For Management
Compliance Committee of the Board
2 Amend Articles of Association For For Management
3 Elect Gan Peizhong as Director For For Management
4 Approve Company's Application to the For For Management
Controlling Shareholder for Borrowing
Limit and Related Party Transactions
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BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
5 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve Authorization in Relation to For For Management
Provision of Guarantee
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
13 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
14 Approve Registration and Issuance of For For Management
Medium Term Notes
15.1 Elect Li Wei-Dong as Director For For Management
15.2 Elect Li Yun as Director For For Management
15.3 Elect Chen De-Qi as Director For For Management
15.4 Elect Zhang Wen-Lei as Director For For Management
15.5 Elect Guo Chuan as Director For For Management
16.1 Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
16.2 Elect Gan Pei-Zhong as Director For For Shareholder
16.3 Elect Chen De-Qiu as Director For For Shareholder
17.1 Elect Li Xue-Mei as Supervisor For For Management
17.2 Elect Mo Fei as Supervisor For For Management
17.3 Elect Du Yan as Supervisor For For Management
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BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Provision of External For Against Management
Guarantees
9 Approve Application of Credit Lines For For Management
10 Approve Related Party Transactions For For Management
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
2 Approve Term Expiration of the For For Management
Independent Director and Elect Cai
Zhaoyun as Independent Director
3 Approve Issuance of Accounts For For Management
Receivable Asset-backed Notes
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Working System for Independent For For Management
Directors
8 Amend Management System of Raised Funds For For Management
9 Approve Foreign Investment in the For For Management
Construction of a Green Building New
Material Industrial Park Project
10 Approve Foreign Investment in the For For Management
Construction of a Green New Material
Comprehensive Industrial Park Project
11 Approve Foreign Investment in the For For Management
Construction of a New Building
Material Production Base Project
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Appraisal Report on the Usage For For Management
of Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Asset-backed For For Shareholder
Securities
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
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BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
a Green Building New Material
Production Base Project
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Employee Share Purchase Plan For For Shareholder
Intent to Raise Funds through
Financing and Securities Lending
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
the Subsidiary
12 Approve Provision of External Guarantee For For Management
13 Approve Increase in Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Construction of Green
New Type of Building Materials
Research and Development and
Production Base Project
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Licheng Biyuan Water Environment
Treatment Co., Ltd.
2 Approve Guarantee Provision for Suihua For For Management
Biqing Water Co., Ltd.
3 Approve Guarantee Provision for Suihua For For Management
Bishuiyuan Water Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Chifeng Jinyuan Environmental
Protection Technology Co., Ltd.
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd.
8 Approve Guarantee Provision for Wuhan For For Management
OriginWater Environmental Protection
Technology Co., Ltd.
9 Approve Guarantee Provision for For For Management
Tianjin Jiyuan Water Treatment Co.,
Ltd.
10 Approve Early Termination of Guarantee For For Management
Provision for Dongfang Bishuiyuan
Water Co., Ltd.
11 Approve Guarantee Provision for For For Management
Tianjin OriginWater Membrane Material
Co., Ltd.
12 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (1)
13 Approve Guarantee Provision for For For Management
Beijing Liangye Environmental
Technology Co., Ltd. (2)
14 Approve Guarantee Provision for For For Management
Controlled Subsidiary and Related
Party Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Liangye Environmental
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (I)
3 Approve Provision of Guarantee for For For Management
Beijing Deqingyuan Agricultural
Technology Co., Ltd. (II)
4 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (I)
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Liangye
Environmental Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Fu Tao as Independent Director For For Management
3 Approve Guarantee Provision for For For Management
Beijing Hengze Meishun Environmental
Technology Co., Ltd.
4 Approve Guarantee Provision for For For Management
Nanxian Bishuiyuan Water Co., Ltd.
5 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (I)
6 Approve Provision of Guarantee for For For Shareholder
Beijing Liangye Environmental
Technology Co., Ltd. (II)
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (1)
2 Approve Guarantee Provision for For For Management
Beijing OriginWater Membrane
Technology Co., Ltd. (2)
3 Approve Guarantee Provision for For For Management
Qinhuangdao OriginWater Environmental
Technology Co., Ltd.
4 Elect Li Jie as Supervisor For For Shareholder
5.1 Elect Yu Xiaoxue as Non-Independent For For Shareholder
Director
5.2 Elect Du Xiaoming as Non-Independent For For Shareholder
Director
5.3 Elect Gao Dehui as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Signing of Conditional For For Management
Subscription Agreement
10 Approve Signing of Supplemental For For Management
Conditional Subscription Agreement
11 Approve Shareholder Return Plan For For Management
12 Amend Management System of Raised Funds For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Broad Water
Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Chishui Bishui Qingyuan Environmental
Technology Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Yuanjiang Bishuiyuan Environmental
Protection Technology Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jiu'an Construction Investment
Group Co., Ltd.
5 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Deqingyuan
Agricultural Technology Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Anshun Liangchen Guangqi Cultural
Tourism Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Type and Par Value For For Management
1.2 Approve Issuance Method and Time For For Management
1.3 Approve Target Parties and For For Management
Subscription Manner
1.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.8 Approve Amount and Usage of Raised For For Management
Funds
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Parties
3 Approve Plan on Issuance of Shares to For For Management
Specific Parties
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Contract
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Adjustment to the Provision of For For Management
Guarantee to the Application of
Financial Lease from Related Party
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provision of Guarantee for For For Management
Yiyang Guokai Bishuiyuan Water Co.,
Ltd.
2 Approve Early Termination of Provision For For Management
of Guarantee for Beijing Bishuiyuan
Broad Water Technology Co., Ltd.
3 Approve Early Termination of Provision For For Management
of Guarantee for Inner Mongolia
Dongyuan Water Technology Development
Co., Ltd.
4 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Jianping as Director For For Shareholder
1.2 Elect Liu Tao as Director For For Shareholder
1.3 Elect Kong Weijian as Director For For Shareholder
1.4 Elect Liu Xiaodan as Director For For Shareholder
1.5 Elect Du Xiaoming as Director For For Shareholder
1.6 Elect Gao Dehui as Director For For Shareholder
2.1 Elect Wang Kaijun as Director For For Shareholder
2.2 Elect Wang Yueyong as Director For For Shareholder
2.3 Elect Fu Tao as Director For For Shareholder
3.1 Elect Li Jie as Supervisor For For Shareholder
3.2 Elect Zheng Guangfeng as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Provision of Guarantee for For For Management
Mile Bishuiyuan Environmental
Protection Technology Co., Ltd.
6 Approve Provision of Counter Guarantee For For Management
7 Approve Provision of Guarantee for For For Management
Taiyuan Bishuiyuan Water Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with China Communications
Construction Group Co., Ltd.
6.2 Approve Daily Related Party For For Management
Transactions with Tianjin Bihai
Haimian Chengshi Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Jilin Bishuiyuan
Water Technology Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Zhejiang Bishuiyuan
Environmental Technology Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Fujian Zhangfa
Bishuiyuan Technology Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with Guangdong Haiyuan
Environmental Protection Technology Co.
, Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Xinjiang Bishuiyuan
Environmental Resources Co., Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Qingdao Water
Bishuiyuan Technology Development Co.,
Ltd.
6.9 Approve Daily Related Party For For Management
Transactions with Xi'an Biyuan Water
Co., Ltd.
6.10 Approve Daily Related Party For For Management
Transactions with Xinjiang Kunlun New
Water Source Technology Co., Ltd.
6.11 Approve Daily Related Party For For Management
Transactions with Deyang Jinghui
Investment Co., Ltd.
6.12 Approve Daily Related Party For For Management
Transactions with Tianjin Kaiying
Technology Development Co., Ltd.
6.13 Approve Daily Related Party For For Management
Transactions with Bixing Wulian
Technology (Shenzhen) Co., Ltd.
6.14 Approve Daily Related Party For For Management
Transactions with Gerui Dadongli Co.,
Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Adjustment on Performance For For Management
Commitment Compensation
9 Approve Provision of Guarantee to For For Management
Beijing Bitong Taima Water
Environmental Treatment Co., Ltd.
10 Approve Provision of Guarantee to For For Management
Xi'an Biyuan Water Co., Ltd.
11 Approve Termination on Guarantee For For Management
Provision to Alukerqin Qi Bishuiyuan
Water Co., Ltd
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Beijing Bishuiyuan Environmental
Technology Co., Ltd.
2 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Landsky Technology Group Co., Ltd.
4 Approve Early Termination of Guarantee For For Management
for Taiyuan Bishuiyuan Water Co., Ltd.
5 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Tongyuan Environmental
Protection Technology Co., Ltd.
6 Approve Early Termination of Guarantee For For Management
for Urumqi Midong Kefa Reclaimed Water
Co., Ltd.
7 Approve Early Termination of Guarantee For For Management
for Urumqi Kefa Industrial Water
Treatment Co., Ltd.
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Zhenhua as Non-independent For For Management
Director
1.2 Elect Cao Xinjun as Non-independent For For Management
Director
1.3 Elect Chen Hongshun as Non-independent For For Management
Director
1.4 Elect Shi Quan as Non-independent For For Management
Director
1.5 Elect Yue Lu as Non-independent For For Management
Director
1.6 Elect Liu Xiao as Non-independent For For Management
Director
2.1 Elect Wang Hanpo as Independent For For Management
Director
2.2 Elect Li Rong as Independent Director For For Management
2.3 Elect Zhang Mingzhao as Independent For For Management
Director
3.1 Elect Yang Huichao as Supervisor For For Management
3.2 Elect Li Shiyu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Explanation on the For For Management
Occupation of the Company's Funds by
the Controlling Shareholders and Other
Related Parties
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
2 Amend External Investment Management For For Shareholder
Method
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Controlled Subsidiary
2 Approve Guarantee Provision Plan For For Management
3.1 Elect Liu Lei as Non-Independent For For Shareholder
Director
3.2 Elect Li Lin as Non-Independent For For Shareholder
Director
3.3 Elect Liang Jian as Non-Independent For For Shareholder
Director
3.4 Elect Gao Zhiqiang as Non-Independent For For Shareholder
Director
3.5 Elect Bian Jiangrong as For For Shareholder
Non-Independent Director
3.6 Elect Sun Yanhong as Non-Independent For For Shareholder
Director
3.7 Elect Wang Li as Non-Independent For For Shareholder
Director
4.1 Elect Tan Xiangyang as Independent For For Shareholder
Director
4.2 Elect Zuo Shiyang as Independent For For Shareholder
Director
4.3 Elect Liu Lingli as Independent For For Shareholder
Director
4.4 Elect Zhang Wenwu as Independent For For Shareholder
Director
5.1 Elect Sun Lihua as Supervisor For For Shareholder
5.2 Elect Du Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Allowance For For Management
Independent Directors
7 Amend Cash Dividends Management System For Against Management
8 Amend Management System of Raised Funds For Against Management
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Accounting Policies and For Against Management
Accounting Estimations
11 Approve Implementing Rules for For Against Management
Cumulative Voting System
12 Approve External Guarantee Management For Against Management
Regulations
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Provision of Guarantee For For Management
15 Approve Acceptance of Financial For For Shareholder
Assistance
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Authorization Matters For For Management
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BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds and For For Management
Raised Funds to Invest in
Principal-guaranteed Financial Products
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING SANYUAN FOODS CO., LTD.
Ticker: 600429 Security ID: Y0770Z111
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Guorong as Non-Independent For For Shareholder
Director
1.2 Elect Yu Yongjie as Non-Independent For For Shareholder
Director
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BEIJING SANYUAN FOODS CO., LTD.
Ticker: 600429 Security ID: Y0770Z111
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING SANYUAN FOODS CO., LTD.
Ticker: 600429 Security ID: Y0770Z111
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
and Reversal
7 Approve Excess Related Party For For Management
Transactions
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Capital Reduction For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Application of Comprehensive For For Management
Credit Lines
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For For Management
Directors
17 Amend Related-Party Transaction For For Management
Management System
18 Approve Provision of Guarantee For For Management
19.1 Elect Yao Fang as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan as well as
Approve Repurchase and Cancellation of
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Biao as Non-Independent For For Management
Director
1.2 Elect Ma Li as Non-Independent Director For For Management
1.3 Elect Wang Xuefeng as Non-Independent For For Management
Director
1.4 Elect Yin Changcheng as For For Management
Non-Independent Director
1.5 Elect Xu Wentao as Non-Independent For For Management
Director
2.1 Elect Xu Hong as Independent Director For For Management
2.2 Elect Wang Fei as Independent Director For For Management
2.3 Elect Dong Yueyang as Independent For For Management
Director
3.1 Elect Zhao Lina as Supervisor For For Management
3.2 Elect Zhang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Amend External Investment Management For Against Management
Method
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
12 Approve Implementing Rules for For Against Management
Cumulative Voting System
13 Approve Completion of Fund Raising For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
BEIJING SDL TECHNOLOGY CO., LTD.
Ticker: 002658 Security ID: Y0774Y102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Zhuoran as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds to Purchase For For Management
Financial Products
8 Approve Remuneration of Senior For For Management
Management Members
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BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overview of the Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Asset Acquisition For For Management
2.4 Approve Basis of Pricing and For For Management
Transaction Price
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Listing Exchange For For Management
2.11 Approve Profit and Loss During the For For Management
Transition Period
2.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type and Par Value For For Management
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.17 Approve Issue Size For For Management
2.18 Approve Lock-Up Period Arrangement For For Management
2.19 Approve Use of Raising Funds For For Management
2.20 Approve Listing Exchange For For Management
2.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
7 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Amend Management System of Raised Funds For For Management
18 Approve Change in Commitments For For Shareholder
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BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related-party Transactions For For Management
9 Approve to Conduct Financial Business For For Management
with Finance Company
10 Approve Financial Service Agreement For For Management
for the Financial Business
11.1 Elect Liang Wangnan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company's Management System For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Daily Related-party For For Management
Transactions
9 Elect Xu Meng as Independent Director For For Management
--------------------------------------------------------------------------------
BEIJING SIFANG AUTOMATION CO., LTD.
Ticker: 601126 Security ID: Y0773N107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BEIJING SIFANG AUTOMATION CO., LTD.
Ticker: 601126 Security ID: Y0773N107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors in For For Management
2020
8 Approve Remuneration Standard of For For Management
Directors in 2021
9 Approve Remuneration of Supervisors in For For Management
2020
10 Approve Remuneration Standard of For For Management
Supervisors in 2021
11 Approve to Appoint Auditor For For Management
12 Approve Credit Line Application from For For Management
China Construction Bank Corporation
Beijing Zhongguancun Branch and
Provision of Guarantees
13 Approve Credit Line Application from For For Management
HSBC Bank (China) Company Limited
Beijing Branch and Provision of
Guarantees
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out the Application and For For Management
Issuance of Infrastructure Public
Offering REITs
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Signing of Supplementary For For Shareholder
Agreement of Capital Injection
Agreement and Financial Assistance
Provision
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration Incentive System For For Management
for Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8.1 Approve Amendments to Articles of For For Management
Association
8.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.3 Amend Working System for Independent For Against Management
Directors
8.4 Amend Management System for Providing For Against Management
External Guarantees
8.5 Amend Management System for Providing For Against Management
External Investments
8.6 Amend Related-Party Transaction For Against Management
Management System
8.7 Amend Management System of Usage of For Against Management
Raised Funds
9 Approve Signing of Supplemental For For Management
Agreement of Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIJING SINOHYTEC CO., LTD.
Ticker: 688339 Security ID: ADPV49119
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Duty Performance Report of For For Management
Audit Committee
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Report of the Independent For For Management
Directors
9 Approve Amendments to Articles of For For Management
Association
10 Approve Authorization of Board to For For Management
Handle All Related Matters of Issuance
of Shares to Specific Targets
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For For Management
Investment
9 Approve Change in Registered Address, For For Management
Amendments to Articles of Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.1 Elect Xu Mingbo as Director For For Management
13.2 Elect Chen Yulin as Director For For Management
13.3 Elect Liang Shujie as Director For For Management
13.4 Elect Wang Wenxin as Director For For Management
14.1 Elect Qian Lingjia as Director For For Management
14.2 Elect Cheng Longyun as Director For For Management
15.1 Elect Zhang Chunlei as Supervisor For For Management
15.2 Elect Qi Yanming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Zuojun as Non-Independent For For Management
Director
1.2 Elect Liu Xi as Non-Independent For For Management
Director
1.3 Elect Luo Aiping as Non-Independent For For Management
Director
1.4 Elect Sun Xiaolin as Non-Independent For For Management
Director
1.5 Elect Liang Hongjun as Non-Independent For For Management
Director
1.6 Elect SHENG DAN as Non-Independent For For Management
Director
2.1 Elect Chen Yonghong as Independent For For Management
Director
2.2 Elect Ding Jian as Independent Director For For Management
2.3 Elect Fu Lei as Independent Director For For Management
3.1 Elect Jiang Tao as Supervisor For For Management
3.2 Elect Guo Congzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Cancellation of Repurchased For For Shareholder
Company Shares
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
Regulations
10 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Zhong Ershun as Non-independent For For Management
Director
2.2 Elect Song Guanfu as Non-independent For For Management
Director
2.3 Elect Sun Zaihong as Non-independent For For Management
Director
2.4 Elect Huang Wenli as Non-independent For For Management
Director
3.1 Elect Guo Renzhong as Independent For For Management
Director
3.2 Elect Tang Guoan as Independent For For Management
Director
3.3 Elect Li Huajie as Independent Director For For Management
4.1 Elect Zeng Zhiming as Supervisor For For Management
4.2 Elect Zhang Zhiqing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
BEIJING TEAMSUN TECHNOLOGY CO., LTD.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Weihang as Non-Independent For For Management
Director
1.2 Elect Dai Shuangzhu as Non-Independent For For Management
Director
1.3 Elect Hao Kai as Non-Independent For For Management
Director
1.4 Elect Lian Xu as Non-Independent For For Management
Director
1.5 Elect Liu Songjian as Non-Independent For For Management
Director
1.6 Elect Cui Chen as Non-Independent For Against Management
Director
1.7 Elect Wei Jing as Non-Independent For For Management
Director
2.1 Elect Liu Xiaotian as Independent For For Management
Director
2.2 Elect Zhao Jinyan as Independent For For Management
Director
2.3 Elect You Liqun as Independent Director For For Management
3.1 Elect Fu Quan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING TEAMSUN TECHNOLOGY CO., LTD.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance Standard for the For For Management
Board of Directors
2 Approve Allowance Standard for the For For Management
Board of Supervisors
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Types of Shares Repurchased For For Management
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Period of the Share Repurchase For For Management
3.5 Approve Price of Repurchased Shares For For Management
3.6 Approve Purpose, Quantity, the For For Management
Proportion of the Company's Total
Share Capital and the Total Amount of
Funds
3.7 Approve Source of Funds Used for For For Management
Repurchase
3.8 Approve the Relevant Arrangements for For For Management
the Legal Transfer or Cancellation of
the Repurchased Shares
3.9 Approve Authorization of the Company's For For Management
Management to Handle All Matters
Related to this Share Repurchase
--------------------------------------------------------------------------------
BEIJING TEAMSUN TECHNOLOGY CO., LTD.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
2 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
Company and the Company's Ultimate
Controller for the Comprehensive
Credit Line Application of
Wholly-Owned Subsidiary
3 Approve Related Party Transaction in For For Management
Connection to Supplemental
Confirmation on Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
4 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lin as Non-Independent For For Management
Director
1.2 Elect Ren Gang as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Wang Zhen For For Management
7.3 Approve Remuneration of Gong Wei For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Establishment of Special For For Management
Raised Funds Account
10 Approve Capital Increase For For Management
11 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
12 Approve Formulation of Management For Against Management
System of Raised Funds
13 Amend and Renew Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Adjustment of Allowance of For For Management
Independent Directors and External
Supervisor
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10.1 Elect Di Shubing as Director For For Management
10.2 Elect Zang Yi as Director For For Management
10.3 Elect Liu Baigang as Director For For Management
10.4 Elect Man Jie as Director For For Management
10.5 Elect Jia Zetao as Director For For Management
10.6 Elect Wen Kaiting as Director For For Management
10.7 Elect Zhang Zhaohua as Director For For Management
11.1 Elect Qiao Yanjiang as Director For For Management
11.2 Elect Tan Hongxu as Director For For Management
11.3 Elect Wang Guihua as Director For For Management
11.4 Elect Wang Zhao as Director For For Management
12.1 Elect Mao Fuguo as Supervisor For For Management
12.2 Elect Wang Jixiong as Supervisor For For Management
12.3 Elect Kong Weiping as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Total Amount and Use of For For Management
Proceeds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Share Subscription Agreement For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
6 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement and Related Party
Transactions
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Introduction of Strategic For For Management
Investors and the Signing of
Conditional Strategic Cooperation
Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Management System of External For For Management
Investments
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING ULTRAPOWER SOFTWARE CO., LTD.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Entrusted Asset Management Plan For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Company Related For For Management
Commitments
2 Approve to Adjust the Investment Scale For For Management
of the Original Fundraising Project,
Implementation Subject and Change in
Partial Usage of Proceeds
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of
Supplementary Pledges and Mortgages
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Equity Disposal Agreement and For For Management
Related Party Transactions
3 Approve Provision of Guarantee and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Transfer and Repurchase For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Guo Xinping as Director For For Shareholder
3.2 Elect Wu Yue as Director For For Shareholder
3.3 Elect Wang Zhiqiang as Director For For Shareholder
3.4 Elect Wang Chongxiang as Director For For Shareholder
3.5 Elect Sun Jiugang as Director For For Shareholder
3.6 Elect Li Zhansen as Director For For Shareholder
4.1 Elect Yan Zhongwen as Director For For Shareholder
4.2 Elect Jin Yongjun as Director For For Shareholder
4.3 Elect Gao Zhuo as Director For For Shareholder
5.1 Elect Hou Hongmei as Supervisor For For Shareholder
5.2 Elect Chen Xiaomin as Supervisor For For Shareholder
6 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For Did Not Vote Management
7 Approve Report of the Independent For Did Not Vote Management
Directors
8 Approve Remuneration of For Did Not Vote Management
Non-Independent Directors
9 Approve Remuneration of Independent For Did Not Vote Management
Directors
10 Approve Remuneration of Supervisors For Did Not Vote Management
11 Approve Application of Credit Lines For Did Not Vote Management
and Provision of Guarantees
12 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: OCT 10, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
2 Elect Wang Tao as Director For For Management
3 Elect Wang Guofeng as Director For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 600266 Security ID: Y0771Y105
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Authorization of the Board for For For Management
Medium-term Notes
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 600266 Security ID: Y0771Y105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Guarantee Authorization For For Management
--------------------------------------------------------------------------------
BEIJING URBAN-RURAL COMMERCIAL (GROUP) CO., LTD.
Ticker: 600861 Security ID: Y07704102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Business Work Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for For For Management
Investment in Financial Products
7 Approve Appointment of Auditor For For Management
8 Approve Financial Assistance Provision For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Annual Report and Summary For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING VANTONE REAL ESTATE CO., LTD.
Ticker: 600246 Security ID: Y0770T107
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING VANTONE REAL ESTATE CO., LTD.
Ticker: 600246 Security ID: Y0770T107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Desong as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
7 Approve Authorization of Board or For For Management
Board Authorized Person to Handle All
Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bi Yongdong as Supervisor For For Management
1.2 Elect Yu Wei as Supervisor For For Management
2 Approve Postponement of Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Common Shares (A Shares)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement of
Common Shares (A Shares)
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Special Account for Raised For For Management
Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board or For For Management
Board Authorized Person to Handle All
Matters Related to Private Placement
of Common Shares (A Shares)
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhai Jun as Non-Independent For For Management
Director
1.2 Elect Cui Xuejun as Non-Independent For For Management
Director
1.3 Elect Liu Huixi as Non-Independent For For Management
Director
1.4 Elect Deng Yongqiang as For For Management
Non-Independent Director
1.5 Elect Zhang Ning as Non-Independent For For Management
Director
1.6 Elect Lian Yuan as Non-Independent For For Management
Director
2.1 Elect Ju Rongyun as Independent For For Management
Director
2.2 Elect Shi Dandan as Independent For For Management
Director
2.3 Elect Huang Tao as Independent Director For For Management
3.1 Elect Xiao Liang as Supervisor For For Management
3.2 Elect Fang Yanming as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Plan for For For Management
Issuance of Shares to Specific Targets
2 Approve Adjustment on Authorization of For For Management
the Board or Board Authorized Person
to Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Concerted
Parties to the Company's Credit Line
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Measures for the Management of For Against Management
Raised Funds
12 Amend Measures for the Administration For Against Management
of External Investment
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Related-party Transaction For Against Management
Management Measures
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Huiqiang as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of Directors For Against Management
and Supervisors
8 Approve Guarantee Provision For Against Management
9.1 Elect Qiu Zixin as Director For For Management
9.2 Elect Ye Xiangzhong as Director For For Management
9.3 Elect Zhao Lingzhi as Director For For Management
9.4 Elect Wang Dan as Director For For Management
10.1 Elect Long Chengfeng as Director For For Management
10.2 Elect Wang Guiqiang as Director For For Management
10.3 Elect Xing Huiqiang as Director For For Management
11.1 Elect Xing Qingchao as Supervisor For For Management
11.2 Elect Chen Cunren as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Purchase Restructure Plan
2.1 Approve Transaction Manner For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Audit and Evaluation Base Date For For Management
of this Transaction
2.5 Approve Pricing Method, Pricing Basis For For Management
and Transaction Price of the
Underlying Asset
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Personnel Placement For For Management
2.8 Approve Asset Delivery Obligations and For For Management
Liabilities for Breach of Contract
2.9 Approve the Company's Capital For For Management
Contribution Obligations
2.10 Approve Resolution Validity Period For For Management
3 Approve This Transaction Does Not For For Management
Constitute as Related Party Transaction
4 Approve Major Assets Restructuring For For Management
Plan Does Not Constitute as
Restructure Listing
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Signing of Conditional Equity For For Management
Transfer Agreement
8 Approve Report (Revised Draft) and For For Management
Summary on Company's Major Asset
Purchase
9 Approve Audit Report, Evaluation For For Management
Report and Review Report of this Major
Asset Purchase
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Compliance with Article 18 of For For Management
the Measures for the Continuous
Supervision of Listed Companies on
ChiNext and Article 7 of the Rules for
the Review of Major Asset
Reorganizations of Listed Companies on
ChiNext
17 Approve Deferred Payment of Partial For For Management
Equity Transfer
18 Approve Debt Restructuring For For Management
19 Approve Provision for Asset Impairment For For Management
Losses
20 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Usage, Total Funds, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Relevant Authorization to For For Management
Handle this Share Repurchase
1.8 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
BEIJING WATER BUSINESS DOCTOR CO., LTD.
Ticker: 300055 Security ID: Y07760104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Certain Stock For For Management
Options and Performance Shares
2 Elect Wu Yezhou as Supervisor For For Management
3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Weiqun as Non-Independent For For Management
Director
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Performance Share
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Weiqun as Director For For Management
1.2 Elect Cai Houfu as Director For For Management
1.3 Elect Jiang Ping as Director For For Management
1.4 Elect Xiong Yan as Director For For Management
2.1 Elect Yu Ming as Director For For Management
2.2 Elect Fan Binbo as Director For For Management
2.3 Elect Zeng Jinlong as Director For For Management
3.1 Elect Wu Yezhou as Supervisor For For Management
3.2 Elect Song Jie as Supervisor For For Management
4.1 Approve Remuneration of Chen Weiqun For For Management
4.2 Approve Remuneration of Cai Fuhou For For Management
4.3 Approve Remuneration of Jiang Ping For For Management
4.4 Approve Remuneration of Xiong Yan For For Management
4.5 Approve Remuneration of Yu Ming For For Management
4.6 Approve Remuneration of Fan Binbo For For Management
4.7 Approve Remuneration of Zeng Jinlong For For Management
5.1 Approve Remuneration of Xia Lin For For Management
5.2 Approve Remuneration of Wu Yezhou For For Management
5.3 Approve Remuneration of Song Jie For For Management
6 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan and Cancellation of Performance
Shares and Stock Options
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING WKW AUTOMOTIVE PARTS CO., LTD.
Ticker: 002662 Security ID: Y0774Z109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Bond Interest Rate and Its For For Management
Determination Method
2.7 Approve Payment Manner of Capital and For For Management
Interest
2.8 Approve Guarantees For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Listing and Transfer of Bonds For For Management
Issued
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Underwriting Manner For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Private Corporate Bond Issuance
--------------------------------------------------------------------------------
BEIJING WKW AUTOMOTIVE PARTS CO., LTD.
Ticker: 002662 Security ID: Y0774Z109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Elect Guo Qing as Independent Director For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Xiaodong as Non-Independent For For Management
Director
1.2 Elect Xie Guangjun as Non-Independent For For Management
Director
1.3 Elect Liu Xiangyu as Non-Independent For For Management
Director
1.4 Elect Li Guangjun as Non-Independent For For Management
Director
1.5 Elect Dong Xuezeng as Non-Independent For For Management
Director
1.6 Elect Guo Weiping as Non-Independent For For Management
Director
1.7 Elect Jia Fengchao as Non-Independent For For Management
Director
1.8 Elect Xiao Guofeng as Non-Independent For For Management
Director
1.9 Elect Wu Pei as Non-Independent For For Management
Director
1.10 Elect Lin Zhiping as Non-Independent For For Management
Director
2.1 Elect Guo Xiaochuan as Independent For For Management
Director
2.2 Elect Zhu Liqing as Independent For For Management
Director
2.3 Elect Zhang Guiqing as Independent For For Management
Director
2.4 Elect Yin Jianjun as Independent For For Management
Director
2.5 Elect Zhou Jian as Independent Director For For Management
3.1 Elect Wang Lina as Supervisor For For Management
3.2 Elect Wen Qing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Changes in Business Period and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control
9 Elect Wang Yanchao as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue Scheme
2.1 Approve Abbreviation and Code of For For Management
Domestic Listed Stocks and Listing
Place
2.2 Approve Type and Par Value of For For Management
Securities Issuance
2.3 Approve Issue Manner For For Management
2.4 Approve Base, Proportion and Number of For For Management
Shares
2.5 Approve Pricing Principle and Rights For For Management
Issue Price
2.6 Approve Placing Targets For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Issue Time For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Special Account Storage for For For Management
Raised Funds
2.13 Approve Listing and Circulation of For For Management
Securities Issued
3 Approve Plan on Company's Rights Issue For For Management
Scheme
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Financial Budget Report For Against Management
10.1 Elect Liu Jian as Supervisor For Against Management
10.2 Elect Lin Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters
4.1 Approve Related Party Transactions For For Management
with Caiaifu Foton Automatic
Transmission (Jiaxing) Co., Ltd.
4.2 Approve Related Party Transactions For For Management
with Weichai Power Co., Ltd.
4.3 Approve Related Party Transactions For For Management
with Beijing Foton Daimler Automotive
Co., Ltd.
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Credit Limit For Against Management
Application
2 Approve Guarantee Plan For For Management
3.1 Approve Provision of Guarantee to For For Management
Beijing Anpeng Zhongrong Automobile
New Retail Technology Co., Ltd. and
Its Subsidiaries
3.2 Approve Provision of Guarantee to For For Management
Beijing Zhicheng Yunli New Energy
Technology Co., Ltd.
3.3 Approve Provision of Guarantee to For For Management
Hebei Leisa Heavy Construction
Machinery Co., Ltd.
4.1 Approve Related Party Transaction with For For Management
Zhucheng Yihe Axle Co., Ltd. Including
Wholly-Owned Subsidiaries
4.2 Approve Related Party Transaction with For For Management
Weichai Power Co., Ltd. Including
Wholly-Owned Subsidiaries
4.3 Approve Related Party Transaction with For For Management
Shaanxi Fast Gear Co., Ltd. Including
Wholly-Owned Subsidiaries
4.4 Approve Related Party Transaction with For For Management
Shaanxi Hande Axle Co., Ltd. Including
Wholly-Owned Subsidiaries
4.5 Approve Related Party Transaction with For For Management
Xugong Group Construction Machinery Co.
, Ltd. Including Wholly-Owned
Subsidiaries
4.6 Approve Related Party Transaction with For For Management
Lovol Heavy Industry Co., Ltd.
Including Wholly-Owned Subsidiaries
4.7 Approve Related Party Transaction with For For Management
Qingte Group Co., Ltd. Including
Wholly-Owned Subsidiaries
4.8 Approve Related Party Transaction with For For Management
Qingdao Qingte Zhongli Axle Co., Ltd.
4.9 Approve Related Party Transaction with For For Management
Beijing Foton Cummins Engine Co., Ltd.
4.10 Approve Related Party Transaction with For For Management
Beijing Foton Daimler Automotive Co.,
Ltd.
4.11 Approve Related Party Transaction with For For Management
ZF Foton Automatic Transmission
(Jiaxing) Co., Ltd.
4.12 Approve Related Party Transaction with For For Management
Hebei Leisa Heavy Construction
Machinery Co., Ltd.
4.13 Approve Related Party Transaction with For For Management
Beijing Zhicheng Yunli New Energy
Technology Co., Ltd.
4.14 Approve Related Party Transaction with For For Management
Beijing Automotive Group Co., Ltd.
Including Wholly-Owned Subsidiaries
and Controlled Subsidiaries
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chang Rui as Non-independent For For Shareholder
Director
1.2 Approve Resignation of Zhang Xiyong as For For Shareholder
Non-independent Director
2 Approve Salary Assessment and For Against Management
Standards of Chairman of the Board
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wei Jia as For For Management
Supervisor
2 Approve Resignation of Li Yanyan as For For Management
Supervisor
3.1 Elect Hao Hailong as Supervisor For For Shareholder
3.2 Elect Ye Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Xin as Non-Independent For For Shareholder
Director
1.2 Approve Resignation of Zhang Jianyong For For Shareholder
as Director
2.1 Elect Sun Zhihua as Supervisor For For Shareholder
2.2 Approve Resignation of Yin Weijie as For For Shareholder
Supervisor
--------------------------------------------------------------------------------
BEIQI FOTON MOTOR CO., LTD.
Ticker: 600166 Security ID: Y0770V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Gongbo as Supervisor For For Shareholder
1.2 Approve Resignation of Chen Zhongyi For For Management
2 Approve Related Party Transaction For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Capitalization of Capital For For Management
Reserves
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Expense Budget of Independent For For Management
Directors
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Use of Own Funds for Cash For For Shareholder
Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Change in Registered Capital For For Management
and Amend Articles of Association
12 Approve Use of Raised Funds for Cash For For Shareholder
Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 200761 Security ID: Y0782P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Investment Framework Plan For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Financial Service Agreement For For Management
10 Approve Financial Lease Cooperation For For Management
Framework Agreement
11 Approve Revisions to the Material and For For Management
Service Supply Agreement
12 Approve Provision for Asset Impairment For For Management
13 Approve Use of Short-term Idle Funds For For Management
for Entrusted Asset Management
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Elect Zhong Tianli as Independent For For Management
Director
17.1 Elect Jiang Guangwei as Director For For Shareholder
17.2 Elect Han Mei as Director For For Shareholder
17.3 Elect Li Dong as Director For For Shareholder
17.4 Elect Wang Donghui as Director For For Shareholder
18.1 Elect Cheng Bin as Supervisor For For Shareholder
18.2 Elect Zhao Zhonghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA Security ID: M6379T102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Donations Made None None Management
in 2019
9 Approve Upper Limit of Donations for For Against Management
2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Against Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Reelect Gurbachan Singh Dhingra as For For Management
Director
5 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Proposed For For Management
Disposal
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Tan Kok Ping as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
4.2 Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
4.3 Elect Thirasakdi Nathikanchanalab as For For Management
Director
4.4 Elect E. Pirom Kamolratanakul as For For Management
Director
4.5 Elect Krisana Polanan as Director For For Management
4.6 Elect Potjanee Thanavaranit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tevin Vongvanich as Director For For Management
5.2 Elect Prasit Kovilaikool as Director For For Management
5.3 Elect Sithichai Chaikriangkrai as For For Management
Director
5.4 Elect Thapanee Techajareonvikul as For For Management
Director
5.5 Elect Rungson Sriworasart as Director For For Management
5.6 Elect General Thanadol Surarak as For For Management
Director
6 Approve Increase in Number of For For Management
Directors from 16 to 17 Directors and
Elect Pimpana Srisawadi as Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Employee Stock Option Program For For Management
and Issuance and Offering of Warrants
to Purchase Ordinary Shares to
Executives and Employees of the
Company and/or Its Subsidiaries
10 Approve Allocation of Ordinary Shares For For Management
for the Right to Exercise the Warrants
that are Issued to Executives and
Employees of the Company and/or Its
Subsidiaries
11 Other Business For Against Management
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 5, 2019 Until the Next AGM in
2020
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 9, 2020 Until the Next AGM in
2021
4 Elect Kalsom Binti Abd. Rahman as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Yang as Non-Independent For For Management
Director
1.2 Elect Hou Ying as Non-Independent For For Management
Director
1.3 Elect ZHOU DAIXING as Non-Independent For For Management
Director
1.4 Elect Wang Junfeng as Non-Independent For For Management
Director
1.5 Elect WANG HONGXIA as Non-Independent For For Management
Director
1.6 Elect Qiu Huixiang as Non-Independent For For Management
Director
2.1 Elect Wang Xiuping as Independent For For Management
Director
2.2 Elect Li Guangchao as Independent For For Management
Director
2.3 Elect Wang Sijia as Independent For For Shareholder
Director
3.1 Elect Song Rui as Supervisor For For Management
3.2 Elect Chen Hongyan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Amend Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Elect Liu Hongfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
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BESTTONE HOLDING CO., LTD.
Ticker: 600640 Security ID: Y7682G107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jianmin as Independent For For Management
Director
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BESTTONE HOLDING CO., LTD.
Ticker: 600640 Security ID: Y7682G107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BESTTONE HOLDING CO., LTD.
Ticker: 600640 Security ID: Y7682G107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Budget and Capital For Against Management
Investment Plan
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Related Party Transaction For For Management
7 Approve Financial Services Agreement For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration and Performance For For Management
Appraisal of Chairman of the Board
11 Approve Report of the Independent For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Investor's For For Management
Rights and Interests in the
Reorganization Plan (Draft)
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Xudong as Non-Independent For For Shareholder
Director
1.2 Elect Zhan Jinfeng as Non-Independent For For Shareholder
Director
1.3 Elect Weng Jiquan as Non-Independent For For Shareholder
Director
1.4 Elect Qin Bingjun as Non-Independent For For Shareholder
Director
1.5 Elect Li Fang as Non-Independent For For Shareholder
Director
1.6 Elect Dong Wenjie as Non-Independent For For Shareholder
Director
2.1 Elect Wang Haili as Independent For For Shareholder
Director
2.2 Elect Fang Xianli as Independent For For Shareholder
Director
2.3 Elect Du Weiyi as Independent Director For For Shareholder
3.1 Elect Huang Qiang as Supervisor For For Management
3.2 Elect Ding Lei as Supervisor For For Management
3.3 Elect Gong Chen as Supervisor For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BESTWAY MARINE & ENERGY TECHNOLOGY CO., LTD.
Ticker: 300008 Security ID: Y76838104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve Entrusted Asset Management For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Acquisition of Equity of For For Management
Controlled Subsidiary
10 Approve Acquisition of Control Rights For For Management
of Associate Company
11 Approve Authorization of Board to For For Management
Handle Matters Related to Acquisition
of Equity of Controlled Subsidiary
12 Approve Extension of Resolution For Against Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For Against Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement and For For Management
Related Party Transactions
2 Amend Articles of Association For For Management
3 Approve PD-1 and CTLA-4 Projects For For Shareholder
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Use of Proceeds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Elect Tong Jia as Non-Independent For For Management
Director
9 Elect Huang Xinqi as Independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction For For Management
Decision-making System
16 Amend External Investment Management For For Management
System
17 Amend External Guarantee System For For Management
18 Amend Working System for Independent For For Management
Directors
19 Amend Raised Funds Management System For For Management
20 Approve Use Idle Raised Funds for Cash For For Management
Management
21 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Guaranteed Financial Products
9 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Change in Raised Funds For For Management
Investment Project
3.1 Elect Wang Tian as Non-Independent For For Management
Director
3.2 Elect Yang Fang as Non-Independent For For Management
Director
3.3 Elect Shi Qian as Non-Independent For For Management
Director
3.4 Elect Li Ruoyu as Non-Independent For For Management
Director
3.5 Elect Hao Rui as Non-Independent For For Management
Director
3.6 Elect Wang Jing as Non-Independent For For Management
Director
4.1 Elect Dai Xiaofeng as Independent For For Management
Director
4.2 Elect Tang Hong as Independent Director For For Management
4.3 Elect Liu Chao as Independent Director For For Management
5.1 Elect Qu Weiping as Supervisor For For Management
5.2 Elect Chen Youming as Supervisor For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yi as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Ji'an Xintiandi For For Management
Project
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEYONDSOFT CORP.
Ticker: 002649 Security ID: Y08814116
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation Method Change, For For Management
Postponement and Termination of Raised
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
BEYONDSOFT CORP.
Ticker: 002649 Security ID: Y08814116
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Performance For For Management
Guarantee for Huada Gene Health
Technology (Hong Kong) Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Huada Biotechnology (Wuhan) Co., Ltd.
3 Approve Provision of Counter-Guarantee For For Management
4 Approve Additional Daily Related Party For For Management
Transaction
5 Approve Commissioned Research and For For Management
Development
6 Approve External Donations For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Working System for Independent For For Management
Directors
11 Amend Related-Party Transaction For For Management
Management System
12 Amend Management System for Providing For For Management
External Guarantees
13 Amend Foreign Investment Management For For Management
Method
14 Approve Implementing Rules for For For Management
Cumulative Voting System
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Related Party For For Management
Transaction
2 Approve Use of Raised Funds for For For Management
Capital Increase of Subsidiary and
Provision of Loan to Implement Raised
Fund Project
3 Approve Credit Line Application For For Management
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Use of Idle Raised Funds for For For Management
Cash Management
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Allowance of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jian as Director For For Shareholder
1.2 Elect Yin Ye as Director For For Shareholder
1.3 Elect Zhao Lijian as Director For For Shareholder
1.4 Elect Du Yutao as Director For For Shareholder
1.5 Elect Wang Hongqi as Director For For Shareholder
1.6 Elect Wang Hongtao as Director For For Shareholder
2.1 Elect Cao Ya as Director For For Management
2.2 Elect Du Lan as Director For For Management
2.3 Elect Wu Yuhui as Director For For Management
3.1 Elect Liu Siqi as Supervisor For For Management
3.2 Elect Li Wenqi as Supervisor For For Management
4 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anandi Ramalingam as Director For Against Management
4 Elect Shikha Gupta as Director For Against Management
5 Elect Dinesh Kumar Batra as Director For Against Management
6 Elect M V Rajasekhar as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect G. K. Agarwal as Director For For Management
4 Reelect S. E. Tandale as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of K. M. Saletore as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manoj Kumar Varma as Director For Against Management
3 Reelect Kamalesh Das as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Shashank Priya as Director For Against Management
7 Elect Anil Kapoor as Director For Against Management
8 Elect Raj Kamal Bindal as Director For For Management
9 Elect Manish Kapoor as Director For For Management
10 Elect Amit Mehta as Director For Against Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K. Ellangovan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Aggarwal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Bharat Oman
Refineries Limited
8 Approve BPCL Employee Stock Purchase For Against Management
Scheme 2020
9 Approve Offer of Shares Under the BPCL For Against Management
Employee Stock Purchase Scheme 2020 to
the Executive/ Whole-time Director(s)
of Subsidiary Company(ies) who are on
Lien with the Company
10 Approve Secondary Acquisition of For Against Management
Shares Through Trust Route for the
Implementation of the BPCL Employee
Stock Purchase Scheme 2020
11 Approve Provision of Money for Share For Against Management
Repurchase by the Trust for the
Benefit of Employees Under the BPCL
Employee Stock Purchase Scheme 2020
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of the Entire For For Management
Equity Shares held in Numaligarh
Refinery Limited
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: JAN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of D S Rawat as Managing Director & CEO
5 Reelect Rajinder Pal Singh as Director For For Management
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: NOV 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bimal Dayal as Director For For Management
2 Approve Appointment of Bimal Dayal as For For Management
Managing Director
3 Approve Special Bonus to Akhil Gupta For For Management
as Chairman
--------------------------------------------------------------------------------
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Bimal Dayal as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Bimal Dayal as Managing Director &
Chief Executive Officer (CEO)
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
2.1 Re-elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation of Remuneration For Against Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Repurchase of Issued Share For For Management
Capital
11.1 Approve Fees of the Chairman For For Management
11.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
11.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
11.4 Approve Fees of the Non-executive For For Management
Directors (SA)
11.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
11.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
11.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
11.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
11.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
11.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
11.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
11.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
11.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
11.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
11.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
11.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
11.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
11.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
11.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
11.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
11.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
11.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
11.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
11.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
11.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
11.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
11.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (AUD)
11.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
11.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.1 Elect Xie Bingzheng as Non-Independent For For Management
Director
4.2 Elect Shen Jindong as Non-Independent For For Management
Director
4.3 Elect Tang Xinqiao as Non-Independent For For Management
Director
4.4 Elect Chen Yang as Non-Independent For For Management
Director
5.1 Elect Xu Xiaoxia as Independent For For Management
Director
5.2 Elect Xie Qing as Independent Director For For Management
5.3 Elect Zeng Yamin as Independent For For Management
Director
6.1 Elect Shi Minqiang as Supervisor For For Management
6.2 Elect Cao Yong as Supervisor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Remuneration of For Against Management
Non-independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Approve Special Dividend For For Management
3 Receive Information on Share None None Management
Repurchase Program
4 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
9 Receive Information on Donations Made None None Management
in 2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Ratify External Auditors For For Management
12 Wishes None None Management
--------------------------------------------------------------------------------
BINDAWOOD HOLDING CO.
Ticker: 4161 Security ID: M19960109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
5 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
6 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
7 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
8 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
9 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
10 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
11 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
12 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
13 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
14 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
15 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
16 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
17 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
18 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
19 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
20 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
21 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
22 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
23 Approve Related Party Transactions Re: For For Management
National Leader for Real Estate
Company Ltd.
24 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
25 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
26 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
27 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
28 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
29 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
30 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
31 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
32 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
33 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
34 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
35 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
36 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
37 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
38 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
39 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
40 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
41 Approve Related Party Transactions Re: For For Management
Amwaj for Real Estate Company Ltd.
42 Approve Related Party Transactions Re: For For Management
Safa Company Ltd. For Household Ware
43 Approve Related Party Transactions Re: For For Management
International Application Company Ltd.
44 Approve Related Party Transactions Re: For For Management
BinDawood Trading Company Ltd.
45 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
46 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
47 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
48 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
49 Approve Related Party Transactions Re: For For Management
Abdul Khaliq BinDawood Establishment
50 Approve Discharge of Directors for FY For For Management
2020
51 Approve the Amendment of the Audit For For Management
Committee Charter
52 Approve the Amendment of the For For Management
Remuneration Policy of Board Members,
Committees, and Executive Management
53 Approve Remuneration of Directors of For For Management
SAR 795,457 for FY 2020
54 Amend Article 1 of Bylaws Re: Company For For Management
Transformation
55 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
56 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
57 Amend Article 14 of Bylaws Re: For For Management
Company's Purchase, Sale and Mortgage
of Its Shares
58 Amend Article 17 of Bylaws Re: Board For For Management
Membership Expiration
59 Amend Article 18 of Bylaws Re: Vacant For For Management
Position in the Board
60 Amend Article 20 of Bylaws Re: For For Management
Remuneration of the Board Members
61 Amend Article 21 of Bylaws Re: Powers For For Management
of Chairman, Vice Chairman, Managing
Director, and Board Secretary
62 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
63 Amend Article 23 of Bylaws Re: Board For For Management
Meetings Quorum and Decisions
64 Amend Article 25 of Bylaws Re: For For Management
Attending General Meetings
65 Amend Article 26 of Bylaws Re: General For For Management
Meetings Transformation
66 Amend Article 27 of Bylaws Re: For For Management
Specialization of General Meeting
Transformation
67 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
68 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Ordinary General Meeting
69 Amend Article 33 of Bylaws Re: Quorum For For Management
of the Extraordinary General Meeting
70 Amend Article 34 of Bylaws Re: Voting For For Management
in General Meetings
71 Amend Article 35 of Bylaws Re: General For For Management
Meetings Decisions
72 Amend Article 44 of Bylaws Re: For For Management
Financial Year
73 Amend Article 46 of Bylaws Re: For For Management
Dividend Distribution
74 Amend Articles of Bylaws Re: Rearrange For For Management
Articles of Association and Their
Numbering
75 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Shaw as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Kiran Mazumdar Shaw as Executive
Director and Designated as Executive
Chairperson
4 Approve Appointment of Siddharth For For Management
Mittal as Managing Director
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
6 Approve Biocon Restricted Stock Unit For Against Management
Long Term Incentive Plan FY 2020-24
and Grant Restricted Stock Unit to
Eligible Employees
7 Approve Grant of Restricted Stock For Against Management
Units to Employees of Present and
Future Subsidiary Company(ies) under
Biocon Restricted Stock Unit Long Term
Incentive Plan FY 2020-24
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Abolishment of the Provisions For For Management
for the Election of Directors and
Supervisors and Re-establishing the
Procedures for the Election of
Directors
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Chandrakant Birla as Director For For Management
5 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
6 Adopt New Memorandum of Association For For Management
7 Approve Waiver of Recovery of Excess For For Management
Remuneration to Anjan Lahiri as
Managing Director & CEO During the
Financial Year 2019-2020
--------------------------------------------------------------------------------
BITAUTO HOLDINGS LTD.
Ticker: BITA Security ID: 091727107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Capital Budget Approved at For For Management
the April 29, 2019, AGM
2 Ratify Election of Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's For Against Management
Management for 2020
2 Amend Articles 5, 14, and 19 and For Against Management
Consolidate Bylaws
--------------------------------------------------------------------------------
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Ticker: BKBR3 Security ID: P1R1WQ107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anna Andrea Votta Alves Chaia as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Jose Fernandes Luz as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Grodetzky as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Alexandra de Oliveira
Goncalves Bellizia as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Fernandes Drevon as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Schenker Wajnberg as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thiago Temer Santelmo as
Director and Joshua Arthur Kobza as
Alternate
9 Are You Aware That the Equal None Abstain Management
Distribution Will Consider the
Division of 100% Without Rounding
among the Members of Chosen Slate and
the Fractions of the Shares Will Not
Be Allocated to Any Candidate in Which
Case You May Not Vote with All Your
Shares?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
If One or More of the Candidates That
Compose the Chosen Slate Is Not
Elected, Can the Votes Corresponding
to Your Shares Continue to be
Conferred in Equal Percentages to the
Other Slate Members
11 Approve Classification of Anna Andrea For For Management
Votta Alves Chaia, Henrique Jose
Fernandes Luz, Paula Alexandra de
Oliveira Goncalves Bellizia, Pedro
Fernandes Drevon, and Ricardo Wajnberg
as Independent Directors
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Gu Zhengyi as Non-independent For For Shareholder
Director
6 Elect Song Kun as Supervisor For For Management
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financing Application and For For Management
Guarantee Provision Plan
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
11 Amend the Senior Management For For Management
Remuneration Assessment Measures
(Trial)
12 Approve Remuneration of For For Management
Non-independent Directors
13 Approve Allowance of Independent For For Management
Directors
14 Approve Remuneration of Supervisors For For Management
15 Approve the Company's Development Plan For For Management
Outline
16.1 Elect Ge Yafang as Director For For Management
16.2 Elect Ge Weilong as Director For For Management
16.3 Elect Cao Guowei as Director For For Management
16.4 Elect Gu Zhengyi as Director For For Management
16.5 Elect Li Suyue as Director For For Management
17.1 Elect Wang Benzhe as Director For For Management
17.2 Elect Lyu Tianwen as Director For For Management
17.3 Elect Gu Qiang as Director For For Management
18.1 Elect Mei Jiqing as Supervisor For For Management
18.2 Elect Song Kun as Supervisor For For Management
18.3 Elect Huang Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP. LTD.
Ticker: 688363 Security ID: Y09081103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For Against Management
Supervisors
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 18,
2020
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management
Director
4.3 Elect Donato C. Almeda as Director For Abstain Management
4.4 Elect Thomas Arasi as Director For Abstain Management
4.5 Elect Christian R. Gonzalez as Director For Abstain Management
4.6 Elect Jose P. Perez as Director For For Management
4.7 Elect Octavio Victor R. Espiritu as For For Management
Director
5 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nomavuso Mnxasana as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Dean Suntup as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
6 Elect Nomavuso Mnxasana as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
13 Elect Polelo Zim as Director For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE MOON GROUP HOLDINGS LTD.
Ticker: 6993 Security ID: G1193D109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Pan Dong as Director For Did Not Vote Management
4a2 Elect Luo Qiuping as Director For Did Not Vote Management
4a3 Elect Luo Dong as Director For Did Not Vote Management
4a4 Elect Cao Wei as Director For Did Not Vote Management
4a5 Elect Bruno Robert Mercier as Director For Did Not Vote Management
4a6 Elect Ngan Edith Manling as Director For Did Not Vote Management
4a7 Elect Hu Yebi as Director For Did Not Vote Management
4b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit and For For Management
Related Authorization
3 Approve Guarantee Provision Plan For For Management
4 Approve Investment in Financial For For Management
Products
5 Approve Investment in the Construction For For Management
of 20 Billion pieces/year High-end
Health Protection Nitrile Gloves
Project
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Target Company of Major Asset For For Management
Restructuring and the Cumulative
Profit Commitment
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10.1 Approve Remuneration of For For Management
Non-independent Directors
10.2 Approve Remuneration of Independent For For Management
Directors
10.3 Approve Remuneration of Supervisors For For Management
10.4 Approve Remuneration of Senior For For Management
Management Members
11 Approve Formulation of Shareholder For For Management
Return Plan
12 Approve Provision for Goodwill For For Management
Impairment
13 Approve Performance Compensation Plan For For Management
for Major Asset Restructuring Targets
14 Approve Authorization of the Board to For For Management
Handle All Subsequent Matters Related
to Performance Compensation for Major
Asset Restructuring Targets
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Project For For Management
2 Elect Gui Zhenhua as Non-Independent For For Management
Director
3 Approve Provision of Guarantee For Against Shareholder
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BLUEDON INFORMATION SECURITY TECHNOLOGIES CO., LTD.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Authorization of the Board to For For Management
Handle Matters on Issuance of Shares
to Specific Targets
9 Approve Change in Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Providing For Against Management
External Investments
15 Amend Management System of Raised Funds For Against Management
16 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
17 Approve Methods to Assess the For For Management
Performance of Plan Participants
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Financial Asset Disposal
--------------------------------------------------------------------------------
BLUESTAR ADISSEO CO.
Ticker: 600299 Security ID: Y9722Y106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
8 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Fix Number of Directors at 11 For For Management
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Cotait Neto as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Miguel Cordeiro Mateo as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Francisco Novelli Viana as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Roberto Goncalves as
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nilton Molina as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lincoln da Cunha Pereira Filho
as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Carlos de Moura Goncalves
as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulino Rego Barros Junior as
Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean-Claude Ramirez Jonas as
Independent Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Benchimol Saad as
Independent Director
10 Install Fiscal Council For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 36 Re: Fix Number of For For Management
Fiscal Council Members
4 Consolidate Bylaws For For Management
5 Approve Indemnification Agreement For For Management
between the Company and Company's
Management
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jingzhen as Non-Independent For For Shareholder
Director
1.2 Elect Ning Min as Non-Independent For For Shareholder
Director
1.3 Elect Wei Hanguang as Non-Independent For For Shareholder
Director
1.4 Elect Wen Lan as Non-Independent For For Shareholder
Director
1.5 Elect Wang Jun as Non-Independent For For Shareholder
Director
1.6 Elect Guo Xuyang as Non-Independent For For Shareholder
Director
1.7 Elect Zhao Xuesong as Non-Independent For For Shareholder
Director
1.8 Elect Lyu Houjun as Non-Independent For For Shareholder
Director
1.9 Elect Li Dan as Non-Independent For For Shareholder
Director
1.10 Elect Ai Fuhua as Non-Independent For For Shareholder
Director
2.1 Elect Li Jun as Independent Director For For Shareholder
2.2 Elect Lu Xiaoma as Independent Director For For Shareholder
2.3 Elect Ding Wei as Independent Director For For Shareholder
2.4 Elect Wang Yu as Independent Director For For Shareholder
2.5 Elect Wang Xian as Independent Director For For Shareholder
3.1 Elect Xu Chaoying as Supervisor For For Management
3.2 Elect Fan Yin as Supervisor For For Management
3.3 Elect Zhang Lina as Supervisor For For Management
4 Approve Report on the Company's For For Management
Additional Equity Proprietary
Investment Scale
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Increase in Scale of For For Management
Self-operated Corporate Bond Business
9.1 Elect Zhang Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BODE ENERGY EQUIPMENT CO., LTD.
Ticker: 300023 Security ID: Y0920S108
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Chongqing For For Management
Zhongxin Sunac Investment Co., Ltd.
from Performing the Commitment to
Maintain the Status of Zhao Min and
Xing Lianxian as Actual Controllers
and Not to Obtain Control of the
Listed Company
2 Elect Wang Shan as Independent Director For For Management
3 Elect Chang Hai as Supervisor For For Management
--------------------------------------------------------------------------------
BODE ENERGY EQUIPMENT CO., LTD.
Ticker: 300023 Security ID: Y0920S108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Capitalization of Capital For For Management
Reserves
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
BODE ENERGY EQUIPMENT CO., LTD.
Ticker: 300023 Security ID: Y0920S108
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Assets For For Management
1.2 Approve Transaction Parties/Transferee For For Management
1.3 Approve Transaction Method For For Management
1.4 Approve Pricing Basis and Transaction For For Management
Price
1.5 Approve Payment Method For For Management
1.6 Approve Settlement of Asset Sale For For Management
1.7 Approve Transitional Arrangements For For Management
1.8 Approve Disposal of Related Claims and For For Management
Debts
1.9 Approve Personnel Arrangement Related For For Management
to the Underlying Assets
2.1 Approve Target Assets For For Management
2.2 Approve Transaction Parties/Transferee For For Management
2.3 Approve Transaction Method For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Payment Method For For Management
2.6 Approve Settlement of Sale For For Management
2.7 Approve Transitional Arrangements For For Management
2.8 Approve Disposal of Related Claims and For For Management
Debts
2.9 Approve Personnel Arrangement Related For For Management
to the Underlying Assets
3 Approve Signing of Conditional For For Management
Transfer Agreement for Assets and
Related Credits and Debts
4 Approve Transaction Does Not For For Management
Constitute as Major Assets
Restructuring
5 Approve Transaction Constitute as For For Management
Related Party Transactions
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
G8.5 and Chengdu G8.6 TFT-LCD
Production Line Project
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Nanjing For For Management
G8.5 and Chengdu G8.6 TFT-LCD
Production Line Project
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Stock Options and Performance For For Management
Share Grant Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Stock Options and Performance For For Management
Share Grant Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and For For Management
Related Party Transactions
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Relevant Audit Report and For For Management
Asset Evaluation Report Related to the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Subscription Agreement and For For Management
Related Party Transactions
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Private Placement
10 Approve Relevant Audit Report and For For Management
Asset Evaluation Report Related to the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent For For Management
Director
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Appointment of Auditor For For Management
9 Elect Zhang Xinmin as Independent For For Management
Director
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Loan Amount For For Management
10 Approve Guarantee Amount For For Management
11 Approve Derivatives Trading For For Management
12 Approve Allowance of Directors and For For Management
Supervisors
13.1 Elect Jin Chuan as Director For For Shareholder
13.2 Elect Ma Weihua as Director For For Shareholder
13.3 Elect Zhuo Yiqun as Director For For Shareholder
13.4 Elect Li Tiemin as Director For For Shareholder
13.5 Elect Wang Jingran as Director For For Shareholder
13.6 Elect Liu Wenji as Director For For Shareholder
14.1 Elect Zhuang Qishan as Director For For Management
14.2 Elect Ma Chunhua as Director For For Management
14.3 Elect Liu Chao as Director For For Management
15.1 Elect Zhou Peixuan as Supervisor For For Shareholder
15.2 Elect Ma Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 74.64 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3 Approve Cash Dividends of MXN 2.02 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.c Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as For For Management
Director
4.2.f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management
as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Hector Blas Grisi For For Management
Checa as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez For For Management
as Alternate Director
4.2.t Elect or Ratify Lourdes Melgar For For Management
Palacios as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.7 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.8 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For For Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Corporate
Practices Committee
4.15 Ratify Fernando Ruiz Sahagun as Member For For Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Member of Corporate Practices
Committee
4.17 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.18 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 503,336 For For Management
Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BORUSAN YATIRIM VE PAZARLAMA AS
Ticker: BRYAT Security ID: M2025K108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Statutory Reports For Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Ratify External Auditors For Did Not Vote Management
7 Approve Director Remuneration For Did Not Vote Management
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Did Not Vote Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Peter Tyroller as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Soumitra Bhattacharya as Managing
Director
5 Approve Redesignation and Remuneration For For Management
of Jan-Oliver Rohrl as Joint Managing
Director
6 Elect S.C. Srinivasan as Director and For For Management
Approve Appointment and Remuneration
of S.C. Srinivasan as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
7 Approve Appointment and Remuneration For For Management
of Sandeep Nelamangala as Whole-Time
Director
8 Elect Bernhard Straub as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For For Management
and Investments to Subsidiaries, Joint
Ventures and Associate Companies in
Which the Directors of the Company are
Interested
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Dekang as Director For For Management
3.2 Elect Mei Dong as Director For For Management
3.3 Elect Dong Binggen as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 07, 2021 Meeting Type: Annual/Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Special Report on Penalties For For Management
for FY 2020
6 Approve Directors' Loan and Approve For Against Management
Transactions with Related Party for FY
2021
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve and
Discontinue Optional Reserve Transfer
8 Approve Discharge of Directors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix their Remuneration
for FY 2021
11 Ratify External Sharia Auditors and For For Management
Fix Their Remuneration for FY 2021
12 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital
13 Authorize Board to Dispose of Fraction For For Management
Shares
14 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
15 Approve Remuneration of Directors of For For Management
KWD 450,000 for FY 2020
16 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
17 Elect two independent directors For Against Management
(bundled)
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Representing 5 Percent
of Share Capital
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Bylaws
3 Amend Article 5 of Memorandum of For For Management
Association and Article 4 of Bylaws
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Corporate Governance, For For Management
Remuneration and Audit Committee
Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Violations For For Management
for FY 2020
6 Approve Dividends of KWD 0.035 per For For Management
Share for FY 2020
7 Approve the Transfer of Entire For For Management
Optional Reserve to Retained Earnings
Account
8 Approve Discontinuing the Optional For For Management
Reserve Transfer for FY 2020
9 Approve Discontinuing the Statutory For For Management
Reserve Transfer for FY 2020
10 Approve Remuneration of Directors of For For Management
KWD 90,000 for FY 2020
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
15 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for the FY Ended 30/04/2021
2 Approve Corporate Governance Report For Did Not Vote Management
and Audit Committee Report for the FY
Ended 30/04/2021
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for the FY Ended
30/04/2021
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
the FY Ended 30/04/2021
5 Approve Special Report on Violations For Did Not Vote Management
and Penalties for the FY Ended
30/04/2021
6 Approve Dividends of KWD 0.055 Per For Did Not Vote Management
Share for the FY Ended 30/04/2021
7 Discussing Board Recommendation for For Did Not Vote Management
Paying Cash Dividends of KWD 0.055 Per
Share for FY 2021, 2022 and 2023
8 Discussing Board Recommendation to For Did Not Vote Management
Discontinue the Deduction of 10
Percent to Voluntary Reserve for the
FY Ended 30/04/2021
9 Discussing Board Recommendation to For Did Not Vote Management
Discontinue the Deduction of 10
Percent to Statutory Reserve for the
FY Ended 30/04/2021
10 Approve Remuneration of Directors of For Did Not Vote Management
KWD 90,000 for the FY Ended 30/04/2021
11 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 10 Percent of Issued Share
Capital
12 Approve Related Party Transactions for For Did Not Vote Management
the FY Ended 30/04/2021 and for the FY
Ending on 30/04/2022
13 Approve Discharge of Directors for the For Did Not Vote Management
FY Ended 30/04/2021
14 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for the FY Ending on
30/04/2022
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Entrusted For For Management
Management Operation Framework
Agreement
2 Approve Authorization of the Board on For For Management
Entrusted Management Operation
Framework Agreement
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liao Xinxi as Non-Independent For For Shareholder
Director
1.2 Elect Liang Xiaoming as For For Shareholder
Non-Independent Director
1.3 Elect Zhu Shiyao as Non-Independent For For Shareholder
Director
1.4 Elect Zhou Yijun as Non-Independent For For Shareholder
Director
2.1 Elect Zhang Weidong as Independent For For Shareholder
Director
2.2 Elect Huang Huasheng as Independent For For Shareholder
Director
2.3 Elect Zhao Li as Independent Director For For Shareholder
3.1 Elect Ouyang Pingkai as Supervisor For For Shareholder
3.2 Elect Tan Guiling as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Bank Credit Line For For Management
Application
8 Approve Remuneration of Directors For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Allowance of Supervisor For For Management
11 Amend Working System for Independent For Against Management
Directors
12 Amend Related Party Transaction For Against Management
Decision-making System
13 Amend Management System of Raised Funds For Against Management
14 Amend Management System for Providing For Against Management
External Investments
15 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Seven For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Silvio Jose Genesini Junior as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director and Marina da
Fontoura Azambuja as Alternate
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Afonso Alves Castanheira as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Alberto Quinta as Director
and Marina da Fontoura Azambuja as
Alternate
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Antonio de Sampaio Campos
as Independent Director and Marina da
Fontoura Azambuja as Alternate
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Mauro Rodrigues da Cunha as
Independent Director and Marina da
Fontoura Azambuja as Alternate
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Gerauld Dinu Reiss as
Independent Director and Marina da
Fontoura Azambuja as Alternate
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11.1 Elect Helena Penna as Fiscal Council For For Management
Member and Joao Pedro Barroso as
Alternate
11.2 Elect Ana Siqueira as Fiscal Council For For Management
Member and Silvia Maura Rodrigues as
Alternate
11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 14 For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Share Matching Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Authorize Board to Increase the Number For For Management
of Shares Granted under the
Performance Shares Plan in 2020 and
2021
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Jorge Roberto Manoel as Fiscal For For Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 For For Management
2 Add Article 20 For For Management
3 Amend Articles For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb SPE 61 For For Management
Empreendimentos Imobiliarios e
Participacoes S.A. (SPE 61)
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: SPE 61 Empreendimentos
Imobiliarios e Participacoes S.A. (SPE
61)
4 Approve Absorption of SPE 61 For For Management
Empreendimentos Imobiliarios e
Participacoes S.A. (SPE 61)
5 Approve Agreement for Partial Spin-Off For For Management
of PP II SPE Empreendimentos
Imobiliarios Ltda. (PP II) and
Absorption of Partial Spun-Off Assets
6 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: PP II SPE Empreendimentos
Imobiliarios Ltda. (PP II)
8 Approve Partial Spin-Off of PP II SPE For For Management
Empreendimentos Imobiliarios Ltda. (PP
II) and Absorption of Partial Spun-Off
Assets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Felipe Francisco Romano as For For Management
Director
5 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 24,
2020 AGM
6 Approve Remuneration of Company's For Against Management
Management
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BRPR PDC 1 For For Management
Empreendimentos e Participacoes Ltda.
and BRPR PDC 2 Empreendimentos e
Participacoes Ltda.
2 Ratify APSIS Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of BRPR PDC 1 For For Management
Empreendimentos e Participacoes Ltda.
and BRPR PDC 2 Empreendimentos e
Participacoes Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wilfredo Joao Vicente Gomes as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Nilvo
Reinoldo Fries as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Reynaldo Passanezi Filho as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Elect Wilfredo Joao Vicente Gomes as None For Shareholder
Fiscal Council Member and Fabio
Guimaraes Vianna as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect LL Porter as Director For For Management
2a.2 Re-Elect HRW Troskie as Director For For Management
2a.3 Re-Elect CH Wiese as Director For For Management
2b.1 Elect RA Nelson as Director For For Management
2b.2 Elect PG Joubert as Director For For Management
2b.3 Elect JM Grant as Director For For Management
2b.4 Elect Y Jekwa as Director For For Management
2b.5 Elect PJ Roelofse as Director For For Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Draft Terms for Conversion of For For Management
the Company from European Public
Limited Liability Company to Public
Limited Company
1.2 Approve Conversion of the Company from For For Management
European Public Limited Liability
Company to Public Limited Company
1.3 Adopt New Memorandum and Articles of For For Management
Association
2 Change Location of Registered Office For For Management
to Mauritius
3 Adopt New Constitution For For Management
4 Approve Long Term Incentive Plan For For Management
(Participation Rights) For Corporate
Advisors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
2 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
2 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Remuneration of Company's For For Management
Management
3.1 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
3.2 Elect Maria Paula Soares Aranha as For For Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
3.3 Elect Andre Vicentini as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
4 Amend Restricted Stock Plan For Against Management
5 Amend Restricted Stock Plan For Against Management
6 Amend Restricted Stock Plan For Against Management
7 Amend Restricted Stock Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Hai as Non-independent For For Shareholder
Director
2 Elect Mao Huigang as Independent For For Management
Director
3 Elect Zhou Wen as Supervisor For For Shareholder
4 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Share Subscription For For Management
Agreement
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Independent For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Financial Statements and For For Management
Financial Budget Report
14 Approve Profit Distribution For For Management
15 Approve Daily Related Party Transaction For For Management
16 Approve Appointment of Financial For For Management
Auditor
17 Approve Appointment of Internal For For Management
Control Auditor
18 Approve Amendments to Articles of For For Management
Association
19 Elect Jin Jianshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Quota for Equity For For Management
Land Reserve of Real Estate Projects
2 Approve External Guarantee For For Management
3 Approve Provision of Loan by For For Management
Controlling Shareholder and Related
Parties to the Company and its
Subsidiaries
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Tonglu Piaoying Real Estate Co., Ltd.
and Undertake Corresponding Creditor's
Rights
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Bright Food Group Shanghai Dongping
Small Town Farm Co., Ltd. and Assuming
Corresponding Debts
3 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
2 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Payment of Allowance to For For Management
Independent Directors
11 Approve Supply Chain Asset-backed For For Management
Securities Business (ABS)
12 Approve Supply Chain Asset-backed For For Management
Notes Business (ABN)
13 Approve Application for Registration For For Management
and Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Ticker: 688166 Security ID: Y0R9YQ100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve Credit Line Application For Against Management
8 Approve Estimate Related Party For For Management
Transaction
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
11.1 Approve Share Type For For Management
11.2 Approve Issue Size For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares Upon
Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Original Shareholders
11.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
11.17 Approve Use of Proceeds For For Management
11.18 Approve Matters Relating to Guarantee For For Management
11.19 Approve Deposit of Proceeds For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan on Issuance of For For Management
Convertible Bonds to Non-Specific
Targets
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Non-Specific
Targets
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds to Non-Specific
Targets
17 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Purchase Framework For For Management
Agreement, Huachen Sale Framework
Agreement, Huachen Non-Exempted
Proposed Caps and Related Transactions
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 13 and 31 For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Choon Ngai as Director For For Management
2 Elect Eric Ooi Lip Aun as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
BROS EASTERN CO., LTD.
Ticker: 601339 Security ID: Y09788103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Xiaohong as Independent For For Management
Director
--------------------------------------------------------------------------------
BROS EASTERN CO., LTD.
Ticker: 601339 Security ID: Y09788103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Kui as Non-Independent For For Management
Director
2 Approve Stock Option Incentive Plan For For Management
and Its Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BROS EASTERN CO., LTD.
Ticker: 601339 Security ID: Y09788103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xin as Supervisor For For Shareholder
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BROS EASTERN CO., LTD.
Ticker: 601339 Security ID: Y09788103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Related Transactions with For For Management
Ningbo Commercial Bank
9 Amend Related-Party Transaction For Against Management
Management System
10 Elect Xia Jianming as Independent For For Management
Director
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huo Yan as Non-independent For For Management
Director
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Shouyuan as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Loan Application For For Management
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Approve Financial Assistance from For For Management
Controlling Shareholder
12 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
13 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder
14 Approve Remuneration of Director Yuan For For Management
Shouyuan
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Anat Arbhabhirama as Director For For Management
6.2 Elect Kavin Kanjanapas as Director For For Management
6.3 Elect Rangsin Kritalug as Director For Against Management
6.4 Elect Charoen Wattanasin as Director For For Management
6.5 Elect Karoon Chandrangsu as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
9 Approve Reduction in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Increase in Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Newly Issued For For Management
Shares to Accommodate the Right
Adjustment of Warrants to Purchase
Newly Issued Ordinary Shares and
Offering to Potential Specific
Investors
14 Approve Issuance and Offering of For For Management
Debentures
15 Other Business For Against Management
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
4 Approve Ali Redhauddin ibni Tuanku For For Management
Muhriz to Continue Office as
Independent Non-Executive Director
5 Elect Gary Neal Christenson as Director For For Management
6 Elect Donald Allan Chudanov as Director For For Management
7 Approve Alexandra Elisabeth Johanna For For Management
Maria Schaapveld to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Annual Incentive
10 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Completion Incentive
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Linda Lisahapanya as Director For For Management
5.2 Elect Prin Chirathivat as Director For For Management
5.3 Elect Mark Elliott Schatten as Director For For Management
6 Elect Chanond Sophonpanich as Director For For Management
7 Appoint Audit Committee Members For For Management
8 Approve Remuneration of Directors and For For Management
Sub-Committees
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Memorandum of Association to None None Management
Reflect Decrease in Preferred Shares
11 Other Business For Against Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Elect Nigel Sullivan as Director For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and Q1 of FY
2022
6 Approve Remuneration of Directors of For For Management
SAR 3,828,000 for FY 2020
7 Approve Discharge of Directors For For Management
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Authorize Share Repurchase Program up For For Management
to SAR 21,240,542 to be Allocated to
Employees' Long-Term Incentive Plan
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Dividends of SAR 3.40 per For For Management
Share for FY 2020
12 Approve Updating Corporate Governance For For Management
Code
13 Approve Updating Board of Directors For For Management
Charter
14 Approve Updating Executive Committee For For Management
Charter
15 Approve Updating Investments Committee For For Management
Charter
16 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
17 Approve Related Party Transactions Re: For For Management
My Clinic International Medical
Company Limited
18 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics
19 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
20 Approve Related Party Transactions Re: For For Management
Bupa Investments Overseas Limited
21 Approve Related Party Transactions Re: For For Management
Bupa Insurance Limited
22 Approve Related Party Transactions Re: For For Management
Bupa Middle East Holdings Two W.L.L.
23 Approve Related Party Transactions Re: For For Management
Bupa Arabia for Cooperative Insurance
Company
24 Approve Related Party Transactions Re: For For Management
Nazer Group Limited
25 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics Company and
Nazer Pharmacies businesses
26 Approve Related Party Transactions Re: For For Management
Nazer for Dialysis and Advanced Health
Services Limited
27 Approve Related Party Transactions Re: For For Management
Nawah Healthcare Company
28 Approve Related Party Transactions Re: For For Management
Nazer Medical Clinics Company
29 Approve Related Party Transactions Re: For For Management
National Commercial Bank
30 Approve Related Party Transactions Re: For For Management
Gulf International Bank
31 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Company
32 Approve Related Party Transactions Re: For For Management
Saudi Arabian Mining Company
33 Approve Related Party Transactions Re: For For Management
Bawan Wood Industries Company
34 Approve Related Party Transactions Re: For For Management
Bawan Metal Industries Company
35 Approve Related Party Transactions Re: For For Management
Al Rajhi Bank
36 Approve Related Party Transactions Re: For For Management
Riyadh Cables Group Company
37 Approve Related Party Transactions Re: For For Management
Careem
38 Approve Related Party Transactions Re: For For Management
Saudi Steel Pipe Company
39 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
--------------------------------------------------------------------------------
BURGAN BANK SAK
Ticker: BURG Security ID: M20497109
Meeting Date: JUN 06, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Special Report on Penalties For For Management
for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Allocation of 10 Percent to For For Management
Statutory Reserve
6 Approve Allocation of 10 Percent to For For Management
Optional Reserve
7 Approve Dividends of KWD 0.005 Per For For Management
Share
8 Authorize Distribution of 131,250,000 For For Management
as Bonus Shares Representing 5 Percent
of Share Capital Re: 5:100 Resulting
in Increase of Issued and Paid Up
Capital to KWD 275,625,000 and Amend
Article 6 of Bylaws and Article 5 of
Memorandum of Association
9 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
10 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
11 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
12 Approve Remuneration of Directors and For For Management
Committees Members of KWD 320,000 for
FY 2020
13 Approve Directors' Loans for FY 2021 For Against Management
14 Approve Charitable Donations For Against Management
15 Approve Discharge of Directors for FY For For Management
2020
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
17 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Muhamad Umar Swift as Director For For Management
2 Elect Chong Chye Neo as Director For For Management
3 Elect Bazlan bin Osman as Director For For Management
4 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Provision of Guarantee for For For Management
Ningbo Meishan Free Trade Port Area
Deang Investment Partnership (Limited
Partnership)
3 Approve Provision of Guarantee for For For Management
Beijing Haihuyun Computing Data
Technology Service Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Beijing Jianqiao Changheng Investment
Consulting Co., Ltd.
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8.1 Elect Guan Lianping as Director For For Management
8.2 Elect Huo Weiping as Director For For Management
8.3 Elect Jin Zhenghao as Director For For Management
9.1 Elect Li Zhengning as Director For For Management
9.2 Elect Liang Junjiao as Director For For Management
9.3 Elect Li Kan as Director For For Management
10 Elect Chang Zhigang as Supervisor For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Change of Business Scope and For For Management
Amend Articles of Association
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-Fu as Director For For Management
1b Elect Lv Xiang-Yang as Director For For Management
1c Elect Xia Zuo-Quan as Director For For Management
1d Elect Cai Hong-Ping as Director For For Management
1e Elect Jiang Yan-Bo as Director For For Management
1f Elect Zhang Min as Director For For Management
2a Elect Dong Jun-Ging as Supervisor For For Management
2b Elect Li Yong-Zhao as Supervisor For For Management
2c Elect Huang Jiang-Feng as Supervisor For For Management
2d Authorize Board to Enter into a For For Management
Service Contract with Wang Zhen and
Yang Dong-Sheng
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chuan-Fu as Director For For Management
1.2 Elect Lv Xiang-Yang as Director For For Management
1.3 Elect Xia Zuo-Quan as Director For For Management
2.1 Elect Cai Hong-Ping as Director For For Management
2.2 Elect Jiang Yan-Bo as Director For For Management
2.3 Elect Zhang Min as Director For For Management
3.1 Elect Dong Jun-Ging as Supervisor For For Management
3.2 Elect Li Yong-Zhao as Supervisor For For Management
3.3 Elect Huang Jiang-Feng as Supervisor For For Management
4 Authorize Board to Enter into a For For Management
Service Contract with Wang Zhen and
Yang Dong-Sheng
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' For For Management
Deposits Limit
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Shareholders' For For Management
Deposits Limit
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Annual Reports and Its For For Management
Summary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
12 Approve Increase of Shareholders' For For Management
Deposits Limit by the Company
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Annual Reports and Its For For Management
Summary
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Internal Control Audit
Institution and Ernst & Young as
Auditor Outside the PRC and Authorize
Board to Fix Their Remuneration
7 Approve Provision of Guarantee by the For Against Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2020
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve Issuance by BYD Electronic For For Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
12 Approve Increase of Shareholders' For For Management
Deposits Limit by the Company
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with the
Requirements under Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
3 Approve Proposal of the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
4 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with
"Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing"
5 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
7 Approve Affirmation of Capability of For For Management
BYD Semiconductor Company Limited to
Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and the Validity of Legal Documents
Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Approve Authorization to the Board of For For Management
Directors and Its Authorized Persons
to Deal with Matters Relating to the
Spin-off and Listing
11 Approve Share Option Scheme of BYD For For Management
Semiconductor Company Limited
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with the
Requirements under Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
3 Approve Proposal of the Spin-off and For For Management
Listing of BYD Semiconductor Company
Limited on the ChiNext Board
4 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board in Compliance with
"Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing"
5 Approve Spin-off and Listing of BYD For For Management
Semiconductor Company Limited on the
ChiNext Board which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
7 Approve Affirmation of Capability of For For Management
BYD Semiconductor Company Limited to
Implement Regulated Operation
8 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and the Validity of Legal Documents
Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off
10 Approve Authorization to the Board of For For Management
Directors and Its Authorized Persons
to Deal with Matters Relating to the
Spin-off and Listing
11 Approve Share Option Scheme of BYD For For Management
Semiconductor Company Limited
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For For Management
7 Elect Antony Francis Mampilly as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristina Presz Palmaka De Luca
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio De Moraes Carvalho
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Takaharu Furukawa as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thilo Helmut Georg Mannhardt as
Independent Director
9 Elect Luiz Antonio de Moraes Carvalho For For Management
as Board Chairman
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
C&A MODAS SA
Ticker: CEAB3 Security ID: P1S6UB100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Zhaoxinlin Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Huilong Equity Transfer For For Management
Agreements and Related Transactions
3 Approve Xiamen Jingchenglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Weiguo as Director For For Management
3 Elect Wong Chi Wai as Director For Against Management
4 Elect Wong Tat Yan, Paul as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Scheme For For Management
2 Approve Issuance of Restricted Shares For For Management
Under the Incentive Scheme and the
Grant of the Restricted Shares
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qiao Haixia as Director For For Management
3 Elect Huang Danghui as Director For For Management
4 Elect Zhuang Yuekai as Director For For Management
5 Elect Lin Weiguo as Director For For Management
6 Elect Cheung Kwok Kwan, J.P. as For For Management
Director
7 Elect Lee Cheuk Yin Dannis as Director For For Management
8 Elect Li Kwok Tai James as Director For For Management
9 Elect Wu Yat Wai as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Remuneration of For For Management
Joint General Managers
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares on the Company's
Stock Options and Performance Share
Incentive Plan
2 Approve Reduction in Registered For For Management
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Guarantee for For For Management
Bank Dealer Credit
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Yingzhong as For For Shareholder
Non-Independent Director
1.2 Elect Deng Guanbiao as Non-Independent For For Shareholder
Director
1.3 Elect Deng Guanjie as Non-Independent For For Shareholder
Director
1.4 Elect Dai Zhenji as Non-Independent For For Shareholder
Director
1.5 Elect Liu Jinfeng as Non-Independent For For Shareholder
Director
1.6 Elect Yue Yong as Non-Independent For For Shareholder
Director
2.1 Elect He Haidi as Independent Director For For Shareholder
2.2 Elect He Guoquan as Independent For For Shareholder
Director
2.3 Elect Liu Die as Independent Director For For Shareholder
3.1 Elect Liang Yongliang as Supervisor For For Shareholder
3.2 Elect Li Youquan as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Household For For Management
Paper Project
2 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Peng as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares and Stock Options
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Guarantee Provision to Sichuan For For Management
Humanwell Pharmaceutical Co., Ltd. and
its Subsidiaries
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan of Chongqing For For Management
Pharmaceutical (Group) Co., Ltd
2 Approve Financing Plan of Subsidiary For For Management
of Chongqing Pharmaceutical (Group) Co.
, Ltd
3 Approve Guarantee Provision for the For For Management
Credit Lines Application
4 Approve Provision of Guarantee between For For Management
Controlled Subsidiaries
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Development of Accounts For For Management
Receivable Factoring Business without
Recourse
8 Approve Issuance of Perpetual For For Management
Medium-term Notes or Renewable Debt
Product
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Continued Related Party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution For For Management
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CACHET PHARMACEUTICAL CO., LTD.
Ticker: 002462 Security ID: Y1072N103
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
2.1 Elect Liang Yu as Director For For Management
2.2 Elect Xiong Yan as Director For For Management
2.3 Elect Xue Jian as Director For For Management
--------------------------------------------------------------------------------
CACHET PHARMACEUTICAL CO., LTD.
Ticker: 002462 Security ID: Y1072N103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line Bank For Against Management
Application
7 Approve to Appoint Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Related Party Transaction For For Management
10 Approve Annual Report on Amounts For For Management
Receivable from Controlling
Shareholder and Other Related Parties
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sharvil P. Patel as Director For For Management
4 Reelect Pankaj R. Patel as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ganesh N. Nayak as Whole-time
Director Designated as Chief Operating
Officer and Executive Director
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Health Business For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment and For Against Management
Implementation of Employees' Share
Option Scheme (ESOS)
2 Approve Grant of ESOS Options to Isaac For Against Management
Lugun
3 Approve Grant of ESOS Options to Mok For Against Management
Chek Wei
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For Against Management
3 Elect Khor Jaw Huei as Director For For Management
4 Elect Amar (Dr.) Haji Abdul Aziz bin For For Management
Dato Haji Husain as Director
5 Elect Ho Heng Chuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhi Bingyi as Non-independent For For Management
Director
3.1 Elect Gao Qiang as Independent Director For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Weijian as Director For For Management
1.2 Elect Fang Jinghua as Director For For Management
2.1 Elect Zheng Liansheng as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Confirmation of Related Party For For Management
Transaction
7 Approve Estimated Daily Related Party For For Management
Transactions
8 Approve Securities Investment For For Management
9.1 Approve Main Subject and Method For For Management
9.2 Approve Type and Issue Scale For For Management
9.3 Approve Term For For Management
9.4 Approve Issuance Price and Interest For For Management
Rate
9.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
9.6 Approve Use of Proceeds For For Management
9.7 Approve Target Subscribers and Placing For For Management
Arrangements for Shareholders
9.8 Approve Appointment of For For Management
Issuance-Related Agency and Other
Relevant Matters
9.9 Approve Safeguard Measures for Debt For For Management
Repayment
9.10 Approve Listing of Debt Financing For For Management
Instruments
9.11 Approve Resolution Validity Period For For Management
10 Approve Company's Eligibility for For For Management
Rights Issue
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner For For Management
11.3 Approve Base, Proportion and Number of For For Management
Shares
11.4 Approve Pricing Basis and Issue Price For For Management
11.5 Approve Placing Subscribers For For Management
11.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.7 Approve Issue Time For For Management
11.8 Approve Underwriting Manner For For Management
11.9 Approve Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
11.11 Approve Listing Exchange For For Management
12 Approve Plan of Company's Rights Issue For For Management
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Counter-dilution Measures in For For Management
Connection to the Rights Issue
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Annual Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Hsu, Sheng-Hsiung as Director For Against Management
4.2 Elect Shen, Shyh-Yong as Director For For Management
4.3 Elect Thanasak Chanyapoon as Director For For Management
4.4 Elect Chen, Wei-Chang as Director For For Management
4.5 Elect Chang, Pao-Cheng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD.
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Financial Statements and For For Management
Annual Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Support the Stock
Dividend Payment and Right Adjustment
of ESOP Program
7.1 Elect Hsu, Sheng-Chieh as Director For Against Management
7.2 Elect Khongsit Choukitcharoen as For For Management
Director
7.3 Elect Alan Chi Yim Kam as Director For For Management
7.4 Elect Chiang, Tai-Chang as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAMBRICON TECHNOLOGIES CORP. LTD.
Ticker: 688256 Security ID: Y10823105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Audit Fees and For For Management
Appointment of Financial and Internal
Control Auditors
7 Approve 2020 Remuneration and For For Management
Allowances of Directors
8 Approve 2020 Remuneration and For For Management
Allowances of Supervisors
9 Approve 2021 Remuneration and For Against Management
Allowances of Directors
10 Approve 2021 Remuneration and For Against Management
Allowances of Supervisors
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointments of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related-party For For Management
Transactions
11 Approve Five Year Development For For Management
Strategic Plan
12 Elect Huang Yunhui as Independent For For Management
Director
13 Approve Change in Registered Capital For For Management
and Amend Articles of Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Feb. 28, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Install Fiscal Council For For Management
6.1 Elect Marcos Silveira as Fiscal For Abstain Management
Council Member and Fernando Cruchaki
De Andrade as Alternate
6.2 Elect Maria Elena Cardoso Figueira as For Abstain Management
Fiscal Council Member and Maria
Cecilia Rossi as Alternate
6.3 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management
Fiscal Council Member and Ademir Jose
Scarpin as Alternate
7 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
8 Elect Marcos Silveira as Fiscal None For Shareholder
Council Member and Fernando Cruchaki
De Andrade as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Indemnification Agreement For Against Management
between the Company and the Company's
Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For For Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) For For Management
Wong
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANGZHOU DAHUA CO., LTD.
Ticker: 600230 Security ID: Y3122C103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Appointment of Auditor and For For Management
Payment of Remuneration
5 Approve Report of the Independent For For Management
Directors
6 Approve Payment of Remuneration to For For Management
Directors, Supervisors and Senior
Management Members
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Management Method of For For Management
Performance Shares Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Related Party Transaction in For For Management
Connection to Provision of Financial
Services
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Development of Financial For For Management
Derivatives Transaction Business
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Performance For For Management
Commitment and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Bill Pool Business For Against Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve Sale and Revitalization of For For Management
Real Estate
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of the For For Management
Remaining Unutilized Proceeds Received
from the Listing of the Company's H
Shares
2 Approve Proposed Use of Part of the For For Management
Over-Raised Proceeds Received from the
Listing of the Company's A Shares to
Permanently Supplement Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Financial Accounts Report For For Management
5 Approve 2021 Financial Budget For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Unrecovered Losses Reaching For For Management
One Third of the Total Paid-In Capital
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
9 Elect Zhongqi Shao as Supervisor For For Shareholder
10 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
11 Approve Proposed Change in Use of the For For Shareholder
Net Proceeds Received from the
Company's A Share Offering
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N110
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Financial Accounts Report For For Management
and Financial Audit Report
5 Approve 2021 Financial Budget For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Unrecovered Losses Reaching For For Management
One Third of the Total Paid-In Capital
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
10 Approve Proposed Increase and/or For For Management
Renewal of Bank Credit Line
11 Approve Proposed Change in Use of the For For Shareholder
Net Proceeds Received from the
Company's A Share Offering
12 Elect Zhongqi Shao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.69 Per For For Management
Share and Interim Dividends of USD 1
per Share; Approve Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Daniel Meintjes as Director For For Management
2 Re-elect Petrus Mouton as Director For For Management
3 Re-elect Jean Pierre Verster as For For Management
Director
4 Elect Cora Fernandez as Director For For Management
5 Elect Stan du Plessis as Director For For Management
6 Elect Vusi Mahlangu as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report of For Against Management
Remuneration Policy
13 Amend Share Trust Deed For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leping Yan as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Nutchamai Thanombooncharoen as For Against Management
Director
5.3 Elect Kamoldist Smuthkochorn as For For Management
Director
5.4 Elect Romtham Setthasit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Elect Predee Daochai as Director For For Management
8.2 Elect Wongdao Thanombooncharoen as For For Management
Director
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends and For For Management
Declare Final Dividend
3 Reelect V Chandrasekaran as Director For For Management
4 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum of
Association
5 Elect Ajay Mahajan as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Ajay Mahajan as Managing Director &
Chief Executive Officer
7 Approve Grant of Options to the For Against Management
Employees of the Company under the
CARE Employee Stock Option Scheme 2020
8 Approve Grant of Options to the For Against Management
Employees of the Subsidiary Companies
under the CARE Employee Stock Option
Scheme 2020
9 Approve Grant of Options Under the For For Management
CARE Employee Stock Option Scheme 2020
to Ajay Mahajan as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Roland Arthur Lawrence as For For Management
Director
5 Elect Graham James Fewkes as Director For For Management
6 Elect Stefano Clini as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Michelle Tanya Achuthan as For For Management
Director
4 Elect Chan Po Kei Kay as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pegatron For For Management
Corporation and Its One Hundred
Percent Shares Subsidiary, PEGASUS ACE
LIMITED
2 Approve Delisting from Taiwan Stock For For Management
Exchange
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hester Hickey as Director For For Management
2 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
3.1 Re-elect Marius Bosman as Member of For For Management
the Audit Committee
3.2 Re-elect Hester Hickey as Chairperson For For Management
of the Audit Committee
3.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
3.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation of Remuneration For For Management
Policy
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement on Financial Assistance
between Chongqing Xingjie Real Estate
Co., Ltd. and Shareholders
2 Approve Signing of Supplementary For For Management
Agreement on Financial Assistance
between Chongqing Zhongliang Kunwei
Real Estate Development Co., Ltd. and
Shareholders
3 Approve Signing of Supplementary For For Management
Agreement on Financial Assistance
between Chongqing Haofang Real Estate
Development Co., Ltd. and Shareholders
4 Approve Signing of Supplementary For For Management
Agreement on Financial Assistance
between Shijiazhuang Rongchuang Caixin
Real Estate Development Co., Ltd. and
Shareholders
5 Approve Financial Assistance Provision For For Management
by Chongqing Xingjie Real Estate Co.,
Ltd. to Its Shareholders
6 Approve Financial Assistance Provision For For Management
by Shijiazhuang Rongchuang Caixin Real
Estate Development Co., Ltd. to Its
Shareholders
7 Approve Financial Assistance Provision For For Management
by Chongqing Zhongliang Kunwei Real
Estate Development Co., Ltd. to Its
Shareholders
8 Approve Guarantee Provision for For For Management
Chongqing Wanxu Landscaping
Engineering Co., Ltd.
9 Approve Guarantee Provision for For For Management
Chongqing Eke Door and Window Curtain
Wall Engineering Co., Ltd.
10 Approve Guarantee Provision for For For Management
Chongqing Fanyu Environmental Art Co.,
Ltd.
11 Approve Change the Recipient of For For Shareholder
Financial Assistance
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Sen as Non-Independent For For Shareholder
Director
2 Elect Zhao Wanyi as Independent For For Management
Director
3 Approve Financial Assistance Provision For For Management
4 Elect Xian Xiannian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance of Chongqing Haofang Real
Estate Development Co., Ltd to its
Shareholder
2 Approve Provision of Financial For For Management
Assistance of Weihai Guoxing Real
Estate Co., Ltd to its Shareholder
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Additional Guarantee For For Management
8 Approve Obtained Authorization for For For Management
Land Development
9 Approve Daily Related Party Transaction For For Management
10 Approve Authorization on Provision of For For Management
Shareholder Loan to Some Real Estate
Project Companies in Proportion to
Equity Ownership
11 Approve Use of Funds for Entrusted For For Management
Asset Management
12 Approve Remuneration of Chairman of For For Management
the Board
13 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Elect Liu Shuo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CASIN REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000838 Security ID: Y81166103
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Euqity For For Management
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rashmi Joshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Omer Dormen as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Jayanta Chatterjee as Wholetime
Director
6 Reelect R. Gopalakrishnan as Director For For Management
7 Reelect Uday Khanna as Director For For Management
8 Elect Rakesh Makhija as Director For For Management
9 Elect Sandeep Sangwan as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Sandeep Sangwan as Managing Director
11 Approve Payment of Remuneration (Other For For Management
than Sitting Fees) to Non-Executive
Directors
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Sangwan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Deepesh Baxi as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Deepesh Baxi as Wholetime Director
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve to Raise Long-term Capital For For Management
--------------------------------------------------------------------------------
CATHAY MEDIA & EDUCATION GROUP, INC.
Ticker: 1981 Security ID: G1965A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pu Shulin as Director For For Management
3b Elect Sun Haitao as Director For For Management
3c Elect Wu Ye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Du Xiaoping as Non-Independent For For Management
Director
1.2 Elect Han Wei as Non-Independent For For Management
Director
1.3 Elect Hu Mingzhe as Non-Independent For For Management
Director
1.4 Elect Chen Tong as Non-Independent For For Management
Director
2.1 Elect Wang Mancang as Independent For For Management
Director
2.2 Elect Guo Shihui as Independent For For Management
Director
2.3 Elect Wang Weidong as Independent For For Management
Director
3.1 Elect Chen Xuanzhang as Supervisor For For Management
3.2 Elect Wu Keqin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Non-Independent For For Management
Director
2.1 Approve Daily Related Party For For Management
Transactions with HNA Commercial
Holdings Co., Ltd.
2.2 Approve Daily Related Party For For Management
Transactions with New Cooperation
Trade Chain Group Co., Ltd.
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Mauricio Neri Godoy as Alternate For Did Not Vote Management
Director
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Piedade Mota da Fonseca as For Did Not Vote Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
5.2 Elect Adalgiso Fragoso de Faria as For Did Not Vote Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
5.3 Elect Bruno Goncalves Siqueira as For Did Not Vote Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve External Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Report Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Derivatives Investment Business For For Management
14 Approve Stock Option Incentive Plan For For Management
and Its Summary
15 Approve Methods to Assess the For For Management
Performance of Plan Participants
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Pierre E. Cohade as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ranjit V. Pandit as Director For For Management
6 Approve Reclassification of Promoter For For Management
Category to Public Category
7 Authorize Issuance of For For Management
Secured/Unsecured, Non-Convertible
Debentures/Bonds or Other Securities
on Private Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation to
Increase the Authorized Capital Stock
of the Corporation and to Create a New
Class of Convertible Preferred Shares
2 Approve Amendment of Article Seventh For Against Management
of the Articles of Incorporation to
Include a Denial of Pre-Emptive Rights
for Equity-Linked Instruments
3 Approve Offer for Sale or Subscription For For Management
of the Convertible Preferred Shares
via a Stock Rights Offering
4 Approve Listing of the (a) Convertible For For Management
Preferred Shares and the (b)
Underlying Common Shares of the
Convertible Preferred Shares with the
Philippine Stock Exchange ("PSE")
5 Approve Offer for Sale and Issuance of For Against Management
Convertible Bonds, Warrants ("the
Warrants"), Bonds with Detachable
Warrants (the "Bonds plus Warrants")
or Any Other Similar Security
Instrument to Such Number of Investors
to be Determined by the Board of
Directors
6 Approve Listing of the Underlying For Against Management
Common Shares of the Convertible Bonds
or Warrants or Bonds Plus Warrants
with the PSE
7 Approve Listing of the Warrants with For Against Management
the PSE
8 Approve Waiver of the Requirement to For Against Management
Conduct a Rights or Public Offer
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Minutes of the Annual For For Management
Stockholders Meeting held on May 14,
2020
1.2 Approve the Minutes of the Special For For Management
Stockholders Meeting held on November
20, 2020
2 Approve Financial Statements for the For For Management
Preceding Year
3 Approve Employee Long Term Incentive For Against Management
Plan
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Lisa Gokongwei-Cheng as Director For For Management
4.7 Elect Bernadine T. Siy as Director For For Management
4.8 Elect Brian Mathew P. Cu as Director For For Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Zhengwu as Non-Independent For For Management
Director
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Management Method of the Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Daily Related Party For For Management
Transactions
8 Approve Additional Guarantee For Against Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Annual Report and Summary For For Management
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Remuneration of Directors For For Management
13 Approve Usage of Raised Funds to For For Management
Replenish Working Capital
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
15.1 Elect Cao Huabin as Director For For Management
15.2 Elect Zhang Huixue as Director For For Management
15.3 Elect Xie Zhengwu as Director For For Management
15.4 Elect Qi Lianpeng as Director For For Management
15.5 Elect Bu Jitian as Director For For Management
15.6 Elect Chen Zhongyi as Director For For Management
16.1 Elect An Liansuo as Director For For Management
16.2 Elect Liu Jipeng as Director For For Management
16.3 Elect Lu Jianping as Director For For Management
17.1 Elect Dang Hongggang as Supervisor For For Management
17.2 Elect Zhu Zuohong as Supervisor For For Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Financial Budget Report For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Remuneration of Directors, For Did Not Vote Management
Supervisors and Senior Management
Members
7 Approve Daily Related Party For Did Not Vote Management
Transactions
8 Approve Additional Guarantee For Did Not Vote Management
9 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
10 Approve Annual Report and Summary For Did Not Vote Management
11 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
12 Approve Remuneration of Directors For Did Not Vote Management
13 Approve Usage of Raised Funds to For Did Not Vote Management
Replenish Working Capital
14 Approve to Appoint Financial and For Did Not Vote Management
Internal Control Auditor
15.1 Elect Cao Huabin as Director For Did Not Vote Management
15.2 Elect Zhang Huixue as Director For Did Not Vote Management
15.3 Elect Xie Zhengwu as Director For Did Not Vote Management
15.4 Elect Qi Lianpeng as Director For Did Not Vote Management
15.5 Elect Bu Jitian as Director For Did Not Vote Management
15.6 Elect Chen Zhongyi as Director For Did Not Vote Management
16.1 Elect An Liansuo as Director For Did Not Vote Management
16.2 Elect Liu Jipeng as Director For Did Not Vote Management
16.3 Elect Lu Jianping as Director For Did Not Vote Management
17.1 Elect Dang Hongggang as Supervisor For Did Not Vote Management
17.2 Elect Zhu Zuohong as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financial Leasing Business
2 Approve Provision of Guarantee for For For Management
Loan of Zhong Energy Saving
Tiantaishan Phase II 100MW Wind Farm
Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Controlling For For Management
Shareholder from Making a Tender Offer
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Related Party Transaction on For For Management
Purchase of Wind Turbine Equipment
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Equity Incentive Management For For Management
Measures
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Liu Shaojing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Initial Conversion Price For For Management
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Deposit Account for Raised For For Management
Funds
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Management Method of For For Management
Performance Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
2 Approve Adjustment on Plan on Issuance For For Management
of Convertible Bonds
3 Approve Issuance of Convertible Bonds For For Management
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Investment Plan For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Donations For For Management
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 24, 2020
5 Approve 2020 Annual Report and Audited For For Management
Financial Statements as of December
31, 2020
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Alfredo S. Panlilio as Director For For Management
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.5 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.6 Elect Alejandro Garcia Cogollos as For For Management
Director
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Maria Garcia Villan as Director For For Management
8 Appoint External Auditor for Fiscal For For Management
Year 2021
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jesus For For Management
Vicente Gonzalez Herrera as Director
5.2 Elect Jose Antonio Gonzalez Flores as For For Management
Director
5.3 Elect Marcelo Catala Espinosa as For For Management
Director
5.4 Elect Antonio Ivan Sanchez as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2020
5.b Approve Reduction in Variable Portion For For Management
of Capital via Cancellation of
Treasury Shares Authorized to Support
New Issuance of Convertible Notes or
for Placement of Such Shares in Public
Offering or Private Subscription
6 Elect Directors, Chairman and For For Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 28 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
a Amend Articles Re: Compliance Committee For For Management
b Authorize Share Repurchase Program For Against Management
c Set Aggregate Nominal Amount of Share For Against Management
Repurchase Program
d Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 12.3 per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
f Receive Report on Expenses of For For Management
Directors and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Meeting For For Management
Announcements
l Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Lucia Maria Martins Casasanta as For For Management
Director
4 Elect Hailton Madureira de Almeida as For For Management
Fiscal Council Member and Ricardo
Takemitsu Simabuku as Alternate
5 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcelo
Senna Valle Pioto as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Alternate Fiscal Council
Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JUL 29, 2020 Meeting Type: Annual/Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Lucia Maria Martins Casasanta as For For Management
Director
4 Elect Hailton Madureira de Almeida as For For Management
Fiscal Council Member and Ricardo
Takemitsu Simabuku as Alternate
5 Elect Eduardo Coutinho Guerra as For For Management
Fiscal Council Member and Marcelo
Senna Valle Pioto as Alternate
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Designate Newspapers to Publish For For Management
Company Announcements
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Alternate Fiscal Council
Member Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 78 Percent Stake in For For Management
Sociedade de Proposito Especifico
Santa Vitoria do Palmar S/A to Omega
Geracao SA
2 Approve Sale of 99.99 Percent Stake in For For Management
Sociedades de Proposito Especifico
Hermenegildo I S/A, Hermenegido II
S/A, Hermenegildo III S/A and Chui IX
S/A to Omega Geracao SA
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 78 Percent Stake in For For Management
Sociedade de Proposito Especifico
Santa Vitoria do Palmar S/A to Omega
Geracao SA
2 Approve Sale of 99.99 Percent Stake in For For Management
Sociedades de Proposito Especifico
Hermenegildo I S/A, Hermenegido II
S/A, Hermenegildo III S/A and Chui IX
S/A to Omega Geracao SA
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Lucia Maria Martins Casasanta as For Against Management
Director
4.2 Elect Wilson Ferreira Junior as For Against Management
Director
4.3 Elect Marcelo de Siqueira Freitas as For Against Management
Director
4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management
de Carvalho as Director
4.5 Elect Ruy Flaks Schneider as For For Management
Independent Director
4.6 Elect Ana Carolina Tannuri Laferte For Against Management
Marinho as Director
4.7 Elect Rodrigo Limp Nascimento as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucia Maria Martins Casasanta as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carolina Tannuri Laferte
Marinho as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Limp Nascimento as
Director
7 Elect Daniel Alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
8 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
9.1 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Ricardo Takemitsu Simabuku as Alternate
9.2 Elect Domingos Romeu Andreatta as For Abstain Management
Fiscal Council Member and Ingrid Palma
Araujo as Alternate
9.3 Elect Rafael Rezende Brigolini as For Abstain Management
Fiscal Council Member and Rafael Souza
Pena as Alternate
10 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Fiscal Council Member and
Giuliano Barbato Wolf as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9 Elect Felipe Villela Dias as Director None For Shareholder
Appointed by Preferred Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Antonio Emilio Bastos de Aguiar None For Shareholder
Freire as Fiscal Council Member and
Giuliano Barbato Wolf as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: 15234Q207
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Lucia Maria Martins Casasanta as For Against Management
Director
4.2 Elect Wilson Ferreira Junior as For Against Management
Director
4.3 Elect Marcelo de Siqueira Freitas as For Against Management
Director
4.4 Elect Bruno Eustaquio Ferreira Castro For Against Management
de Carvalho as Director
4.5 Elect Ruy Flaks Schneider as For For Management
Independent Director
4.6 Elect Ana Carolina Tannuri Laferte For Against Management
Marinho as Director
4.7 Elect Rodrigo Limp Nascimento as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucia Maria Martins Casasanta as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Ferreira Junior as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Eustaquio Ferreira Castro
de Carvalho as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Carolina Tannuri Laferte
Marinho as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Limp Nascimento as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
7 Elect Daniel Alves Ferreira as None For Shareholder
Director Appointed by Minority
Shareholder
8 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11.1 Elect Thais Marcia Fernandes Matano For Abstain Management
Lacerda as Fiscal Council Member and
Ricardo Takemitsu Simabuku as Alternate
11.2 Elect Domingos Romeu Andreatta as For Abstain Management
Fiscal Council Member and Ingrid Palma
Araujo as Alternate
11.3 Elect Rafael Rezende Brigolini as For Abstain Management
Fiscal Council Member and Rafael Souza
Pena as Alternate
12 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL CHINA LAND MEDIA CO., LTD.
Ticker: 000719 Security ID: Y4445A105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA LAND MEDIA CO., LTD.
Ticker: 000719 Security ID: Y4445A105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor and For For Management
Internal Control Auditor
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Elect Li Yanbin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Jun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D Elect Chen Ying as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Statements For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
10 Approve Determination of Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
11.01 Elect Chen Zhiyong as Director For For Management
11.02 Elect Tsang Sung as Director For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N115
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Statements For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Accounting Firm and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited
10 Approve Determination of Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
11.01 Elect Chen Zhiyong as Director For For Management
11.02 Elect Tsang Sung as Director For For Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results None None Management
3 Acknowledge Interim Dividend Payment None None Management
4 Approve Financial Statements For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Preecha Ekkunagul as Director For For Management
6 Approve Increase in Size of Board from For For Management
11 to 12 and Elect Nidsinee
Chirathivat as Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Authorize Issuance of Bill of Exchange For For Management
and/or Short-term Debenture
11 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Jotika Savanananda as Director For For Management
5.3 Elect Suthikiati Chirathivat as For For Management
Director
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Commitments Related to For For Management
Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Zikai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitments Related For For Management
to Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Sopawadee Lertmanaschai as For For Management
Director
5.2 Elect Bhisit Kuslasayanon as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Chaiwat Thongkamkoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL RETAIL CORP. PUBLIC CO. LTD.
Ticker: CRC Security ID: Y1244X104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suthikiati Chirathivat as For For Management
Director
4.2 Elect Atchaka Sibunruang as Director For For Management
4.3 Elect Patareeya Benjapolchai as For For Management
Director
4.4 Elect Yuwadee Chirathivat as Director For For Management
4.5 Elect Prin Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Haijin as Independent For For Management
Director
2 Approve Change in Use of Raised Funds For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Elect Liu Jidi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System for External For For Management
Guarantees
4 Amend Rules and Procedures Regarding For For Management
Investment Decision-making
5 Amend Special System for Selecting and For For Management
Hiring Accounting Firms
6 Amend Related Party Transaction For For Management
Decision-making System
7 Approve Changes in Accounting Policies For For Management
8 Approve Related Party Transaction in For For Management
Connection to the Lease and Sale of
Public Rental Housing
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Completion of Part of Raised For For Management
Funds Projects and Use of Excess Funds
on Other Raised Funds Projects
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Issuance of Shares via a For For Management
Private Placement
10.1 Elect Wen Hsiang Lai, a Representative For For Management
of XIANGFENG INVESTMENT CO., LTD.,
with Shareholder No. 777, as
Non-independent Director
10.2 Elect HSING-HSUEH CHEN, a For For Management
Representative of XIANGDING INVESTMENT
CO., LTD., with Shareholder No. 201,
as Non-independent Director
10.3 Elect SHENG-HAO CHOU, a Representative For For Management
of GUAN ZENG INVESTMENT CO., LTD.,
with Shareholder No. 522, as
Non-independent Director
10.4 Elect MING-TE SU, with Shareholder No. For For Management
A101793XXX, as Non-independent Director
10.5 Elect CHIH-CHANG CHEN, with For For Management
Shareholder No. 409, as
Non-independent Director
10.6 Elect MING-CHENG LIN, with Shareholder For For Management
No. 803, as Non-independent Director
10.7 Elect SHENG-CHUNG LIN, with For For Management
Shareholder No. N100131XXX, as
Independent Director
10.8 Elect EN-KUANG MAO, with Shareholder For For Management
No. F123080XXX, as Independent Director
10.9 Elect CHIN-CHI CHEN, with Shareholder For For Management
No. M120811XXX, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Ricardo S. Po, Sr. as Director For For Management
4.2 Elect Christopher T. Po as Director For For Management
4.3 Elect Ricardo Gabriel T. Po as Director For For Management
4.4 Elect Teodoro Alexander T. Po as For For Management
Director
4.5 Elect Leonardo Arthur T. Po as Director For For Management
4.6 Elect Fernan Victor P. Lukban as For For Management
Director
4.7 Elect Frances J. Yu as Director For For Management
4.8 Elect Johnip G. Cua as Director For For Management
4.9 Elect Regina Roberta L. Lorenzana as For For Management
Director
5 Elect SGV & Co. as Independent Auditor For For Management
and Fixing of Its Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
5 Elect Jagdish Chandra Laddha as For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Jagdish Chandra Laddha as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjiv Goenka as Director For For Management
4 Elect Shashwat Goenka as Director For For Management
5 Elect Sunil Mitra as Director For For Management
6 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive
Non-Independent Director
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
1.2 Receive Supervisory Board Report None None Management
1.3 Receive Audit Committee Report None None Management
2 Receive Report on Group's Development None None Management
Plans
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Financial Statements of CEZ For For Management
Korporatni sluzby s.r.o
4 Approve Allocation of Income and For For Management
Dividends of CZK 52 per Share
5.1 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management
6 Approve Volume of Charitable Donations For For Management
7 Recall and Elect Supervisory Board For Against Management
Members
8 Recall and Elect Members of Audit For Against Management
Committee
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants to Tube Investments of India
Limited on Preferential Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tube Investments of India Limited on
Preferential Basis/Private Placement
Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Allotment / Private
Placement Basis to Standard Chartered
Bank (Singapore) for Settlement of
Company's Liability
2 Elect Vellayan Subbiah as Director For For Management
3 Elect M A M Arunachalam as Director For For Management
4 Elect P S Jayakumar as Director For For Management
5 Elect Shailendra Roy as Director For For Management
6 Elect Sasikala Varadachari as Director For For Management
7 Elect Natarajan Srinivasan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
9 Approve Waiver and Ratification of For Against Management
Managerial Remuneration Paid to
Natarajan Srinivasan as Managing
Director for Financial Year 2020-21
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Linquan as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
3 Approve Extension of the Commitment to For For Management
the Asset Disposal Period
4 Approve Guarantee Provision Plan For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Related Party Transaction For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Financial Auditor For Did Not Vote Management
and Internal Control Auditor
3 Approve Extension of the Commitment to For Did Not Vote Management
the Asset Disposal Period
4 Approve Guarantee Provision Plan For Did Not Vote Management
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
8 Amend Related Party Transaction For Did Not Vote Management
Management System
9 Amend Management System of Raised Funds For Did Not Vote Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Exemptions from Partial For For Management
Commitments of Defective Real Estate
in Major Asset Restructure
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Did Not Vote Management
2 Approve Exemptions from Partial For Did Not Vote Management
Commitments of Defective Real Estate
in Major Asset Restructure
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoyan as Independent For For Management
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Liyong as Non-Independent For For Shareholder
Director
2 Elect Liu Yangping as Supervisor For For Shareholder
3 Approve Provision of Guarantee For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Budget and Investment Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve Credit and Financing Plan For Against Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Changli as Director For For Shareholder
1.2 Elect Gao Ligang as Director For For Shareholder
1.3 Elect Jiang Dajin as Director For For Shareholder
1.4 Elect Shi Bing as Director For For Shareholder
1.5 Elect Wang Wei as Director For For Shareholder
1.6 Elect Gu Jian as Director For For Shareholder
2.1 Elect Li Fuyou as Director For For Shareholder
2.2 Elect Yang Jiayi as Director For For Shareholder
2.3 Elect Xia Ceming as Director For For Shareholder
3.1 Elect Chen Sui as Supervisor For For Shareholder
3.2 Elect Hu Yaoqi as Supervisor For For Shareholder
3.3 Elect Zhang Baishan as Supervisor For For Shareholder
4.1 Approve Remuneration of Yang Changli For For Management
4.2 Approve Remuneration of Gao Ligang For For Management
4.3 Approve Remuneration of Jiang Dajin For For Management
4.4 Approve Remuneration of Shi Bing For For Management
4.5 Approve Remuneration of Wang Wei For For Management
4.6 Approve Remuneration of Gu Jian For For Management
4.7 Approve Remuneration of Li Fuyou For For Management
4.8 Approve Remuneration of Yang Jiayi For For Management
4.9 Approve Remuneration of Xia Ceming For For Management
4.10 Approve Remuneration of Chen Sui For For Management
4.11 Approve Remuneration of Hu Yaoqi For For Management
4.12 Approve Remuneration of Zhang Baishan For For Management
4.13 Approve Remuneration of Zhu Hui For For Management
4.14 Approve Remuneration of Wang Hongxin For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Changli as Director For For Shareholder
1.2 Elect Gao Ligang as Director For For Shareholder
1.3 Elect Jiang Dajin as Director For For Shareholder
1.4 Elect Shi Bing as Director For For Shareholder
1.5 Elect Wang Wei as Director For For Shareholder
1.6 Elect Gu Jian as Director For For Shareholder
2.1 Elect Li Fuyou as Director For For Shareholder
2.2 Elect Yang Jiayi as Director For For Shareholder
2.3 Elect Xia Ceming as Director For For Shareholder
3.1 Elect Chen Sui as Supervisor For For Shareholder
3.2 Elect Hu Yaoqi as Supervisor For For Shareholder
3.3 Elect Zhang Baishan as Supervisor For For Shareholder
4.1 Approve Remuneration of Yang Changli For For Management
4.2 Approve Remuneration of Gao Ligang For For Management
4.3 Approve Remuneration of Jiang Dajin For For Management
4.4 Approve Remuneration of Shi Bing For For Management
4.5 Approve Remuneration of Wang Wei For For Management
4.6 Approve Remuneration of Gu Jian For For Management
4.7 Approve Remuneration of Li Fuyou For For Management
4.8 Approve Remuneration of Yang Jiayi For For Management
4.9 Approve Remuneration of Xia Ceming For For Management
4.10 Approve Remuneration of Chen Sui For For Management
4.11 Approve Remuneration of Hu Yaoqi For For Management
4.12 Approve Remuneration of Zhang Baishan For For Management
4.13 Approve Remuneration of Zhu Hui For For Management
4.14 Approve Remuneration of Wang Hongxin For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan For For Management
(2021-2025)
7 Approve 2021 Investment Plan and For For Management
Capital Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
9 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and For For Management
Continuing Connected Transactions -
2021-2023 Financial Services Framework
Agreement and Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and For For Shareholder
Procedures Regarding Meetings of Board
of Directors
17 Approve Application for Unified For For Management
Registration of Multi-Type Debt
Financing Instruments
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Audited Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Dividend Distribution Plan For For Management
(2021-2025)
7 Approve 2021 Investment Plan and For For Management
Capital Expenditure Budget
8 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
9 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
10 Elect Li Mingliang as Director For For Shareholder
11 Elect Tang Chi Cheung as Director For For Shareholder
12.1 Approve Remuneration of Yang Changli For For Management
12.2 Approve Remuneration of Gao Ligang For For Management
12.3 Approve Remuneration of Jiang Dajin For For Management
12.4 Approve Remuneration of Shi Bing For For Management
12.5 Approve Remuneration of Wang Wei For For Management
12.6 Approve Remuneration of Li Mingliang For For Management
12.7 Approve Remuneration of Gu Jian For For Management
12.8 Approve Remuneration of Li Fuyou For For Management
12.9 Approve Remuneration of Yang Jiayi For For Management
12.10 Approve Remuneration of Xia Ceming For For Management
12.11 Approve Remuneration of Chen Sui For For Management
12.12 Approve Remuneration of Hu Yaoqi For For Management
12.13 Approve Remuneration of Zhang Baishan For For Management
12.14 Approve Remuneration of Zhu Hui For For Management
12.15 Approve Remuneration of Wang Hongxin For For Management
13 Approve Remuneration of Tang Chi Cheung For For Shareholder
14 Approve Major Transactions and For For Management
Continuing Connected Transactions -
2021-2023 Financial Services Framework
Agreement and Proposed Annual Caps
15 Amend Articles of Association For For Shareholder
16 Approve Reformulation of Rules and For For Shareholder
Procedures Regarding Meetings of Board
of Directors
17 Approve Application for Unified For For Management
Registration of Multi-Type Debt
Financing Instruments
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Thawansak Sukhawun as Director For For Management
5.3 Elect Ratn Santaannop as Director For For Management
5.4 Elect Prasert Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plew Trivisvavet as Director For Against Management
5.2 Elect Supamas Trivisvavet as Director For For Management
5.3 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yaokuang as Independent For For Management
Director
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Completion of Raised Funds For For Management
Project and Transfer of Remaining
Raised Funds to Raised Funds Account
8 Approve Daily Related-Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Use of Raised Funds to For For Management
Purchase Financial Products
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Use of Own Funds to Invest in For For Management
Financial Products
13 Approve Provision of Guarantee For For Management
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandra Shekhar Nopany as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Gaurav Mathur as Director and For For Management
Approve Appointment and Remuneration
of Gaurav Mathur as Whole-time
Director Designated as Joint Managing
Director
5 Elect Pradeep Jyoti Banerjee as For For Management
Director
6 Elect Rita Menon as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Saroj Kumar Poddar to Continue For For Management
Office as Director
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yang as Non-independent For For Shareholder
Director
2 Elect Guo Jianheng as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Qingjie as Independent For For Management
Director
2 Elect Xiang Yi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHANG JIANG SHIPPING GROUP PHOENIX CO., LTD.
Ticker: 000520 Security ID: Y97169109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHANGCHAI CO., LTD.
Ticker: 200570 Security ID: Y1293B110
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Changqing as Non-independent For For Shareholder
Director
2 Elect Li Xiaohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Plan For Against Management
3 Approve Increase in Related Party For For Management
Transactions
4 Approve Estimated Related Party For For Management
Transactions
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For For Management
7 Approve Bill Pool Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10.1 Elect Zhang Pijie as Director For For Shareholder
10.2 Elect Sun Jingbo as Director For For Shareholder
10.3 Elect Li Peng as Director For For Shareholder
10.4 Elect Liu Changqing as Director For For Management
10.5 Elect Bao Yazhong as Director For For Management
10.6 Elect Chen Peiyu as Director For For Shareholder
10.7 Elect Qu Gang as Director For For Shareholder
10.8 Elect Shen Songdong as Director For For Shareholder
10.9 Elect Chen Shoudong as Director For For Management
11.1 Elect Li Xiaohong as Supervisor For For Management
11.2 Elect Zhang Xujie as Supervisor For For Shareholder
11.3 Elect Li Yuping as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGCHUN GAS CO., LTD.
Ticker: 600333 Security ID: Y1294W105
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHANGCHUN GAS CO., LTD.
Ticker: 600333 Security ID: Y1294W105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Report of the Independent For For Management
Directors
8 Approve Disposal of Asset For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Disposal of Asset
10.1 Elect Ji Weiyi as Director For For Shareholder
10.2 Elect Zhao Xu as Director For For Shareholder
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yongchuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Ji as Director For For Shareholder
1.2 Elect Jiang Yuntao as Director For For Shareholder
1.3 Elect Ye Peng as Director For For Shareholder
1.4 Elect Wang Zhigang as Director For For Shareholder
1.5 Elect Zhu Xianchao as Director For For Shareholder
1.6 Elect Zhang Yuzhi as Director For For Shareholder
2.1 Elect Li Chunhao as Director For For Management
2.2 Elect Zhang Chunying as Director For For Management
2.3 Elect Zhang Weiming as Director For For Management
3.1 Elect Liu Yongchuan as Supervisor For For Shareholder
3.2 Elect Zhao Shuping as Supervisor For For Shareholder
4 Approve Signing of License Cooperation For For Management
Agreement
--------------------------------------------------------------------------------
CHANGHONG HUAYI COMPRESSOR CO., LTD.
Ticker: 000404 Security ID: Y3746C109
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
CHANGHONG HUAYI COMPRESSOR CO., LTD.
Ticker: 000404 Security ID: Y3746C109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee for For For Management
Huayi Compressor (Jingzhou) Co., Ltd
1.2 Approve Provision of Guarantee for For For Management
Huayi Compressor Barcelona Co., Ltd
1.3 Approve Provision of Guarantee for For For Management
Changhong Gelanbo Technology Co., Ltd
1.4 Approve Provision of Guarantee for For For Management
Hunan Gelanbo Intelligent Technology
Co., Ltd
1.5 Approve Provision of Guarantee for For For Management
Zhejiang Jiaxibeira Technology Service
Co., Ltd.
1.6 Approve Provision of Guarantee for For For Management
Shanghai Weile Automotive Air
Conditioner Co., Ltd.
2.1 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Holding
Group Co., Ltd. and its Subsidiaries
2.2 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Co., Ltd
and its Subsidiaries
2.3 Approve Related Party Transaction with For For Management
Changhong Meiling Co., Ltd and its
Subsidiaries
3 Approve Related Party Transaction with For For Management
Sichuan Changhong Group Finance Co.,
Ltd
4 Approve Provision of Entrusted Loan For For Management
--------------------------------------------------------------------------------
CHANGHONG HUAYI COMPRESSOR CO., LTD.
Ticker: 000404 Security ID: Y3746C109
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shao Min as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGHONG HUAYI COMPRESSOR CO., LTD.
Ticker: 000404 Security ID: Y3746C109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Senior For For Management
Management
8 Approve Accrual of Credit and Asset For For Management
Impairment Losses
9 Approve Provision for Impairment of For For Management
Goodwill
10 Approve Handling of Cross-border For For Management
Foreign Loans
11 Approve Related Party Transaction For For Management
12 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
13 Approve Changes in the Usage of Raised For For Management
Funds
14 Approve Allowance of Independent For For Management
Directors
15.1 Elect Yang Xiubiao as Director For For Shareholder
15.2 Elect Zhang Qinjian as Director For For Shareholder
15.3 Elect Wang Guangquan as Director For For Shareholder
15.4 Elect Shi Qiang as Director For For Shareholder
15.5 Elect Zhang Tao as Director For For Shareholder
15.6 Elect Shao Min as Director For For Shareholder
16.1 Elect Zhang Rui as Director For For Shareholder
16.2 Elect Li Yuli as Director For For Shareholder
16.3 Elect Ren Shichi as Director For For Shareholder
17.1 Elect Qiu Jin as Supervisor For For Shareholder
17.2 Elect Zhou Yu as Supervisor For For Shareholder
18 Approve Adjustment of Gambling For For Shareholder
Compensation Plan
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3119R105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Usage of Share Repurchase For For Management
1.5 Approve Price Range and Pricing Basis For For Management
of Share Repurchase
1.6 Approve Amount and Source of Share For For Management
Repurchase
1.7 Approve Scale and Proportion to Total For For Management
Share Capital
1.8 Approve Implementation Period For For Management
1.9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Usage of Share Repurchase For For Management
1.5 Approve Price Range and Pricing Basis For For Management
of Share Repurchase
1.6 Approve Amount and Source of Share For For Management
Repurchase
1.7 Approve Scale and Proportion to Total For For Management
Share Capital
1.8 Approve Implementation Period For For Management
1.9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3119R105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Dinggang as Non-independent For For Management
Director
1.2 Elect Kou Huameng as Non-independent For For Management
Director
1.3 Elect Yong Fengshan as Non-independent For For Management
Director
1.4 Elect Zhong Ming as Non-independent For For Management
Director
1.5 Elect Hu Zhaogui as Non-independent For For Management
Director
1.6 Elect Chen Ye as Non-independent For For Management
Director
2.1 Elect Hong Yuanjia as Independent For For Management
Director
2.2 Elect Mou Wen as Independent Director For For Management
2.3 Elect Zhao Gang as Independent Director For For Management
3.1 Elect Shao Min as Supervisor For For Shareholder
3.2 Elect He Xintan as Supervisor For For Shareholder
3.3 Elect Huang Hong as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Services Agreement For For Management
6 Approve Application of Bill Pool For Against Management
Credit Line from Hua Xia Bank Co., Ltd.
Hefei Branch
7 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of Bank
of Hangzhou Co., Ltd.
8 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of China
Zheshang Bank
9 Approve Application of Bill Pool For Against Management
Credit Line from Bank of
Communications Co., Ltd. Anhui Branch
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Dinggang as Non-independent For For Management
Director
1.2 Elect Kou Huameng as Non-independent For For Management
Director
1.3 Elect Yong Fengshan as Non-independent For For Management
Director
1.4 Elect Zhong Ming as Non-independent For For Management
Director
1.5 Elect Hu Zhaogui as Non-independent For For Management
Director
1.6 Elect Chen Ye as Non-independent For For Management
Director
2.1 Elect Hong Yuanjia as Independent For For Management
Director
2.2 Elect Mou Wen as Independent Director For For Management
2.3 Elect Zhao Gang as Independent Director For For Management
3.1 Elect Shao Min as Supervisor For For Shareholder
3.2 Elect He Xintan as Supervisor For For Shareholder
3.3 Elect Huang Hong as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Services Agreement For For Management
6 Approve Application of Bill Pool For Against Management
Credit Line from Hua Xia Bank Co., Ltd.
Hefei Branch
7 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of Bank
of Hangzhou Co., Ltd.
8 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of China
Zheshang Bank
9 Approve Application of Bill Pool For Against Management
Credit Line from Bank of
Communications Co., Ltd. Anhui Branch
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3119R105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Holding
Group Co,. Ltd. and its Subsidiaries
1.2 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Co., Ltd
and its Subsidiaries
1.3 Approve Related Party Transaction with For For Management
Changhong Huayi Compressor Co., Ltd
and its Subsidiaries
2 Approve Related Party Transaction with For For Management
Sichuan Changhong Group Finance Co.,
Ltd
3 Approve Guarantee Provision to For For Management
Subsidiaries
4 Approve Investment in Financial For For Management
Products
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Holding
Group Co,. Ltd and its Subsidiaries
1.2 Approve Related Party Transaction with For For Management
Sichuan Changhong Electric Co., Ltd
and its Subsidiaries
1.3 Approve Related Party Transaction with For For Management
Changhong Huayi Compressor Co., Ltd
and its Subsidiaries
2 Approve Related Party Transaction with For For Management
Sichuan Changhong Group Finance Co.,
Ltd
3 Approve Guarantee Provision to For For Management
Subsidiaries
4 Approve Investment in Financial For For Management
Products
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3119R105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
7 Approve Provision for Credit Loss For For Management
8 Approve Withdrawal of Reserves for For For Management
Falling Inventory Prices
9 Approve Disposal of Non-current Assets For For Management
10 Approve Provision for Asset For For Management
Depreciation
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Shareholder Return Plan For For Management
13 Approve Cancellation of Partial Bad For For Management
Debt Losses of Subsidiaries
14 Approve Provision of Guarantee of For For Management
Controlled Subsidiary to Wholly-owned
Subsidiary
15 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of
Industrial Bank Co., Ltd.
16 Approve Application of Bill Pool For Against Management
Credit Line from Ping An Bank Co., Ltd.
Hefei Branch
17 Approve Application of Bill Pool For Against Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Economic Development Zone
Branch
18 Approve Application of Bill Pool For Against Management
Credit Line from China Merchants Bank
Co., Ltd. Hefei Branch
19 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of China
CITIC Bank Co., Ltd.
20 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
21 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
7 Approve Provision for Credit Loss For For Management
8 Approve Withdrawal of Reserves for For For Management
Falling Inventory Prices
9 Approve Disposal of Non-current Assets For For Management
10 Approve Provision for Asset For For Management
Depreciation
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Shareholder Return Plan For For Management
13 Approve Cancellation of Partial Bad For For Management
Debt Losses of Subsidiaries
14 Approve Provision of Guarantee of For For Management
Controlled Subsidiary to Wholly-owned
Subsidiary
15 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of
Industrial Bank Co., Ltd.
16 Approve Application of Bill Pool For Against Management
Credit Line from Ping An Bank Co., Ltd.
Hefei Branch
17 Approve Application of Bill Pool For Against Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Economic Development Zone
Branch
18 Approve Application of Bill Pool For Against Management
Credit Line from China Merchants Bank
Co., Ltd. Hefei Branch
19 Approve Application of Bill Pool For Against Management
Credit Line from Hefei Branch of China
CITIC Bank Co., Ltd.
20 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
21 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3119R105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Acquisition of For For Management
Asset and Related Transaction
--------------------------------------------------------------------------------
CHANGHONG MEILING CO., LTD.
Ticker: 200521 Security ID: Y3121Q103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Acquisition of For For Management
Asset and Related Transaction
--------------------------------------------------------------------------------
CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD.
Ticker: 600496 Security ID: Y0137U102
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reformulation of Articles of For For Management
Association
2 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
3 Approve Provision of Financing For For Shareholder
Guarantee
--------------------------------------------------------------------------------
CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD.
Ticker: 600496 Security ID: Y0137U102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
CHANGJIANG & JINGGONG STEEL BUILDING (GROUP) CO., LTD.
Ticker: 600496 Security ID: Y0137U102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Daily Related Party For For Management
Transactions with Zhejiang Jinggong
Construction Group Co., Ltd.
3 Approve Application of Bank Credit For For Management
Lines
4 Approve to Re-formulate Related Party For For Management
Transaction System
5 Approve Report of the Board of For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Financial Statements For For Management
9 Approve Profit Distribution For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Remuneration of Directors and For Against Management
Senior Management and Annual
Performance Management Implementation
Plan
12 Approve Remuneration of Supervisors For Against Management
13 Approve Daily Related Party For For Management
Transactions with Qianghuang New
Materials Co., Ltd.
14 Approve Core Team Incentive Pilot For For Management
15 Approve Provision of External For For Management
Guarantees
16 Approve Provision of Financing For For Management
Guarantee
--------------------------------------------------------------------------------
CHANGJIANG PUBLISHING & MEDIA CO., LTD.
Ticker: 600757 Security ID: Y7683J100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHANGJIANG PUBLISHING & MEDIA CO., LTD.
Ticker: 600757 Security ID: Y7683J100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHANGJIANG PUBLISHING & MEDIA CO., LTD.
Ticker: 600757 Security ID: Y7683J100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Report of Independent Directors For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Application of Credit Line and For For Management
Guarantee Provision
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-annual Risk Control For For Management
Indicator Report
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
7.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
7.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
7.4 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve Risk Control Index Report For For Management
9 Approve Risk Appetite Authorization For For Management
10 Approve Remuneration and Assessment of For For Management
Directors
11 Approve Remuneration and Assessment of For For Management
Supervisors
12 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
13 Elect Hao Wei as Non-independent For For Management
Director
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.1 Elect Yu Lili as Director For For Management
4.2 Elect Zeng Wanhui as Director For For Management
4.3 Elect Ji Lu as Director For For Management
4.4 Elect Yu Shengfa as Director For For Management
5.1 Elect Yu Xiaoyou as Director For For Management
5.2 Elect Wu Zhiying as Director For For Management
5.3 Elect Lai Xiangjun as Director For For Management
6.1 Elect Gu Juxiang as Supervisor For For Management
6.2 Elect Han Shuyun as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGSHA JINGJIA MICROELECTRONICS CO., LTD.
Ticker: 300474 Security ID: Y1299Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Report on the Capital For For Management
Occupancy of Controlling Shareholders
and Other Related Parties
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Repurchase Cancellation of For For Management
Performance Shares
12 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHANGSHU FENGFAN POWER EQUIPMENT CO. LTD.
Ticker: 601700 Security ID: Y1297H105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11.1 Elect Fan Liyi as Director For For Management
--------------------------------------------------------------------------------
CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD.
Ticker: 300342 Security ID: Y12988104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Amend Articles of Association For Against Management
4 Amend Implementation Rules for Online For For Management
Voting of Shareholder's Meeting
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Management System of Raised Funds For For Management
7 Elect Cai Jianwen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD.
Ticker: 300342 Security ID: Y12988104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD.
Ticker: 300342 Security ID: Y12988104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Shareholder
Association
8 Elect Li Heng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
4 Approve to Appoint Auditor For Did Not Vote Management
5 Approve Report of the Board of For Did Not Vote Management
Directors
6 Approve Report of the Board of For Did Not Vote Management
Supervisors
7 Approve Annual Report and Summary For Did Not Vote Management
8 Approve Application of Comprehensive For Did Not Vote Management
Bank Credit Lines
9 Approve Provision of Guarantee For Did Not Vote Management
10 Elect Li Haiqiang as Non-Independent For Did Not Vote Shareholder
Director
11 Elect Zhou Yuejiang as Independent For Did Not Vote Management
Director
12 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
13 Approve Decrease in Registered Capital For Did Not Vote Management
and Amend Articles of Association
14 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHANGYUAN GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shares to be Pledged for Repo For For Management
Business
2 Approve Entrusted Loan Application and For For Management
Guarantee Provision
--------------------------------------------------------------------------------
CHANGYUAN GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan of Controlled Subsidiary For For Management
and Provision of Guarantee
2 Approve Change Name and Amend Articles For For Management
of Association
3 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
4 Approve Carry-out Factoring Financing For For Management
Business
--------------------------------------------------------------------------------
CHANGYUAN GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Urban Renewal
Project Cooperative Development
Agreement
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Issue Type and Par Value For For Management
4.2 Approve Issue Manner and Period For For Management
4.3 Approve Target Parties and For For Management
Subscription Manner
4.4 Approve Issue Price and Pricing Basis For For Management
4.5 Approve Issue Scale For For Management
4.6 Approve Restriction Period Arrangement For For Management
4.7 Approve Usage of Raised Funds For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Listing Location For For Management
4.10 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Guarantee For For Management
Provision
2 Approve Loans of Subsidiary and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
CHANGYUAN TECHNOLOGY GROUP LTD.
Ticker: 600525 Security ID: Y8345T106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
CHANGZHENG ENGINEERING CO. LTD.
Ticker: 603698 Security ID: Y1R999104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHANGZHENG ENGINEERING CO. LTD.
Ticker: 603698 Security ID: Y1R999104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
--------------------------------------------------------------------------------
CHANGZHENG ENGINEERING CO. LTD.
Ticker: 603698 Security ID: Y1R999104
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Qingjun as Director For For Management
1.2 Elect Zhu Yuying as Director For For Management
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yaofang as Non-Independent For For Management
Director
2 Elect Zhao Gang as Non-Independent For For Management
Director
3 Elect Wang Ke as Non-Independent For For Management
Director
4 Elect Jiang Jianping as For For Management
Non-Independent Director
5 Elect Liu Jun as Non-Independent For For Management
Director
6 Elect Zhou Xiang as Non-Independent For For Management
Director
7 Elect Ning Ao as Independent Director For For Management
8 Elect Xu Guanghua as Independent For For Management
Director
9 Elect Ren Shengxiang as Independent For For Management
Director
10 Elect Jiang Wenqun as Supervisor For For Management
11 Elect Hua Juanwei as Supervisor For For Management
12 Approve Remuneration of Independent For For Management
Directors
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Company's Development
Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Elect Qian Xiaochun as Non-Independent For For Management
Director
2.2 Elect Guan Jun as Non-Independent For For Management
Director
2.3 Elect Li Jun as Non-Independent For For Management
Director
3.1 Elect Cheng Guisun as Independent For For Management
Director
3.2 Elect Wang Bing as Independent Director For For Management
3.3 Elect Liu Jianwen as Independent For For Management
Director
3.4 Elect Zhou Shaoxiong as Independent For For Management
Director
4.1 Elect Zhang Haixia as Supervisor For For Management
4.2 Elect Zhao Xian as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds for Cash For For Management
Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Fan Lin as Independent Director For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Waiver of Pre-emptive Right For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Company System For For Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Idle Funds from For For Management
Convertible Bond Issuance for Cash
Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Lee Conway Kong Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Raised Funds Management System For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend External Guarantee Management For Against Management
System
9 Amend Related Party Transaction For Against Management
Management System
10 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Company's Eligibility for For For Management
Share Issuance
11.1 Approve Share Type and Par Value For For Management
11.2 Approve Issue Manner and Issue Time For For Management
11.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
11.4 Approve Issue Size For For Management
11.5 Approve Target Subscribers and For For Management
Subscription Method
11.6 Approve Lock-up Period For For Management
11.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
11.8 Approve Listing Exchange For For Management
11.9 Approve Amount and Use of Proceeds For For Management
11.10 Approve Resolution Validity Period For For Management
12 Approve Plan for Issuance of Shares For For Management
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Prasert Poongkumarn, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.2 Elect Wu Yeh Cheng, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.3 Elect Chu Hsiung Lin, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.4 Elect Thong Chotirat, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.5 Elect Monchai Leelaharat, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.6 Elect YEN SUNG LI, with SHAREHOLDER NO. For For Management
H102119XXX as Independent Director
4.7 Elect TSU M. ONGG, with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
4.8 Elect SHUI-YUNG LIN, with SHAREHOLDER For For Management
NO.P102755XXX as Independent Director
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Swine Business For For Management
in China by a Subsidiary
3 Other Business None None Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phongthep Chiaravanont as For For Management
Director
5.2 Elect Suphachai Chearavanont as For For Management
Director
5.3 Elect Rungson Sriworasat as Director For For Management
5.4 Elect Vatchari Vimooktayon as Director For For Management
5.5 Elect Prasit Boondoungprasert as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yen Chun-Yu, with Shareholder No. For For Management
50, as Supervisor
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Woo Swee Lian as Non-Independent For For Management
Director
2 Approve Lease Contract and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Performance Commitment For For Management
Realization and Compensation Plan as
well as Related Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend External Investment Management For Against Management
System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for For For Management
Endorsement/Guarantees and Loaning
Funds to Others
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System of Raised Funds For For Management
7 Amend Related-Party Transaction For For Management
Management System
8 Approve Detailed Rules for Online For For Management
Voting of the Shareholders General
Meeting
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Company's Eligibility for For For Management
Share Issuance
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Issue Price and Pricing Basis For For Management
10.5 Approve Issue Size For For Management
10.6 Approve Lock-up Period For For Management
10.7 Approve Amount and Use of Proceeds For For Management
10.8 Approve Listing Exchange For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
11 Approve Share Issuance For For Management
12 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Use of Idle Own Funds for For For Management
Securities Investment
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Limited Partners For Against Management
and General Partners of Equity
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD.
Ticker: 000790 Security ID: Y1306C105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD.
Ticker: 000790 Security ID: Y1306C105
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Conditional Shares For For Management
Subscription Agreement with Target
Subscribers in Connection to the
Private Placement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Elect Ding Yali as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD.
Ticker: 000790 Security ID: Y1306C105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU HUASUN TECHNOLOGY GROUP INC., LTD.
Ticker: 000790 Security ID: Y1306C105
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Elect Lan Hai as Non-independent For For Management
Director
4 Approve Project Undertaken by For For Management
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Own Funds to Invest in For For Management
Financial Products
10 Approve Termination of Private For For Management
Placement of Shares and Withdrawal of
Application Documents
--------------------------------------------------------------------------------
CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300841 Security ID: Y130CL108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Amend Investor Relations Management For Against Management
Method
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Elect Zhang Qiangwei as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants in
Connection to Performance Shares
Incentive Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Yamin as Director For For Shareholder
1.2 Elect He Jia as Director For For Shareholder
1.3 Elect Lin Lin as Director For For Shareholder
1.4 Elect Hu Yijun as Director For For Shareholder
1.5 Elect Xu Zhiping as Director For For Shareholder
1.6 Elect Zong Lei as Director For For Shareholder
2.1 Elect Wang Xue as Director For For Shareholder
2.2 Elect Li Yuedong as Director For For Shareholder
2.3 Elect Wang Lungang as Director For For Shareholder
3.1 Elect Yin Hong as Supervisor For For Shareholder
3.2 Elect Zhang Juanjuan as Supervisor For For Shareholder
4 Approve Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Long-term For For Management
Incentive Plan and First Phase
Implementation Plan (Revised Draft)
2 Approve Management Method of For For Management
Performance Share Long-term Incentive
Plan
3 Approve Implementation Evaluation For For Management
Measures for the First Performance
Share Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Chen Xin as Non-independent For For Management
Director
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Song as Director For For Management
1.2 Elect Zhong Kai as Director For For Management
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
China Electronics Technology Finance
Co., Ltd.
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Application for Credit Line of For For Management
No More than CNY 5.5 Billion
7.2 Approve Application for Financial For For Management
Leasing of No More than CNY 1 Billion
8.1 Approve Provision of Financial For Against Management
Guarantee for No More Than 5 Billion
8.2 Approve Provision of Financial For For Management
Guarantee to Dealer Company for No
More Than 500 Million
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Expand Business Scope and For For Management
Amend Articles of Association
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Benwen as Non-Independent For For Shareholder
Director
1.2 Elect Xu Yuhan as Non-Independent For For Shareholder
Director
1.3 Elect Zhang Zhenhai as Non-Independent For For Shareholder
Director
1.4 Elect Yang Lei as Non-Independent For For Management
Director
1.5 Elect Zhao Lu as Non-Independent For For Management
Director
1.6 Elect Liu Jie as Non-Independent For For Management
Director
2.1 Elect Jiang Yumei as Independent For For Management
Director
2.2 Elect Wang Yunchen as Independent For For Management
Director
2.3 Elect Pan Xilong as Independent For For Management
Director
3.1 Elect Yang Yuqing as Supervisor For For Management
3.2 Elect Li Xiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Investment in the Construction For For Management
of Fenghuang River Ergou Reclaimed
Water Plant Project
1.2 Approve Investment in the Construction For For Management
of Chengdu No. 7 Reclaimed Water Plant
Phase II Project
1.3 Approve Investment in the Construction For For Management
of Chengdu Drainage Company Xiwayan
Reclaimed Water Plant and Regulating
Storage Tank Project
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Provision of Guarantees to For For Management
Chengdu Xingrong Longfeng
Environmental Power Generation Co.,
Ltd.
6 Approve Related Party Transaction in For For Management
Connection to Signing of Raw Water
Purchase Contract
7 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Budget Report For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Guarantee Provision for Credit For For Management
Line from Tianfu Bank by Subsidiary
1.2 Approve Guarantee Provision for Credit For For Management
Line from China Construction Bank by
Subsidiary
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Guanghui as Non-independent For For Management
Director
1.2 Elect Xia Yulong as Non-independent For For Management
Director
1.3 Elect Jia Xiuying as Non-independent For For Management
Director
1.4 Elect Zhang Yang as Non-independent For For Management
Director
1.5 Elect Zhu Yixia as Non-independent For For Management
Director
1.6 Elect Huang Xiaobo as Non-independent For For Management
Director
2.1 Elect Luo Min as Independent Director For For Management
2.2 Elect Jiang Tao as Independent Director For For Management
2.3 Elect Luo Zhe as Independent Director For For Management
3.1 Elect Wang Bin as Supervisor For For Management
3.2 Elect Jin Sheng as Supervisor For For Management
3.3 Elect Fu Ruoxue as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Plan For For Management
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Elect Ran Quan as Supervisor For For Management
6.1 Approve Provision of Guarantee for For For Management
Credit Line Application to China
Merchants Bank
6.2 Approve Provision of Guarantee for For For Management
Credit Line Application to Everbright
Bank
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU XINZHU ROAD & BRIDGE MACHINERY CO., LTD.
Ticker: 002480 Security ID: Y1317Z101
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Dong as Non-Independent For For Management
Director
1.2 Elect Zhang Zhenpeng as For For Management
Non-Independent Director
1.3 Elect Zhou Xianjin as Non-Independent For For Management
Director
1.4 Elect Weng Xiong as Non-Independent For For Management
Director
2.1 Elect He Shaoping as Independent For For Management
Director
2.2 Elect Liu Luhua as Independent Director For For Management
2.3 Elect Ren Li as Independent Director For For Management
3.1 Elect Zhao Yulan as Supervisor For For Management
3.2 Elect Huang Namin as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Social Responsibility Report For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Duty Performance Report of For For Management
Audit Committee
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For Against Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Commodity Derivatives Trading For For Management
Business
12 Approve Performance Commitment and For For Management
Compensation Arrangement Supplementary
Agreement Two
13 Approve Appointment of Auditor For For Management
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
2.11 Approve Implementation Subject and For For Management
Investment Method of Fund Raised
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Science and Technology Rural
Commercial Bank Co., Ltd.
6.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Industrial and Commercial Bank of
China Limited
6.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Bank of Communications Co., Ltd.
6.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
7.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
7.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Limited
7.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd.
7.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
7.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
7.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Agricultural
Bank of China Co., Ltd.
7.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Nanjing Co., Ltd.
7.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd.
7.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from China CITIC Bank Co.,
Ltd.
7.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
7.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Huaxia Bank Co., Ltd.
8 Approve Use of Idle Funds for For For Management
Entrusted Financial Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transactions For For Management
11 Approve Completed Performance For For Management
Commitments of Shares Issuance to
Purchase Assets
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Procedures for Lending Funds For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lu, Chin-Chung, Representative For For Management
of Chicony Electronics Co., Ltd, with
Shareholder No. 2, as Non-Independent
Director
5.2 Elect Huang,Yueh-Chao, Representative For For Management
of Chicony Electronics Co., Ltd, with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect Tseng, Kuo-Hua, with Shareholder For For Management
No. 4, as Non-Independent Director
5.4 Elect Lee, Tse-Ching, with Shareholder For For Management
No. 714, as Non-Independent Director
5.5 Elect Tsai, Duh-Kung, with Shareholder For For Management
No. L101428XXX, as Independent Director
5.6 Elect Hung, Ching-Shan, with For For Management
Shareholder No. T102765XXX, as
Independent Director
5.7 Elect Sun, Ching-Feng, with For For Management
Shareholder No. J120496XXX, as
Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8.1 Approve Wang Jianhua as Strategic For For Management
Investor
8.2 Approve Lv Xiaozhao as Strategic For For Management
Investor
8.3 Approve Gao Bo as Strategic Investor For For Management
8.4 Approve Fu Xuesheng as Strategic For For Management
Investor
8.5 Approve Zhao Qiang as Strategic For For Management
Investor
8.6 Approve Li Jinqian as Strategic For For Management
Investor
8.7 Approve Zhou Xinbing as Strategic For For Management
Investor
8.8 Approve Wu Zengxiang as Strategic For For Management
Investor
8.9 Approve Liang Jianping as Strategic For For Management
Investor
8.10 Approve Wang Jinding as Strategic For For Management
Investor
8.11 Approve First Seafront Fund Management For For Management
Co., Ltd. as Strategic Investor
8.12 Approve ICBC Credit Suisse Asset For For Management
Management Co., Ltd. as Strategic
Investor
8.13 Approve Qingdao Tiancheng Equity For For Management
Investment Fund Management Co., Ltd.
as Strategic Investor
8.14 Approve Douhao (Jinan) Investment For For Management
Partnership (Limited Partnership) as
Strategic Investor
9 Approve Signing of Share Subscription For For Management
Agreement
10 Approve Signing of Supplemental For For Management
Agreement of Share Subscription
Agreement
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application for Financing For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, TIE-MIN, a Representative For Against Management
of YAGEO Corporation, with Shareholder
No. 00001179, as Non-Independent
Director
6.2 Elect LEE, HWEI-JAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.3 Elect LAI, YUAN-HO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.4 Elect CHEN, EN, a Representative of For Against Management
SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.5 Elect CHANG, TA-WEI, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.6 Elect KUO, YAO-CHING, a Representative For For Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.7 Elect WANG, PAO-YUAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.8 Elect WAY, YUNG-DO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management
No. G120064XXX, as Independent Director
6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management
No. A120637XXX, as Independent Director
6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management
No. J100192XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIMIN HEALTH MANAGEMENT CO., LTD.
Ticker: 603222 Security ID: Y988CK101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Extension of Equity
Transfer Payment Collection
2 Approve Related Party Transaction in For For Management
Connection to the Transfer of All
Equity Related Matters
--------------------------------------------------------------------------------
CHIMIN HEALTH MANAGEMENT CO., LTD.
Ticker: 603222 Security ID: Y988CK101
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Equity Transfer For For Management
--------------------------------------------------------------------------------
CHIMIN HEALTH MANAGEMENT CO., LTD.
Ticker: 603222 Security ID: Y988CK101
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
CHIMIN HEALTH MANAGEMENT CO., LTD.
Ticker: 603222 Security ID: Y988CK101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Renewal and New Borrowing Limit For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
CHIMIN HEALTH MANAGEMENT CO., LTD.
Ticker: 603222 Security ID: Y988CK101
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment Plan for Performance For For Management
Compensation Matters for Yuncheng New
Friendship Hospital Co., Ltd.
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHINA AEROSPACE TIMES ELECTRONICS CO., LTD.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Work Report For For Management
2 Approve Report of the Independent For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Capitalization of Capital For For Management
Reserves
5 Approve Remuneration of Financial For For Management
Auditor
6 Approve Remuneration of Internal For For Management
Control Auditor
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Annual Report and Summary For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Financial Services Agreement For For Management
13 Approve Appointment of Financial For For Management
Auditor
14 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect HSIEH, SU-CHIEN, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect KAO, SHING-HWANG, a For For Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect CHEN, HAN-MING, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect TING, KWANG-HUNG, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.5 Elect CHEN, CHIH-YUAN, a For Against Management
Representative of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
Shareholder No. 1, as Non-Independent
Director
3.6 Elect CHEN, MAO-JEN, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.7 Elect WEI, YUNG-YEH, a Representative For Against Management
of CHINA AVIATION DEVELOPMENT
FOUNDATION, with Shareholder No. 1, as
Non-Independent Director
3.8 Elect CHAO, KANG, a Representative of For Against Management
CHINA AVIATION DEVELOPMENT FOUNDATION,
with Shareholder No. 1, as
Non-Independent Director
3.9 Elect HUANG, HANK C.C., a For Against Management
Representative of NATIONAL DEVELOPMENT
FUND, EXECUTIVE YUAN, with Shareholder
No. 348715, as Non-Independent Director
3.10 Elect WANG, SHIH-SAI, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
348715, as Non-Independent Director
3.11 Elect HUANG, CHIN-YUNG, with ID No. For For Management
G120051XXX, as Independent Director
3.12 Elect HUANG, HSIEH-HSING, with ID No. For For Management
L120657XXX, as Independent Director
3.13 Elect CHANG, GEN-SEN H., with ID No. For For Management
A210399XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jing as Director For For Management
--------------------------------------------------------------------------------
CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Plan For For Management
6 Approve Provision for Impairment of For For Management
Assets
7 Approve Annual External Guarantee Plan For Against Management
of Non-Connected Transactions
8 Approve the Guarantee Provided by the For For Management
Holding Subsidiary for Wancheng Company
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
--------------------------------------------------------------------------------
CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD.
Ticker: 600195 Security ID: Y13765105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Daily Related Party For For Management
Transaction with China Animal
Husbandry Industry Group Co., Ltd
4 Approve Daily Related Party For For Management
Transaction with Xiamen Kingdomway
Group Co., Ltd
5 Approve Reduce Lease Asset and Signing For For Management
of Lease Contract
--------------------------------------------------------------------------------
CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD.
Ticker: 600195 Security ID: Y13765105
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2.1 Approve Listing Location For For Management
2.2 Approve Types of Issued Shares For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issuance Scale For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
3 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market (Revised Draft)
4 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
5 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
6 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
7 Approve the Company's Independence and For For Management
Sustainability
8 Approve Corresponding Standard For For Management
Operation Ability
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD.
Ticker: 600195 Security ID: Y13765105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Provision for Asset Impairment
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
--------------------------------------------------------------------------------
CHINA ANIMAL HUSBANDRY INDUSTRY CO., LTD.
Ticker: 600195 Security ID: Y13765105
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiancheng as Director For For Management
1.2 Elect Xue Tingwu as Director For For Management
1.3 Elect Wu Dongxun as Director For For Management
1.4 Elect Li Xuelin as Director For For Management
2.1 Elect Yue Hong as Director For For Management
2.2 Elect Tang Gongyuan as Director For For Management
2.3 Elect Qiao Shiyan as Director For For Management
3.1 Elect Hou Shizhong as Supervisor For For Management
3.2 Elect Zhou Ziyu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Guo Zi Ning as Director For For Management
4b Elect Chan Ka Yeung Jacky as Director For For Management
4c Elect Tsui King Fai as Director For For Management
4d Elect Chen Zhi Bin as Director For For Management
4e Elect Lee Thomas Kang Bor fas Director For For Management
4f Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Related Party Transaction For Did Not Vote Management
7 Approve Guarantee Provision Plan For Did Not Vote Management
8 Approve to Appoint Auditor For Did Not Vote Management
9 Approve Change in Registered Capital For Did Not Vote Management
and Amend Articles of Association
10 Elect Pan Wang as Non-independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Related Party For For Management
Transaction Framework Agreement
2 Approve Increase in Related Party For For Management
Transaction
3 Approve Change and Extension of Raised For For Management
Funds Projects
4.1 Elect Zhang Kunhui as Non-independent For For Shareholder
Director
4.2 Elect Ji Ruidong as Non-independent For For Shareholder
Director
4.3 Elect Wang Jiangang as Non-independent For For Shareholder
Director
4.4 Elect Chen Yuanming as Non-independent For For Shareholder
Director
4.5 Elect Zhou Chunhua as Non-independent For For Shareholder
Director
4.6 Elect Yu Zhuo as Non-independent For For Shareholder
Director
4.7 Elect Xu Bin as Non-independent For For Shareholder
Director
5.1 Elect Yang Youhong as Independent For For Management
Directors
5.2 Elect Xiong Huagang as Independent For For Management
Directors
5.3 Elect Zhang Jinchang as Independent For For Management
Directors
5.4 Elect Wei Fajie as Independent For For Management
Directors
6.1 Elect Wu Xingquan as Supervisor For For Shareholder
6.2 Elect Wang Xuebai as Supervisor For For Shareholder
6.3 Elect Yuan Huo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Framework For For Management
Agreement for the Purchase and Sale of
Products and Raw Materials
2 Approve Signing of Comprehensive For For Management
Service Framework Agreement
3 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA AVIONICS SYSTEMS CO., LTD.
Ticker: 600372 Security ID: Y44456104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Social Responsibility Report For For Management
11 Approve Report of the Independent For For Management
Directors
12 Elect Wang Xiaoming as Non-independent For For Shareholder
Director
13 Elect Jing Xu as Independent Director For For Management
14 Approve Appointment of Auditor For For Management
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
8 Approve Issuance of Medium-term Notes For For Management
9 Elect Xu Biao as Non-independent For For Management
Director
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC.
Ticker: CBPO Security ID: G21515104
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Elect Hou Xiaofeng as Director, For For Shareholder
Authorize Chairman to Sign the
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract on Behalf of the
Company with Him and Authorize Board
to Fix His Remuneration
2 Approve Natural Gas Sale and Purchase For For Management
Agreements, Proposed Annual Caps and
Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transactions
4 Approve Proposed Annual Caps Under the For For Management
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Financial Services Agreement For For Management
and Related Transactions
6 Approve Proposed Annual Caps with For For Management
Respect to Deposits Under the
Financial Services Agreement and
Related Transactions
7 Approve Finance Lease Agreement and For For Management
Related Transactions
8 Approve Proposed Annual Caps Under the For For Management
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2020 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2021 Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Hou Xiaofeng as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
11 Elect Yu Changchun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Lin Feng as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Xie Dong as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jilei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Shouming as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA CALXON GROUP CO., LTD.
Ticker: 000918 Security ID: Y3768A106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Elect Li Xuhong as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Wang Hsieh I-Chen, For For Management
Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd with
Shareholder NO.9102, as
Non-independent Director
5.2 Elect Wang, Hou-Jie, Representative of For For Management
Wang Ming-Ning Memorial Foundation,
with Shareholder NO.74315, as
Non-independent Director
5.3 Elect Chen, Hung-Shou, with For For Management
Shareholder NO.F120677XXX, as
Independent Director
5.4 Elect Jou, Yen-Pong, with Shareholder For For Management
NO.W100013XXX, as Independent Director
5.5 Elect Chow, Dah-Jen, with Shareholder For For Management
NO.A120764XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CIFCO INVESTMENT CO., LTD.
Ticker: 000996 Security ID: Y3068B101
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Acquisition by Cash
and Issuance of Shares as well as
Raising Supporting Funds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA CIFCO INVESTMENT CO., LTD.
Ticker: 000996 Security ID: Y3068B101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Finance Work Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoshuang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Onshore Undated For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-Up Period For For Management
1.7 Approve Terms of Dividend Distribution For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Limited Voting Rights and For For Management
Terms of Restoration of Voting Rights
1.11 Approve Order of Priority in For For Management
Liquidation and Methods for Liquidation
1.12 Approve Rating Arrangements For For Management
1.13 Approve Security Arrangements For For Management
1.14 Approve Use of Proceeds For For Management
1.15 Approve Listing/Trading Arrangements For For Management
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance of
Offshore Preference Shares
1.17 Approve Matters Relating to For For Management
Authorization
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for the Directors
4 Approve Remuneration Settlement Scheme For For Management
for the Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and
Offshore Accounting Firms and Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Approve Caps for Capital Transactions For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.4 Approve Caps for Credit Extension For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.5 Approve Caps for Credit Extension For For Management
Related Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension For For Management
Related Party Transactions with New
China Life Insurance Company Ltd. for
the Years 2021-2023
1.7 Approve Caps for Credit Extension For For Management
Related Party Transactions with China
Life Pension Company Limited for the
Years 2021-2023
1.8 Approve Caps for Credit Extension For For Management
Related Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Approve Caps for Credit Extension For For Management
Related Party Transactions with Ping
An Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Approve Issuance of Undated Capital For For Management
Bonds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Caps for Asset Transfer For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group
and its Associates for the Years
2021-2023
1.3 Approve Caps for Capital Transactions For For Management
with CITIC Group and its Associates
for the Years 2021-2023
1.4 Approve Caps for Credit Extension For For Management
Business with CITIC Group and its
Associates for the Years 2021-2023
1.5 Approve Caps for Credit Extension For For Management
Related Party Transactions with Yunnan
Metropolitan Construction Investment
Group Co., Ltd. for the Years 2021-2023
1.6 Approve Caps for Credit Extension For For Management
Related Party Transactions with New
China Life Insurance Company Ltd. for
the Years 2021-2023
1.7 Approve Caps for Credit Extension For For Management
Related Party Transactions with China
Life Pension Company Limited for the
Years 2021-2023
1.8 Approve Caps for Credit Extension For For Management
Related Party Transactions with Cinda
Securities Co., Ltd. for the Years
2021-2023
1.9 Approve Caps for Credit Extension For For Management
Related Party Transactions with Ping
An Insurance (Group) Company of China,
Ltd. for the Years 2021-2023
2 Approve Issuance of Undated Capital For For Management
Bonds
3 Elect Wang Yankang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of For Against Shareholder
Association
3 Approve Formulation of Implementation For For Shareholder
Rules for the Accumulative Voting
Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Hexin as Director For For Management
2 Approve Amendments to Articles of For Against Shareholder
Association
3 Approve Formulation of Implementation For For Shareholder
Rules for the Accumulative Voting
Mechanism
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Director Allowance Policy of For For Management
Board of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For For Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For For Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For For Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For For Management
and Their Fees
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Director Allowance Policy of For For Management
Board of Directors
10 Approve Supervisor Allowance Policy of For For Management
Board of Supervisors
11.01 Elect Zhu Hexin as Director For For Management
11.02 Elect Cao Guoqiang as Director For For Management
11.03 Elect Huang Fang as Director For For Management
11.04 Elect Wang Yankang as Director For For Management
12.01 Elect Fang Heying as Director For For Management
12.02 Elect Guo Danghuai as Director For For Management
13.01 Elect He Cao as Director For For Management
13.02 Elect Chen Lihua as Director For For Management
13.03 Elect Qian Jun as Director For For Management
13.04 Elect Yan Lap Kei Isaac as Director For For Management
14.01 Elect Wei Guobin as Supervisor For For Management
14.02 Elect Sun Qixiang as Supervisor For For Management
14.03 Elect Liu Guoling as Supervisor For For Management
15.01 Elect Li Rong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2021
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Controlling Shareholder's For For Management
Change of Commitments Related to
Horizontal Competition
9.01 Elect Wang Shudong as Director For For Management
10.01 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L118
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For For Management
the Year 2021
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Controlling Shareholder's For For Management
Change of Commitments Related to
Horizontal Competition
9.01 Elect Wang Shudong as Director For For Management
10.01 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL XINJI ENERGY CO., LTD.
Ticker: 601918 Security ID: Y7543B107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-Party For For Management
Transactions with Anhui Chuyuan
Industry and Trade Co., Ltd.
8 Approve Daily Related-Party For For Management
Transactions with China National Coal
Energy Group Co., Ltd.
9 Approve to Appoint Auditor For For Management
10 Approve Financing For For Management
11 Approve Provision, Reversal and For For Management
Write-off for Asset Impairment
12 Approve Extension on the Performance For For Management
of Horizontal Competition Preventive
Agreement
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Approve Related Party Transaction For Against Management
Decision-making System
17 Amend Information Disclosure For Against Management
Management System
18 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Tongzhou as Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoqing as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For For Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chang Zhangli as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Jiajin as Director For For Management
2 Elect Shao Min as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect William (Bill) Coen as Director For For Management
5 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors
7 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Confirmation of the Donations For For Management
of Anti-Pandemic Materials Made in 2020
3 Approve Additional Limit on Poverty For For Management
Alleviation Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget for Fixed Assets For For Management
Investment
6 Elect Kenneth Patrick Chung as Director For For Management
7 Elect Leung Kam Chung, Antony as For For Management
Director
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve to Establish a Joint Venture For For Management
and Related Transactions
4 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Huiming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Daily Related-Party Transaction For For Management
6 Approve Provision of Guarantee Amount For Against Management
and Framework Quota
7 Approve to Entrust China Shipping For For Management
Finance Co., Ltd. to Carry Out Fund
Management Business
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Elect Wang Ying as Independent Director For For Shareholder
10 Approve Horizontal Competition For For Shareholder
Preventive Agreement
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Guarantee Provision Plan For Against Management
8.1 Approve Related Party Transaction with For For Management
Beijing Gubei Water Town Tourism Co.,
Ltd.
8.2 Approve Related Party Transaction with For For Management
CYTS Hongqi (Hengqin) Fund Management
Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
CYTS Yaoyue (Beijing) Travel Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Chengdu Qingcheng Mountain Dujiangyan
Tourism Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
China Everbright Group Corporation and
its Subsidiaries
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution Plan For Did Not Vote Management
6 Approve Report of the Independent For Did Not Vote Management
Directors
7 Approve Guarantee Provision Plan For Did Not Vote Management
8.1 Approve Related Party Transaction with For Did Not Vote Management
Beijing Gubei Water Town Tourism Co.,
Ltd.
8.2 Approve Related Party Transaction with For Did Not Vote Management
CYTS Hongqi (Hengqin) Fund Management
Co., Ltd.
8.3 Approve Related Party Transaction with For Did Not Vote Management
CYTS Yaoyue (Beijing) Travel Co., Ltd.
8.4 Approve Related Party Transaction with For Did Not Vote Management
Chengdu Qingcheng Mountain Dujiangyan
Tourism Co., Ltd.
8.5 Approve Related Party Transaction with For Did Not Vote Management
China Everbright Group Corporation and
its Subsidiaries
9 Amend Articles of Association For Did Not Vote Management
10 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Hui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation and For For Shareholder
2020 Estimated Related Party
Transaction
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Inventory Loss For For Management
3 Elect Wang Zhitao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
8 Approve Cancellation of Partial Stock For For Management
Options of the Stock Option Incentive
Plan
9 Approve Special Explanation of the For For Management
Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Correction of Inventory Loss For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve to Appoint Auditor For Did Not Vote Management
7 Approve Application of Bank Credit For Did Not Vote Management
Lines and Provision of Guarantees
8 Approve Cancellation of Partial Stock For Did Not Vote Management
Options of the Stock Option Incentive
Plan
9 Approve Special Explanation of the For Did Not Vote Management
Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Correction of Inventory Loss For Did Not Vote Management
11 Approve Amendments to Articles of For Did Not Vote Management
Association
12 Amend Related Party Transaction For Did Not Vote Management
Management System
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Lyu Guanghong as Director For For Management
3a3 Elect Gao Yu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a1 Elect Wu Wei as Director For For Management
3a2 Elect Wu Junbao as Director For For Management
3a3 Elect Hung Ka Hai, Clement as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Catering and Aircraft On-board For For Management
Supplies Support Continuing Connected
Transactions and Proposed Annual Caps
2 Approve Exclusive Operation Agreement For For Management
and the Exclusive Operation of
Passenger Aircraft Cargo Business
Continuing Connected Transactions
3 Approve Proposed Annual Caps of the For For Management
Exclusive Operation of Passenger
Aircraft Cargo Business Continuing
Connected Transactions
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with the Conditions For For Management
of the Non-Public Issuance of A Shares
2.01 Approve Type and Par Value of Shares For For Management
to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Subscriber and Method of For For Management
Subscription
2.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Amount and Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
2.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
3 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
Activities
5 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
6 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
7 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
8 Approve Dilution of Current Returns by For For Management
the Non-Public Issuance of A Shares
and Remedial Measures and the
Undertakings thereof by the
Controlling Shareholder, the Director
and the Senior Management
9 Approve Future Plan for Return to the For For Management
Shareholders for the Coming Three
Years (2021-2023)
10 Approve Waiver of the Offer Obligation For For Management
to Increase the Shareholdings by the
Controlling Shareholder in Accordance
with the PRC Laws and Regulations
11 Approve Application to the SFC for the For For Management
Whitewash Waiver for Exemption from
the General Offer Obligation by the
Controlling Shareholder in Accordance
with the Takeovers Code
12 Authorize Board to Amend Relevant For For Management
Provisions of the Articles of
Association upon the Completion of the
Non-Public Issuance of A Shares
13 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
14 Elect Guo Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Par Value of Shares For For Management
to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Subscriber and Method of For For Management
Subscription
1.04 Approve Pricing Benchmark Date, For For Management
Pricing Principles and Issue Price
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Amount and Use of Proceeds For For Management
1.07 Approve Lock-Up Period For For Management
1.08 Approve Place of Listing For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits Before the
Non-Public Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolutions of Non-Public Issuance of
A Shares
2 Approve Proposal for the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis on the For For Management
Use of Proceeds from the Non-Public
Issuance of A Shares
4 Approve Conditional Share Subscription For For Management
Agreement of the Non-Public Issuance
Entered into with a Specific Subscriber
5 Approve Connected Transactions For For Management
Involved in the Non-Public Issuance of
A Shares
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
Auditors, International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For For Management
Issue Bonds
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
8.1 Elect Lin Wanli as Director For For Management
9.1 Elect Sun Zheng as Director For For Management
9.2 Elect Lu Xiongwen as Director For For Management
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xie Ketao as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financial Budget Report For For Management
8 Approve External Guarantee Plan For For Management
9 Approve Financing Plan For For Management
10 Approve Related Party Transaction For For Management
11 Approve Project Reserve Plan For Against Management
12 Approve Adjustment of Commitment For For Management
13.1 Elect Li Zhong as Director For For Shareholder
13.2 Elect Cai Shunming as Director For For Shareholder
13.3 Elect Wang Zheng as Director For For Shareholder
13.4 Elect Yan Mingyong as Director For For Shareholder
14.1 Elect Xia Ling as Director For For Management
14.2 Elect Shao Ruiqing as Director For For Management
14.3 Elect Shi Jianmei as Director For For Management
15.1 Elect Shen Lei as Supervisor For For Shareholder
15.2 Elect Huang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Wanjun as Director For For Shareholder
2 Elect Yao Wei as Director For For Shareholder
3 Elect Yao Zhongyou as Director For For Management
4 Elect Qu Liang as Director For For Management
5 Approve Remuneration of the Chairman For For Management
of the Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
1 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Fuling as Director For For Management
2 Elect Liu Shiping as Director For For Management
3 Elect Lu Hong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Elect Li Wei as Director For For Shareholder
1 Approve Issuance of Tier 2 Capital For For Management
Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Tier 2 Capital For For Management
Bonds
10 Elect Li Wei as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hu Yanguo as Director For For Management
3.2 Elect Qian Xiaodong as Director For For Management
3.3 Elect Zhai Haitao as Director For For Management
3.4 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Tianyi as Director For Against Management
3a2 Elect Yang Zhiqiang as Director For For Management
3a3 Elect Guo Ying as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhao Wei as Director For For Management
3b Elect Tang Chi Chun Richard as Director For For Management
3c Elect Lin Zhijun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shi Junping as Director For For Management
4 Elect Pan Darong as Director For For Management
5 Elect Huang Xiangui as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of For For Management
Evergrande Property Services Group
Limited
2 Approve Share Option Scheme of For For Management
Evergrande Fairyland Group Limited
3 Approve Share Option Scheme of New For For Management
Gains Group Limited
4 Approve Share Option Scheme of For For Management
Evergrande Charging Technology Co.,
Ltd.
5 Approve Share Option Scheme of Star For For Management
Network Cloud IoT Technology Co., Ltd.
6 Approve Share Option Scheme of Star For For Management
Network Community Cloud IoT Technology
Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chau Shing Yim, David as Director For For Management
4 Elect He Qi as Director For For Management
5 Elect Xie Hongxi as Director For For Management
6 Elect Lai Lixin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Additional Crude Oil Hedging For For Management
Business
9 Approve Additional Foreign Exchange For For Management
and Interest Rates Hedging Business
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Hedging Business Management For Against Management
System
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 200055 Security ID: Y7742N100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Guarantee Provision Plan for For For Management
Credit Line Application
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
B Shares, Decrease in Registered
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA FEIHE LTD.
Ticker: 6186 Security ID: G2121Q105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jinping as Director For For Management
3b Elect Song Jianwu as Director For For Management
3c Elect Fan Yonghong as Director For For Management
3d Elect Jacques Maurice Laforge as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Guarantee Management For Against Management
System
2.1 Elect Wang Bei as Non-Independent For For Shareholder
Director
3.1 Elect Ding Li as Supervisor For For Management
3.2 Elect Zhao Xia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Signing of Entrusted Operation For For Management
and Management Agreement and Related
Party Transactions
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Related Party Transactions For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA FIRST HEAVY INDUSTRIES
Ticker: 601106 Security ID: Y148AA106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Related Party Transaction in For For Management
Connection to Asset Disposal
--------------------------------------------------------------------------------
CHINA FIRST HEAVY INDUSTRIES
Ticker: 601106 Security ID: Y148AA106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of External Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Joint Capital Injection For For Management
Constitute as Related Party Transaction
10 Approve Investment Plan For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Amend the Interim Measures for the For For Management
Administration of Independent
Directors' Duty Performance and
Business Expenses
13.1 Elect Liu Xinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 COFCO Mutual Provision For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Chen Zhigang as Director For For Management
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Peng as Director For For Management
4 Elect Mok Wai Bun, Ben as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Overseas Bonds of For For Management
Subsidiary and Company's Guarantee
Provision
2 Approve Perpetual Debt Financing For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Project For For Management
2 Approve Corporate Bond Issuance For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
2 Approve to Adjust the Guarantee For For Management
Authorization
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction for For For Management
Deposit and Settlement Transactions
2 Approve Guarantee Plan For Against Management
3 Approve Cancellation of Stock Options For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA FORTUNE LAND DEVELOPMENT CO., LTD.
Ticker: 600340 Security ID: Y1507B104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisor For For Management
10 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan
9 Approve Remuneration Plan of Chen Jing For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Amendments to the Working For For Management
Rules for Independent Directors
14 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
15 Approve Amendments to the For For Management
Administrative Measures for External
Investment
16 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19.1 Elect Chen Gongyan as Director For For Management
19.2 Elect Chen Liang as Director For For Management
19.3 Elect Liu Dingping as Director For For Management
19.4 Elect Yang Tijun as Director For For Management
19.5 Elect Liu Chang as Director For For Management
19.6 Elect Liu Zhihong as Director For For Management
20.1 Elect Liu Ruizhong as Director For Against Management
20.2 Elect Wang Zhenjun as Director For Against Management
20.3 Elect Liu Chun as Director For Against Management
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management
21.1 Elect Chen Jing as Supervisor For For Management
21.2 Elect Tao Libin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors
8 Approve Remuneration Plan of Chen For For Management
Gongyan
9 Approve Remuneration Plan of Chen Jing For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13 Approve Amendments to the Working For For Management
Rules for Independent Directors
14 Approve Amendments to the For For Management
Administrative Measures for Connected
Transactions
15 Approve Amendments to the For For Management
Administrative Measures for External
Investment
16 Approve Amendments to the For For Management
Administrative Measures for Provision
of Guarantees to Third Parties
17 Amend Articles of Association For Against Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19.1 Elect Chen Gongyan as Director For For Management
19.2 Elect Chen Liang as Director For For Management
19.3 Elect Liu Dingping as Director For For Management
19.4 Elect Yang Tijun as Director For For Management
19.5 Elect Liu Chang as Director For For Management
19.6 Elect Liu Zhihong as Director For For Management
20.1 Elect Liu Ruizhong as Director For Against Management
20.2 Elect Wang Zhenjun as Director For Against Management
20.3 Elect Liu Chun as Director For Against Management
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management
21.1 Elect Chen Jing as Supervisor For For Management
21.2 Elect Tao Libin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Ming Hui as Director For For Management
3a2 Elect Zhu Weiwei as Director For For Management
3a3 Elect Liu Chang as Director For For Management
3a4 Elect Chen Yanyan as Director For For Management
3a5 Elect Zhang Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Competitive Activities of For For Management
Directors
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lixin as Non-independent For For Management
Director
2.1 Elect Liu Aijun as Supervisor For For Management
2.2 Elect Zhu Shengtao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size and Issue Manner For For Management
1.2 Approve Bond Type For For Management
1.3 Approve Bond Maturity For For Management
1.4 Approve Payment of Capital and Interest For For Management
1.5 Approve Bond Interest Rate and Method For For Management
of Determination
1.6 Approve Target Subscribers For For Management
1.7 Approve Placing Arrangement for For For Management
Shareholders
1.8 Approve Use of Proceeds For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Guarantee Arrangement For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Underwriting Manner For For Management
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization of the Board to For For Management
Handle All Related Matters
2 Approve Signing of Financial Services For For Management
Agreement
3 Approve Financing Guarantee Plan For Against Management
4 Approve Signing of Daily Operation For For Management
Related Transaction Agreement
--------------------------------------------------------------------------------
CHINA GEZHOUBA GROUP CO., LTD.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger via Share For For Management
Swap and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overview of this Merger Plan For For Management
2.2 Approve Merging Parties For For Management
2.3 Approve Method of Merger For For Management
2.4 Approve Type and Par Value For For Management
2.5 Approve Share Swap Target and Merger For For Management
Implementation Equity Registration Date
2.6 Approve Conversion Price and Issuance For For Management
Price
2.7 Approve Conversion Ratio For For Management
2.8 Approve Number of Shares Issued for For For Management
Conversion
2.9 Approve Listing Circulation of A Shares For For Management
2.10 Approve Fractional Shares Processing For For Management
Method
2.11 Approve Treatment of Gezhouba Shares For For Management
with Restricted Rights
2.12 Approve Lock-Up Period Arrangement For For Management
2.13 Approve the Rights Protection For For Management
Mechanism of Dissenting Shareholders
2.14 Approve the Creditor's Rights and Debt For For Management
Disposal as well as Creditor's Rights
Protection Mechanism Involved in this
Merger
2.15 Approve Transitional Arrangements For For Management
2.16 Approve Arrangements for the Transfer For For Management
or Delivery of Related Assets Involved
in this Merger
2.17 Approve Staff Placement For For Management
2.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.19 Approve Resolution Validity Period For For Management
3 Approve Draft Report and Summary on For For Management
Absorption Merger via Share Swap and
Related Party Transactions
4 Approve Signing of Conditional For For Management
Absorption Merger via Share Swap
Agreement
5 Approve the Merger Constitutes as For For Management
Major Asset Restructuring and Related
Party Transactions
6 Approve the Audit Report Related to For For Management
this Merger
7 Approve the Relevant Valuation Report For For Management
of this Merger
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
12 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Special Self-Inspection Report For For Management
and Related Commitments of the
Company's Real Estate Business
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Annual Report and Summary For For Management
17 Approve Financial Statements For For Management
18 Approve Report of the Board of For For Management
Directors
19 Approve Report of the Independent For For Management
Directors
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
22 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Convertible Bonds
2 Approve Extension of Authorization of For For Management
the Board on Convertible Bonds
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Ao as Non-Independent Director For For Management
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Xing as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization on Guarantee For Against Management
Provision Plan
9 Approve Authorization on Provision of For For Management
Guarantee to Clients
10 Approve Authorization on Financing Plan For Against Management
11 Approve Use of Own Funds to Conduct For For Management
Entrusted Asset Management
12 Approve Remuneration of Directors and For For Management
Senior Management Members
13 Approve Remuneration of Supervisors For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
19 Amend Related-Party Transaction For Against Management
Management System
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CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Placing Arrangement for For For Management
Shareholders
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity and Type For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Guarantee Method For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Listing Arrangement For For Management
2.10 Approve Underwriting Manner For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Special Account for Raised For For Management
Funds
5 Approve Provision of Counter Guarantee For Against Management
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CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Wei Kun as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Hu Yebi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Zhang Wei as Non-independent For For Management
Director
5.2 Elect Zhou Chaohui as Non-independent For For Management
Director
5.3 Elect Duan Yiping as Non-independent For For Management
Director
5.4 Elect Zhu Jianxin as Non-independent For For Management
Director
5.5 Elect Duan Xinye as Non-independent For For Management
Director
5.6 Elect Lu Xiaoping as Non-independent For For Management
Director
5.7 Elect Su Min as Non-independent For For Management
Director
5.8 Elect Peng Lei as Non-independent For For Management
Director
6.1 Elect Ma Qingquan as Independent For For Management
Director
6.2 Elect Wang Huacheng as Independent For For Management
Director
6.3 Elect He Jie as Independent Director For For Management
6.4 Elect Li Jianhui as Independent For For Management
Director
7.1 Elect Mi Aidong as Supervisor For For Management
7.2 Elect Gu Wenjun as Supervisor For For Management
7.3 Elect Li Xiaofei as Supervisor For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with Various Companies
6.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd. and Jingshun
Great Wall Fund Management Co., Ltd.
6.3 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd.
6.4 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transactions with Boshi Fund
Management Co., Ltd. and China
Merchants Bank Co., Ltd.
6.6 Approve Daily Related Party For For Management
Transactions with China Merchants
Securities Co., Ltd.
6.7 Approve Daily Related Party For For Management
Transactions with Hua Xia Bank Co.,
Ltd.
6.8 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Persons and Natural Persons
7 Approve Issuance of Debt Financing For For Management
Instruments
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Shenzhen
Nanshan District Urban Renewal Unit
House Relocation Compensation and
Resettlement Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For Against Management
3 Approve Application of Loan of For For Management
Subsidiary
4 Approve Adjust the Deposit and Loan For For Management
Limit and Extension of Agreement
Period of Comprehensive Financial
Cooperation Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Peiwu as Independent For For Management
Director
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Raised Funds Investment For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve White Wash Waiver For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
12 Approve Change in Implementing Entity For For Management
of the Urban Renewal Project
Relocation Compensation Agreement
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CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Management Method of the Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Amend Articles of Association For Against Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Entrusted Loan from For For Management
Controlling Shareholder Involving
Guarantee Method and Related
Transaction
8 Approve Application of Bank Credit For For Management
Lines and Change Guarantee Method
9 Approve Application of Bank Credit For For Management
Line by Subsidiary
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Jiantang as Non-Independent For For Shareholder
Director
1.2 Elect Chen Kuanyi as Non-Independent For For Shareholder
Director
2 Approve Continued Use of Part of For For Management
State-owned Capital and Related
Transactions
3 Approve Related Party Transaction in For For Management
Connection to Prerequisites for
State-owned Capital Injection to be
Used by Companies
4 Approve Credit Line Application of For For Management
Subsidiary
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Credit Line and For For Management
Provision of Guarantees
8 Approve Guarantee Provision Plan For For Management
9 Approve Use of Idle Own Funds to For For Management
Improve Financial Efficiency and
Related Party Transactions
10 Approve Provision of State-owned For For Management
Capital for Use by the Company before
Capital Injection and Related Party
Transactions
11 Approve Adjustment of Deposit and Loan For For Management
Quota and Extension of Agreement
Period of Comprehensive Financial
Cooperation Agreement and Related
Party Transactions
12 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD.
Ticker: 601118 Security ID: Y1497E100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
2 Approve Signing of Conditional Share For For Management
Subscription Agreement
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CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD.
Ticker: 601118 Security ID: Y1497E100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ai Yilun as Non-Independent For For Shareholder
Director
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CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD.
Ticker: 601118 Security ID: Y1497E100
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share For For Management
Subscription Agreement and Strategic
Cooperation Agreement
2 Approve to Appoint Auditor For For Management
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CHINA HAINAN RUBBER INDUSTRY GROUP CO., LTD.
Ticker: 601118 Security ID: Y1497E100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Financing Plan For For Management
10 Approve Provision of Financing For For Management
Guarantee
11 Approve Financial Derivatives For For Management
Investment Quota
12.1 Elect Li Xiaoping as Director For For Shareholder
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CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Feng Changge as Director For For Management
3b Elect Han Yang as Director For Against Management
3c Elect Wang Nengguang as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
8 Approve Daily Related Party Transaction For For Management
9 Approve Related Party Transaction For For Management
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CHINA HI-TECH GROUP CO., LTD.
Ticker: 600730 Security ID: Y1455A108
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment of Controlling Shareholders
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CHINA HI-TECH GROUP CO., LTD.
Ticker: 600730 Security ID: Y1455A108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Kang Sen as Supervisor For For Management
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CHINA HI-TECH GROUP CO., LTD.
Ticker: 600730 Security ID: Y1455A108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Provision For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Purchase in Financial Products For For Management
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CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Jichun as Director For For Management
2b Elect Zhou Zhijin as Director For For Management
2c Elect Fang Jian as Director For For Management
2d Elect Jiang Xihe as Director For For Management
2e Elect Nathan Yu Li as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Extension and Conduct Financial
Service Transactions such as Deposit
Settlement with SDIC Finance Co., Ltd.
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For Against Management
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CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiquan as Director For For Shareholder
1.2 Elect Lou Silu as Director For For Shareholder
1.3 Elect Zhu Bingqing as Director For For Shareholder
1.4 Elect Hong Mingjun as Director For For Shareholder
1.5 Elect Wang Xiang as Director For For Shareholder
1.6 Elect Chang Zhizhen as Director For For Shareholder
2.1 Elect Zhou Xiaoqin as Director For For Shareholder
2.2 Elect Li Hongwei as Director For For Shareholder
2.3 Elect Gao Yongjun as Director For For Shareholder
3.1 Elect Liu Yang as Supervisor For For Shareholder
3.2 Elect Sa Shuli as Supervisor For For Shareholder
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Director For For Management
2 Elect Xu Nuo as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hung Ka Hai Clement as Director For For Management
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CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
7 Approve Authorization of Domestic Debt For For Management
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Elect Ye Yuanhang as Non-independent For For Shareholder
Director
14 Approve Performance Evaluation and For For Management
Remuneration of Directors
15 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to the Plan on For For Management
Authorization of the Shareholders'
General Meeting to the Board of
Directors
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Annual Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve the Establishment of the Asset For For Management
Management Subsidiary
10.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia
10.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu
10.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Xiong Lianhua
10.04 Approve Estimated Related-Party For For Management
Transactions with Zheshang Jinhui
Trust Co., Ltd.
10.05 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons
10.06 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Capital Injection For For Management
into Shenzhen CIMC Industry & City
Development Group Co., Ltd. by Country
Garden Real Estate Group Co., Ltd
2 Approve Introduction of Strategic For For Management
Investor Xi'an Qujiang Cultural
Industry Investment (Group) Co., Ltd.
by Shenzhen CIMC Industry & City
Development Group Co., Ltd.
3 Approve Capital Flow between Shenzhen For Against Management
CIMC Industry & City Development Group
Co., Ltd. and the Company and
Provision of Related Guarantees after
the Introduction of the Strategic
Investor
4 Approve Update on Financial For For Management
Institutions Facility and Project
Guarantee Provided to Subsidiaries
5 Approve Update of the Provision of For For Management
Financing Guarantee by CIMC Enric
Holdings Limited and its Subsidiaries
for Clients and Minority Shareholders
6 Approve Update of the Application by For For Management
CIMC Finance Company Limited to
Provide External Guarantees Business
for the Group's Subsidiaries
7 Approve Update of the Provision of For For Management
Credit Guarantee by Shaanxi CIMC
Vehicle Industrial Park Investment and
Development Co., Ltd. for its Clients
8 Approve Update of the Provision of For For Management
Credit Guarantee by Shenyang CIMC
Industrial Park Investment and
Development Co., Ltd. for its Clients
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13.01 Elect Deng Weidong as Director For For Management
13.02 Elect Gao Xiang as Director For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Capital Injection For For Management
into Shenzhen CIMC Industry & City
Development Group Co., Ltd. by Country
Garden Real Estate Group Co., Ltd
2 Approve Introduction of Strategic For For Management
Investor Xi'an Qujiang Cultural
Industry Investment (Group) Co., Ltd.
by Shenzhen CIMC Industry & City
Development Group Co., Ltd.
3 Approve Capital Flow between Shenzhen For Against Management
CIMC Industry & City Development Group
Co., Ltd. and the Company and
Provision of Related Guarantees after
the Introduction of the Strategic
Investor
4 Approve Update on Financial For For Management
Institutions Facility and Project
Guarantee Provided to Subsidiaries
5 Approve Update of the Provision of For For Management
Financing Guarantee by CIMC Enric
Holdings Limited and its Subsidiaries
for Clients and Minority Shareholders
6 Approve Update of the Application by For For Management
CIMC Finance Company Limited to
Provide External Guarantees Business
for the Group's Subsidiaries
7 Approve Update of the Provision of For For Management
Credit Guarantee by Shaanxi CIMC
Vehicle Industrial Park Investment and
Development Co., Ltd. for its Clients
8 Approve Update of the Provision of For For Management
Credit Guarantee by Shenyang CIMC
Industrial Park Investment and
Development Co., Ltd. for its Clients
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
13.01 Elect Deng Weidong as Director For For Management
13.02 Elect Gao Xiang as Director For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Update on Bank For For Management
Facility and Project Guarantee
Provided to Subsidiaries of the
Company in 2020
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Update on Bank For For Management
Facility and Project Guarantee
Provided to Subsidiaries of the
Company in 2020
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Zhiqiang as Director For For Management
1.02 Elect Kong Guoliang as Director For For Management
2 Elect Shi Lan as Supervisor For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhu Zhiqiang as Director For For Management
1.02 Elect Kong Guoliang as Director For For Management
2 Elect Shi Lan as Supervisor For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan of CIMC For Against Management
7 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Industry & City
Development Group Co., Ltd.
8 Approve Application for Registration For For Management
Issuance of Debt Financing Instrument
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Proposal
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan of CIMC For Against Management
7 Approve Provision of Guarantees for For Against Management
Shenzhen CIMC Industry & City
Development Group Co., Ltd.
8 Approve Application for Registration For For Management
Issuance of Debt Financing Instrument
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC-TianDa
Holdings Company Limited on ChiNext
which Benefits the Safeguarding of
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC-TianDa For For Management
Holdings Company Limited to Implement
Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary CIMC-TianDa Holdings
Company Limited on ChiNext and the
Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Relating to the Spin-off and
Listing
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC-TianDa
Holdings Company Limited on ChiNext
which Benefits the Safeguarding of
Legal Rights and Interests of
Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC-TianDa For For Management
Holdings Company Limited to Implement
Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary CIMC-TianDa Holdings
Company Limited on ChiNext and the
Validity of Legal Documents Submitted
9 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC-TianDa Holdings Company Limited
on ChiNext
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Relating to the Spin-off and
Listing
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
2 Approve Deposit Services Under the For For Management
Renewed Framework Financial Service
Agreement and Related Transactions
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CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Song Liuyi as Director For For Management
3B Elect Cheng Yong as Director For For Management
3C Elect Wang Wei as Director For For Management
3D Elect Suen Man Tak as Director For For Management
3E Elect Zhong Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
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CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment
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CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Capitalization of Capital For For Management
Reserves
7 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8.1 Approve Related Party Transaction with For For Management
CNBM International Corporation
8.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
Beixin Group Building Materials Co.,
Ltd.
8.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
9 Approve Authorization of Company and For For Management
Subsidiaries for Financing Credit
10 Approve Provision of Guarantees For Against Management
11 Approve Issuance of Corporate Bonds For For Management
and Debt Financing Instruments
12 Approve Forward Foreign Exchange For For Management
Settlement and Sale, Currency Interest
Rate Swap and Precious Metals Futures
Trading
13 Approve Technical Transformation For For Management
Project of Glass Fiber Kiln Drawing
Production Line
14 Approve Technical Transformation For For Management
Project of High Performance Glass
Fiber Kiln Drawing Production Line
15 Approve Adjustment on the Construction For For Management
Plan for Production Line of Electronic
Cloth
16 Approve Construction Project of Glass For For Management
Fiber Chopped Strand Production Line
17 Amend Working System for Independent For For Management
Directors
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CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Xiangwei as Director For For Management
3a2 Elect Wang Chuanwu as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Jianfeng as Director For For Management
3b Elect Lin Dewei as Director For For Management
3c Elect Lan Fang as Director For For Management
3d Elect Tao Zhigang as Director For For Management
3e Elect Lu Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LTD. (TAIWAN)
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For For Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For For Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For For Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
22 Approve Continued Donations to China For For Management
Life Foundation
23 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights for H Shares
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CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Bin as Director For For Shareholder
7 Elect Su Hengxuan as Director For For Shareholder
8 Elect Li Mingguang as Director For For Shareholder
9 Elect Huang Xiumei as Director For For Shareholder
10 Elect Yuan Changqing as Director For Against Shareholder
11 Elect Wu Shaohua as Director For For Shareholder
12 Elect Sheng Hetai as Director For For Shareholder
13 Elect Wang Junhui as Director For For Shareholder
14 Elect Tang Xin as Director For For Shareholder
15 Elect Leung Oi-Sie Elsie as Director For For Management
16 Elect Lam Chi Kuen as Director For For Management
17 Elect Zhai Haitao as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Han Bing as Supervisor For For Shareholder
20 Elect Niu Kailong as Supervisor For For Shareholder
21 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
22 Approve Continued Donations to China For For Management
Life Foundation
23 Approve PricewaterhouseCoopers Zhong For For Shareholder
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
24 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights for H Shares
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CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Pan Rong Bin as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents, Grant For For Management
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve 2021 Distribution Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hou Xiaonan as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Elect Liu Junmin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Grant of Mandate to Issue For For Management
Shares Under the Restricted Share Unit
Scheme
6 Adopt Share Option Plan For For Management
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CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
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CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheuk Shun Wah as Director None None Management
3 Elect Shi Lianghua as Director For For Management
4 Elect Wu Guozhou as Director For For Management
5 Elect Fu Bing as Director For For Management
6 Elect Guo Jingbin as Director For For Management
7 Elect Wang Tianye as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement for For For Management
Purchase and Sale of Comprehensive
Products and Services and Proposed
Annual Caps
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Shaolin as Director For For Management
2 Elect Shao Junjie as Supervisor For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Elect Tang Jian as Director For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC
11 Approve General Mandate to Apply for For For Management
Registration and Issuance of Debt
Financing Instruments Overseas
12 Approve General Mandate to Carry Out For For Management
Financial Derivative Business
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhongjun as Director For For Management
2 Elect Tang Chaoxiong as Director For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Jian as Director For For Management
2 Elect Zhang Zhiyu as Director For For Management
3 Elect Wang Yuqi as Director For For Management
4 Elect Zhang Hong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ai Wei as Director For For Management
2 Approve 2021-2023 Provision of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
3 Approve 2021-2023 Receipt of For For Management
Engineering Services and Products
Agreement, Related Annual Caps and
Related Transactions
4 Approve 2021-2023 Financial Services For For Management
Agreement, Related Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditor's
Report
4 Approve No Profits Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
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CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jingxia Zhang as Director For For Management
2b Elect James William Beeke as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo, Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yadong as Non-Independent For For Shareholder
Director
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CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For Against Management
9 Approve Appointment of Auditor For For Management
10 Elect Tong Chaoyin as Non-independent For For Shareholder
Director
11 Approve Daily Related Party For For Management
Transactions
12 Approve Application of Credit Lines For For Management
13 Amend Articles of Association For Against Management
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CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Report of the Independent For Did Not Vote Management
Directors
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Application of Bank Credit For Did Not Vote Management
Lines
8 Approve Provision of Guarantees For Did Not Vote Management
9 Approve Appointment of Auditor For Did Not Vote Management
10 Elect Tong Chaoyin as Non-independent For Did Not Vote Shareholder
Director
11 Approve Daily Related Party For Did Not Vote Management
Transactions
12 Approve Application of Credit Lines For Did Not Vote Management
13 Amend Articles of Association For Did Not Vote Management
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CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Wang Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Yau Ka Chi as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Simon Dominic Stevens as For For Management
Director and Authorize Board to Fix
His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Elect Li Chaoxian as Director For For Management
9 Elect Shi Yongdong as Director For For Management
10 Elect Guo Xikun as Supervisor For For Shareholder
11 Approve Medium-Term Capital Management For For Management
Plan for 2021-2023
12 Approve Redemption of Capital Bonds For For Management
13 Approve Authorization to Issue Capital For For Management
Bonds
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Elect Xie Chunlin as Non-independent For For Shareholder
Director
4.2 Elect Wu Bo as Non-independent Director For For Shareholder
4.3 Elect Song Dexing as Non-independent For For Shareholder
Director
4.4 Elect Wang Yongxin as Non-independent For For Shareholder
Director
4.5 Elect Su Xingang as Non-independent For For Shareholder
Director
4.6 Elect Zhao Yaoming as Non-independent For For Shareholder
Director
4.7 Elect Deng Weidong as Non-independent For For Shareholder
Director
4.8 Elect Zhong Fuliang as Non-independent For For Shareholder
Director
5.1 Elect Zhang Liang as Independent For For Shareholder
Director
5.2 Elect Sheng Muxian (Luosheng Muxian) For For Shareholder
as Independent Director
5.3 Elect Wu Shuxiong as Independent For For Shareholder
Director
5.4 Elect Quan Zhongguang as Independent For For Shareholder
Director
6.1 Elect Cao Hong as Supervisor For For Management
6.2 Elect Jiang Hongmei as Supervisor For For Management
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CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8.1 Approve Daily Related Party For For Management
Transactions with Shekou Youlian
Shipyard
8.2 Approve Daily Related Party For For Management
Transactions with Zhongshihua
8.3 Approve Daily Related Party For For Management
Transactions with China Merchants
Haitong Trading Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen Haishun
Maritime Service Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Zhongwaiyun Changhai
Group
8.6 Approve Daily Related Party For For Management
Transactions with Zhongguo Waiyun Co.,
Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Liaoning Port Group
Co., Ltd.
9 Approve Renewal of Loans For For Management
10 Approve Authorization of Guarantee For Against Management
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CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
2 Approve Issuance of Perpetual For For Management
Medium-term Notes and Authorization of
Board to Handle All Related Matters
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CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Related Party Transaction with For For Management
China Merchants Bank
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CHINA MERCHANTS EXPRESSWAY NETWORK TECHNOLOGY HLDS CO., LTD.
Ticker: 001965 Security ID: Y1504Y107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Fix Their
Remuneration
9 Elect Liu Weiwu as Non-Independent For For Management
Director
10 Approve Issuance of Medium-term Notes For For Management
and Authorization of the Board to
Handle All Related Matters
11 Approve Issuance of Super Short-term For For Management
Commercial Papers and Authorization of
the Board to Handle All Related Matters
12 Approve Issuance of Shelf-type For For Management
Corporate Bonds and Authorization of
the Board to Handle All Related Matters
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System of Raised Funds For For Management
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CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
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CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Junlong as Director For Against Management
2b Elect Liu Ning as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
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CHINA MERCHANTS PORT GROUP CO., LTD.
Ticker: 201872 Security ID: Y1565S114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Deposit and Loan with China For For Management
Merchants Bank
8 Approve External Guarantee Provision For Against Management
9 Approve Credit Line and Financing For For Management
Application
10 Approve Authorization Matters on For For Management
Corporate Bond Issuance
11 Approve to Appoint Auditor For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
14 Approve Provision of Financial For For Management
Assistance
15.1 Elect Liu Weiwu as Director For For Shareholder
16.1 Elect Zheng Yongkuan as Director For For Shareholder
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CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Liu Weiwu as Director For For Management
3Ab Elect Xiong Xianliang as Director For For Management
3Ac Elect Ge Lefu as Director For For Management
3Ad Elect Wang Zhixian as Director For For Management
3Ae Elect Zheng Shaoping as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For For Management
Share Option Scheme
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan For For Management
2 Elect Chen Haizhao as Non-Independent For For Shareholder
Director
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Deposit and Loan Business For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Daily Related Party For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yuan Jiahua as Director For For Management
12.2 Elect Xie Shuiqing as Director For For Management
12.3 Elect Wang Suwang as Director For For Management
13.1 Elect Li Shifang as Supervisor For For Management
13.2 Elect Zeng Ding as Supervisor For For Management
13.3 Elect Tang Jian as Supervisor For For Management
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2.01 Elect Huo Da as Director For For Shareholder
2.02 Elect Su Jian as Director For For Shareholder
2.03 Elect Xiong Xianliang as Director For For Shareholder
2.04 Elect Su Min as Director For For Shareholder
2.05 Elect Xiong Jiantao as Director For For Shareholder
2.06 Elect Peng Lei as Director For For Shareholder
2.07 Elect Gao Hong as Director For For Shareholder
2.08 Elect Huang Jian as Director For For Shareholder
2.09 Elect Wang Daxiong as Director For For Shareholder
2.10 Elect Wang Wen as Director For For Shareholder
3.01 Elect Xiang Hua as Director For For Shareholder
3.02 Elect Xiao Houfa as Director For For Shareholder
3.03 Elect Xiong Wei as Director For For Shareholder
3.04 Elect Hu Honggao as Director For For Shareholder
4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder
4.02 Elect Li Xiaofei as Supervisor For For Shareholder
4.03 Elect Wang Zhangwei as Supervisor For For Shareholder
4.04 Elect Ma Yunchun as Supervisor For For Shareholder
4.05 Elect Zhang Zhen as Supervisor For For Shareholder
4.06 Elect Zou Qun as Supervisor For For Shareholder
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2.01 Elect Huo Da as Director For For Shareholder
2.02 Elect Su Jian as Director For For Shareholder
2.03 Elect Xiong Xianliang as Director For For Shareholder
2.04 Elect Su Min as Director For For Shareholder
2.05 Elect Xiong Jiantao as Director For For Shareholder
2.06 Elect Peng Lei as Director For For Shareholder
2.07 Elect Gao Hong as Director For For Shareholder
2.08 Elect Huang Jian as Director For For Shareholder
2.09 Elect Wang Daxiong as Director For For Shareholder
2.10 Elect Wang Wen as Director For For Shareholder
3.01 Elect Xiang Hua as Director For For Shareholder
3.02 Elect Xiao Houfa as Director For For Shareholder
3.03 Elect Xiong Wei as Director For For Shareholder
3.04 Elect Hu Honggao as Director For For Shareholder
4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder
4.02 Elect Li Xiaofei as Supervisor For For Shareholder
4.03 Elect Wang Zhangwei as Supervisor For For Shareholder
4.04 Elect Ma Yunchun as Supervisor For For Shareholder
4.05 Elect Zhang Zhen as Supervisor For For Shareholder
4.06 Elect Zou Qun as Supervisor For For Shareholder
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China Merchants Group
Limited
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Associates
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China COSCO Shipping
Corporation Limited
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with The People's
Insurance Company (Group) of China
Limited and Its Related Parties
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Natural Persons
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Shareholders' Return Plan For For Management
12 Elect Liu Weiwu as Director For For Shareholder
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
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CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Auditors
and Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Associates
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China Merchants Group
Limited
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Associates
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties of China COSCO Shipping
Corporation Limited
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with The People's
Insurance Company (Group) of China
Limited and Its Related Parties
9.07 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.08 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Natural Persons
9.09 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Provision of Guarantees by For For Management
China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Approve Shareholders' Return Plan For For Management
12 Elect Liu Weiwu as Non-executive For For Shareholder
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
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CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Relevant Laws For For Management
and Regulations of Issuance of Shares,
Convertible Bonds and Cash Payment to
Purchase Assets and Raise Supporting
Funds
2.1 Approve Transaction Parties For For Management
2.2 Approve Underlying Asset For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Method For For Management
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Scale For For Management
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Arrangement For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 Approve Interim Profit and Loss For For Management
Arrangement
2.12 Approve Asset Delivery For For Management
2.13 Approve Issue Type and Par Value of For For Management
Convertible Bonds
2.14 Approve Issue Manner and Target For For Management
Parties of Convertible Bonds
2.15 Approve Issue Scale of Convertible For For Management
Bonds
2.16 Approve Determination and Adjustment For For Management
of Conversion Price of Convertible
Bonds
2.17 Approve Bond Duration and Conversion For For Management
Period of Convertible Bonds
2.18 Approve Lock-up Period of Convertible For For Management
Bonds
2.19 Approve Mandatory Conversion Clause of For For Management
Convertible Bonds
2.20 Approve Method on Handling Fractional For For Management
Shares Upon Conversion of Convertible
Bonds
2.21 Approve Interest Rate of Convertible For For Management
Bonds
2.22 Approve Source of Shares of For For Management
Convertible Bonds
2.23 Approve Other Matters of Convertible For For Management
Bonds
2.24 Approve Issue Type and Par Value of For For Management
Raising Supporting Funds
2.25 Approve Issue Manner and Period of For For Management
Raising Supporting Funds
2.26 Approve Target Parties and For For Management
Subscription Manner of Raising
Supporting Funds
2.27 Approve Issue Scale and Amount of For For Management
Raised Funds of Raising Supporting
Funds
2.28 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis of Raising
Supporting Funds
2.29 Approve Lock-up Arrangement of Raising For For Management
Supporting Funds
2.30 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
2.31 Approve Distribution Arrangement of For For Management
Cumulative Earnings of Raising
Supporting Funds
2.32 Approve Listing Location of Raising For For Management
Supporting Funds
2.33 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Draft and Summary of Issuance For For Management
of Shares, Convertible Bonds and Cash
Payment and Raising Supporting Funds
4 Approve Transaction Does Not For For Management
Constitute as Related Party
Transactions
5 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
6 Approve Transaction Does Not For For Management
Constitute as Restructure and Listing
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 43 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Fluctuation of Company's Stock For For Management
Price Does Not Meet the Relevant
Standards of Article 5 of Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
15 Approve Signing of Conditional For For Management
Agreement Regarding Issuance of
Shares, Convertible Bonds and Cash
Payment to Purchase Assets
16 Approve Signing of Supplemental For For Management
Conditional Agreement Regarding
Issuance of Shares, Convertible Bonds
and Cash Payment to Purchase Assets
17 Approve Introduction of Strategic For For Management
Investor and Signing of Strategic
Cooperation Agreement
18 Approve Signing of Supplemental For For Management
Agreement on Issuance of Shares
Subscription Agreement
19 Approve Self-inspection Report on For For Management
Company's Real Estate Business and
Related Commitments of the Transaction
20 Approve Letter of Commitment For For Management
21 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback Financial For For Management
Leasing Business Constitute as Related
Transaction and Provision of Its
Guarantee
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Financial Services Agreement For For Management
15 Approve Charitable Donations For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 05, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Kwong Wai Sun, Wilson as Director For For Management
3 Elect Pan Liansheng as Director For For Management
4 Elect Ren Ruxian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Hongwei as Director For For Management
1.02 Elect Lu Zhiqiang as Director For For Management
1.03 Elect Liu Yonghao as Director For For Management
1.04 Elect Shi Yuzhu as Director For For Management
1.05 Elect Wu Di as Director For For Management
1.06 Elect Song Chunfeng as Director For For Management
1.07 Elect Weng Zhenjie as Director For For Management
1.08 Elect Zhao Peng as Director For For Management
1.09 Elect Yang Xiaoling as Director For For Management
1.10 Elect Liu Jipeng as Director For For Management
1.11 Elect Li Hancheng as Director For For Management
1.12 Elect Xie Zhichun as Director For For Management
1.13 Elect Peng Xuefeng as Director For For Management
1.14 Elect Liu Ningyu as Director For For Management
1.15 Elect Qu Xinjiu as Director For For Management
1.16 Elect Gao Yingxin as Director For For Management
1.17 Elect Zheng Wanchun as Director For For Management
2.01 Elect Lu Zhongnan as Supervisor For For Management
2.02 Elect Zhao Huan John as Supervisor For For Management
2.03 Elect Li Yu as Supervisor For For Management
2.04 Elect Wang Yugui as Supervisor For For Management
2.05 Elect Zhao Fugao as Supervisor For For Management
2.06 Elect Zhang Liqing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Administrative Measures of For For Management
Related Party Transactions
5 Approve Capital Management Plan for For For Management
2021 to 2023
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guijun as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Administrative Measures of For For Management
Related Party Transactions
5 Approve Capital Management Plan for For For Management
2021 to 2023
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Public Issuance of A
Share Convertible Corporate Bonds and
Related Transactions
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gao Lina as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Budget Report For For Management
2 Approve 2020 Financial Report and For For Management
Financial Statements
3 Approve Appointment of 2021 External For For Management
Auditor
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Report of the Board of For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2020 Annual Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Approve and Authorize the Board of For Against Management
Directors to Decide on the Issuance of
Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15a Elect Sun Ruiwen as Director For For Management
15b Elect Li Chaochun as Director For For Management
15c Elect Yuan Honglin as Director For For Management
15d Elect Guo Yimin as Director For For Management
15e Elect Cheng Yunlei as Director For For Management
15f Elect Wang Gerry Yougui as Director For For Management
15g Elect Yan Ye as Director For For Management
15h Elect Li Shuhua as Director For For Management
16a Elect Zhang Zhenhao as Supervisor For For Management
16b Elect Kou Youmin as Supervisor For For Management
17 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
18 Amend Articles of Association and For For Management
Other Internal Management Systems
19 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2013
20 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of Interim Dividend and
Quarterly Dividend for the Year 2021
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
22 Authorize Repurchase of Issued H Share For For Management
Capital
23 Approve 2021 First Phase of the For For Shareholder
Employee Share Ownership Plan of the
Company (Draft) and Its Summary
24 Approve Administrative Measures for For For Shareholder
the 2021 First Phase of the Employee
Share Ownership Plan of the Company
25 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2021 First
Phase of the Employee Share Ownership
Plan of the Company
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Budget Report For For Management
2 Approve 2020 Financial Report and For For Management
Financial Statements
3 Approve Appointment of 2021 External For For Management
Auditor
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Report of the Board of For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2020 Annual Report For For Management
8 Approve Purchase of Structured Deposit For For Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Supply Chain For For Management
Financing Guarantee by IXM (a
Wholly-Owned Subsidiary of the
Company) to Suppliers
12 Approve Provision of Financing For For Management
Guarantee to a Joint Venture of the
Company
13 Approve and Authorize the Board of For Against Management
Directors to Decide on the Issuance of
Debt Financing Instruments
14 Approve Purchasing Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
15.1 Elect Sun Ruiwen as Director For For Management
15.2 Elect Li Chaochun as Director For For Management
15.3 Elect Yuan Honglin as Director For For Management
15.4 Elect Guo Yimin as Director For For Management
15.5 Elect Cheng Yunlei as Director For For Management
15.6 Elect Wang Gerry Yougui as Director For For Management
15.7 Elect Yan Ye as Director For For Management
15.8 Elect Li Shuhua as Director For For Management
16.1 Elect Zhang Zhenhao as Supervisor For For Management
16.2 Elect Kou Youmin as Supervisor For For Management
17 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
18 Amend Articles of Association and For For Management
Other Internal Management Systems
19 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders for the
Year 2013
20 Authorize Board to Deal with All For For Management
Matters in Relation to the
Distribution of Interim Dividend and
Quarterly Dividend for the Year 2021
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
22 Authorize Repurchase of Issued H Share For For Management
Capital
23 Approve 2021 First Phase of the For For Shareholder
Employee Share Ownership Plan of the
Company (Draft) and Its Summary
24 Approve Administrative Measures for For For Shareholder
the 2021 First Phase of the Employee
Share Ownership Plan of the Company
25 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2021 First
Phase of the Employee Share Ownership
Plan of the Company
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422114
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Bank Credit Line For For Management
and Guarantee Provision Arrangment
2.1 Elect Wu Yijian as Non-independent For For Shareholder
Director
2.2 Elect Lin Min as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Bank Credit Line For For Management
and Guarantee Provision Arrangment
2.1 Elect Wu Yijian as Non-independent For For Shareholder
Director
2.2 Elect Lin Min as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Daily Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Related-Party Transaction For For Management
Management System
11 Approve Provision of Guarantee For Against Management
12 Approve Entrusted Loans for Fund For For Management
Allocation
13 Approve Financial Assistance Provision For For Management
14 Approve Financial Services Agreement For For Management
15 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Daily Related Party Transaction For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Related-Party Transaction For For Management
Management System
11 Approve Provision of Guarantee For Against Management
12 Approve Entrusted Loans for Fund For For Management
Allocation
13 Approve Financial Assistance Provision For For Management
14 Approve Financial Services Agreement For For Management
15 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W118
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Director For For Shareholder
1.2 Elect Lian Wanyong as Director For For Shareholder
1.3 Elect Li Xiaojuan as Director For For Shareholder
1.4 Elect Zhou Song as Director For For Shareholder
1.5 Elect Wu Yijian as Director For For Shareholder
1.6 Elect Lin Zhaoxiong as Director For For Shareholder
1.7 Elect Lin Min as Director For For Shareholder
2.1 Elect Chen Honghui as Director For For Management
2.2 Elect Ou Yongliang as Director For For Management
2.3 Elect Chen Shengqun as Director For For Management
2.4 Elect Su Weiwei as Director For For Management
3.1 Elect Wen Deyong as Supervisor For For Shareholder
3.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y1570W100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Director For For Shareholder
1.2 Elect Lian Wanyong as Director For For Shareholder
1.3 Elect Li Xiaojuan as Director For For Shareholder
1.4 Elect Zhou Song as Director For For Shareholder
1.5 Elect Wu Yijian as Director For For Shareholder
1.6 Elect Lin Zhaoxiong as Director For For Shareholder
1.7 Elect Lin Min as Director For For Shareholder
2.1 Elect Chen Honghui as Director For For Management
2.2 Elect Ou Yongliang as Director For For Management
2.3 Elect Chen Shengqun as Director For For Management
2.4 Elect Su Weiwei as Director For For Management
3.1 Elect Wen Deyong as Supervisor For For Shareholder
3.2 Elect Liu Jingyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNBM Indicative Agreement, For For Management
CNBM Supplemental Agreement,
Restructuring and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2020 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
8 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
9a Amend Articles of Association For For Management
9b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lei Dianwu as Non-Independent For For Shareholder
Director
2 Approve the Company's Related Party For For Management
Transaction Management System
3 Approve the Directors' Remuneration For For Management
Management Measures
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Provision of Guarantees For Against Management
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Annual Report For For Management
7 Approve Investment Plan For Against Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Signing of Related-party For For Management
Transaction Framework Agreement
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
12 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
13 Approve Report of the Board of For For Management
Directors
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORP. LTD.
Ticker: 000151 Security ID: Y1499T105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORP. LTD.
Ticker: 000151 Security ID: Y1499T105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaogang as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
CHINA NATIONAL COMPLETE PLANT IMPORT & EXPORT CORP. LTD.
Ticker: 000151 Security ID: Y1499T105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Related Party Transaction in For For Management
Connection to Signing of Entrusted
Agreement
10 Approve Appointment of Financial and For For Management
Internal Control Auditor
11 Approve Forward Foreign Exchange For For Management
Business
12 Approve Extension of Resolution For For Shareholder
Validity Period for Private Placement
of New Shares
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Extension of Resolution Validity
Period for Private Placement of New
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Handle Deposit Certificate Business
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Xudong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Entrusted Loan For For Management
from Controlled Subsidiary
8 Approve Credit Line Application For Against Management
9 Approve Issuance of Internal Loan to For Against Management
Wholly-Owned Subsidiaries and
Controlled Subsidiaries
10 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Tianxing
Puxin Bio-Pharmaceutical Co., Ltd and
Related Party Transaction
11 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiary Beijing Medical
Technology Co., Ltd and Related Party
Transaction
12 Approve Provision of Guarantees For For Management
13 Approve Financial Service Agreement For For Management
14 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
15 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
16 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Scale and Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11.1 Elect Du Yunbin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Investment and Related Party For For Management
Transactions
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Report For Against Management
3 Amend Articles of Association For For Management
4 Approve Related Party Transaction Plan For For Management
5.1 Elect Guan Jielin as Non-Independent For For Management
Director
5.2 Elect Tang Liang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
2 Approve Related Party Transaction in For For Management
Connection to Leasing of Office Space
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Did Not Vote Management
2 Approve Related Party Transaction in For Did Not Vote Management
Connection to Leasing of Office Space
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Intangible Assets For For Management
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Guiwu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Shares For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Xiaoxuan as Director For For Management
3 Elect Shen Chunmei as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dong Changqing as For For Shareholder
Non-independent Director
1.2 Elect Liang Lei as Non-independent For For Shareholder
Director
1.3 Elect Xu Hanzhou as Non-independent For For Shareholder
Director
1.4 Elect Qin Junman as Non-independent For For Shareholder
Director
1.5 Elect Guan Dayuan as Non-independent For For Shareholder
Director
1.6 Elect Chen Xuejun as Non-independent For For Shareholder
Director
2.1 Elect Zhou Keping as Independent For For Management
Director
2.2 Elect Xie Zhihua as Independent For For Management
Director
2.3 Elect Sun Hao as Independent Director For For Management
3.1 Elect Zhang Xiangnan as Supervisor For For Shareholder
3.2 Elect Lu Weiding as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Da Hua CPAs as For For Management
Financial and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Supplemental For For Management
Agreement of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related-Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yu as Non-Independent For For Shareholder
Director
2 Elect Wen Xiaoli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Adjust the Company's
Business Scope
2 Amend Financial Guarantee Management For Against Management
Measures
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Investment Plan For Against Management
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Rare Earth For For Management
Concentrate Supply Contract
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantee For Against Management
13 Approve Appointment of Auditor For For Management
14 Approve Acquisition of Equity For For Management
15 Elect Qu Yedong as Non-Independent For For Shareholder
Director
16 Elect Du Ying as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA NUCLEAR ENGINEERING CORP. LTD.
Ticker: 601611 Security ID: Y1518T102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.2 Approve Issue Size For For Management
2.3 Approve Amount and Usage of Raised For For Management
Funds
2.4 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
8 Approve Report on the Usage of For For Management
Previously Raised Funds and Its
Verification Report
9 Approve Shareholder Return Plan For For Management
10 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement of Shares
11 Approve White Wash Waiver and Related For For Management
Transactions
12 Approve Guarantee Provision for Daqing For For Management
Huibopu Petroleum Machinery Equipment
Manufacturing Co., Ltd.
13 Approve Guarantee Provision for For For Management
Beijing Huibopu Energy Technology Co.,
Ltd.
14 Approve Guarantee Provision for Henan For Against Management
Woodpecker Underground Pipeline
Inspection Co., Ltd.
15 Approve Guarantee Provision for Hong For For Management
Kong Huihua Global Technology Co., Ltd.
16 Approve Guarantee Provision for For For Management
Beijing Zhongjia Integrity Pipeline
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Counter Guarantee
Provision
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantee Provision Plan For For Management
9 Amend Articles of Association For Against Management
10 Amend External Investment Management For Against Management
Method
11 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
CHINA OIL HBP SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002554 Security ID: Y1505V102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Shunqiang as Director For For Management
2 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhao Shunqiang as Director For For Management
2.01 Elect Peng Wen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002119
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Yugao as Director For For Management
1.02 Elect Zhao Baoshun as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements and For For Management
Statutory Reports
2 Approve 2020 Profit Distribution Plan For For Management
and Annual Dividend Plan
3 Approve 2020 Report of the Directors For For Management
4 Approve 2020 Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for For Against Management
Other Parties
7 Elect Chiu Lai Kuen, Susanna as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Han Jingyuan as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Ondra Otradovec as Director For Against Management
3d Elect Zhu Hao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and the For For Management
JV Transactions
2 Approve New Master Engagement For For Management
Agreement, the Construction Works
Transactions and the New Construction
Works Caps
3 Approve Framework Agreement, the For For Management
Supply of Materials Transactions and
the Supply of Materials Caps
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Guo Guanghui as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Lam Kin Fung, Jeffrey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yan Jianguo as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Chan Ka Keung, Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Pang Jinying as Director For For Management
3B Elect Yung, Wing Ki Samuel as Director For For Management
3C Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend the Existing Articles of For For Management
Association and Adopt the New Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Ran as Director For For Management
2 Elect John Robert Dacey as Director For For Management
3 Elect Liang Hong as Director For For Management
4 Amend Articles of Association For For Management
5 Approve Establishment of CPIC Fintech For For Management
Co., Ltd.
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and For For Management
Report
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of For For Management
Independent Directors
9 Approve 2021 Donations For For Management
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association and Authorization of the
Chairman to Make Such Revisions to the
Proposed Amendments
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO. LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Reports For For Management
4 Approve 2020 Financial Statements and For For Management
Report
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
7 Approve 2020 Due Diligence Report For For Management
8 Approve 2020 Report on Performance of For For Management
Independent Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association and Authorization of the
Chairman to Make Such Revisions to the
Proposed Amendments
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve 2021 Donations For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Establishment of CPIC Fintech For For Management
Co., Ltd.
3.1 Elect Chen Ran as Director For For Management
3.2 Elect John Robert Dacey as Director For For Management
3.3 Elect Liang Hong as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Capital Raising by For For Management
Public Share Issuance
4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management
NO.H100450XXX as Independent Director
4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Independent Director
4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management
NO.C101287XXX as Independent Director
4.4 Elect Ruey-Long Chen, a Representative For For Management
of Core Pacific Co., Ltd, with
SHAREHOLDER NO.158659, as
Non-independent Director
4.5 Elect Shaw-Shin Yang, a Representative For For Management
of Core Pacific Co., Ltd., with
SHAREHOLDER NO.158659, as
Non-independent Director
4.6 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd, with
SHAREHOLDER NO.316573, as
Non-independent Director
4.7 Elect Kueng-Ming Lin, a Representative For For Management
of C.P. Leasing Co., Ltd., with
SHAREHOLDER NO.101177, as
Non-independent Director
4.8 Elect Hui-Ting Shen, a Representative For For Management
of Yao Chuen Co., Ltd., with
SHAREHOLDER NO.848471, as
Non-independent Director
4.9 Elect Hui-Lan Chu, a Representative of For For Management
Jen Huei Enterprise Co., Ltd, with
SHAREHOLDER NO.101204, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For Against Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For Against Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp. (including
the Report of the Board of Directors
of for 2020)
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
(including the Report of the Board of
Supervisors for 2020)
3 Approve 2020 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2020 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2021 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
8 Approve Grant to the Board a General For For Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Service Contracts of Directors For For Management
and Supervisors of Sinopec Corp.
10.01 Elect Zhang Yuzhuo as Director For For Management
10.02 Elect Ma Yongsheng as Director For For Management
10.03 Elect Zhao Dong as Director For For Management
10.04 Elect Yu Baocai as Director For Against Management
10.05 Elect Liu Hongbin as Director For For Management
10.06 Elect Ling Yiqun as Director For Against Management
10.07 Elect Li Yonglin as Director For For Management
11.01 Elect Cai Hongbin as Director For For Management
11.02 Elect Ng, Kar Ling Johnny as Director For For Management
11.03 Elect Shi Dan as Director For For Management
11.04 Elect Bi Mingjian as Director For For Management
12.01 Elect Zhang Shaofeng as Supervisor For For Management
12.02 Elect Jiang Zhenying as Supervisor For For Management
12.03 Elect Zhang Zhiguo as Supervisor For For Management
12.04 Elect Yin Zhaolin as Supervisor For For Management
12.05 Elect Guo Hongjin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Assets and For For Management
External Investment
2 Approve Special Interim Dividend For For Shareholder
Distribution Plan for 2020
3 Elect Zhang Shaofeng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Xi as Director For For Management
4 Elect Zhou Jie as Director For For Management
5 Elect Li Fang as Director For For Management
6 Elect Hui Hon Chung, Stanley as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Onshore Construction EPC For For Management
Agreement, the Offshore Construction
EPC Agreement, Preliminary Development
and Technical Consultancy Agreement,
Construction Engineering Survey
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Deqiu as Independent For For Management
Director
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Yuansheng as Non-Independent For For Management
Director
1.2 Elect Zhang Jichen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve External Guarantee Provision For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Conduct Entrusted
Asset Management
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA QUANJUDE (GROUP) CO. LTD.
Ticker: 002186 Security ID: Y1508N107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Fang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P102
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jianping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway High-Speed
Electrification Equipment Corporation
Limited on the Science and Technology
Innovation Board of the Shanghai Stock
Exchange
2 Approve Preliminary Plan for the For For Management
Spin-off and Listing on the STAR
Market of China Railway High-Speed
Electrification Equipment Corporation
Limited
3 Approve Certain Provisions on Pilot For For Management
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
4 Approve Spin-off and Listing of China For For Management
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
5 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed
Electrification Equipment Corporation
Limited
7 Authorize Board to Handle Matters in For For Management
Relation to the Listing of China
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market at their Sole Discretion
8 Approve Analysis of the Background, For For Management
Objective, Commercial Rationale,
Necessity and Feasibility of the
Spin-off and Listing of China Railway
High-Speed Electrification Equipment
Corporation Limited on the STAR Market
9 Approve Statutory Procedures For For Management
Undertaken and the Validity of the
Documents Submitted for the Spin-off
and Listing of a Subsidiary of the
Company
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and For For Management
Listing of China Railway High-Speed
Electrification Equipment Corporation
Limited on the Science and Technology
Innovation Board of the Shanghai Stock
Exchange
2 Approve Preliminary Plan for the For For Management
Spin-off and Listing on the STAR
Market of China Railway High-Speed
Electrification Equipment Corporation
Limited
3 Approve Certain Provisions on Pilot For For Management
Domestic Listing of Spin-off
Subsidiaries of Listed Companies
4 Approve Spin-off and Listing of China For For Management
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market which Benefits the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
5 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
Ability
6 Approve Standardized Operation Ability For For Management
of China Railway High-Speed
Electrification Equipment Corporation
Limited
7 Authorize Board to Handle Matters in For For Management
Relation to the Listing of China
Railway High-Speed Electrification
Equipment Corporation Limited on the
STAR Market at their Sole Discretion
8 Approve Analysis of the Background, For For Management
Objective, Commercial Rationale,
Necessity and Feasibility of the
Spin-off and Listing of China Railway
High-Speed Electrification Equipment
Corporation Limited on the STAR Market
9 Approve Statutory Procedures For For Management
Undertaken and the Validity of the
Documents Submitted for the Spin-off
and Listing of a Subsidiary of the
Company
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For For Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as For Against Management
Director
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yun as Director For For Management
1.2 Elect Chen Wenjian as Director For For Management
1.3 Elect Wang Shiqi as Director For For Management
1.4 Elect Wen Limin as Director For For Management
2.1 Elect Zhang Cheng as Director For For Management
2.2 Elect Chung Shui Ming Timpson as For Against Management
Director
2.3 Elect Xiu Long as Director For For Management
3 Elect Jia Huiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
11 Approve Provision of External For Against Management
Guarantee by the Company
--------------------------------------------------------------------------------
CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD.
Ticker: 600528 Security ID: Y1502C107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Financial Services Framework For For Management
Agreement
5 Approve Change of Performance Period For For Management
in the Commitment of Contigency
--------------------------------------------------------------------------------
CHINA RAILWAY HI-TECH INDUSTRY CORP. LTD.
Ticker: 600528 Security ID: Y1502C107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of External For Against Management
Guarantees
9 Approve Financial Auditor and Internal For For Management
Control Auditor
10 Approve Application of Credit Lines For For Management
11 Elect Wang Fuzhang as Independent For For Management
Director
12 Elect Zhuo Puzhou as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guo Yonghong as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP and For For Management
Baker Tilly China Certified Public
Accountants as Financial Statements
Auditors and Ernst & Young Hua Ming
LLP as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve General Authorization for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Issuance of Short-term For For Management
Commercial Papers
8 Approve Use of Temporary Idle Funds to For For Management
Purchase Short-Term Low Risk Financial
Products
9.1 Elect Li Jianping as Director For For Shareholder
9.2 Elect Bai Huitao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA REFORM HEALTH MANAGEMENT & SERVICES GROUP CO., LTD.
Ticker: 000503 Security ID: Y29815100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and Fix For For Management
the Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Lianhua as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Qianzhi as Director For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve JV Agreement and Related For For Management
Transactions
1b Approve Authorization of the Provision For For Management
of Additional Capital Commitment,
Shareholder's Loans and/or Guarantee
by the Group Pursuant to the JV
Agreement
1c Approve Relocation Compensation For For Management
Agreement and Related Transactions
1d Approve New Relocation Compensation For For Management
Agreement and Related Transactions
1e Approve Construction Agreement and For For Management
Related Transactions
1f Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the
Relocation Compensation Agreement, the
New Relocation Compensation Agreement
and the Construction Agreement
2 Elect Richard Raymond Weissend as For For Management
Director
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Chan Bernard Charnwut as Director For For Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Fuli as Director For For Management
3.2 Elect Chen Ying as Director For For Management
3.3 Elect Wang Yan as Director For Against Management
3.4 Elect Wan Suet Fei as Director For For Management
3.5 Elect Jing Shiqing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shunting as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
3 Approve Application of Loan For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Amend Articles of Association For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Bin as Director For Against Management
3.2 Elect Wan Suet Fei as Director For For Management
3.3 Elect Yang Yuchuan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Rong as Director For For Management
3.2 Elect Wang Yan as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Guo Shiqing as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For For Management
3.6 Elect Yan Y. Andrew as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Qing as Director For Against Management
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Ren Yuan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2.1 Elect Tang Shujun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuncheng as Director For Against Management
3.2 Elect Yu Zhongliang as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Qing Mei Ping Cuo as Director For For Management
3.5 Elect Fu Tingmei as Director For For Management
3.6 Elect Zhang Kejian as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Yong as Director For For Management
3.2 Elect Wang Xiao Bin as Director For For Management
3.3 Elect Ch'ien K.F., Raymond as Director For For Management
3.4 Elect Leung Oi-sie, Elsie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Bank Financial For For Management
Products
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Independent For For Management
Directors
7.1 Elect Wang Chuncheng as Director For For Shareholder
7.2 Elect Han Yuewei as Director For For Shareholder
7.3 Elect Wei Xing as Director For For Shareholder
7.4 Elect Guo Wei as Director For For Shareholder
7.5 Elect Deng Ronghui as Director For For Shareholder
7.6 Elect Qiu Huawei as Director For For Management
7.7 Elect Zhou Hui as Director For For Management
8.1 Elect Yao Xingtian as Director For For Management
8.2 Elect Tu Pengfei as Director For For Management
8.3 Elect Xu Fang as Director For For Management
8.4 Elect Liu Junyong as Director For For Management
9.1 Elect Tao Ran as Supervisor For For Shareholder
9.2 Elect Weng Jingwen as Supervisor For For Shareholder
9.3 Elect Tang Na as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongbao as Non-Independent For For Shareholder
Director
1.2 Elect Sun Jing as Non-Independent For For Shareholder
Director
1.3 Elect Zhu Jiazheng as Non-Independent For For Shareholder
Director
1.4 Elect Cheng Guangren as For For Shareholder
Non-Independent Director
1.5 Elect Li Haidong as Non-Independent For For Shareholder
Director
1.6 Elect He Xing as Non-Independent For For Shareholder
Director
2.1 Elect Lv Tingjie as Independent For For Management
Director
2.2 Elect Lei Shiwen as Independent For For Management
Director
2.3 Elect Li Minggao as Independent For For Management
Director
3.1 Elect Hu Xiaochuan as Supervisor For For Shareholder
3.2 Elect Liu Fuyou as Supervisor For For Shareholder
3.3 Elect Feng Jianxun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters of 2020
2 Approve Related Party Transaction of For For Management
Controlled Subsidiary
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA SATELLITE COMMUNICATIONS CO., LTD.
Ticker: 601698 Security ID: Y1R121105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Comprehensive Budget Report For Against Management
6 Approve Related Party Transactions and For For Management
Financial Services Agreement
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Daily Related Party For For Management
Transactions
10 Approve Profit Distribution For For Management
11 Approve Company's Eligibility for For For Management
Private Placement of Shares
12.1 Approve Share Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers and For For Management
Subscription Method
12.4 Approve Pricing Reference Date and For For Management
Pricing Principle
12.5 Approve Issue Size For For Management
12.6 Approve Lock-up Period For For Management
12.7 Approve Amount and Use of Proceeds For For Management
12.8 Approve Listing Exchange For For Management
12.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
12.10 Approve Resolution Validity Period For For Management
13 Approve Plan on Private Placement of For For Management
Shares
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Dividend Return For For Management
Plan
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Repurchase For For Management
H Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Approve 2021-2023 Financial Services For For Management
Agreement with China Energy Finance Co.
, Ltd., Proposed Annual Caps and
Related Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Approve 2021-2023 Financial Services For For Management
Agreement with China Energy Finance Co.
, Ltd., Proposed Annual Caps and
Related Transactions
8 Elect Yang Rongming as Director For For Management
9 Approve Decrease of Registered Capital For Against Management
and Amend Articles of Association
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheung Chun Yue Anthony as For For Management
Director
2D Elect Zhou Wencheng as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Wang Liang as Non-independent For For Management
Director
2.2 Elect Yao Zuhui as Non-independent For For Management
Director
2.3 Elect Ke Wangjun as Non-independent For For Management
Director
2.4 Elect Yang Zhizhong as Non-independent For For Management
Director
2.5 Elect Chen Qing as Non-independent For For Management
Director
2.6 Elect Zhang Delin as Non-independent For For Management
Director
3.1 Elect Zhang Xiangmu as Independent For For Management
Director
3.2 Elect Zhou Jianping as Independent For For Management
Director
3.3 Elect Wang Yongli as Independent For For Management
Director
3.4 Elect Chen Ying as Independent Director For For Management
3.5 Elect Zhang Daguang as Independent For For Management
Director
4.1 Elect Cheng Jingmin as Supervisor For For Management
4.2 Elect Yang Weizan as Supervisor For For Management
4.3 Elect Xu Jian as Supervisor For For Management
4.4 Elect Yu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY CO., LTD.
Ticker: 601989 Security ID: Y1504X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction on For For Management
Signing of Product Purchase and Sale
Principle Agreement
6.2 Approve Related Party Transaction on For For Management
Signing of Service Provision Principle
Agreement
6.3 Approve Related Party Transaction on For For Management
Asset Lease Principle Agreement
6.4 Approve Related Party Transaction on For For Management
Financial Service Framework Agreement
7 Approve Guarantee Provision Plan For Against Management
8 Approve Provision of Guarantee to For Against Management
Related Parties
9 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD.
Ticker: 600482 Security ID: Y2481T111
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Change in Raised Funds For For Management
Investment Project
3.1 Approve to Adjust Investment in the For For Management
Construction Project of Automotive
Power Supply R&D Center
3.2 Approve to Adjust Investment in the For For Management
Construction Project to Improve the
Production Capacity of Marine Chemical
Power Sources
3.3 Approve to Adjust Investment of the For For Management
Transformation and Upgrading of Key
Nuclear Power Equipment and Supporting
Production Lines
3.4 Approve to Terminate the For For Management
High-performance Lead Storage Battery
Technology Upgrade and Transformation
Construction Project of Qingyuan Branch
3.5 Approve Use of Raised Funds to Invest For For Management
in the Production Capacity of Silver
Series Products to Improve
Construction Projects
3.6 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD.
Ticker: 600482 Security ID: Y2481T111
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2.1 Elect Zhou Zongzi as Non-Independent For For Management
Director
2.2 Elect Yao Zuhui as Non-Independent For For Management
Director
2.3 Elect Gui Wenbin as Non-Independent For For Management
Director
2.4 Elect Gao Xiaomin as Non-Independent For For Management
Director
2.5 Elect Zhang Delin as Non-Independent For For Management
Director
2.6 Elect Li Yong as Non-Independent For For Management
Director
2.7 Elect Shi Xueting as Non-Independent For For Shareholder
Director
3.1 Elect Gao Mingxiang as Independent For For Management
Director
3.2 Elect Zhang Xuebing as Independent For For Management
Director
3.3 Elect Shao Zhigang as Independent For For Management
Director
3.4 Elect Lin He as Independent Director For For Management
4.1 Elect Chen Weiyang as Supervisor For For Management
4.2 Elect Liu Qian as Supervisor For For Management
4.3 Elect He Zhijian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD.
Ticker: 600482 Security ID: Y2481T111
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Daily Related-party For For Management
Transactions
7.2 Approve Product Purchase and Sale For For Management
Principle Agreement and Related Sale
Quota
7.3 Approve Product Purchase and Sale For For Management
Principle Agreement and Related Party
Procurement Quota
7.4 Approve Comprehensive Financial For For Management
Services Framework Agreement and Other
Related Transactions
7.5 Approve Asset Leasing Principle For For Management
Agreement
8.1 Approve Provision of Guarantee to For For Management
Subsidiaries Including Wholly-owned
Subsidiaries and Some Controlled
Indirect Subsidiaries
8.2 Approve Provision of Guarantee of For For Management
Wholly-owned Subsidiaries to its
Subsidiaries
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Appointment of Financial For For Shareholder
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Ka Man Carman as Director For For Management
3b Elect Cheng Tai Po as Director For For Management
3c Elect Leung Kwan Yuen Andrew as For Against Management
Director
3d Elect Wu Guangquan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction For For Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13.1 Elect Yang Zhuang as Director For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Allowance Standard of the For For Management
Independent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For For Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For For Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For For Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Allowance Standard of the For For Management
Independent Non-Executive Directors
3.01 Elect Ma Xu Lun as Director For For Management
3.02 Elect Han Wen Sheng as Director For For Management
4.01 Elect Liu Chang Le as Director For For Management
4.02 Elect Gu Hui Zhong as Director For For Management
4.03 Elect Guo Wei as Director For For Management
4.04 Elect Yan Yan as Director For For Management
5.01 Elect Li Jia Shi as Supervisor For For Management
5.02 Elect Lin Xiao Chun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditors and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
8 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited on the
Provision of Guarantees to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditors and KPMG as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Issue Debt For For Management
Financing Instruments Under the
General Mandate
8 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited on the
Provision of Guarantees to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA SPORTS INDUSTRY GROUP CO., LTD.
Ticker: 600158 Security ID: Y1503X100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Zhiping as Supervisor For For Shareholder
2 Amend Subsidy Management Method of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoxiang as For For Shareholder
Non-Independent Director
2 Amend Management System of Raised Funds For Against Management
3 Approve External Guarantee Management For Against Management
Regulations
4.1 Approve Purpose For For Management
4.2 Approve Criteria to Select Plan For For Management
Participants
4.3 Approve Source and Number of For For Management
Underlying Stocks and Motivational Tool
4.4 Approve Grant Situation For For Management
4.5 Approve Resolution Validity Period, For For Management
Lock-up Period and Unlock Period
4.6 Approve Grant Date, Grant Price of For For Management
Restricted Stocks
4.7 Approve Grant and Unlocking Conditions For For Management
4.8 Approve Non-transferable and For For Management
Prohibitive Restrictions
4.9 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
4.10 Approve Procedures to Grant and Unlock For For Management
4.11 Approve Accounting Treatment and the For For Management
Impact on Company Performance
4.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
4.13 Approve Handling Under Special For For Management
Circumstances
4.14 Approve Management, Amendment and For For Management
Termination of this Plan
4.15 Approve Mechanism for Disputes or For For Management
Disputes Between the Company and
Incentive Object
4.16 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve List of Plan Participants and For For Management
Granting Situation
7 Approve Repurchase of Performance For For Management
Shares Phase II and III
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Approve Share Repurchase of For For Management
Performance Share Incentive Objects
3 Approve Signing of Comprehensive For For Management
Service Framework Agreement
4 Approve Signing of Financial Services For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Financial Budget Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2020 and Proposed Investment
Budget in 2021
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve to Appoint Financial Auditor For For Management
11 Approve Provision of Guarantees For Against Management
12 Approve Domestic Bond Quota for 2021 For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Zhou Naixiang as Director For For Management
14.2 Elect Zheng Xuexuan as Director For For Management
14.3 Elect Zhang Zhaoxiang as Director For For Management
15.1 Elect Xu Wenrong as Director For For Management
15.2 Elect Jia Chen as Director For For Management
15.3 Elect Sun Chengming as Director For For Management
15.4 Elect Li Ping as Director For For Management
16.1 Elect Shi Zhiping as Supervisor For For Management
16.2 Elect Li Jianbo as Supervisor For For Management
16.3 Elect Tian Shifang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Construction For For Management
Engagement Agreement, CSCECL
Construction Engagement Cap, CSC
Construction Engagement Cap and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, New COGO Works Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Haipeng as Director For For Management
3B Elect Tian Shuchen as Director For For Management
3C Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
PRC Auditor
3.01 Elect Gao Jun as Supervisor For For Management
3.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering and For For Management
Registration by the Company of RMB3
Billion Renewable Green Corporate Bonds
2 Elect Guo Ying Jun as Director For For Management
3 Approve Unified Use of the CASBE by For For Shareholder
the Company
4 Approve Termination of Appointment of For For Shareholder
International Auditor of the Company
5 Amend Articles of Association For For Shareholder
6 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the Non-Public Issuance of A Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
2.8 Approve Place of Listing of Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period of the For For Management
Resolution
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Related Subject Undertakings of the
Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
10 Approve Specific Mandate For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Amendments to the Policy on For For Management
Management of Provision of External
Guarantees
15 Approve Renewal of the Asset Financing For For Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
1.8 Approve Place of Listing of Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for the For For Management
Resolution
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
2.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds of the
Company
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Undertakings by Relevant Entities of
the Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Approve Waiver from the Obligation of For For Management
the Controlling Shareholder to Make a
General Offer in Respect of its
Acquisition of the Shares of the
Company
10 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
11 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
1.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Board of For For Management
Supervisors
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Report on the Use of Proceeds For For Management
Previously Raised
9 Approve Estimated Connected For For Management
Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Provision of Guarantee for For For Shareholder
Hebei Suntien Guohua Gas Co., Ltd.
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Yin Zhaojun as Director For For Management
3a3 Elect Hong Bo as Director For For Management
3a4 Elect Xiao Xing as Director For For Management
3a5 Elect Wu Ting Yuk Anthony as Director For For Management
3a6 Elect Xie Zhichun as Director For For Management
3a7 Elect Law FAN Chiu Fun Fanny as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TELEVISION MEDIA LTD.
Ticker: 600088 Security ID: Y97178100
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment of For For Management
Partial Accounts Receivable and the
Carry-over of Main Business Costs of
Partial Inventories
--------------------------------------------------------------------------------
CHINA TELEVISION MEDIA LTD.
Ticker: 600088 Security ID: Y97178100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Appointment of Auditor For For Management
5.2 Approve Payment of Audit Fees For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Entrusted Asset Management For For Management
9 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Xian Zhenyuan as Director For For Management
4b Elect Li Tao as Director For For Management
4c Elect Li Liuqing as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Shengjun as Non-Independent For For Management
Director
1.2 Elect Cao Debiao as Non-Independent For For Management
Director
1.3 Elect Mao Hongju as Non-Independent For For Management
Director
1.4 Elect Guo Fengwei as Non-Independent For For Management
Director
2.1 Elect Hong Jianqiao as Independent For For Management
Director
2.2 Elect Wu Haisuo as Independent Director For For Management
2.3 Elect Zhao Yajuan as Independent For For Management
Director
3.1 Elect Liu Lanying as Supervisor For For Management
3.2 Elect Ding Kunmin as Supervisor For For Management
4 Approve Investment in the For For Management
Establishment of Environmental
Protection Industry Investment Fund
Partnership
5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and the Allowance of
Independent Directors
2 Approve to Appoint Auditor For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) CO., LTD.
Ticker: 6055 Security ID: Y14571106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xuemei as Director For For Management
3b Elect Chow Siu Lui as Director For For Management
3c Elect Chau Kwok Keung as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Plan For For Management
8 Elect Wang Xuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Independent For Did Not Vote Management
Directors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Guarantee Plan For Did Not Vote Management
8 Elect Wang Xuan as Non-Independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Plan on Usage of Raised Funds For For Management
4 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Elect Ge Ming as Independent Director For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Rules and Procedure of the Audit For For Management
Committee of Board of Directors
14 Amend Rules and Procedure of the For For Management
Nomination Committee of Board of
Directors
15 Amend Rules and Procedure of the For For Management
Remuneration and Appraisal Committee
of Board of Directors
16 Amend Rules and Procedure of the For For Management
Strategy Committee of Board of
Directors
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Tongqing as Director and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Gao Tongqing
2 Elect Li Zhangting as Supervisor and For For Management
Authorize to Sign on behalf of the
Company the Director's Service
Contract with Li Zhangting
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions Contemplated under the
2021-2023 Service Supply Framework
Agreement with China
Telecommunications Corporation,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Change in Registered Address For For Management
5 Approve Amendments to Articles of For Against Management
Association, Rules of Procedures
Regarding Meetings of Board of
Directors and Related Transactions
6 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments
Denominated in Local or Foreign
Currencies
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Li Ru as Director For For Management
2a2 Elect Yang Binghua as Director For For Management
2a3 Elect Kui Kaipin as Director For For Management
2a4 Elect Li Weidong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Invest in For For Management
Financial Products
2 Amend Management System of Raised Funds For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Shudong as Non-Independent For For Management
Director
1.2 Elect Xu Shijun as Non-Independent For For Management
Director
1.3 Elect Zhang Pengguo as Non-Independent For For Management
Director
1.4 Elect Pan Fan as Non-Independent For For Management
Director
1.5 Elect Wang Yeqiang as Non-Independent For For Management
Director
1.6 Elect Xia Shufeng as Non-Independent For For Management
Director
2.1 Elect Huang Feng as Independent For For Management
Director
2.2 Elect Chen Ronggen as Independent For For Management
Director
2.3 Elect Yang Dongrui as Independent For For Management
Director
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect Sun Dayong as Supervisor For For Management
4.2 Elect Sun Lin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Shudong as Non-Independent For Did Not Vote Management
Director
1.2 Elect Xu Shijun as Non-Independent For Did Not Vote Management
Director
1.3 Elect Zhang Pengguo as Non-Independent For Did Not Vote Management
Director
1.4 Elect Pan Fan as Non-Independent For Did Not Vote Management
Director
1.5 Elect Wang Yeqiang as Non-Independent For Did Not Vote Management
Director
1.6 Elect Xia Shufeng as Non-Independent For Did Not Vote Management
Director
2.1 Elect Huang Feng as Independent For Did Not Vote Management
Director
2.2 Elect Chen Ronggen as Independent For Did Not Vote Management
Director
2.3 Elect Yang Dongrui as Independent For Did Not Vote Management
Director
3 Approve Allowance of Independent For Did Not Vote Management
Directors
4.1 Elect Sun Dayong as Supervisor For Did Not Vote Management
4.2 Elect Sun Lin as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Guarantee Management For For Management
System
7 Amend Investment Management System For For Management
8 Amend Raised Funds Management System For For Management
9 Amend Management System of For For Management
Standardization and Related Party Funds
10 Amend Detailed Implementation Rules For For Management
for Cumulative Voting
11 Amend Implementation Rules for Online For For Management
Voting
12 Amend Remuneration and Assessment For For Management
Management System of Directors and
Senior Management Members
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve the Company's Compliance with For For Management
the Conditions for the Registration of
Medium-term Notes
15.1 Approve Total Issuance and Scale For For Management
15.2 Approve Medium-term Notes Maturity For For Management
15.3 Approve Issuance Method For For Management
15.4 Approve Issuance Rate For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds for Equity Acquisition
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For Did Not Vote Management
Funds for Equity Acquisition
--------------------------------------------------------------------------------
CHINA TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party For For Management
Transactions with Alibaba Group
7.2 Approve Daily Related Party For For Management
Transactions with CCB Trust Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Foreign For For Management
Exchange Hedging Business
10.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (August 2020)
10.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2020)
10.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (March 2021)
11 Approve Amendments to Articles of For For Management
Association
12 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
13 Approve Use of Own Funds for For For Management
Investment and Financial Management
14 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Acquisition of Equity For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transactions with China Minmetals
Corporation
1.2 Approve Daily Related Party For For Management
Transactions with Xiamen Tungsten Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H For For Management
Shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Iterative Non-Property For For Shareholder
Development Business Co-Investment
Mechanism
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
8 Elect Huang Liping as Director For For Management
9 Approve Dividend Distribution Plan For For Management
10 Approve Scrip Dividend Scheme for H For For Management
Shares
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Iterative Non-Property For For Shareholder
Development Business Co-Investment
Mechanism
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Kun as Non-Independent For For Shareholder
Director
1.2 Elect Zhang Shuai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Implementation of Related For For Management
Party Transaction
7 Approve Remuneration of Directors, For For Management
Supervisors
8 Approve 2021 Related Party Transaction For For Management
9 Approve Forward Foreign Exchange For For Management
Settlement and Sale
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve to Appoint Auditor For For Management
13 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA WAFER LEVEL CSP CO., LTD.
Ticker: 603005 Security ID: Y7748D106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Acquisition of Assets For For Management
5 Approve Change of Investment Fund For For Management
Partner
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Duan Jerry Linnan as Director For For Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Ho Ping as Director For For Management
3.5 Elect Zhou Nan as Director For For Management
3.6 Elect Chan Wai Cheung as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Non-recourse Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Zhiqi as Non-Independent For For Management
Director
1.2 Elect Tao Zhi as Non-Independent For For Management
Director
1.3 Elect Wang Lei as Non-Independent For For Management
Director
1.4 Elect Lin Bin as Non-Independent For For Management
Director
1.5 Elect Guo Jianke as Non-Independent For For Management
Director
2.1 Elect Li Daming as Independent Director For For Management
2.2 Elect Zhang Haixia as Independent For For Management
Director
2.3 Elect Ni Xiaobin as Independent For For Management
Director
3.1 Elect Zeng Honghua as Supervisor For For Management
3.2 Elect Jiang Gaofeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For For Management
Management System
2 Amend Management System of Raised Funds For For Management
3 Amend Management System of Profit For For Management
Distribution
4 Amend Management System for Financing For For Management
and Providing External Guarantees
5 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Jianjun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Financing from For For Management
Financial Institutions
9 Approve Provision of Guarantees For Against Management
10 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Auditor For For Management
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Resignation of Chen Yanping as For For Shareholder
Non-Independent Director
10 Elect Wu Xiangren as Non-Independent For For Shareholder
Director
11 Approve Resignation of Luan Richeng as For For Shareholder
Supervisor
12 Elect Yuan Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity and Type For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Manner of Repayment of Capital For For Management
and Interest
2.8 Approve Use of Proceeds For For Management
2.9 Approve Credit Enhancement Mechanism For For Management
2.10 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Underwriting Manner and For For Management
Listing Arrangements
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Repurchase of Shares Granted For For Management
Under the Performance Shares Incentive
Plan
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Financial Asset For For Management
Securitization Business
2 Approve Guarantee Provision Plan For For Management
3 Approve Repurchase of Shares Granted For For Management
Under the Performance Shares Incentive
Plan
4 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3 Approve Provision of Guarantee by For For Management
Shareholders to the Company
4.1 Elect Lin Zhiying as Non-Independent For For Shareholder
Director
4.2 Elect Zheng Jianxin as Non-Independent For For Shareholder
Director
4.3 Elect Zheng Jingchang as For For Shareholder
Non-Independent Director
4.4 Elect Chen Jiandong as Non-Independent For For Shareholder
Director
4.5 Elect Tang Furong as Non-Independent For For Shareholder
Director
4.6 Elect Huang Mingyao as Non-Independent For For Shareholder
Director
5.1 Elect Cai Ning as Independent Director For For Shareholder
5.2 Elect Luo Yuanqing as Independent For For Shareholder
Director
5.3 Elect Chen Bin as Independent Director For For Shareholder
6.1 Elect Peng Jiaqing as Supervisor For For Shareholder
6.2 Elect Cheng Jian as Supervisor For For Shareholder
6.3 Elect Chen Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA WUYI CO., LTD.
Ticker: 000797 Security ID: Y1516L101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7 Approve Internal Guarantee For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA XD ELECTRIC CO., LTD.
Ticker: 601179 Security ID: Y1565A105
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Dongli as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA XD ELECTRIC CO., LTD.
Ticker: 601179 Security ID: Y1565A105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ban Jian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA XD ELECTRIC CO., LTD.
Ticker: 601179 Security ID: Y1565A105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Foreign Exchange Financial For For Management
Derivatives Business Plan
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Provision of Guarantees For For Management
10 Approve Securities Investment Business For For Management
11 Approve Accounts Receivable Asset For For Management
Securitization
12 Amend Measures for the Management and For Against Management
Use of Raised Funds
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Co-Investors For Against Management
for Power Distribution Project
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Xingliao as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Short-term Fixed Income For For Management
Investment
8 Approve Signing of Financial Service For For Management
Framework Agreement
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10.1 Elect Wang Shiping as Director For For Shareholder
10.2 Elect Su Jingsong as Director For For Shareholder
11.1 Elect Zeng Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Wang Liqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Guangyu as Director For For Management
3a2 Elect Li Hua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Connected Grant For For Management
Shares to Wang Kunpeng Pursuant to the
Scheme and Related Transactions
2 Approve Issuance of Connected Grant For For Management
Shares to Li Zhubo Pursuant to the
Scheme and Related Transactions
3 Approve Issuance of Connected Grant For For Management
Shares to Wan To Pursuant to the
Scheme and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
China Electronics Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statement Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Elect Chen Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Benchmark For For Management
Companies for Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Jianhua as Supervisor For For Management
2 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve 2020 Report of Connected For For Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Estimate 2021 Annual Caps for For For Management
Connected Transactions Entered into in
the Ordinary Course
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Disposal, the Compensation For For Management
Agreement and Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Disposal
and the Compensation Agreement
2a Approve Proposed Spin-Off and Related For For Management
Transactions
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Lu Changqing as Director For For Management
2.1b Elect Ma Qingmei as Director For For Management
2.1c Elect Wong Chun Wa as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Authorization of For For Management
Company's Internal Management
Organization
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Related-Party Transaction For For Management
Management System
7 Amend Working System for Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Approve Issuance of Short-term For For Management
Corporate Bonds
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Proprietary Investment Scale For For Management
8 Approve Establishment of Fund For For Management
Management Subsidiary
--------------------------------------------------------------------------------
CHINALIN SECURITIES CO., LTD.
Ticker: 002945 Security ID: Y1R02S108
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Elect Zhu Wenjin as Non-independent For For Management
Director
5 Amend Related Transaction Management For Against Management
Measures
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gavriella Schuster as Director For For Management
2.2 Elect Mo Lai Lan as Director For For Management
2.3 Elect Lai Guanrong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit
9 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xingen as Non-Independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xingen as Non-Independent For Did Not Vote Shareholder
Director
2 Approve Appointment of Financial For Did Not Vote Management
Auditor
3 Approve Appointment of Internal For Did Not Vote Management
Control Auditor
4 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Change in Registered Address For Against Management
and Amend Articles of Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Related Party Transaction For Did Not Vote Management
8 Approve Issuance of Medium-term Notes For Did Not Vote Management
9 Approve Change in Registered Address For Did Not Vote Management
and Amend Articles of Association
10 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management
0000009 as Non-independent Director
1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management
NO.0000094 as Non-independent Director
1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management
0000013 as Non-independent Director
1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management
NO.A102759XXX as Independent Director
1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management
D100211XXX as Independent Director
1.6 Elect Ting Rong Huang, with For Against Management
SHAREHOLDER NO.A221091XXX as
Independent Director
1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management
NO.X100131XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Capital Increase in Cash for For For Management
Issuance of Shares via a Private
Placement, Preferred A Shares and
Preferred B Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Director
6.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
6.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
6.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
6.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
6.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
6.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
6.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
6.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
6.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect CHEN, PI-HUA with Shareholder No. For For Management
J220224XXX as Non-independent Director
4.2 Elect CHEN,PEI-WEN, a Representative For For Management
of WEALTHY GARDEN INVESTMENT LIMITED
with Shareholder No. 7204 as
Non-independent Director
4.3 Elect WU,SIZONG with Shareholder No. For For Management
WU19520XXX as Non-independent Director
4.4 Elect TSAI,YU-LING with Shareholder No. For For Management
L201303XXX as Non-independent Director
4.5 Elect CHAO, CHEN-YU with Shareholder For For Management
No. 73 as Non-independent Director
4.6 Elect TSAI,YU-CHIN with Shareholder No. For For Management
R222143XXX as Independent Director
4.7 Elect KAO,PENG-WEN with Shareholder No. For For Management
H221058XXX as Independent Director
4.8 Elect YU,HUNG-DING with Shareholder No. For For Management
E100962XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sridharan Rangarajan as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Vasudha Sundararaman as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of N Ganesh as Manager
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Second For For Management
Interim Dividend as Final Dividend
3 Reelect M.M. Murugappan as Director For For Management
4 Elect Bhama Krishnamurthy as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Arun Alagappan as Managing Director
6 Approve Appointment and Remuneration For Against Management
of Ravindra Kumar Kundu as Executive
Director
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Major Asset Purchase For For Management
and Joint Venture Capital Increase and
Related Party Transactions
1.1 Approve Overall Plan For For Management
1.2 Approve Transaction Parties For For Management
1.3 Approve Target Asset For For Management
1.4 Approve Evaluation and Pricing of For For Management
Underlying Assets of Transaction
1.5 Approve Performance Commitment and For For Management
Performance Compensation for the
Transaction
1.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.7 Approve Transfer of Ownership of the For For Management
Underlying Asset and the Liability for
Breach of Contractual Obligations
1.8 Approve Resolution Validity Period For For Management
2 Approve Company's Major Asset Purchase For For Management
and Joint Venture Capital Increase and
Related Party Transactions Draft and
Summary
3 Approve Company's Eligibility for For For Management
Major Asset Restructure
4 Approve Transaction Constitutes as For For Management
Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Major Asset Restructure
6 Approve Transaction Complies with For For Management
Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Fairness of Pricing of For For Management
Transaction Price
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Signing of Conditional For For Management
Agreement on Major Asset Purchase and
Joint Venture Capital Increase and
Related Party Transactions
18 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Chongqing Jia Brewing Beer Co., Ltd.
19 Approve Signing of Conditional For For Management
Agreement on Capital Increase with
Chongqing Jia Brewing Beer Co., Ltd.
20 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Xinjiang Wusu Beer Co., Ltd.
21 Approve Signing of Conditional For For Management
Agreement on Equity Transfer with
Ningxia Xixiajia Brewing Beer Co., Ltd.
22 Approve Signing of Profit Forecast For For Management
Compensation Agreement
23 Approve Financing Plan Involved in For For Management
this Transaction
24 Approve Financing and Guarantee For For Management
Provision
25 Approve Amendments to Articles of For For Management
Association
26 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
27 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Remuneration of For For Management
Auditor
2 Approve Adjustment on Daily Related For For Management
Party Transaction
3 Approve Daily Related Party Transaction For For Management
4 Approve Investment in Short-Term For For Management
Financial Products
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management System for Providing For Against Management
External Guarantees
11.1 Elect Philip A. Hodges as For For Management
Non-Independent Director
11.2 Elect Ulrik Andersen as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Adjustment of Related Party For For Management
Transaction
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Change of Company Name For For Management
10 Approve to Elect Kuang Qi as Supervisor For For Shareholder
11.1 Elect Kuang Qi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For For Management
Agreement with Bingqi Equipment Group
Finance Co., Ltd.
2 Approve Signing of Financial Service For For Management
Agreement with Changan Auto Finance Co.
, Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service For For Management
Agreement with Bingqi Equipment Group
Finance Co., Ltd.
2 Approve Signing of Financial Service For For Management
Agreement with Changan Auto Finance Co.
, Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Investment Plan For For Management
5.1 Elect Zhang Bo as Non-Independent For For Shareholder
Director
5.2 Elect Liu Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Investment Plan For For Management
5.1 Elect Zhang Bo as Non-Independent For For Shareholder
Director
5.2 Elect Liu Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Daily Related Party For For Management
Transaction Framework Agreement and
Comprehensive Service Agreement
9 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Daily Related Party For For Management
Transaction Framework Agreement and
Comprehensive Service Agreement
9 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Signing For For Management
of Asset Purchase Agreement of
Chongqing Hechuan Bubugao Plaza Project
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Zhang Wenzhong as For For Shareholder
Non-independent Director
2.2 Elect Zhang Lumin as Non-independent For Against Shareholder
Director
2.3 Elect Yang Yusong as Non-independent For Against Shareholder
Director
2.4 Elect Tian Shanbin as Non-independent For Against Shareholder
Director
2.5 Elect Wang Tian as Non-independent For For Shareholder
Director
2.6 Elect He Qian as Non-independent For For Shareholder
Director
2.7 Elect Zhao Guoqing as Non-independent For For Shareholder
Director
3.1 Elect Liang Yugu as Independent For For Shareholder
Director
3.2 Elect Ye Ming as Independent Director For For Shareholder
3.3 Elect Sheng Xuejun as Independent For For Shareholder
Director
3.4 Elect Liu Bin as Independent Director For For Shareholder
3.5 Elect Chen Xujiang as Independent For For Shareholder
Director
4.1 Elect Qin Wei as Supervisor For For Shareholder
4.2 Elect Guo Tuwei as Supervisor For For Shareholder
4.3 Elect Wang Yue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Signing of Termination For For Management
Agreement of Entrusted Management
Agreement
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan and Related Transactions For For Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Amount and Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7.1 Approve Signing of Share Subscription For For Management
Agreement with Fuling State Investment
7.2 Approve Signing of Share Subscription For For Management
Agreement with Zhou Binquan
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve White Wash Waiver For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Establishment of Special For For Management
Deposit Account for Raised Funds
12 Approve Shareholder Return Plan For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Working System for Independent For For Management
Directors
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Related-Party Transaction For For Management
Management System
17 Approve Formulation of Management For For Management
System of Raised Funds
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
21 Amend Detailed Rules for Online Voting For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Binquan as Non-Independent For For Shareholder
Director
1.2 Elect Li Jing as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Ping as Non-Independent For For Shareholder
Director
1.4 Elect Yuan Guosheng as Non-Independent For For Shareholder
Director
1.5 Elect Wei Yongsheng as Non-Independent For For Shareholder
Director
2.1 Elect Jiang Heti as Independent For For Shareholder
Director
2.2 Elect Shi Jinsong as Independent For For Shareholder
Director
2.3 Elect Cheng Xianquan as Independent For For Shareholder
Director
2.4 Elect Zhang Zhihong as Independent For For Shareholder
Director
2.5 Elect Wang Guanqun as Independent For For Shareholder
Director
3.1 Elect Xiao Dabo as Supervisor For For Shareholder
3.2 Elect Guan Minghui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulate Management System For For Management
for Financial Investments
9 Approve Use of Idle Raised Funds for For For Management
to Purchase Financial Product
--------------------------------------------------------------------------------
CHONGQING GANGJIU CO., LTD.
Ticker: 600279 Security ID: Y2101M108
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHONGQING GANGJIU CO., LTD.
Ticker: 600279 Security ID: Y2101M108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Investment Budget For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Jingang as Director For For Management
1.02 Elect Liu Jianrong as Director For For Management
1.03 Elect Zou An as Director For For Management
1.04 Elect Zhou Ping as Director For For Management
2.01 Elect Wu Xiaoping as Supervisor For For Management
2.02 Elect Wang Cunlin as Supervisor For For Management
2.03 Elect Xu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Renewal and the Final For For Management
Purchase of the Assets of Changshou
Iron and Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service and Supply Agreement, For For Management
Supplemental Agreement, Proposed Caps
and Related Transactions
2 Elect Zhang Wenxue as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts Report For For Management
2 Approve Annual Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve Financial Budget For Against Management
8 Approve Financial Services Agreement For For Management
with Baowu Finance Company
9 Approve 2021- 2023 Service and Supply For For Management
Agreement with Baowu Finance Company,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
CHONGQING ROAD & BRIDGE CO., LTD.
Ticker: 600106 Security ID: Y15843108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Annual Report and Summary For For Management
8 Approve Deposits and Loan as well as For For Management
Wealth Management Business
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Xianglin as Director For For Management
2 Elect Li Jiaming as Director For For Management
3 Elect Bi Qian as Director For For Management
4 Elect Huang Qingqing as Supervisor For For Shareholder
5 Elect Zhang Jinruo as Supervisor For For Management
6 Elect Hu Yuancong as Supervisor For For Management
7 Elect Zhang Yingyi as Supervisor For For Management
8 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction of For For Management
Chongqing Development Investment Co.,
Ltd.
11 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Huayu Group Co., Ltd.
12 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Loncin Holding Co., Ltd.
13 Approve Related Party Transaction of For For Management
Loncin Holding Co., Ltd. and USUM
Investment Group Limited
14 Approve Related Party Transaction For For Shareholder
Regarding Lease of Properties of
Chongqing Development Investment Co.,
Ltd.
15 Approve Issuance of Singapore Green For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Xianglin as Director For For Management
2 Elect Li Jiaming as Director For For Management
3 Elect Bi Qian as Director For For Management
4 Elect Huang Qingqing as Supervisor For For Shareholder
5 Elect Zhang Jinruo as Supervisor For For Management
6 Elect Hu Yuancong as Supervisor For For Management
7 Elect Zhang Yingyi as Supervisor For For Management
8 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
9 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
10 Approve Related Party Transaction of For For Management
Chongqing Development Investment Co.,
Ltd.
11 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Huayu Group Co., Ltd.
12 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Loncin Holding Co., Ltd.
13 Approve Related Party Transaction of For For Management
Loncin Holding Co., Ltd. and USUM
Investment Group Limited
14 Approve Issuance of Singapore Green For For Management
Financial Bonds
15 Approve Related Party Transaction For For Shareholder
Regarding Lease of Properties of
Chongqing Development Investment Co.,
Ltd.
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaoxu as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaoxu as Director For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Financial Final Proposal For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Proposal For For Management
6 Approve 2020 Annual Report For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee to For For Management
Subsidiaries and Associate Company
10 Approve Estimated Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING SANSHENG INDUSTRIAL CO., LTD.
Ticker: 002742 Security ID: Y15866109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Receiving Financial Assistance For For Management
and Guarantee from Related Party and
Related Transaction
10 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
CHONGQING SOKON INDUSTRY GROUP CO., LTD.
Ticker: 601127 Security ID: Y1586E102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve to Establish a Special Account For For Management
for Funds Raised from the Private
Placement of Shares
8 Approve Authorization of Board and For For Management
Persons Authorized by the Board to
Handle All Related Matters
9.1 Elect Zhang Zhengping as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CHONGQING SOKON INDUSTRY GROUP CO., LTD.
Ticker: 601127 Security ID: Y1586E102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING SOKON INDUSTRY GROUP CO., LTD.
Ticker: 601127 Security ID: Y1586E102
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of EVAP Factory For For Management
--------------------------------------------------------------------------------
CHONGQING SOKON INDUSTRY GROUP CO., LTD.
Ticker: 601127 Security ID: Y1586E102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees For Against Management
9 Approve Application of Financing For Against Management
Credit Line
10 Approve Appointment of Auditor For For Management
11 Approve Achievement of Annual For For Management
Performance Commitments of Assets
Acquired via Major Asset Restructuring
and Partial Postponement of
Performance Commitments
12 Approve Partial Postponement of For For Management
Performance Commitment
--------------------------------------------------------------------------------
CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD.
Ticker: 600129 Security ID: Y1584J103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Transfer of Land Use Right of For For Management
B7 Plot of Land
3 Approve Provision of Financial Support For For Management
by Controlling Shareholder to the
Company
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING TAIJI INDUSTRY (GROUP) CO., LTD.
Ticker: 600129 Security ID: Y1584J103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee for For Against Management
Taiji Group Co., Ltd.
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Financial Auditor For For Management
10 Approve Appoint of Internal Control For For Management
Auditor
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For For Management
13 Approve Application of Bank Credit For For Management
Lines
14.1 Elect Li Yangchun as Director For For Shareholder
14.2 Elect Yang Shanhua as Director For For Shareholder
14.3 Elect Wang Xiaochun as Director For For Shareholder
14.4 Elect Yu Min as Director For For Shareholder
14.5 Elect Li Zejun as Director For For Shareholder
14.6 Elect Chen Zhongyou as Director For For Shareholder
14.7 Elect Yang Binghua as Director For For Shareholder
14.8 Elect Wang Kan as Director For For Shareholder
14.9 Elect Zhao Dongji as Director For For Shareholder
14.10 Elect Zhang Zhongxi as Director For For Shareholder
15.1 Elect Shen Ling as Director For For Management
15.2 Elect Tian Weixing as Director For For Management
15.3 Elect He Hongtao as Director For For Management
15.4 Elect Yu Tongsheng as Director For For Management
15.5 Elect Xiong Shaoxi as Director For For Management
16.1 Elect Wang Yongquan as Supervisor For For Shareholder
16.2 Elect Li Ru as Supervisor For For Shareholder
16.3 Elect Wan Rongguo as Supervisor For For Shareholder
16.4 Elect Xian Ya as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adjustment of Business Plan For For Management
3 Approve Adjustment of Financing from For Against Management
Financial Institutions
4 Approve Daily Related Party For For Management
Transaction Plan
5 Approve Issuance of Debt Financing For For Management
Instruments
6 Amend Management System of Special For Against Management
Storage and Use of Raised Funds
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Approve Adjustment of Business Plan For Did Not Vote Management
3 Approve Adjustment of Financing from For Did Not Vote Management
Financial Institutions
4 Approve Daily Related Party For Did Not Vote Management
Transaction Plan
5 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
6 Amend Management System of Special For Did Not Vote Management
Storage and Use of Raised Funds
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stock in For For Management
Shenzhen Stock Exchange and Related
Transactions
2 Approve to Appoint Financial Auditor For For Management
3 Approve Appointment of Internal For For Management
Control Auditor
4 Amend Management Measures for Annual For Against Management
Salaries of Senior Managers
--------------------------------------------------------------------------------
CHONGQING THREE GORGES WATER CONSERVANCY & ELECT PWR CO. LTD.
Ticker: 600116 Security ID: Y1584L108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financing Application For For Management
7 Approve Guarantee Plan For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Approve Strategic Development Plan For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Rubin as Non-Independent For For Shareholder
Director
1.2 Elect Liao Gaoshang as Non-Independent For For Shareholder
Director
1.3 Elect Fu Chaoqing as Non-Independent For For Shareholder
Director
1.4 Elect Huang Jiaying as Non-Independent For For Shareholder
Director
2.1 Elect Zhang Zhi as Independent Director For For Shareholder
2.2 Elect Fu Daqing as Independent Director For For Shareholder
2.3 Elect Shi Hui as Independent Director For For Shareholder
3.1 Elect Su Enyu as Supervisor For For Shareholder
3.2 Elect Cao Jing as Supervisor For For Shareholder
3.3 Elect Huang Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING WATER GROUP CO., LTD.
Ticker: 601158 Security ID: Y15967105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Performance and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHONGQING YUKAIFA CO., LTD.
Ticker: 000514 Security ID: Y15844106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling For For Management
Shareholder to the Company and Related
Party Transactions
--------------------------------------------------------------------------------
CHONGQING YUKAIFA CO., LTD.
Ticker: 000514 Security ID: Y15844106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Change Agreement For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
CHONGQING YUKAIFA CO., LTD.
Ticker: 000514 Security ID: Y15844106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Chairman of For For Management
the Board
6 Approve Remuneration of Chairman of For For Management
the Supervisory Board
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Re-examination and For For Management
Postponement of Raised Funds
Investment Project
4 Approve Completion of Partial Raised For For Management
Funds Project and Replenish Working
Capital with Remaining Funds
5 Approve to Appoint Auditor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Duration of Convertible Bonds For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Bondholder Meeting Rules For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Formulation of Internal Audit For For Management
Management System
11 Approve Profit Distribution for the For For Management
First Three Quarters of 2020
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-party Transaction For Against Management
Decision Management System
18 Amend Information Disclosure Affairs For Against Management
Management System
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Changes in Accounting Policies For For Management
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
10 Elect Chen Xujiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Daily Related-Party For For Management
Transactions
7 Approve 2021 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
10 Approve Report on the Usage of Raised For For Management
Funds
11 Approve Appointment of Auditor For For Management
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Credit Line Bank Application For For Management
and Financing Plan
14 Approve Provision of Guarantee For For Management
15 Approve Investment in Financial For For Management
Products
16.1 Approve Provision of Financial For Against Management
Assistance to Zongshen Small Loan
Company and Zongshen Asset Management
Company
16.2 Approve Provision of Financial For Against Management
Assistance to Zongshen Factoring
Company and Zongshen Financial Leasing
Company
17 Approve Provision of Entrusted Loans For For Management
18 Approve Provision for Credit and Asset For For Management
Impairment
19 Approve Forward Foreign Exchange For For Management
Transactions
20 Approve Related Party Transaction on For For Management
Framework Agreement
21 Approve Financial Services Framework For For Management
Agreement
22 Approve Sale of Assets of Subsidiary For For Management
--------------------------------------------------------------------------------
CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Comprehensive For For Management
Credit Lines
10.1 Approve Adjustment of Remuneration of For For Management
Huang Zelan
10.2 Approve Adjustment of Remuneration of For For Management
Huang Shichun
10.3 Approve Adjustment of Remuneration of For For Management
Fan Diyao
10.4 Approve Adjustment of Remuneration of For For Management
Liu Ji
10.5 Approve Adjustment of Remuneration of For For Management
Chen Bangming
10.6 Approve Adjustment of Remuneration of For For Management
Pan Feng
10.7 Approve Adjustment of Remuneration of For For Management
Wang Anjian
10.8 Approve Adjustment of Remuneration of For For Management
Zhang Hongfa
10.9 Approve Adjustment of Remuneration of For For Management
Wu Wenguang
10.10 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Annual Report and Summary For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Change of Business Type For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
14.1 Elect Zhou Zongwen as Director For For Management
14.2 Elect Zhou Huazhen as Director For For Management
14.3 Elect Zhou Feiming as Director For For Management
14.4 Elect Xiang Gang as Director For For Management
14.5 Elect Bian Ling as Director For For Management
14.6 Elect Guan Peiwei as Director For For Management
14.7 Elect Xia Hongchuan as Director For For Management
15.1 Elect Chen Shaoxiang as Director For For Management
15.2 Elect Shen Haipeng as Director For For Management
15.3 Elect Ge Dingkun as Director For For Management
15.4 Elect Yi Longxin as Director For For Management
16.1 Elect Dai Yanju as Supervisor For For Management
16.2 Elect Chen Te as Supervisor For For Management
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Kriengsak Plussind as Director For For Management
5.2 Elect Apirum Panyapol as Director For For Management
5.3 Elect Suchai Laoveerawat as Director For For Management
5.4 Elect Kobkul Panyapol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Wichit Siritattamrong as Director For For Management
6.2 Elect Kannikar Plussind as Director For For Management
6.3 Elect Manit Jeeradit as Director For For Management
6.4 Elect Chayawat Pisessith as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Lin-Lin Lee, with ID NO. For For Management
D220549XXX, as Independent Director
4.2 Elect Juh-Shan Chiou, with ID NO. For For Management
R100737XXX, as Independent Director
4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management
R103145XXX, as Independent Director
4.4 Elect Min-Hsiung Liu, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.5 Elect Chao-Tung Wong, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.6 Elect Kuei-Sung Tseng, a For For Management
Representative of China Steel
Corporation, with SHAREHOLDER NO.
00192090, as Non-Independent Director
4.7 Elect Kai-Ming Huang, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberval Vieira as Eligibility For For Management
Committee Member
2 Elect Fabio Leandro Tokars as For For Management
Eligibility Committee Member
3 Elect Robson Augusto Pascoallini as For For Management
Eligibility Committee Member
4 Elect Joao Biral Junior as Eligibility For For Management
Committee Member
5 Elect Valquiria Aparecida de Carvalho For For Management
as Eligibility Committee Member
6 Elect Thais Cercal Dalmina Losso as For For Management
Eligibility Committee Member
7 Amend Articles For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Elect Joisa Campanher Dutra Saraiva as None For Shareholder
Director Appointed by Preferred
Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
6.1 Elect Ricardo Cansian Netto as Fiscal For Abstain Management
Council Member and Joao Elias de
Oliveira as Alternate
6.2 Elect Luis Otavio Dias da Fonseca as For Abstain Management
Fiscal Council Member and Daniel
Ricardo Andreatta Filho as Alternate
6.3 Elect Laerzio Chiesorin Junior as For Abstain Management
Fiscal Council Member and Enzo
Molinari as Alternate
7 Elect Marco Antonio Mayer Foletto as None For Shareholder
Fiscal Council Member and Gilberto
Carlos Monticelli as Alternate
Appointed by Minority Shareholder
8 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Ricardo
Bertucci as Alternate Appointed by
Preferred Shareholder
9 Keep Diario Oficial do Estado do For For Management
Parana, Folha de Londrina, and Valor
Economico as the Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
CIA ENERGETICA DE SAO PAULO
Ticker: CESP6 Security ID: P25784193
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Felipe Dutra Cancado as Director None For Shareholder
Appointed by Preferred Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Paulo Roberto Franceschi as None For Shareholder
Fiscal Council Member and Bruno
Shigueyoshi Oshiro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Oliveira Mota Baril as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Luis Loducca as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Worms Sciama as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo de Queiros Cabrera
Nasser as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Haroldo Luiz Rodrigues Filho as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Charles Morin Junior as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Hering as Director
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Minutes of Meeting Summary For For Management
12 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CIA HERING SA
Ticker: HGTX3 Security ID: P25849160
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increases Approved at For For Management
the May 17 and August 30, 2019 Board
Meetings and Amend Article 5
Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Terminate Stock Option Plan and For For Management
Share-Based Incentive Plan Approved at
the Dec. 4, 2017 EGM
5 Approve Stock Option Plan and For Against Management
Share-Based Incentive Plan
6 Approve Minutes of Meeting Summary For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Aldo Luiz Mendes as Independent For For Management
Director
5.2 Elect Carlos Hamilton Vasconcelos For For Management
Araujo as Director
5.3 Elect Carlos Motta dos Santos as For For Management
Director
5.4 Elect Edson Marcelo Moreto as Director For For Management
5.5 Elect Edson Rogerio da Costa as For For Management
Director
5.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
5.7 Elect Francisco Jose Pereira Terra as For For Management
Director
5.8 Elect Gilberto Mifano as Independent For For Management
Director
5.9 Elect Marcelo de Araujo Noronha as For For Management
Director
5.10 Elect Mauro Ribeiro Neto as Director For For Management
5.11 Elect Vinicius Urias Favarao as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Luiz Mendes as Independent
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Hamilton Vasconcelos
Araujo as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Motta dos Santos as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edson Marcelo Moreto as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edson Rogerio da Costa as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Augusto da Costa e
Silva as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Pereira Terra as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Araujo Noronha as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Ribeiro Neto as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Urias Favarao as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Fix Number of Fiscal Council Members For For Management
at Five
11.1 Elect Marcos Aparecido Galede as For For Management
Fiscal Council Member and Carlos
Roberto Mendonca da Silva as Alternate
11.2 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Fabiana Pinto
Fonseca as Alternate
11.3 Elect Felipe Guimaraes Geissler Prince For For Management
as Fiscal Council Member and Adelar
Valentim Dias as Alernate
11.4 Elect Julio Cesar Rodrigues da Silva For For Management
as Fiscal Council Member and Raimundo
Moreira as Alternate
11.5 Elect Haroldo Reginaldo Levy Neto as For For Management
Fiscal Council Member and Milton Luiz
Milioni as Alternate
12 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
13 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
and Articles 35 and 36
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Five
5.1 Elect Marcos Aparecido Galende as For Abstain Management
Fiscal Council Member and Arthur Jose
Andre Neto as Alternate
5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management
Council Member and Fabiana Pinto
Fonseca as Alternate
5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management
as Fiscal Council Member and Adelar
Valentim Dias as Alternate
5.4 Elect Julio Cesar Rodrigues da Silva For Abstain Management
as Fiscal Council Member and Raimundo
Moreira as Alternate
5.5 Elect Haroldo Reginaldo Levy Neto as For Abstain Management
Independent Fiscal Council Member and
Milton Luiz Milioni as Alternate
6 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Elect Gustavo de Souza Fosse as For Against Management
Director
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Yang Xin as Director For For Management
3.3 Elect Zhang Yongyue as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Robert Neil Coombe as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Serena Tan Mei Shwen as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment of Long For For Management
Term Incentive Plan
2 Approve Allocation of LTIP Awards to For For Management
Abdul Rahman Ahmad
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Yuqun as Director For For Management
3.2 Elect Zeng Han as Director For For Management
3.3 Elect Zhang Xueqian as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of CIMC Safeway For For Management
Technologies Co., Ltd., Separate
Listing of the Shares of CIMC Safeway
Technologies Co., Ltd on The Stock
Exchange of People's Republic of
China and Related Transactions
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles 6 and 9 For Against Management
14 Wishes None None Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Matters For For Management
2.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Manner and For For Management
Circulation Arrangement
2.10 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Fangming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Limin as Non-independent For For Shareholder
Director
1.2 Elect Zheng Yi as Non-independent For For Shareholder
Director
1.3 Elect Liu Shemei as Non-independent For For Shareholder
Director
1.4 Elect Zhang Ning as Non-independent For For Shareholder
Director
1.5 Elect Chen Yongzhao as Non-independent For For Shareholder
Director
1.6 Elect Liang Zhiai as Non-independent For For Shareholder
Director
2.1 Elect Liu Hongxia as Independent For For Management
Director
2.2 Elect Huo Wenying as Independent For For Management
Director
2.3 Elect Lu Taiping as Independent For For Management
Director
2.4 Elect Zhong Weiguo as Independent For For Management
Director
3.1 Elect Ye Fangming as Supervisor For For Shareholder
3.2 Elect Zhang Wei as Supervisor For For Shareholder
3.3 Elect Li Na as Supervisor For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantee For Against Management
Authorization
8 Approve Related Party Transactions for For For Management
Debt Reorganization, Entrusted Loans,
Trust Loans, Finance Lease, Guaranteed
Credit Enhancement, Acquisition and
Sale of Assets, Co-Investment and
Other Related Transaction
Authorizations
9 Approve Special Authorization for For For Management
Related Transactions with Nanyang
Commercial Bank
10 Approve the Achievement of the For For Management
Company's Major Asset Restructuring
Performance Commitments and the
Results of the Impairment Test at the
End of the Commitment Period
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Guo Wei as Director For For Shareholder
12.2 Elect Mu Hongbo as Director For For Shareholder
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect S Radhakrishnan as Director For For Management
4 Confirm Interim and Special Dividend For For Management
as Final Dividend
5 Reelect Naina Lal Kidwai as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Samina Hamied as Wholetime Director
Designated as Executive
Vice-Chairperson
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cipla Employee Stock For For Management
Appreciation Rights Scheme 2021 and
Grant of Stock Appreciation Rights to
Eligible Employees of the Company
2 Approve Extension of Benefits of Cipla For For Management
Employee Stock Appreciation Rights
Scheme 2021 to the Employees of
Subsidiary Company(ies)
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Haikou Rural
Credit Cooperatives
2 Approve Provision of Loan Guarantee For For Management
for Hainan Gaofa Real Estate
Investment Co., Ltd. from Rural Credit
Cooperative Association of Lingshui Li
Autonomous County
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zhe as Director For For Shareholder
1.2 Elect Xia Guilan as Director For For Shareholder
1.3 Elect Liu Xin as Director For For Shareholder
1.4 Elect Wan Zhong as Director For For Shareholder
2.1 Elect Zeng Huiming as Director For For Management
2.2 Elect Zhang Nengkun as Director For For Management
3.1 Elect Liu Xin as Supervisor For For Shareholder
3.2 Elect Li Xiaoshan as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance Plan of Independent Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CITIC GUOAN INFORMATION INDUSTRY CO., LTD.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Approve Provision of Call Centre For For Management
Services by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.2 Approve Purchase of Commercial For For Management
Insurance by Beijing Honglian Jiuwu
Information Industry Co., Ltd.
8.3 Approve Conducting of Deposit Business For For Management
by Beijing Honglian Jiuwu Information
Industry Co., Ltd.
8.4 Approve Provision of Angola KK Project For For Management
Services by Beijing Guoan Information
Technology Co., Ltd.
8.5 Approve Purchase of System Integration For For Management
Project Equipment by Beijing Guoan
Information Technology Co., Ltd.
8.6 Approve Purchase of Equipment for Data For For Management
Processing Service Cluster Project of
the Broadcasting and Television
Planning Institute by Beijing Guoan
Information Technology Co., Ltd.
8.7 Approve Purchase of Luzhong Prison and For For Management
Other Project Equipment by Beijing
Guoan Information Technology Co., Ltd.
8.8 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Changsha Guoan
Broadcasting and Television Broadband
Network Co., Ltd.
8.9 Approve Provision of Technical For For Management
Services by Beijing Guoan Guangshi
Network Co., Ltd. to Liuyang Guoan
Broadcasting and TV Broadband Network
Co., Ltd.
8.10 Approve Provision of Technical For For Management
Services and OTT Value-added Business
Services by Beijing Guoan Guangshi
Network Co., Ltd.
8.11 Approve Provision of Marketing For For Management
Services by Hubei Radio and Television
Information Network Co., Ltd.
8.12 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Changsha Guoan Broadcasting and
Television Broadband Network Co., Ltd.
8.13 Approve Provision of Technical For For Management
Operation and Maintenance Services by
Liuyang Guoan Broadcasting and TV
Broadband Network Co., Ltd.
8.14 Approve Loan Business with China CITIC For For Management
Bank Co., Ltd.
8.15 Approve Daily Related Party For For Management
Transactions with CITIC Group Co., Ltd.
and CITIC Guoan Group Co., Ltd.
9 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from China
Foreign Trade Financial Leasing Co.,
Ltd.
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary for its
Application of Financing from Far East
Horizon (Tianjin) Financial Leasing Co.
, Ltd.
11 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for its Loan
Application
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CITIC HEAVY INDUSTRIES CO., LTD.
Ticker: 601608 Security ID: Y163AK103
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Zhangfa as Non-Independent For For Management
Director
1.2 Elect Zhang Zhiyong as Non-Independent For For Management
Director
1.3 Elect Wang Hua as Non-Independent For For Management
Director
1.4 Elect Wang Meng as Non-Independent For For Management
Director
2.1 Elect Lin Gang as Independent Director For For Management
2.2 Elect Li Yibin as Independent Director For For Management
2.3 Elect Yin Tian as Independent Director For For Management
3.1 Elect Liu Baoyang as Supervisor For For Management
3.2 Elect Yang Huaijun as Supervisor For For Management
--------------------------------------------------------------------------------
CITIC HEAVY INDUSTRIES CO., LTD.
Ticker: 601608 Security ID: Y163AK103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Budget Report For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Shareholder Return Plan For For Management
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC HEAVY INDUSTRIES CO., LTD.
Ticker: 601608 Security ID: Y163AK103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Relationship with the Company
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need of Report on the Usage For For Management
of Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Signing of Conditional Shares For For Management
Subscription Agreement
8 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xi Guohua as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Peng Yanxiang as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Liu Zhongyuan as Director For For Management
9 Elect Xu Jinwu as Director For For Management
10 Elect Toshikazu Tagawa as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITIC OFFSHORE HELICOPTER CO., LTD.
Ticker: 000099 Security ID: Y1637P106
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Xu as Non-independent For For Management
Director
1.2 Elect Jiang Wenchang as For For Management
Non-independent Director
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Subscription Manner For For Management
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Target Parties For For Management
3.6 Approve Issue Scale For For Management
3.7 Approve Usage of Raised Funds For For Management
3.8 Approve Restriction Period Arrangement For For Management
3.9 Approve Listing Location For For Management
3.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.11 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve White Wash Waiver For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve CITIC Securities as For For Management
Underwriting Sponsor of this Private
Placement
13 Approve Amendments to Articles of For For Management
Association
14 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CITIC OFFSHORE HELICOPTER CO., LTD.
Ticker: 000099 Security ID: Y1637P106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve Financial Services Agreement For For Management
8 Amend Articles of Association For Against Management
9.1 Elect Gu Xiaoshan as Director For For Management
9.2 Elect Ma Shaohua as Director For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
2 Approve Provision of Guarantee For Against Management
3 Approve Entrusted Loans and Related For For Management
Party Transactions
4 Approve Additional Daily Related Party For For Management
Transaction
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees or For For Management
Financial Assistance After
Successfully Participating in the Bid
for the Equity of Shanghai Electric
Group Steel Pipe Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Deposits and Loans For For Management
8 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD.
Ticker: 000708 Security ID: Y2022S101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type and Listing Exchange For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Management and Deposit of For For Management
Raised Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
2.21 Approve Rating Matters For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Commitment from Controlling For For Management
Shareholder and their Concerted
Actors, Indirect Controlling
Shareholders, Directors and Senior
Management Regarding Counter-dilution
Measures in Connection to the Issuance
of Convertible Bonds
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Management System of Raised Funds For Against Management
6 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Elect Chen Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments and Improvements to For Against Shareholder
the Articles of Association
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2021 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Approve Amendments to Articles of For Against Management
Association
10.01 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
10.02 Approve Type of the Debt Financing For For Management
Instruments
10.03 Approve Term of the Debt Financing For For Management
Instruments
10.04 Approve Interest Rate of the Debt For For Management
Financing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the For For Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders
10.09 Approve Listing of the Debt Financing For For Management
Instruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
11 Approve Related Party Transactions For For Management
Involved in the Issuances of the
Onshore and Offshore Corporate Debt
Financing Instruments by the Company
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the For For Management
Rights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
14.04 Approve Pricing Principle and For For Management
Subscription Price
14.05 Approve Target Subscribers for the For For Management
Rights Issue
14.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the For For Management
Resolutions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
18 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
19 Approve Shareholders' Return Plan for For For Management
2021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Use of Proceeds to be Raised For For Management
Under the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue
2.11 Approve Listing of the Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
6 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2021 Estimated Investment For For Management
Amount for Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
Which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
Companies Holding More Than 10% Equity
Interest in an Important Subsidiary
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% Equity Interest
9 Approve Amendments to Articles of For Against Management
Association
10.01 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
10.02 Approve Type of the Debt Financing For For Management
Instruments
10.03 Approve Term of the Debt Financing For For Management
Instruments
10.04 Approve Interest Rate of the Debt For For Management
Financing Instruments
10.05 Approve Security and Other Arrangements For For Management
10.06 Approve Use of Proceeds For For Management
10.07 Approve Issuing Price For For Management
10.08 Approve Targets of Issue and the For For Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders
10.09 Approve Listing of the Debt Financing For For Management
Instruments
10.10 Approve Resolutions Validity Period For For Management
10.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
11 Approve Related Party Transaction For For Management
Involved in Issuance of Onshore and
Offshore Corporate Debt Financing
Instruments
12 Elect Li Qing as Director For For Management
13 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
14.01 Approve Type and Nominal Value of the For For Management
Rights Shares
14.02 Approve Method of Issuance For For Management
14.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
14.04 Approve Pricing Principle and For For Management
Subscription Price
14.05 Approve Target Subscribers for the For For Management
Rights Issue
14.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
14.07 Approve Time of Issuance For For Management
14.08 Approve Underwriting Method For For Management
14.09 Approve Use of Proceeds to be Raised For For Management
14.10 Approve Effective Period of the For For Management
Resolutions
14.11 Approve Listing of the Rights Share For For Management
15 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
17 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
18 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
19 Approve Shareholders' Return Plan for For For Management
2021-2023
20 Approve Use of Previous Proceeds For For Management
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue of the Company
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of Rights Share to be Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Use of Proceeds to be Raised For For Management
Under the Rights Issue
2.10 Approve Effective Period of the For For Management
Resolutions in Relation to the Rights
Issue
2.11 Approve Listing of the Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue of the Company
5 Approve Resolution on the Risk Warning For For Management
of the Dilution of Immediate Return
Under the Rights Issue to Existing
Shareholders and Remedial Measures to
be Taken in this Respect
6 Authorize Board to Handle All Matters For For Management
in Relation to the Rights Issue
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
3 Amend Article 5 of Bylaws Re: Shares For For Management
Repurchase
4 Amend Article 10 of Bylaws Re: Selling For For Management
Treasury Shares
5 Amend Article 11 of Bylaws Re: For For Management
Mortgage of Shares
6 Amend Article 19 of Bylaws Re: Board For For Management
Powers
7 Amend Article 30 of Bylaws Re: For For Management
Committees Reports
8 Amend Article 34 of Bylaws Re: General For For Management
Meetings Invitation
9 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
10 Approve Reorder of Amended Articles of For For Management
Bylaws
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Amend Board Membership Policy For For Management
Standards and Procedures
8 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Zhengzhou Qidi Zero Carbon Technology
Co., Ltd.
2 Approve Acquisition of Equity of Wuhan For For Management
Tus Eco-Environmental Protection
Technology Co., Ltd.
3 Approve Authorization of the Board to For For Management
Handle Matters Related to Equity
Acquisitions
4 Approve Signing of EPC Project General For For Management
Contract for Centralized Disposal and
Resource Utilization of Restaurant
Waste and Sludge in Hebi City
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of the Rights Offer
5 Approve Financial Assistance in For For Management
Relation to the Collateral Deposit
6 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
7 Approve Rights Offer Waiver For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CITYCHAMP DARTONG CO., LTD.
Ticker: 600067 Security ID: Y2677T107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Payment of Remuneration for For For Management
Financial Auditors and Internal
Control Auditors
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Provision of Guarantee For For Management
10 Approve Authorization of Company's For For Management
Chairman and President to Handle All
Related Matters
--------------------------------------------------------------------------------
CIWEN MEDIA CO., LTD.
Ticker: 002343 Security ID: Y988AZ100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Min as Supervisor For For Management
--------------------------------------------------------------------------------
CIWEN MEDIA CO., LTD.
Ticker: 002343 Security ID: Y988AZ100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Jon Wongswan as Director For Against Management
5.2 Elect Prasert Marittanaporn as Director For Against Management
5.3 Elect Supamas Trivisvavet as Director For For Management
5.4 Elect Vorapote Uchoepaiboonvong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of Credit Limit for For For Management
Issuance and Offering of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanong Bidaya as Director For For Management
5.2 Elect Vicharn Aramvareekul as Director For For Management
5.3 Elect Chaiwat Utaiwan as Director For For Management
5.4 Elect David Van Dau as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Acquisition of Shares in Xayaburi For For Management
Power Company Limited (XPCL) from PT
(Sole) Company Limited (PTS)
9 Other Business For Against Management
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect HSU, KUN-TAI, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect TSAI, MING-HSIEN, with For For Management
Shareholder No. 13, as Non-independent
Director
5.3 Elect LU, JIN-ZONG, with Shareholder For For Management
No. F122978XXX, as Non-independent
Director
5.4 Elect CHIEN,YIH-LONG, with Shareholder For For Management
No. 20204, as Non-independent Director
5.5 Elect CHOU, PO-CHIAO with ID No. For For Management
D101101XXX as Independent Director
5.6 Elect CHEN,TSUNG-MING with ID No. For For Management
D100378XXX as Independent Director
5.7 Elect LAI, LING-MING with ID No. For For Management
N222682XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2020
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Mfundiso Njeke as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
7.3 Elect Mfundiso Njeke as Member of the For For Management
Audit and Risk Committee
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan of Wholly-owned For For Management
Subsidiary and Provision of Mortgage
Guarantee
2 Approve Guarantee Provision to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Working System for Independent For For Management
Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management Method of Raised Funds For For Management
8 Amend Information Disclosure For For Management
Management System
9 Amend Management System for Financing For For Management
and External Guarantees
10 Amend Related-Party Transaction For For Management
Management System
11 Amend Management System for Investment For For Management
Decision-making
12 Amend Management System for Funding For For Management
Activity
13 Amend System of Record Filing For For For Management
Insider Information
14 Amend Accountability System of For For Management
Significant Errors in Annual
Information Disclosure
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder for the Company
9 Approve Loan Application For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust Share
Repurchase Price and Number
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
2.1 Approve Type and Listing For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Par Value Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Original Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matter For For Management
2.20 Approve Rating Matter For For Management
2.21 Approve Deposit of Proceeds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Non-Specific
Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Non-Specific
Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds to Non-Specific
Targets
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve to Formulate the Bondholder For For Management
Meeting Rules of the Company's
Convertible Corporate Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Revised Annual For For Management
Caps under the Service Agreement
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect WONG, MING-SEN, with Shareholder For For Management
No. 00000001, as Non-independent
Director
6.2 Elect YANG, YA-HSIU, with Shareholder For Against Management
No. 00000097, as Non-independent
Director
6.3 Elect KUO, JUNEE-HUEY, with For Against Management
Shareholder No. 00596506, as
Non-independent Director
6.4 Elect TSAI WONG, YA-LI, with For Against Management
Shareholder No. 00000003, as
Non-independent Director
6.5 Elect TSENG, YI-AN, with Shareholder For Against Management
No. 00001299, as Non-independent
Director
6.6 Elect TSAI, TSUNG-HAN, with For Against Management
Shareholder No. 00000362, as
Non-independent Director
6.7 Elect SHIAU, FUNG-SHYUNG, with For Against Management
Shareholder No. S101476XXX, as
Independent Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For Against Management
No. A102225XXX, as Independent Director
6.9 Elect LEE, MING-YEN, with Shareholder For For Management
No. A221955XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Change of Registered Address For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for CMST For For Management
Nanjing Logistics Co., Ltd.
2 Approve Guarantee Provision for China For For Management
Chengtong Commodity Trading Co., Ltd.
3 Approve Change of Auditor For For Management
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
(Revised)
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For Against Management
9 Approve Application of Credit Lines For For Management
10 Approve Financial Service Agreement For For Management
11 Amend Related-Party Transaction For For Shareholder
Management System
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Independent For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Annual Report For Did Not Vote Management
6 Approve Financial Statements For Did Not Vote Management
7 Approve Daily Related Party For Did Not Vote Management
Transactions
8 Approve Provision of Guarantee For Did Not Vote Management
9 Approve Application of Credit Lines For Did Not Vote Management
10 Approve Financial Service Agreement For Did Not Vote Management
11 Amend Related-Party Transaction For Did Not Vote Shareholder
Management System
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qu Hongkun as Non-Independent For For Management
Director
1.2 Elect Yun Qingtian as Non-Independent For For Management
Director
2.1 Elect Jia Shengxin as Supervisor For For Management
2.2 Elect Yan Jingren as Supervisor For For Management
2.3 Elect Li Yalu as Supervisor For For Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
4.10 Approve Use of Proceeds For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
11 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liangjie as Supervisor For For Management
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xia as Director For For Management
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
3.1 Elect Liang Juanxian as Supervisor For For Shareholder
3.2 Elect Wang Danni as Supervisor For For Management
4.1 Elect Yu Yikun as Non-independent For For Management
Director
4.2 Elect Han Yuchen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Fund for Cash For For Management
Management
2 Approve Credit Line and Guarantee For Against Management
Provision
3 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Piyi as Non-Independent For For Shareholder
Director
2 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Investment and Construction of For For Management
Comprehensive Utilization of Resources
Project
3 Approve Investment and Construction of For For Management
Recycled Titanium Dioxide Deep
Processing Project
4 Approve Investment and Construction of For For Management
Lithium Iron Phosphate Project
5 Approve Investment and Construction of For For Management
Water-soluble Monoammonium Phosphate
(Water-soluble Fertilizer) Resource
Recycling Project
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Formulation of Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Raised Funds Investment For For Management
Projects
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Guo Benguang as Supervisor For For Management
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Cao Shujie as Non-Independent For For Management
Director
2.2 Elect Dai Zhaohui as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of External For Against Management
Guarantees and Application of Credit
Line
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Amendments to the Existing Non-Compete
Undertaking and Related Transactions
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Implementing Regulations of the For Against Management
Remuneration and Evaluation Committee
of Board of Directors
5 Amend Implementation Rules of the For Against Management
Board Nomination Committee
6 Amend Implementation Rules of Board For Against Management
Strategy Committee
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Zhongyan Jiangxi Lantai Chemical Co.,
Ltd.
11 Approve Provision of Guarantee for For For Management
Inner Mongolia Lantai Sodium Industry
Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Amendments to Articles of For For Management
Association
14 Approve to Appoint Auditor For For Management
15 Approve to Adjust the Performance For For Management
Commitment and Compensation Plan of
the Counterparty of Major Asset
Restructuring Transactions
16 Approve Signing the Secondary For For Management
Supplementary Agreement on Performance
Commitment and Compensation Agreement
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Cash from For For Management
Additional Paid-in Capital
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Binay Dayal as Director For Against Management
4 Approve Creation of Board Level Post For For Management
of Director (Business Development)
5 Elect Pramod Agrawal as Director and For For Management
Approve Appointment of Pramod Agrawal
as Whole time Director designated as
Chairman-cum-Managing Director
6 Elect V.K. Tiwari as Director and For Against Management
Approve Appointment of V.K. Tiwari as
Official Part Time Director
7 Elect S.N. Tiwary as Director and For Against Management
Approve Appointment of S.N. Tiwary as
Whole time Director designated as
Director (Marketing)
8 Elect Yatinder Prasad as Director and For Against Management
Approve Appointment of Yatinder Prasad
as Official Part Time Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividends For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
COCA-COLA ICECEK AS
Ticker: CCOLA Security ID: M2R39A121
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointment For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Amend Article 8 Re: Board Related For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amendment of Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Elect Ren Xiaodong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Credit Line
7 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Luo Jiamang as For For Management
Non-independent Director
2.1 Elect Ren Xiaodong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
7 Approve Related Party Transaction in For For Management
Connection to Handling of Deposit and
Loan Business
8 Approve Related Party Transaction For For Management
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9.4 Amend Working System for Independent For Against Management
Directors
10.1 Elect Wu Haojun as Director For For Management
10.2 Elect Yu Ning as Director For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Jianong as Director For For Management
3b Elect Cui Guiyong as Director For For Management
3c Elect Ju Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Minghua as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Provision for Asset Impairment For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Application of Financing For For Management
9 Approve Handling of Deposit and Loan For For Management
Business
10 Approve Daily Related-party For For Management
Transactions
11 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Jing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO., LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2.1 Elect Dong Yu as Independent Director For For Management
2.2 Elect Ye Kangtao as Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO., LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
COFCO TUNHE SUGAR CO., LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAY 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital Respectively
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Four
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 0.004 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M.S. Jacob as Director For For Management
3 Elect Sekhar Natarajan as Director For For Management
4 Elect Gopika Pant as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Surender Sharma as Whole-time
Director
6 Reelect Shyamala Gopinath as Director For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Adopt Scrip Dividend Scheme For For Management
4 Elect Zhu Guogang as Director For For Management
5 Elect Wu Qingbin as Director For For Management
6 Elect Zheng Hongyan as Director For For Management
7 Elect Sun Dongni as Director For For Management
8 Elect Tam Chun Hung, Anthony as For For Management
Director
9 Elect Xu Xinmin as Director For For Management
10 Elect Zhu Wuxiang as Director For For Management
11 Authorize Board to Fix the For For Management
Remuneration of the Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somboon Aueatchasai as Director For For Management
5.2 Elect Sura Khanittaweekul as Director For For Management
5.3 Elect Aree Preechanukul as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yue Jun as Director For For Management
2b Elect Xu Huijun as Director For For Management
2c Elect Huo Xinru as Director For For Management
2d Elect Lau Siu Ki, Kevin as Director For Against Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g Elect Wong Lok Lam as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
1.b Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
1.c Address Shareholders Questions and For Did Not Vote Management
Requests
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020 and Authorize
the Board to set the Guidelines for
the Staff Profit Share Distribution
5 Ratify Changes in the Composition of For Did Not Vote Management
the Board for FY 2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Approve Remuneration and Allowance of For Did Not Vote Management
Non-Executive Directors and Committee
Members for FY 2021
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Above EGP 1000 for FY 2021
10 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Sheng-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
4.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
4.3 Elect Wen-Being Hsu, a Representative For Against Management
of Binpal Investment Co., Ltd., with
Shareholder No. 632194, as
Non-Independent Director
4.4 Elect Chieh-Li Hsu, a Representative For Against Management
of Kinpo Electronics Inc., with
Shareholder No. 85, as Non-Independent
Director
4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management
No. 55, as Non-Independent Director
4.6 Elect Sheng-Chieh Hsu, with For Against Management
Shareholder No .3, as Non-Independent
Director
4.7 Elect Yen-Chia Chou, with Shareholder For Against Management
No. 60, as Non-Independent Director
4.8 Elect Chung-Pin Wong, with Shareholder For Against Management
No. 1357, as Non-Independent Director
4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management
No. 91, as Non-Independent Director
4.10 Elect Ming-Chih Chang, with For Against Management
Shareholder No. 1633, as
Non-Independent Director
4.11 Elect Anthony Peter Bonadero, with For Against Management
Shareholder No. 548777XXX, as
Non-Independent Director
4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management
No. 375659, as Non-Independent Director
4.13 Elect Min Chih Hsuan, with Shareholder For For Management
No. F100588XXX, as Independent Director
4.14 Elect Duei Tsai, with Shareholder No. For For Management
L100933XXX, as Independent Director
4.15 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
Re: Sendas Distribuidora S.A. (Sendas)
3 Approve Agreement for Partial Spin-Off For For Management
of Sendas Distribuidora S.A. (Sendas)
and Absorption of Partial Spun-Off
Assets
4 Approve Partial Spin-Off of Sendas For For Management
Distribuidora S.A. (Sendas) and
Absorption of Partial Spun-Off Assets
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Companhia Brasileira de
Distribuicao (CBD)
8 Approve Agreement for Partial Spin-Off For For Management
of Companhia Brasileira de
Distribuicao (CBD) and Absorption of
Partial Spun-Off Assets by Sendas
Distribuidora S.A. (Sendas)
9 Approve Partial Spin-Off of Companhia For For Management
Brasileira de Distribuicao (CBD) and
Absorption of Partial Spun-Off Assets
by Sendas Distribuidora S.A. (Sendas)
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
11 Amend Article 4 to Reflect Changes in For For Management
Capital
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
Re: Sendas Distribuidora S.A. (Sendas)
3 Approve Agreement for Partial Spin-Off For For Management
of Sendas Distribuidora S.A. (Sendas)
and Absorption of Partial Spun-Off
Assets
4 Approve Partial Spin-Off of Sendas For For Management
Distribuidora S.A. (Sendas) and
Absorption of Partial Spun-Off Assets
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Companhia Brasileira de
Distribuicao (CBD)
8 Approve Agreement for Partial Spin-Off For For Management
of Companhia Brasileira de
Distribuicao (CBD) and Absorption of
Partial Spun-Off Assets by Sendas
Distribuidora S.A. (Sendas)
9 Approve Partial Spin-Off of Companhia For For Management
Brasileira de Distribuicao (CBD) and
Absorption of Partial Spun-Off Assets
by Sendas Distribuidora S.A. (Sendas)
10 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
11 Amend Article 4 to Reflect Changes in For For Management
Capital
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 4 Accordingly
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: 20440T300
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 4 Accordingly
2 Add Article 39 Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For For Management
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Localiza Rent A Car S.A.
(Localiza)
2 Approve Merger between the Company and For For Management
Localiza Rent A Car S.A. (Localiza)
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
4 Approve Interim Dividends For For Management
5 Waive Mandatory Offer Requirement for For For Management
Localiza Rent A Car S.A. (Localiza)
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Unidas For For Management
Agro Locacao de Veiculos S.A. (Unidas
Agro)
2 Ratify Valore Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Unidas Agro For For Management
Locacao de Veiculos S.A. (Unidas Agro)
5 Ratify Agreement to Acquire ITer For For Management
Telecomunicacao Ltda. (ITer) by Agile
Gestao de Frotas e Servicos S.A.
(Agile)
6 Amend Article 2 Re: Company For For Management
Headquarters and Remove Article 55
Accordingly
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters and Remove Article 55
Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Solange Sobral Targa as For For Management
Independent Director
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Designate "Hoje em Dia" and "Diario For For Management
Oficial do Estado de Minas Gerais" as
Newspapers to Publish Company
Announcements
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
2 Amend Articles Re: Statutory For For Management
Committees Composition
3 Amend Article 14 Re: Classification as For For Management
Independent Director
4 Amend Article 14 Re: Classification as For For Management
Independent Director
5 Amend Article 18 Re: Quarterly For For Management
Meetings of the Board
6 Article 19 Re: Internal Regulations of For For Management
Committees
7 Article 19 Re: Company's Code of For For Management
Conduct
8 Article 19 Re: Competences of Board of For For Management
Directors
9 Amend Article 26 Re: Company For For Management
Representation
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernesto Mascellani Neto as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Luis Eduardo de For For Management
Assis as Independent Director
2 Amend Articles Re: Competences of For For Management
Executive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
1 Ratify Election of Luis Eduardo de For For Management
Assis as Independent Director
2 Amend Articles Re: Competences of For For Management
Executive Directors
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends For For Management
2 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Germano Luiz Gomes Vieira and For For Management
Igor Mascarenhas Eto as Fiscal Council
Members and Roberto Bastianetto as
Alternate
2.1 Elect Fernando Scharlack Marcato as For For Management
Fiscal Council Member
2.2 Elect Marilia Carvalho de Melo as For For Management
Fiscal Council Member
2.3 Elect Felipe Oliveira de Carvalho as For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initiation of Bidding Process For For Management
Regarding the Acquisition of
Electricity from the Free Contracting
Environment (ACL) for Five Units of
High Voltage: ETA Rio das Velhas,
EAT-2 Vargem das Flores, ETA Rio
Manso, ETE Arrudas and EAT-5 Sistema
Serra Azul
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest-on-Capital-Stock For For Management
Payment Date
4 Approve Investment Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Dismiss Carlos Eduardo Tavares de For For Management
Castro as Director
3 Elect Reynaldo Passanezi Filho as For For Management
Director
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raquel Mazal Krauss as Alternate None For Shareholder
Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Costa Amancio Negrao as None For Shareholder
Fiscal Council Member and Raquel Mazal
Krauss as Alternate Appointed by
Preferred Shareholder
2 Elect Roberto Brigido do Nascimento as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
4.1 Elect Marcio Luiz Simoes Utsch as For For Management
Independent Director
4.2 Elect Antonio Rodrigues dos Santos e For For Management
Junqueira as Independent Director
4.3 Elect Cledorvino Belini as Director For For Management
4.4 Elect Jose Reinaldo Magalhaes as For For Management
Independent Director
4.5 Elect Afonso Henriques Moreira Santos For For Management
as Director
4.6 Elect Marcelo Gasparino da Silva as None For Shareholder
Director as Minority Representative
Under Majority Board Election
4.7 Elect Paulo Cesar de Souza e Silva as None For Shareholder
Director as Minority Representative
Under Majority Board Election
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Rodrigues dos Santos e
Junqueira as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Afonso Henriques Moreira Santos
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cesar de Souza e Silva as
Director Appointed by Minority
Shareholder
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10.1 Elect Gustavo de Oliveira Barbosa as For For Management
Fiscal Council Member and Igor
Mascarenhas Eto as Alternate
10.2 Elect Marco Aurelio de Barcelos Silva For For Management
as Fiscal Council Member and Carlos
Eduardo Amaral Pereira da Silva as
Alternate
10.3 Elect Elizabeth Juca e Mello Jacometti For For Management
as Fiscal Council Member and Fernando
Passalio de Avelar as Alternate
10.4 Elect Claudio Morais Machado as Fiscal None For Shareholder
Council Member and Carlos Roberto de
Albuquerque Sa as Alternate as
Minority Representative Under Majority
Fiscal Council Election
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 4
Accordingly
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: 204409601
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Jose Joao Abdalla Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Ronaldo
Dias as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
2.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
2.2 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Eduardo Tavares de Castro
as Director
2.3 Percentage of Votes to Be Assigned - None For Management
Elect Cledorvino Belini as Director
2.4 Percentage of Votes to Be Assigned - None For Management
Elect Jose Reinaldo Magalhaes as
Independent Director
2.5 Percentage of Votes to Be Assigned - None For Management
Elect Afonso Henriques Moreira Santos
as Director
2.6 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
2.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Paulo Cesar de Souza e Silva as
Director
3 Elect Julia Figueiredo Goytacaz For For Management
Sant'Anna as Alternate Fiscal Council
Member
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 4
Accordingly
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: 20441B407
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Marco Antonio Bologna as None For Shareholder
Director Appointed by Preferred
Shareholder
4a Elect Fiscal Council Member Appointed None Abstain Shareholder
by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Marcel Martins Malczewski as For For Management
Director
3.2 Elect Daniel Pimentel Slaviero as For For Management
Director
3.3 Elect Carlos Biedermann as Director For For Management
3.4 Elect Gustavo Bonini Guedes as Director For For Management
3.5 Elect Marco Antonio Barbosa Candido as For For Management
Director
3.6 Elect Fausto Augusto de Souza as For For Management
Director (Employee Representative)
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Martins Malczewski as
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Pimentel Slaviero as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Biedermann as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Bonini Guedes as Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Barbosa Candido as
Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fausto Augusto de Souza as
Director (Employee Representative)
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Demetrius Nichele Macei as For Abstain Management
Fiscal Council Member and Joao Luiz
Giona Junior as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management
Council Member and Otamir Cesar
Martins as Alternate
7.3 Elect Jose Paulo da Silva Filho as For Abstain Management
Fiscal Council Member and Veronica
Peixoto Coelho as Alternate
8 Elect Nomination and Evaluation For Abstain Management
Committee Members
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Elect Ana Silvia Corso Matte as None For Shareholder
Nomination and Evaluation Committee
Member Appointed by Minority
Shareholder
11.1 Elect Leila Abraham Loria as Director None For Shareholder
Appointed by Minority Shareholder
11.2 Elect Andriei Jose Beber as Director None For Shareholder
Appointed by Minority Shareholder
12 Elect Eduardo Badyr Donni as Fiscal None For Shareholder
Council Member and Estevao de Almeida
Accioly as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Antonio Bologna as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 139.17 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Directors' Committee Report on For For Management
Activities
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: P66805147
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5 Amend Remuneration Policy For Did Not Vote Management
6 Appoint Auditors For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Amend Articles For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Auditors For For Management
7.1 Elect Roque Benavides as Director For For Management
7.2 Elect Felipe Ortiz de Zevallos as For For Management
Director
7.3 Elect Nicole Bernex as Director For For Management
7.4 Elect William Champion as Director For For Management
7.5 Elect Diego de La Torre as Director For For Management
7.6 Elect Jose Miguel Morales as Director For For Management
7.7 Elect Marco Antonio Zaldivar as For For Management
Director
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration of Directors for For For Management
FY 2021 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2021 and
Present Their Report on Activities and
Expenses for FY 2020
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect or Ratify Members of Trust For Against Management
Technical Committee
4 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
5 Ratify Leverage Requirements For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Shang Jia as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Transfer Agreement I, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Rights Transfer Agreement II, For For Management
Finance Lease Agreement II and Related
Transactions
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Number of Executives For For Management
2 Amend Articles Re: Creation of Board For For Management
Vice-Chairman Position
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Jose Carvalho de Andrade
as Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Mello Freire Neto as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Uchoa Teles de Menezes as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolpho Amboss as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michele Corrochano Robert as
Independent Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Chen Yujun as Director For For Management
2c Elect An Meng as Director For For Management
2d Elect Xu Hanxing as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradip K. Agrawal as Director For Against Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Ashutosh Gangal as Director For Against Management
--------------------------------------------------------------------------------
CONTEC MEDICAL SYSTEMS CO. LTD.
Ticker: 300869 Security ID: Y1R48H108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisor For For Management
10 Approve Use of Idle Own Funds to For For Management
Purchase Short-term Guaranteed
Financial Products
11 Approve Change Business Scope and For For Management
Amend Articles of Association
12 Approve Signing of Investment For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
CONTEC MEDICAL SYSTEMS CO. LTD.
Ticker: 300869 Security ID: Y1R48H108
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Related Party Transaction For For Management
11 Approve Guarantee Plan For Against Management
12 Approve Application of Credit Lines For Against Management
13 Approve to Appoint Auditor For For Management
14 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 21st Meeting of the
Board of Directors
15 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 28th Meeting of the
Board of Directors
16 Amend Articles of Association For For Management
17 Approve Additional Raised Funds For For Management
Investment Project and Change in Usage
of Raised Funds
--------------------------------------------------------------------------------
CONTROLADORA NEMAK SAB DE CV
Ticker: NMKA Security ID: P3100T102
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: SEP 18, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Approve Issuance of Debt Securities For Did Not Vote Management
and or Convertible Debentures; Approve
Issuance of Shares to be Kept in
Treasury; Approve Increase in Share
Capital; Approve Public and or Private
Offering of Shares
3 Approve Granting of Powers to For Did Not Vote Management
Implement Resolutions Adopted by
General Meeting
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For Did Not Vote Management
3 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Did Not Vote Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For Did Not Vote Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect M M Venkatachalam as Director For For Management
5 Approve Payment of Remuneration to M M For For Management
Murugappan as Non-Executive Chairman
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sameer Goel as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Judith February as Director For For Management
1b Re-elect Anton Pillay as Director For For Management
1c Re-elect Jock McKenzie as Director For For Management
2a Elect Neil Brown as Director For For Management
2b Elect Phakamani Hadebe as Director For For Management
2c Elect Saks Ntombela as Director For For Management
3 Appoint KPMG Incorporated as Auditors For For Management
with Zola Beseti as the Designated
Audit Partner
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
4d Re-elect Hugo Nelson as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA
Ticker: CORFICOLCF Security ID: P3138W200
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Present Report on Internal Control For For Management
System and on Activities of Audit
Committee
10 Present Corporate Governance Report For For Management
11 Present Financial Consumer For For Management
Representative's Report
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Donations For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve New Dividend Policy For For Management
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
11 Increase Company's Indebtedness Limit For For Management
by Financing from Banking
Institutions, Issuance of Debt
Securities or Loan with or without
Guarantees
12 Appoint Legal Representatives For For Management
1 Approve Issuance of Debt Securities or For For Management
Shares under Financing Program;
Approve Public and or Private
Placement of Debt Securities or Shares
2 Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights via Public
or Private Placement of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council for 2019
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Risk Management Policy for the For Against Management
Company's Management
--------------------------------------------------------------------------------
COSAN LOGISTICA SA
Ticker: RLOG3 Security ID: P3R67S106
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 46 Re: Independent Special For For Management
Committee
2 Consolidate Bylaws For For Management
3 Approve Agreement to Absorb and For For Management
Absorption of Cosan Logistica S.A. by
Cosan S.A., Ratify Apsis Consultoria
Empresarial Ltda. as the Independent
Firm to Appraise Proposed Transaction
and Authorize Executives to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Carla Alessandra
Trematore as Alternate
6 Elect Edison Carlos Fernandes as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
Appointed by Minority Shareholder
7 Ratify Remuneration of Company's For Against Management
Management and Fiscal Council for 2019
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
4 Approve Risk Management Policy for the For Against Management
Company's Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Fix Number of Directors at Nine For For Management
3 Approve Classification of Dan Ioschpe, For For Management
Jose Alexandre Scheinkman, Ana Paula
Pessoa and Vasco Augusto Pinto da
Fonseca Dias Junior as Independent
Directors
4 Elect Directors For For Management
5 Approve Agreement to Absorb and For For Management
Absorption of Cosan Limited (CZZ),
Ratify Apsis Consultoria Empresarial
Ltda. as the Independent Firm to
Appraise Proposed Transaction, Approve
Issuance of Shares in Connection with
the Transaction and Amend Article 5
6 Approve Agreement to Absorb and For For Management
Absorption of Cosan Logistica S.A.,
Ratify Apsis Consultoria Empresarial
Ltda. as the Independent Firm to
Appraise Proposed Transaction, Approve
Capital Increase in Connection with
the Transaction and Amend Article 5
7 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Carla Alessandra
Trematore as Alternate
6 Elect Edison Carlos Fernandes as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Indemnity Policy For Against Management
3 Approve 4-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transaction Overview For For Management
1b Approve Transaction Method For For Management
1c Approve Target Assets For For Management
1d Approve Transaction Counterparties For For Management
1e Approve Transaction Price and Pricing For For Management
Basis
1f Approve Method of Payment of the For For Management
Consideration
1g Approve Share Transfer Registration of For For Management
the Target Assets
1h Approve the Restructuring Not For For Management
Constituting a Connected Transaction
1i Approve the Restructuring Constituting For For Management
a Material Asset Restructuring; and
1j Approve Validity Period of the For For Management
Resolutions
2 Approve the Share Transfer Agreement For For Management
3 Approve the Report on the Material For For Management
Asset Disposal of COSCO SHIPPING
Development Co., Ltd. (Draft)
4 Approve the Restructuring being in For For Management
Compliance with the Relevant Laws and
Regulations
5 Approve the Completeness and For For Management
Compliance of the Legal Procedures and
the Validity of the Legal
Documentation in Respect of the
Restructuring
6 Approve the Restructuring complying For For Management
with Article 4 of the Provisions on
Issues Concerning Regulating the
Material Asset Restructuring of Listed
Companies
7 Approve the Restructuring Complying For For Management
with Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve the Review Report and the For For Management
Valuation Report in Respect of the
Restructuring
9 Approve the Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
10 Authorize Board to Handle With All For For Management
Matters in Relation to Restructuring
11 Approve Shareholder Return Plan in the For For Management
Next Three Years (2020-2022)
12 Approve the Dilution on Current For For Management
Returns and the Remedial Measures of
the Company
13 Elect Ip Sing Chi as Director For For Shareholder
14 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Overview For For Management
1.2 Approve Transaction Method For For Management
1.3 Approve Target Assets For For Management
1.4 Approve Transaction Counterparties For For Management
1.5 Approve Transaction Price and Pricing For For Management
Basis
1.6 Approve Method of Payment of the For For Management
Consideration
1.7 Approve Share Transfer Registration of For For Management
the Target Assets
1.8 Approve the Restructuring Not For For Management
Constituting a Connected Transaction
1.9 Approve the Restructuring Constituting For For Management
a Material Asset Restructuring
1.10 Approve Validity Period of the For For Management
Resolutions
2 Approve the Share Transfer Agreement For For Management
3 Approve the Report on the Material For For Management
Asset Disposal of COSCO SHIPPING
Development Co., Ltd. (Draft)
4 Approve the Restructuring being in For For Management
Compliance with the Relevant Laws and
Regulations
5 Approve the Completeness and For For Management
Compliance of the Legal Procedures and
the Validity of the Legal
Documentation in Respect of the
Restructuring
6 Approve the Restructuring complying For For Management
with Article 4 of the Provisions on
Issues Concerning Regulating the
Material Asset Restructuring of Listed
Companies
7 Approve the Restructuring Complying For For Management
with Article 11 of the Administrative
Measures for the Material Asset
Restructuring of Listed Companies
8 Approve the Review Report and the For For Management
Valuation Report in Respect of the
Restructuring
9 Approve the Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
10 Authorize Board to Handle With All For For Management
Matters in Relation to Restructuring
11 Approve Shareholder Return Plan in the For For Management
Next Three Years (2020-2022)
12 Approve the Dilution on Current For For Management
Returns and the Remedial Measures of
the Company
13 Elect Ip Sing Chi as Director For For Shareholder
14 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Shipbuilding Contracts For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Shipbuilding Contracts For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Leasing Service Master For For Management
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Vessel Leasing Service Master For For Management
Agreement
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Adjustment of Caps for For For Management
Provisions of Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assignment and Novation For For Management
Agreements
2 Approve Adjustment of Caps for For For Management
Provisions of Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Proposed Mandate and Potential For For Management
Capital Increase
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Proposed Mandate and Potential For For Management
Capital Increase
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-Public
Issuance of A Shares
1.18 Approve Restructuring Constituting a For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
a Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
a Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2 Approve Restructuring Being in For For Management
Compliance with the Relevant Laws and
Regulations
3 Approve Report on Acquisition of For For Management
Assets and Raising Ancillary Funds
Through Issuance of Shares and
Connected Transaction of COSCO
Shipping Development Co., Ltd. (Draft)
and Its Summary
4a Approve Acquisition Agreement For For Management
4b Approve Supplemental Agreement For For Management
4c Approve Compensation Agreement For For Management
4d Approve CS Subscription Agreement For For Management
5 Approve Restructuring Complying with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Restructuring Complying with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Approve Waiver of the Obligation of For For Management
COSCO Shipping Investment, China
Shipping and Its Concert Parties to
Make a General Offer of the Securities
of the Company Under the Relevant PRC
Laws and Regulations
8 Approve Whitewash Waiver For For Management
9 Approve Dilution on Current Returns For For Management
and Remedial Measures of the Company
10 Approve Audit Reports, Pro Forma For For Management
Review Report and Asset Valuation
Reports in Respect of the Restructuring
11 Approve Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation Between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
12 Approve Completeness and Compliance of For For Management
the Legal Procedures and the Validity
of the Legal Documentation in Respect
of the Restructuring
13 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-public
Issuance of A Shares
1.18 Approve Restructuring Constituting For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2a Approve Acquisition Agreement For For Management
2b Approve Supplemental Agreement For For Management
2c Approve Compensation Agreement For For Management
2d Approve CS Subscription Agreement For For Management
3 Approve Special Deal For For Management
4 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-Public
Issuance of A Shares
1.18 Approve Restructuring Constituting a For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
a Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
a Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2 Approve Restructuring Being in For For Management
Compliance with the Relevant Laws and
Regulations
3 Approve Report on Acquisition of For For Management
Assets and Raising Ancillary Funds
Through Issuance of Shares and
Connected Transaction of COSCO
Shipping Development Co., Ltd. (Draft)
and Its Summary
4.1 Approve Acquisition Agreement For For Management
4.2 Approve Supplemental Agreement For For Management
4.3 Approve Compensation Agreement For For Management
4.4 Approve CS Subscription Agreement For For Management
5 Approve Restructuring Complying with For For Management
Article 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Restructuring Complying with For For Management
Article 11 and Article 43 of the
Administrative Measures for the
Material Asset Restructuring of Listed
Companies
7 Approve Waiver of the Obligation of For For Management
COSCO Shipping Investment, China
Shipping and Its Concert Parties to
Make a General Offer of the Securities
of the Company Under the Relevant PRC
Laws and Regulations
8 Approve Whitewash Waiver For For Management
9 Approve Dilution on Current Returns For For Management
and Remedial Measures of the Company
10 Approve Audit Reports, Pro Forma For For Management
Review Report and Asset Valuation
Reports in Respect of the Restructuring
11 Approve Independence of Valuation For For Management
Agency, Reasonableness of the
Assumptions of the Valuation,
Correlation Between the Approach and
Purpose of the Valuation and Fairness
of the Basis of the Consideration
12 Approve Completeness and Compliance of For For Management
the Legal Procedures and the Validity
of the Legal Documentation in Respect
of the Restructuring
13 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Proposal of the For For Management
Restructuring
1.2 Approve Consideration and Method of For For Management
Payment of the Proposed Acquisition
1.3 Approve Class and Par Value of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.4 Approve Pricing Benchmark Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Acquisition
1.5 Approve Target Subscribers and Number For For Management
of Consideration Shares to be Issued
Under the Proposed Acquisition
1.6 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Acquisition
1.7 Approve Profit or Loss Arrangement For For Management
During the Transitional Period Under
the Proposed Acquisition
1.8 Approve Performance Compensation For For Management
Arrangement Under the Proposed
Acquisition
1.9 Approve Place of Listing of the For For Management
Consideration Shares to be Issued
Under the Proposed Acquisition
1.10 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Acquisition
1.11 Approve Class and Par Value of A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.12 Approve Target Subscribers and Number For For Management
of A Shares to be Issued Under the
Proposed Non-Public Issuance of A
Shares
1.13 Approve Price Determination Date, For For Management
Pricing Basis and Issue Price Under
the Proposed Non-Public Issuance of A
Shares
1.14 Approve Lock-Up Period Arrangement For For Management
Under the Proposed Non-Public Issuance
of A Shares
1.15 Approve Place of Listing of the A For For Management
Shares to be Issued Under the Proposed
Non-Public Issuance of A Shares
1.16 Approve Use of Proceeds from the For For Management
Proposed Non-Public Issuance of A
Shares
1.17 Approve Arrangement for Cumulative For For Management
Undistributed Profits of the Company
Prior to the Proposed Non-public
Issuance of A Shares
1.18 Approve Restructuring Constituting For For Management
Connected Transaction
1.19 Approve Restructuring Not Constituting For For Management
Material Asset Restructuring
1.20 Approve Restructuring Not Constituting For For Management
Restructuring and Listing
1.21 Approve Validity Period of the For For Management
Resolutions
2.1 Approve Acquisition Agreement For For Management
2.2 Approve Supplemental Agreement For For Management
2.3 Approve Compensation Agreement For For Management
2.4 Approve CS Subscription Agreement For For Management
3 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Restructuring
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8a Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8b Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8c Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Provisions of Guarantees For Against Management
10 Elect Shao Ruiqing as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan and For For Management
Final Dividend
7 Approve Remuneration of Directors and For For Management
Supervisors
8.1 Approve ShineWing Certified Public For For Management
Accountants as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8.2 Approve ShineWing Certified Public For For Management
Accountants as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
8.3 Approve Ernst & Young, Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Provisions of Guarantees For Against Management
10 Elect Shao Ruiqing as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Shareholders' Return Plan for For For Management
2020-2022
4 Approve Final Dividend For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
10.1 Elect Liu Hanbo as Director For For Shareholder
10.2 Elect Zhu Maijin as Director For For Shareholder
10.3 Elect Zhang Qinghai as Director For For Management
10.4 Elect Liu Zhusheng as Director For For Management
11.1 Elect Teo Siong Seng as Director For For Management
11.2 Elect Victor Huang as Director For For Management
11.3 Elect Li Runsheng as Director For For Management
11.4 Elect Zhao Jinsong as Director For For Management
11.5 Elect Wang Zuwen as Director For For Management
12.1 Elect Weng Yi as Supervisor For For Shareholder
12.2 Elect Yang Lei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Shareholders' Return Plan for For For Management
2020-2022
4 Approve Final Dividend For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Provision of Guarantees for For For Management
the Guaranteed Wholly-Owned
Subsidiaries and Related Transactions
10.1 Elect Liu Hanbo as Director For For Shareholder
10.2 Elect Zhu Maijin as Director For For Shareholder
10.3 Elect Zhang Qinghai as Director For For Management
10.4 Elect Liu Zhusheng as Director For For Management
11.1 Elect Teo Siong Seng as Director For For Management
11.2 Elect Victor Huang as Director For For Management
11.3 Elect Li Runsheng as Director For For Management
11.4 Elect Zhao Jinsong as Director For For Management
11.5 Elect Wang Zuwen as Director For For Management
12.1 Elect Weng Yi as Supervisor For For Shareholder
12.2 Elect Yang Lei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
3.1 Approve Registration of Debt Financing For Did Not Vote Management
Instruments of the Company (as Issuer)
with the China Association of
Financial Market Institutional
Investors
3.2 Approve Registration of Corporate For Did Not Vote Management
Bonds of the Company (as Issuer) with
the Shanghai Stock Exchange
3.3 Approve Authorization to the Board or For Did Not Vote Management
Person(s) Authorized by the Board to
Handle Matters in Connection with Such
Issuance
4 Approve Shareholders' Return Plan for For Did Not Vote Management
the Years 2020-2022
5 Approve Seven Shipbuilding Contracts For Did Not Vote Shareholder
6 Approve Vessel Leasing Service Master For Did Not Vote Shareholder
Agreement
7.1 Approve Remuneration of the Members of For Did Not Vote Shareholder
the Sixth Session of the Board and the
Members of the Sixth Session of the
Supervisory Committee
7.2 Approve Purchase of Liability For Did Not Vote Shareholder
Insurance for the Board, the
Supervisory Committee and the Senior
Management of the Company and Relevant
Authorization to the Board and
Person(s) Authorized by the Board
8.1 Elect Xu Lirong as Director For Did Not Vote Shareholder
8.2 Elect Huang Xiaowen as Director For Did Not Vote Shareholder
8.3 Elect Yang Zhijian as Director For Did Not Vote Shareholder
8.4 Elect Feng Boming as Director For Did Not Vote Shareholder
9.1 Elect Wu Dawei as Director For Did Not Vote Shareholder
9.2 Elect Zhou Zhonghui as Director For Did Not Vote Shareholder
9.3 Elect Teo Siong Seng as Director For Did Not Vote Shareholder
9.4 Elect Frederick Si-hang Ma as Director For Did Not Vote Shareholder
10.1 Elect Yang Shicheng as Supervisor For Did Not Vote Shareholder
10.2 Elect Meng Yan as Supervisor For Did Not Vote Shareholder
10.3 Elect Zhang Jianping as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
3.1 Approve Registration of Debt Financing For Did Not Vote Management
Instruments of the Company (as Issuer)
with the China Association of
Financial Market Institutional
Investors
3.2 Approve Registration of Corporate For Did Not Vote Management
Bonds of the Company (as Issuer) with
the Shanghai Stock Exchange
3.3 Approve Authorization to the Board or For Did Not Vote Management
Person(s) Authorized by the Board to
Handle Matters in Connection with Such
Issuance
4 Approve Shareholders' Return Plan for For Did Not Vote Management
the Years 2020-2022
5 Approve Seven Shipbuilding Contracts For Did Not Vote Shareholder
6 Approve Vessel Leasing Service Master For Did Not Vote Shareholder
Agreement
7.1 Approve Remuneration of the Members of For Did Not Vote Shareholder
the Sixth Session of the Board and the
Members of the Sixth Session of the
Supervisory Committee
7.2 Approve Purchase of Liability For Did Not Vote Shareholder
Insurance for the Board, the
Supervisory Committee and the Senior
Management of the Company and Relevant
Authorization to the Board and
Person(s) Authorized by the Board
8.1 Elect Xu Lirong as Director For Did Not Vote Shareholder
8.2 Elect Huang Xiaowen as Director For Did Not Vote Shareholder
8.3 Elect Yang Zhijian as Director For Did Not Vote Shareholder
8.4 Elect Feng Boming as Director For Did Not Vote Shareholder
9.1 Elect Wu Dawei as Director For Did Not Vote Shareholder
9.2 Elect Zhou Zhonghui as Director For Did Not Vote Shareholder
9.3 Elect Teo Siong Seng as Director For Did Not Vote Shareholder
9.4 Elect Frederick Si-hang Ma as Director For Did Not Vote Shareholder
10.1 Elect Yang Shicheng as Supervisor For Did Not Vote Shareholder
10.2 Elect Meng Yan as Supervisor For Did Not Vote Shareholder
10.3 Elect Zhang Jianping as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Report
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantees Mandate to the For For Management
Company and Its Subsidiaries for the
Provision of External Guarantees
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Wei as Director For Against Management
2.1b Elect Chen Dong as Director For Against Management
2.1c Elect Lam Yiu Kin as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD.
Ticker: 600428 Security ID: Y17651103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Operating Lease of
the Company's 10 New Multi-purpose
Pulp Ships
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING SPECIALIZED CARRIERS CO., LTD.
Ticker: 600428 Security ID: Y17651103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.1 Approve Financial Assistance Provision For For Management
to Hangzhou Xingcheng Business
Consulting Co., Ltd.
2.2 Approve Financial Assistance Provision For For Management
to Hangzhou Yuhui Enterprise
Management Co., Ltd.
2.3 Approve Financial Assistance Provision For For Management
to Minority Shareholders of the
Holding Project Company
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiary and Related Party
Transactions
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operational Land For Against Management
and Establishment of a New Project
Company
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend the Follow-Up Investment For For Management
Management Measures
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee for For For Management
Mortgage Loans
9 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
10 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
11 Elect Hu Jian as Supervisor For For Management
12.1 Approve Financial Assistance Provision For For Management
for Hangzhou Yuzhu Enterprise
Management Co., Ltd. and Its
Subsidiaries
12.2 Approve Financial Assistance Provision For For Management
for Minority Shareholders
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Shenghua as Independent For For Management
Director
--------------------------------------------------------------------------------
COSMOS GROUP CO., LTD.
Ticker: 002133 Security ID: Y1769Q104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Keung as Director For For Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Song Jun as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Management Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
2 Approve Sales and Leasing Agency For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
3 Approve Consultancy and Other Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Hua as Director For For Management
3a2 Elect Wu Bijun as Director For For Management
3a3 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Jarupanich as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Pittaya Jearavisitkul as Director For Against Management
4.4 Elect Piyawat Titasattavorakul as For Against Management
Director
4.5 Elect Umroong Sanphasitvong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Clause 3 (Objectives) of the For For Management
Company's Memorandum of Association
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Soopakij Chearavanont as Director For Against Management
4.2 Elect Korsak Chairasmisak as Director For Against Management
4.3 Elect Suphachai Chearavanont as For Against Management
Director
4.4 Elect Adirek Sripratak as Director For Against Management
4.5 Elect Tanin Buranamanit as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of Bonds For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Approve Classification of Antonio For For Management
Kandir and Marcelo Amaral Moraes as
Independent Directors
5.1 Elect Bo Wen as Director For For Management
5.2 Elect Shirong Lyu as Director For For Management
5.3 Elect Gustavo Estrella as Director For For Management
5.4 Elect Antonio Kandir as Independent For For Management
Director
5.5 Elect Marcelo Amaral Moraes as For For Management
Independent Director
5.6 Elect Li Hong as Director For For Management
5.7 Elect Anselmo Henrique Seto Leal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shirong Lyu as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Li Hong as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anselmo Henrique Seto Leal as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Would You like to Elect One of the None Against Management
Management Independent Candidates
Under a Separate Board Election for
Minority Shareholders?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12.1 Elect Vinicius Nishioka as Fiscal For For Management
Council Member and Chenggang Liu as
Alternate
12.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
12.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
13 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Would You like to Elect One of the None Against Management
Management Fiscal Council Candidates
Under a Separate Election for Minority
Shareholders?
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2019
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Elect Yuehui Pan as Director For For Management
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification of Antonio For For Management
Kandir and Marcelo Amaral Moraes as
Independent Directors
6.1 Elect Bo Wen as Director For For Management
6.2 Elect Yuehui Pan as Director For For Management
6.3 Elect Gustavo Estrella as Director For For Management
6.4 Elect Antonio Kandir as Independent For For Management
Director
6.5 Elect Marcelo Amaral Moraes as For For Management
Independent Director
6.6 Elect Li Hong as Director For For Management
6.7 Elect Anselmo Henrique Seto Leal as For For Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Li Hong as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anselmo Henrique Seto Leal as
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Antonio Kandir as Director None Against Shareholder
Appointed by Minority Shareholder
11 Elect Marcelo Amaral Moraes as None Against Shareholder
Director Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13.1 Elect Ricardo Florence dos Santos as For Abstain Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
13.2 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
13.3 Elect Ran Zhang as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
14 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
15 Elect Ricardo Florence dos Santos as None Against Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Minority Shareholder
16 Elect Marcio Prado as Fiscal Council None For Shareholder
Member and Paulo Nobrega Frade as
Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Fiscal Council For For Management
Members
18 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Packaging Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
2 Approve ORG Technology Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Pun Tit Shan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 30, 2021 Meeting Type: Written Consent
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Summary of Significant None None Management
Questions and Answers from Inquiries
of Trust Unitholders in Relation to
the 2020 Annual General Meeting of
Trust Unitholders
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Distribution of Returns None None Management
and/or Capital Reduction
5 Acknowledge Appointment of Auditors None None Management
and Fixing Their Remuneration
6 Approve Amendment of the Trust Deed For For Management
--------------------------------------------------------------------------------
CREATE TECHNOLOGY & SCIENCE CO., LTD.
Ticker: 000551 Security ID: Y83175102
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ning as Supervisor For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CREATE TECHNOLOGY & SCIENCE CO., LTD.
Ticker: 000551 Security ID: Y83175102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CREATE TECHNOLOGY & SCIENCE CO., LTD.
Ticker: 000551 Security ID: Y83175102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xun Shubin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CREATE TECHNOLOGY & SCIENCE CO., LTD.
Ticker: 000551 Security ID: Y83175102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Service Agreement For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Authorization of Management For For Management
for Disposal of Equity Instrument
Investment
--------------------------------------------------------------------------------
CREATE TECHNOLOGY & SCIENCE CO., LTD.
Ticker: 000551 Security ID: Y83175102
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Weimin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Ratify AKG RBS as RAS Auditor and KPMG For For Management
as IFRS Auditor
5 Fix Number of Directors For For Management
6.1 Elect Roman Avdeev as Director None Against Management
6.2 Elect Andrew Gazitua as Director None For Management
6.3 Elect Thomas Grasse as Director None Against Management
6.4 Elect Lord Daresbury (Peter) as None For Management
Director
6.5 Elect Andreas Klingen as Director None For Management
6.6 Elect Sergei Menzhinskii as Director None Against Management
6.7 Elect William Owens as Director None For Management
6.8 Elect Ilkka Salonen as Director None For Management
6.9 Elect Aleksei Stepanenko as Director None Against Management
6.10 Elect Vladimir Chubar as Director None Against Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Evgenii Gudkov as Member of For For Management
Audit Commission
8.2 Elect Aleksandra Vastianova as Member For For Management
of Audit Commission
8.3 Elect Viacheslav Osipov as Member of For For Management
Audit Commission
9 Approve Regulations on Management For For Management
10 Approve Company's Membership in UNEP FI For For Management
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2021
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Date of
Dividend Payment
4 Ratify Directors; Qualify Independent For For Management
Directors; Ratify Members and Chairmen
of Audit and Corporate Practices
Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Settlement
Date of Dividend Payment
2 Appoint Legal Representatives For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Reelect John Berisford as Director For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Promeet Ghosh as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Shantanu Khosla as Managing Director
4 Reelect P. M. Murty as Director For For Management
5 Reelect D. Sundaram as Director For For Management
6 Reelect H. M. Nerurkar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Crompton Employee Stock Option For For Management
Plan 2019
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: MAY 02, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathew Job as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Mathew Job as Executive Director &
Chief Executive Officer
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Elect Wang Xiaolin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
2 Amend Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Po Wai Kwong as Director For For Management
2 Elect Lai Guanrong as Director For For Management
3 Approve Establishment of Asset For For Management
Management Subsidiary
5 Approve Change of Business Scope For For Management
4 Approve Provision of Net Capital For For Management
Guarantee Commitment for the Asset
Management Subsidiary
6 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Po Wai Kwong as Director For For Management
2 Elect Lai Guanrong as Director For For Management
3 Approve Establishment of Asset For For Management
Management Subsidiary
4 Approve Provision of Net Capital For For Management
Guarantee Commitment for the Asset
Management Subsidiary
5 Approve Change of Business Scope For For Management
6 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Zhang Wei as Director For For Shareholder
7 Elect Wang Hua as Director For For Shareholder
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Cap on Investment Amount for For For Management
Proprietary Business of the Company
10.1 Approve Expected Related Party For For Management
Transactions of the Company with
Beijing Financial Holdings Group
Limited
10.2 Approve Expected Related Party For For Management
Transactions of the Company with CITIC
Securities
10.3 Approve Expected Related Party For For Management
Transactions of the Company with
Everbright Group
10.4 Approve Expected Related Party For For Management
Transactions of the Company with
Evergrowing Bank
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Elect Zhang Wei as Director For For Shareholder
7 Elect Wang Hua as Director For For Shareholder
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Cap on Investment Amount for For For Management
Proprietary Business of the Company
10.1 Approve Expected Related Party For For Management
Transactions of the Company with
Beijing Financial Holdings Group
Limited
10.2 Approve Expected Related Party For For Management
Transactions of the Company with CITIC
Securities
10.3 Approve Expected Related Party For For Management
Transactions of the Company with
Everbright Group
10.4 Approve Expected Related Party For For Management
Transactions of the Company with
Evergrowing Bank
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1823S104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 200012 Security ID: Y1R16V105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee For For Management
9 Elect Jiang Yaodong as Non-independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Elect Lyu Yongjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CSHG LOGISTICA FUNDO INVESTIMOBILIARIO FII
Ticker: HGLG11 Security ID: P458BY106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item I.c Approved at the March For Did Not Vote Management
16, 2021 EGM to Correct the Value of
the Issuance Per Quota and Ratify the
Other Terms of the Primary
Distribution of the Seventh Issuance
2 Authorize Administrator of the Fund to For Did Not Vote Management
Carry Out the Capital Reduction or
Liquidation and or Dissolution of a
Special Purpose Entity Whose Shares
Can Be Acquired by the Fund
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares and For For Management
Related Transactions
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Domestic Issue and For For Management
the Specific Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Domestic Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed Domestic Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the Proposed
Domestic Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the Proposed Domestic Issue
6 Approve Use of Proceeds from the For For Management
Proposed Domestic Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed Domestic Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the Proposed Domestic Issue
9 Adopt Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Jiang Hao as Director For For Management
11.2 Elect Wang Hongguang as Director For For Management
11.3 Elect Au Chun Kwok Alan as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Zhang Cuilong as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Wang Qingxi as Director For For Management
3a6 Elect Law Cheuk Kin Stephen as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the Management For For Management
Rules for the Remuneration of the
Directors, Supervisors and Senior
Management of the Company
2 Approve Supplemental Agreement to 2020 For For Shareholder
to 2022 Framework Agreement, Revised
Annual Caps and Related Transactions
3.01 Elect Han Guangde as Director For For Management
3.02 Elect Chen Liping as Director For For Management
3.03 Elect Sheng Jigang as Director For For Management
3.04 Elect Xiang Huiming as Director For For Management
3.05 Elect Chen Zhongqian as Director For For Management
3.06 Elect Chen Ji as Director For For Management
3.07 Elect Gu Yuan as Director For For Management
4.01 Elect Yu Shiyou as Director For For Management
4.02 Elect Lin Bin as Director For For Management
4.03 Elect Nie Wei as Director For For Management
4.04 Elect Li Zhijian as Director For For Management
5.01 Elect Chen Shuofan as Supervisor For For Management
5.02 Elect Chen Shu as Supervisor For For Management
5.03 Elect Zhu Weibin as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H115
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the Management For For Management
Rules for the Remuneration of the
Directors, Supervisors and Senior
Management of the Company
2 Approve Supplemental Agreement to 2020 For For Shareholder
to 2022 Framework Agreement, Revised
Annual Caps and Related Transactions
3.1 Elect Han Guangde as Director For For Management
3.2 Elect Chen Liping as Director For For Management
3.3 Elect Sheng Jigang as Director For For Management
3.4 Elect Xiang Huiming as Director For For Management
3.5 Elect Chen Zhongqian as Director For For Management
3.6 Elect Chen Ji as Director For For Management
3.7 Elect Gu Yuan as Director For For Management
4.1 Elect Yu Shiyou as Director For For Management
4.2 Elect Lin Bin as Director For For Management
4.3 Elect Nie Wei as Director For For Management
4.4 Elect Li Zhijian as Director For For Management
5.1 Elect Chen Shuofan as Supervisor For For Management
5.2 Elect Chen Shu as Supervisor For For Management
5.3 Elect Zhu Weibin as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD.
Ticker: 317 Security ID: Y1824H115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Profit Distribution Plan For For Management
5 Approve Framework for the Guarantee For Against Management
and Its Subsidiaries for the Year
Ending 2021 and Its Amounts
--------------------------------------------------------------------------------
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Profit Distribution Plan For For Management
5 Approve Framework for the Guarantee For Against Management
and Its Subsidiaries for the Year
Ending 2021 and Its Amounts
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Party Transaction
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Through For For Management
Public Listing
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Fund Management Business by For For Management
Entrusted Related Parties and Related
Party Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Lowering of Transfer Price of For For Management
100% Equity of Jiangnan TTS (Nantong)
Ship Equipment Manufacturing Co., Ltd.
and Related Party Transactions
10.1 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Hui as Director For For Management
1.2 Elect Sun Weijun as Director For For Management
1.3 Elect Ren Fangde as Director For For Management
1.4 Elect Gu Yuan as Director For For Management
1.5 Elect Zhou Zhong as Director For For Management
1.6 Elect Zhao Baohua as Director For For Management
2.1 Elect Yan Zhen as Director For For Management
2.2 Elect Shi Donghui as Director For For Management
2.3 Elect Liu Xiangdong as Director For For Management
3.1 Elect Shen Liang as Supervisor For For Management
3.2 Elect Yao Li as Supervisor For For Management
3.3 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS CO. LTD.
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wei Li as Director For For Management
2.2 Elect Xianghong Lin as Director For For Management
2.3 Elect Paul Herbert Chew as Director For For Management
2.4 Elect Hongbin Sun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
8 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Plan and Financial For Against Management
Budget Report
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For For Management
Agreement
7 Approve Daily Related Party For For Management
Transactions
8 Elect Lin Shu as Independent Director For For Management
9 Elect Han Gang as Independent Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Adjustment on Remuneration of For For Management
Independent Directors
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Profit For For Management
Distribution Plan
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Method for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CULTURAL INVESTMENT HOLDINGS CO., LTD.
Ticker: 600715 Security ID: Y8070U104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
CULTURAL INVESTMENT HOLDINGS CO., LTD.
Ticker: 600715 Security ID: Y8070U104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Participate in the Capital For For Management
Injection and Share Expansion
2 Approve Extension of the Transfer of For For Shareholder
Jincheng Capital No. 020 Collective
Fund Trust Plan
--------------------------------------------------------------------------------
CULTURAL INVESTMENT HOLDINGS CO., LTD.
Ticker: 600715 Security ID: Y8070U104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Provision for Asset Impairment For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
7 Approve Profit Distribution For For Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Debt Financing Plan For For Management
14 Approve Use of Funds for Investment in For For Management
Financial Products
15 Amend Remuneration Management System For Against Management
for Directors and Senior Management
Members
16 Approve Report of the Board of For For Management
Supervisors
17 Approve Loan and Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Antonio Leitao as Director For For Management
5 Elect Ashwath Ram as Director and For For Management
Approve Appointment and Remuneration
of Ashwath Ram as Managing Director
6 Elect Lorraine Alyn Meyer as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
10 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Douglas Ramaphosa as Director For For Management
2 Re-elect KK Combi as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
5 Re-elect KK Combi as Member of the For For Management
Audit and Risk Committee
6 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with D de
Jager as the Designated Registered
Auditor
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Board For For Management
Members
1.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairperson
1.4 Approve Remuneration of the Audit and For For Management
Risk Committee Members
1.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairperson
1.6 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.7 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Chairperson
1.8 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Rights Offer Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Themba Baloyi as Director For For Management
2 Re-elect Nan Mankai as Director For For Management
3 Re-elect Tsholo Molefe as Director For For Management
4 Re-elect Santie Botha as Director For For Management
5 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
6 Elect Themba Baloyi as Member of the For For Management
Audit and Risk Committee
7 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
8 Elect Douglas Ramaphosa as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors with D de Jager as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For Against Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
13 Adopt Executive Long-Term Incentive For For Management
Scheme
14 Amend the Share Incentive Trust Deed For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements, with For Against Management
Qualifications, for Fiscal Year Ended
Dec. 31, 2019
2 Accept Management Statements for Against Against Management
Fiscal Year Ended Dec. 31, 2019
3 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
4 Approve Treatment of Net Loss For For Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6.1 Elect Sergio Citeroni as Fiscal For For Management
Council Member and Luiz Carlos Nannini
as Alternate
6.2 Elect Evelyn Veloso Trindade as Fiscal For For Management
Council Member and Carlos Augusto
Sultanum Cordeiro as Alternate
6.3 Elect Leonardo Guimaraes Pinto as For For Management
Fiscal Council Member and Anderson
Nunes da Silva as Alternate
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.1 Elect Valdecyr Maciel Gomes as For Did Not Vote Management
Independent Director
2.2 Elect Sandoval Martins Pereira as For Did Not Vote Management
Independent Director
2.3 Elect Lilian Maria Ferezim Guimaraes For Did Not Vote Management
as Independent Director
2.4 Elect Eduardo de Britto Pereira For Did Not Vote Management
Azevedo as Independent Director
2.5 Elect Rachel de Oliveira Maia as For Did Not Vote Management
Independent Director
2.6 Elect Flavio Uchoa Teles de Menezes as For Did Not Vote Management
Independent Director
2.7 Elect Felipe Villela Dias as For Did Not Vote Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Valdecyr Maciel Gomes as
Independent Director
4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sandoval Martins Pereira as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Lilian Maria Ferezim Guimaraes
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Britto Pereira
Azevedo as Independent Director
4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rachel de Oliveira Maia as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Uchoa Teles de Menezes as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Felipe Villela Dias as
Independent Director
5 Elect Valdecyr Maciel Gomes as Board For Did Not Vote Management
Chairman and Eduardo de Britto Pereira
Azevedo as Vice-Chairman
6 Approve Classification of Eduardo de For Did Not Vote Management
Britto Pereira Azevedo, Flavio Uchoa
Teles de Menezes, Felipe Villela Dias,
Valdecyr Maciel Gomes, Sandoval
Martins Pereira, Lilian Maria Ferezim
Guimaraes, and Rachel de Oliveira Maia
as Independent Directors
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements, with For For Management
Qualifications, for Fiscal Year Ended
Dec. 31, 2020
2 Accept Management Statements for Against Against Management
Fiscal Year Ended Dec. 31, 2020
3 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
4 Approve Treatment of Net Loss For For Management
5 Install Fiscal Council For For Management
6.1 Elect Sergio Citeroni as Fiscal For For Management
Council Member and Luiz Carlos Nannini
as Alternate
6.2 Elect Evelyn Veloso Trindade as Fiscal For For Management
Council Member and Carlos Augusto
Sultanum Cordeiro as Alternate
6.3 Elect Leonardo Guimaraes Pinto as For For Management
Fiscal Council Member and Anderson
Nunes da Silva as Alternate
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Filing of Lawsuit Against For For Management
Company's Former Managers Responsible
for Accounting Distortions Identified
in the Company's Financial Statements
for Previous Fiscal Years
2 Rectify Resolution of the Annual For For Management
General Meetings that Approved the
Management Statements for Fiscal Years
2015, 2016, 2017, and 2018
3 Re-Ratify Remuneration of Company's For Against Management
Management for 2020
4 Re-Ratify Share-Based Incentive Plan For For Management
for CEO Approved at March 24, 2020 EGM
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Teddy Chen, a Representative of For For Management
Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.2 Elect Kuoliang. Ho, a Representative For For Management
of Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.3 Elect Roger Wu, with Shareholder No. For For Management
158969, as Non-independent Director
4.4 Elect Lin Shih-Mei with ID No. For For Management
F223335XXX as Independent Director
4.5 Elect Judy Y.C. Chang with ID No. For Against Management
P200042XXX as Independent Director
4.6 Elect Lin Ying-Shan with ID No. For Against Management
S120817XXX as Independent Director
4.7 Elect Ting Hung-Hsun with ID No. For For Management
H121452XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alain De Taeye as Director For For Management
4 Elect Ramesh Abhishek as Director For For Management
5 Elect Karthikeyan Natarajan as Director For For Management
6 Elect Ajay Aggarwal as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Karthikeyan Natarajan as Executive
Director & Chief Operating Officer
8 Approve Appointment and Remuneration For For Management
of Ajay Aggarwal as Executive Director
& Chief Financial Officer
9 Reelect Vikas Sehgal as Director For For Management
10 Approve Payment of Remuneration to B.V. For Against Management
R. Mohan Reddy as Non-Executive
Director
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2019
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elie Horn as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Frota Melzi as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Novelino as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect George Zauzner as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Goldsztein as Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cesar de Queiroz Tourinho
as Independent Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Two Board Chairman For For Management
12 Approve Classification of Joao Cesar For For Management
de Queiroz Tourinho and Jose Guimaraes
Monforte as Independent Directors
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 Elect Ricardo Cunha Sales as For For Management
Independent Director
6 Approve Classification of Ricardo For For Management
Cunha Sales as Independent Director
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Amendment to By-Laws For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning June
11, 2019 to Date
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Mercedita S. Nolledo as Director For For Management
8.2 Elect Filemon T. Berba, Jr. as Director For For Management
8.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
8.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
8.5 Elect Yin Yong L. Lao as Director For For Management
8.6 Elect John L. Lao as Director For For Management
8.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Issuance of Philippine-Peso For For Management
Denominated Fixed-Rate Bonds
6 Approve Amendments to Management For For Management
Agreements and New Management
Agreements
7 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning
September 19, 2020 to Date
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheam Dau Peng as Director For For Management
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin San as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Wong Meng Tak to Continue For For Management
Office as Independent Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHU, CHUN-HSIUNG, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Capital Decrease via Cash For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Use of Idle For For Management
Own Funds to Purchase Structured
Deposits and Guaranteed Financial
Products
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
the Financing Business of Controlled
Subsidiaries
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Dianhan as Non-Independent For For Shareholder
Director
2.1 Elect Zhu Wanyu as Supervisor For For Shareholder
2.2 Elect Hu Teng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Listing of For For Management
Associate Indirect Company on National
Equities Exchange and Quotations
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget Report For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Change of Company Name For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Approve Adjustment to Allowance of For For Management
Independent Directors
13 Approve Use of Idle Own Funds to For For Management
Invest in Structured Deposits and
Principal-Guaranteed Wealth Management
Products
--------------------------------------------------------------------------------
DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY
Ticker: 002030 Security ID: Y1856D115
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the For For Management
Management to Handle All Related
Matters of Disposal of Equity
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Saket Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For For Management
3g Elect Cheng Hanchuan as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve the Progress of Arbitration For For Management
between China World Trade Corporation
and DFA and Debt Restructuring
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Provision of Guarantee to
Subsidiaries
2 Approve Related Party Transaction For For Management
3.1 Elect Tang Ruiming as Independent For For Management
Director
3.2 Elect Wang Guofeng as Independent For For Management
Director
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with Relevant
Laws and Regulations on Major Asset
Restructuring of Listed Issuer
2.01 Approve Introduction For For Management
2.02 Approve Possible Merger - Parties For For Management
2.03 Approve Possible Merger - Type and For For Management
Value
2.04 Approve Possible Merger - Target For For Management
Company and Registration Date for the
Possible Merger
2.05 Approve Possible Merger - Basis of For For Management
Price and Exchange Ratio
2.06 Approve Possible Merger - Numbers of For For Management
Shares
2.07 Approve Possible Merger - Market For For Management
2.08 Approve Possible Merger - Mechanism For For Management
for Dalian Dissenting Shareholders and
TC Dissenting Shareholders
2.09 Approve Possible Merger - Mechanism For For Management
for Liabilities, Debts and Creditors'
Right
2.10 Approve Possible Merger - Arrangements For For Management
for Transitional Period
2.11 Approve Possible Merger - Arrangements For For Management
for Transfer or Delivery of Assets
Involved
2.12 Approve Possible Merger - Arrangements For For Management
for Employees
2.13 Approve Possible Merger - Arrangements For For Management
for Accumulated Undistributed Profits
2.14 Approve A Share Specific Mandate - For For Management
Amount and Use of Proceeds
2.15 Approve A Share Specific Mandate - For For Management
Type and Value
2.16 Approve A Share Specific Mandate - For For Management
Investors and Method
2.17 Approve A Share Specific Mandate - For For Management
Price and Its Basis
2.18 Approve A Share Specific Mandate - For For Management
Numbers
2.19 Approve A Share Specific Mandate - For For Management
Market
2.20 Approve A Share Specific Mandate - For For Management
Lock Up Period
2.21 Approve A Share Specific Mandate - For For Management
Arrangements for Accumulated
Undistributed Profits
2.22 Approve Validity Period for Resolutions For For Management
3 Approve Draft Report for the Possible For For Management
Merger, A Share Specific Mandate and
Related Transactions
4 Approve Merger Agreement For For Management
5 Approve Supplemental Agreement to the For For Management
Merger Agreement
6 Authorize Board to Issue New A Shares For For Management
Under the A Share Specific Mandate
7 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Constitute Major Asset
Restructuring and Connected
Transactions
8 Approve Accountant's Report and For For Management
Unaudited Pro Forma Financial
Statement in Relation to the Possible
Merger, A Share Specific Mandate and
Related Transactions
9 Approve Valuation Report in Relation For For Management
to the Possible Merger, A Share
Specific Mandate and Related
Transactions
10 Approve Independence of Valuation For For Management
Institution, Reasonableness of
Valuation Assumptions, Relevance of
Valuation Means and Ends and Fairness
of Valuation
11 Approve Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with
Administrative Measures for Major
Assets Restructuring of Listed
Companies
12 Approve Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions are in Line with
Regulations on Major Assets
Restructuring of Listed Companies
13 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Do Not Constitute Listing
by Restructuring Under Article 13 of
Administrative Measures for Major
Assets Restructuring of Listed
Companies
14 Approve that Share Price Fluctuation For For Management
Does Not Meet Relevant Threshold in
Article 5 of Notice on Standardizing
Information Disclosure of Listed
Companies and Relevant Parties
15 Approve that Possible Merger, A Share For For Management
Specific Mandate and Related
Transactions Do Not Dilute the
Company's Spot Return
16 Approve Report on the Use of Previous For For Management
Proceeds
17 Authorize Board and Its Authorized For For Management
Person to Handle All Matters Related
to the Possible Merger, A Share
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Introduction For For Management
1.02 Approve Possible Merger - Parties For For Management
1.03 Approve Possible Merger - Type and For For Management
Value
1.04 Approve Possible Merger - Target For For Management
Company and Registration Date for the
Possible Merger
1.05 Approve Possible Merger - Basis of For For Management
Price and Exchange Ratio
1.06 Approve Possible Merger - Numbers of For For Management
Shares
1.07 Approve Possible Merger - Market For For Management
1.08 Approve Possible Merger - Mechanism For For Management
for Dalian Dissenting Shareholders and
TC Dissenting Shareholders
1.09 Approve Possible Merger - Mechanism For For Management
for Liabilities, Debts and Creditors'
Right
1.10 Approve Possible Merger - Arrangements For For Management
for Transitional Period
1.11 Approve Possible Merger - Arrangements For For Management
for Transfer or Delivery of Assets
Involved
1.12 Approve Possible Merger - Arrangements For For Management
for Employees
1.13 Approve Possible Merger - Arrangements For For Management
for Accumulated Undistributed Profits
1.14 Approve A Share Specific Mandate - For For Management
Amount and Use of Proceeds
1.15 Approve A Share Specific Mandate - For For Management
Type and Value
1.16 Approve A Share Specific Mandate - For For Management
Investors and Method
1.17 Approve A Share Specific Mandate - For For Management
Price and Its Basis
1.18 Approve A Share Specific Mandate - For For Management
Numbers
1.19 Approve A Share Specific Mandate - For For Management
Market
1.20 Approve A Share Specific Mandate - For For Management
Lock Up Period
1.21 Approve A Share Specific Mandate - For For Management
Arrangements for Accumulated
Undistributed Profits
1.22 Approve Validity Period for Resolutions For For Management
2 Approve Merger Agreement For For Management
3 Approve Supplemental Agreement to the For For Management
Merger Agreement
4 Authorize Board to Issue New A Shares For For Management
Under the A Share Specific Mandate
--------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: SEP 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue from SAR 750,000,000
to SAR 900,000,000 and Amend Article 7
of Bylaws Re: Capital Increase
2 Amend Purpose of Repurchased Shares to For For Management
be Used to Fund Share Swap Agreement
with Kingdom Investment and
Development Company
3 Amend Article 19 of Bylaws Re: Board For For Management
Powers
4 Amend Article 21 of Bylaws Re: For For Management
Chairman of the Board
5 Delete Article 25 of Bylaws Re: For For Management
Executive Committee
6 Delete Article 27 of Bylaws Re: For For Management
Nominations and Remuneration Committee
7 Adding Article 25 to Bylaws Re: For For Management
Formation of Committees
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Approve Related Party Transactions Re: For Against Management
Tariq Al Qassabi
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year Ended March 31,
2020
3 Reelect Jai Hari Dalmia as Director For For Management
4 Approve the Continuation of For For Management
Appointment of Jai Hari Dalmia as
Non-Executive Director
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
8 Elect Ali Binjab as Director For For Management
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4.1 Approve Transfer of Optional Reserve For For Management
to Retained Earnings
4.2 Approve Dividends of AED 0.055 per For For Management
Share for FY 2020
5 Approve Directors Remuneration Policies For For Management
6 Approve Dividend Distribution Policy For For Management
7 Approve Discharge of Directors and For For Management
Executive Management for FY 2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
11 Amend Articles of Bylaws For For Management
12.1 Elect Abdulhameed Jaafar as Directors None For Management
12.2 Elect Rashid Al Shamsi as Director None For Management
12.3 Elect Varoujan Nerguizian as Director None For Management
12.4 Elect Abdulamjeed Jaafar as Director None For Management
12.5 Elect Hani Al Tarkeit as Director None For Management
12.6 Elect Jassim Al Ansari as Director None For Management
12.7 Elect Ziyad Kaldari as Director None For Management
12.8 Elect Noureddin Sehweil as Director None For Management
12.9 Elect Shaheen Al Muheiri as Director None For Management
12.10 Elect Younis Al Khouri as Director None Abstain Management
12.11 Elect Najla Al Midfaa as Director None Abstain Management
12.12 Elect Hussniyah Hashim as Director None For Management
12.13 Elect Ali Al Jassim as Director None Abstain Management
12.14 Elect Marwan Qattan as Director None Abstain Management
12.15 Elect Ajit Anant as Director None Abstain Management
12.16 Elect Fatimah Al Naeemi as Director None For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8.1 Elect Wang Daokuo as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Al Khair Capital
7 Approve Discharge of Directors for FY For For Management
2020
8 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingjing as For For Shareholder
Non-Independent Director
2 Approve to Adjust the Repurchase Price For For Management
of the 2017 Performance Shares
Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work For For Management
8 Approve to Formulate the Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen-Yao Lee, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect Kai-Chien Su, with Shareholder For For Management
No. 535, as Non-Independent Director
1.3 Elect Yao-Kun Tsai, with Shareholder For For Management
No. 946, as Non-Independent Director
1.4 Elect Chi-Hong Chen, Representative of For For Management
Qisda Corporation, with Shareholder No.
1, as Non-Independent Director
1.5 Elect Chiu-Chin Hung, Representative For For Management
of Qisda Corporation, with Shareholder
No. 1, as Non-Independent Director
1.6 Elect Neng-Pai Lin, with Shareholder For Against Management
NO.R100981XXX, as Independent Director
1.7 Elect Kun-Ming Li, with Shareholder NO. For For Management
P102231XXX, as Independent Director
1.8 Elect Yu-Tien Li, with Shareholder NO. For For Management
F104022XXX, as Independent Director
1.9 Elect Hsiang-Niang Hu, with For For Management
Shareholder NO.C120750XXX, as
Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Huei-Shih Lung, with Shareholder For For Management
No. A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Debin as Non-Independent For For Management
Director
2 Elect Zhao Xijin as Independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Audit Fees For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Li Nana as Supervisor For For Management
11.1 Elect Li Hongsheng as Director For For Management
11.2 Elect Chen Jingxia as Director For For Management
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Implementation For For Management
Subject for Raised Funds Project
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Extension of For For Management
Partial Raised Funds Project
2 Approve Additional Implementing Party For For Management
to Partial Raised Funds Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Relevant Commitments For For Management
of Controlling Shareholder and
Ultimate Controlling Shareholder
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
DATANG HUAYIN ELECTRIC POWER CO., LTD.
Ticker: 600744 Security ID: Y37686105
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Assessment of Company's For For Management
Leadership Team
2 Approve to Appoint Auditor For For Management
3 Approve Remuneration of Auditor For For Management
4.1 Elect Peng Yong as Non-Independent For For Management
Director
5.1 Elect Xie Li as Independent Director For For Management
5.2 Elect Peng Jiangang as Independent For For Management
Director
--------------------------------------------------------------------------------
DATANG HUAYIN ELECTRIC POWER CO., LTD.
Ticker: 600744 Security ID: Y37686105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Internal Control Audit Report For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongxing as Director For Did Not Vote Management
1.2 Approve Retirement of Zhang Ping as For Did Not Vote Management
Director
2 Approve Engagement of Accounting Firms For Did Not Vote Management
for the Year 2020
3 Approve Increasing Annual Caps of For Did Not Vote Management
Certain Connected Transactions Under
the Comprehensive Product and Service
Framework Agreement (2019-2021)
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Yongxing as Director For Did Not Vote Management
1.2 Approve Retirement of Zhang Ping as For Did Not Vote Management
Director
2 Approve Engagement of Accounting Firms For Did Not Vote Management
for the Year 2020
3 Approve Increasing Annual Caps of For Did Not Vote Management
Certain Connected Transactions Under
the Comprehensive Product and Service
Framework Agreement (2019-2021)
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal of Datang For Against Management
International as the Parent Company
for the Year of 2021
2 Approve Replacement of Financing For Against Management
Guarantee of Yuncheng Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal of Datang For For Management
International as the Parent Company
for the Year of 2021
2 Approve Replacement of Financing For Against Management
Guarantee of Yuncheng Power Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Engagement of Accounting Firms For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Engagement of Accounting Firms For For Management
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Real Estate For For Management
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Business For For Management
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Major Asset For For Management
Restructuring Complies with Relevant
Laws and Regulations
2 Approve Capital Increase and Share For For Management
Expansion of Datang NXP Semiconductors
Co., Ltd. Constitute as Related Party
Transaction
3 Approve This Transaction Does Not For For Management
Constitute as Related Party Transaction
4 Approve This Transaction Constitutes For For Management
as Major Asset Restructure but Does
Not Constitute as Major Restructure
Listing
5.1 Approve Overall Plan For For Management
5.2 Approve Capital Increase Target in For For Management
Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.3 Approve Transaction Parties in For For Management
Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.4 Approve Pricing Basis and Transaction For For Management
Price of the Capital Increase Target
in Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.5 Approve Method of Capital Increase in For For Management
Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.6 Approve Attribution of Transitional For For Management
Profit and Loss of the Capital
Increase Target in Connection to
Datang NXP's Capital Increase and
Share Expansion Plan
5.7 Approve Delivery of Capital Increase For For Management
Target and Liability for Breach of
Contract in Connection to Datang NXP's
Capital Increase and Share Expansion
Plan
5.8 Approve Early Termination in For For Management
Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.9 Approve Resolution Validity Period in For For Management
Connection to Datang NXP's Capital
Increase and Share Expansion Plan
5.10 Approve Capital Increase Target in For For Management
Connection to Jiansu I-Front's Capital
Increase and Share Expansion Plan
5.11 Approve Transaction Parties in For For Management
Connection to Jiansu I-Front's Capital
Increase and Share Expansion Plan
5.12 Approve Pricing Basis and Transaction For For Management
Price of the Capital Increase Target
in Connection to Jiansu I-Front's
Capital Increase and Share Expansion
Plan
5.13 Approve Method of Capital Increase in For For Management
Connection to Jiansu I-Front's Capital
Increase and Share Expansion Plan
5.14 Approve Attribution of Transitional For For Management
Profit and Loss of the Capital
Increase Target in Connection to
Jiansu I-Front's Capital Increase and
Share Expansion Plan
5.15 Approve Delivery of Capital Increase For For Management
Target and Liability for Breach of
Contract in Connection to Jiansu
I-Front's Capital Increase and Share
Expansion Plan
5.16 Approve Other Matters in Connection to For For Management
Jiansu I-Front's Capital Increase and
Share Expansion Plan
5.17 Approve Resolution Validity Period in For For Management
Connection to Jiansu I-Front's Capital
Increase and Share Expansion Plan
5.18 Approve Transfer Target in Connection For For Management
to Chenxin Technology Equity Transfer
Plan
5.19 Approve Transaction Parties in For For Management
Connection to Chenxin Technology
Equity Transfer Plan
5.20 Approve Pricing Basis and Transaction For For Management
Price of the Transfer Target in
Connection to Chenxin Technology
Equity Transfer Plan
5.21 Approve Transfer Method in Connection For For Management
to Chenxin Technology Equity Transfer
Plan
5.22 Approve Attribution of Transitional For For Management
Profit and Loss of the Transfer Target
in Connection to Chenxin Technology
Equity Transfer Plan
5.23 Approve Delivery of Transfer Target For For Management
and Liability for Breach of Contract
in Connection to Chenxin Technology
Equity Transfer Plan
5.24 Approve Resolution Validity Period in For For Management
Connection to Chenxin Technology
Equity Transfer Plan
6 Approve Signing of Conditional For For Management
Transaction Agreement
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Relevant Audit Report, Pro For For Management
Forma Review Report and Evaluation
Report
9 Approve Related Party Transaction For For Management
Report (Draft) and Summary on Major
Asset Restructure in Connection to
Capital Injection and Equity Transfer
10 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
11 Approve the Notion that the For For Management
Transaction Complies with Article 11
of the Management Approach Regarding
Major Asset Restructuring of Listed
Companies
12 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Major Asset
Restructuring of Listed Companies
13 Approve the Explanation on Whether or For For Management
Not the Stock Price Volatility Achieve
the Relevant Standards in Article 5
Stated in the Notice Regulating the
Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Counter Guarantee Provision For For Management
4 Approve to Adjust the Related Party For For Management
Transactions
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Daily Related-party For For Management
Transaction with Datang Telecom Group
Finance Co., Ltd.
9.1 Elect Lei Xinsheng as Director For For Management
9.2 Elect Ma Jiancheng as Director For For Management
9.3 Elect Ma Chao as Director For For Management
9.4 Elect Xie Deping as Director For For Management
10.1 Elect Zong Wenlong as Director For For Management
10.2 Elect Li Kejie as Director For For Management
10.3 Elect Yang Fangchun as Director For For Management
11.1 Elect Duan Maozhong as Supervisor For For Management
11.2 Elect Shao Xiaoxia as Supervisor For For Management
--------------------------------------------------------------------------------
DATANG TELECOM TECHNOLOGY CO., LTD.
Ticker: 600198 Security ID: Y2002K102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
6.3 Elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Song Yinlin as Non-independent For For Management
Director
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale and Par Value For For Management
1.2 Approve Bond Maturity For For Management
1.3 Approve Bond Interest Rate and For For Management
Determination Method
1.4 Approve Issue Manner For For Management
1.5 Approve Target Parties For For Management
1.6 Approve Redemption and Resale Terms For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Use of Proceeds and Special For For Management
Raised Funds Deposit Account
1.9 Approve Underwriting Method and For For Management
Listing Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For For Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DBAPPSECURITY CO. LTD.
Ticker: 688023 Security ID: Y202K6109
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 10.573% of For For Management
Equity of Hangzhou Franco Information
Security Technology Co., Ltd.
2 Approve Acquisition of 10% of Equity For For Management
of Hangzhou Franco Information
Security Technology Co., Ltd.
--------------------------------------------------------------------------------
DBAPPSECURITY CO. LTD.
Ticker: 688023 Security ID: Y202K6109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Daily Related Party For For Management
Transactions
11 Amend Articles of Association For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares to Specific Targets through
Simplified Procedures
13 Amend the Company's Basic Management For Against Management
Systems
13.1 Amend the Company's Authorization For Against Management
Management System
13.2 Amend Related-party Transaction For Against Management
Management System
13.3 Amend External Investment Management For Against Management
System
13.4 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lugang as Non-Independent For For Management
Director
2 Approve Additional Guarantee Provision For Against Management
Plan
3 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Provision of Guarantee and For Against Management
Cancellation of Early Guarantees
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUL 11, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamal Pradhan as Director For For Management
3 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Rupa Devi Singh as Director For For Management
5 Elect Amyn Jassani as Director For For Management
6 Elect Shabbir Merchant as Director For For Management
7 Elect Somasundaram PR as Director For For Management
8 Elect Rafiq Somani as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K.K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ajit S. Shriram as Joint Managing
Director
7 Reelect Ramni Nirula as Director For For Management
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Adjustment on Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Repurchase Manner For For Management
1.3 Approve Repurchase Price, Price Range For For Management
and Pricing Basis
1.4 Approve Repurchase Type, Scale and For For Management
Proportion to Share Capital
1.5 Approve Capital Source For For Management
1.6 Approve Implementation Period For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: DELTA Security ID: Y20266154
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividend Payment For For Management
4.1 Elect Anusorn Muttaraid as Director For For Management
4.2 Elect Boonsak Chiempricha as Director For For Management
4.3 Elect Tipawan Chayutimand as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management
38010, as Non-Independent Director
3.2 Elect MARK KO, with Shareholder No. For For Management
15314, as Non-Independent Director
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management
43, as Non-Independent Director
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management
19, as Non-Independent Director
3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management
NO.44, as Non-Independent Director
3.7 Elect JI-REN LEE, with ID NO. For For Management
Y120143XXX, as Independent Director
3.8 Elect SHYUE-CHING LU, with ID NO. For For Management
H100330XXX, as Independent Director
3.9 Elect ROSE TSOU, with ID NO. For For Management
E220471XXX, as Independent Director
3.10 Elect JACK J.T. HUANG, with ID NO. For For Management
A100320XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DELUXE FAMILY CO., LTD.
Ticker: 600503 Security ID: Y9584H100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Directors For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Mortgage Loans For For Management
Guarantee
10 Approve Financing Schemes of the For For Management
Company and Subsidiary as well as
Relevant Authorization
11 Approve Change of Registered Address For For Management
and Amend Articles of Association
12.1 Elect Lou Xin as Director For For Shareholder
13.1 Elect Wu Wangjia as Supervisor For For Management
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD.
Ticker: 002631 Security ID: Y20332105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Related Party Transaction in For For Management
Connection to Joint Investment in
Establishment of a Company
--------------------------------------------------------------------------------
DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD.
Ticker: 002631 Security ID: Y20332105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Cancellation For For Management
of Subsidiaries
2 Approve Related Party Transaction in For For Management
Connection to Financial Assistance
Provision
3 Approve Related Party Transaction in For For Management
Connection to Signing of Housing Lease
Contract and Property Management
Contract
--------------------------------------------------------------------------------
DER FUTURE SCIENCE & TECHNOLOGY HOLDING GROUP CO., LTD.
Ticker: 002631 Security ID: Y20332105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration or Allowance of For For Management
Directors
7 Approve Remuneration or Allowance of For For Management
Supervisors
8 Approve Remuneration and Appraisal For For Management
Measures of Directors, Supervisors and
Senior Management
9 Approve Use of Own Idle Funds to For For Management
Conduct Low-risk Short-term Financial
Investment
10 Approve Use of Idle Raised Funds to For For Management
Invest in Short-term Guaranteed
Financial Products
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Guarantee Provision Plan For For Management
13 Approve Appointment of Auditor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Approve Report on the Deposit and For For Management
Usage of Raised Funds
16 Approve Estimated Related Party For For Management
Transaction
17 Approve Shareholder Return Plan For For Management
18 Approve Signing of House Leasing For For Management
Contract and Property Management
Contract and Related Party Transaction
19 Approve Signing of Supplemental For For Management
Agreement of House Leasing Contract
and Property Management Contract and
Related Party Transaction
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.08 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Fix Number of Directors For Against Management
3 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrei Anishchenko as Director None For Management
2.2 Elect Pavel Boiarinov as Director None Against Management
2.3 Elect Mariia Gordon as Director None For Management
2.4 Elect Pavel Grachev as Director None Against Management
2.5 Elect Mariia Davydova as Director None Against Management
2.6 Elect Dmitrii Klenov as Director None Against Management
2.7 Elect Vladimir Klimanov as Director None Against Management
2.8 Elect Stanislav Kotomkin as Director None For Management
2.9 Elect Tony Maher as Director None Against Management
2.10 Elect Mikhail Stiskin as Director None Against Management
2.11 Elect Michael Foss as Director None For Management
2.12 Elect Aleksandr Shevchuk as Director None For Management
3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 6.07 per Share
4.1 Elect Andrei Anishchenko as Director None For Management
4.2 Elect Mariia Gordon as Director None For Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Dmitrii Klenov as Director None Against Management
4.5 Elect Vladimir Klimanov as Director None Against Management
4.6 Elect Tony Maher as Director None Against Management
4.7 Elect David Roennberg as Director None For Management
4.8 Elect Mikhail Stiskin as Director None Against Management
4.9 Elect Michael Foss as Director None For Management
4.10 Elect Aleksandr Shevchuk as Director None For Management
5 Approve New Edition of Charter For For Management
6.1 Elect Iurii Vikulin as Member of Audit For For Management
Commission
6.2 Elect Nadezhda Voskresenskaia as For For Management
Member of Audit Commission
6.3 Elect Arkadii Suprunov as Member of For For Management
Audit Commission
7 Ratify Deloitte & Touche CIS as Auditor For Against Management
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Approve Remuneration Policy of For For Management
Attending Committees' Meetings and
additional Tasks of Directors
10.1 Amend Articles of Bylaws For For Management
10.2 Approve to Cease the Capital Reduction For For Management
Procedures which was Approved in the
Previous General Meeting Held on 08
April 2020
--------------------------------------------------------------------------------
DEZHAN HEALTHCARE CO., LTD.
Ticker: 000813 Security ID: Y97245107
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Phase 1 For For Management
Equity Incentive Plan
2 Approve Formulation of Implementation For For Management
Assessment Management Method of Phase
1 Equity Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 1
Equity Incentive Plan
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dhani Services Limited - For Against Management
Employee Stock Benefit Scheme 2021 and
Grant of Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees/Directors
3 Approve Extension of Benefits of Dhani For Against Management
Services Limited - Employee Stock
Benefit Scheme 2021 to Employees and
Directors of Subsidiaries
4 Approve Trust to Implement and For Against Management
Administer Dhani Services Limited -
Employee Stock Benefit Scheme 2021 and
Other Schemes and Secondary Market
Acquisition
5 Amend Objects Clause of Memorandum of For For Management
Association
6 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid Up
Equity Shares Allotted Under Rights
Issue
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Amendments to Articles of For For Management
Association
4 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Extension of Resolution For For Management
Validity Period
8 Approve Extension of Authorization of For For Management
the Board to Handles Matters Related
to Private Placement of Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Mohamad Hafiz Bin Kassim as For For Management
Director
4 Elect Juniwati Rahmat Hussin as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Kamariyah Binti Hamdan to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Guarantee For For Management
Provision
2 Elect Liu Yang as Supervisor For For Management
3.1 Elect Chen Haibin as Non-independent For For Management
Director
3.2 Elect Huang Boxing as Non-independent For For Management
Director
3.3 Elect Shen Lijun as Non-independent For For Management
Director
3.4 Elect Guo Sanhui as Non-independent For For Management
Director
3.5 Elect Jiang Tang as Non-independent For For Management
Director
3.6 Elect Ye Xiaoping as Non-independent For For Management
Director
4.1 Elect Chen Weiru as Independent For For Management
Director
4.2 Elect Ding Guoqi as Independent For For Management
Director
4.3 Elect Li Tiantian as Independent For For Management
Director
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Controlled For For Management
Subsidiary and Introduction of
Investors
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantees
9 Approve Daily Related-party For For Management
Transactions
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Binti Aladad Khan as For For Management
Director
2 Elect Randi Wiese Heirung as Director For For Management
3 Elect Wenche Marie Agerup as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holdings Co., Ltd
1.2 Approve Related Party Transaction with For For Management
Digital China Information Services Co.
, Ltd
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of M&A Loans For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Derivative Investment For For Management
9 Approve Securities Investment For For Management
10 Approve Guarantees For For Management
11.1 Elect Guo Wei as Director For For Shareholder
11.2 Elect Xin Xin as Director For For Shareholder
12.1 Elect Zhu Jinmei as Director For For Shareholder
12.2 Elect Zhang Lianqi as Director For For Shareholder
12.3 Elect Ling Zhenwen as Director For For Shareholder
13.1 Elect Zhang Mei as Supervisor For For Shareholder
13.2 Elect Sun Danmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Shiming as Director For For Shareholder
2 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Guo For For Management
Wei Under the Share Option Scheme
2 Approve Grant of Share Options to Wong For For Management
Man Chung, Francis Under the Share
Option Scheme
3 Approve Grant of Share Options to Ni For For Management
Hong (Hope) Under the Share Option
Scheme
4 Approve Grant of Share Options to Liu For For Management
Yun, John Under the Share Option Scheme
5 Approve Grant of Share Options to Yan For For Management
Xiaoyan Under the Share Option Scheme
6 Approve Grant of Share Options to King For For Management
William Under the Share Option Scheme
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Yun, John as Director For For Management
3.2 Elect King William as Director For For Management
3.3 Elect Zeng Shuigen as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Management System for Providing For For Management
External Guarantees
3.5 Amend Financial Aid Management System For For Management
3.6 Amend Management System of Raised Funds For For Management
4 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
2 Approve Amendments to Articles of For Did Not Vote Management
Association
3.1 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
3.4 Amend Management System for Providing For Did Not Vote Management
External Guarantees
3.5 Amend Financial Aid Management System For Did Not Vote Management
3.6 Amend Management System of Raised Funds For Did Not Vote Management
4 Approve Additional Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For Against Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
Shenzhou Holdings
8.2 Approve Related Party Transaction with For For Management
Shenzhou Digital
8.3 Approve Related Party Transaction with For For Management
Shenzhou Bangbang
9 Approve Change in the Use of Raised For For Management
Funds to Replenish Working Capital
10 Amend Articles of Association For For Management
11 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DIGIWIN SOFTWARE CO., LTD.
Ticker: 300378 Security ID: Y2071V104
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jie Xiaoxiao as Non-Independent For For Management
Director
1.2 Elect Tang Shigang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
DIGIWIN SOFTWARE CO., LTD.
Ticker: 300378 Security ID: Y2071V104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DIGIWIN SOFTWARE CO., LTD.
Ticker: 300378 Security ID: Y2071V104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Elect Zhang Yuanyi as Director For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Working System for Independent For For Management
Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Management System of Raised Funds For For Management
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devendra Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
7 Approve Loans/Guarantees/Securities to For Against Management
Subsidiaries Companies/Associates
Companies/Joint Ventures/Trust and/or
Body Corporate(s)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Asset-backed Plan For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Financial Asset For For Management
Backed Notes Project
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
2 Approve Overseas Listing For For Management
3 Approve Full Circulation of Shares For For Management
Application
4 Approve Commitment of Upholding the For For Management
Independent Listing Status
5 Approve Statement on and Prospect of For For Management
the Continuing Profitability
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Adjustment of Allowance of For For Management
Independent Directors and Payment
Method
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
9 Approve Financing Application For Against Management
10 Approve Mortgage and Pledge of Assets For Against Management
for Financing
11 Approve Guarantee Provision Plan For Against Management
12 Approve Provision of Guarantee to For For Management
Joint Venture
13 Approve Lending Funds to Controlled For For Management
and Associate Company
14 Approve Related Party Transaction For For Management
15 Amend Management System for Real For For Management
Estate Project
16 Approve Key Management Members For For Management
Participate in Real Estate Project and
Increase in Related Party Transaction
17 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Cancellation For For Management
of Stock Option
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Bruno Lage De Araujo Paulino as For For Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Larissa Campos
Breves as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LTD.
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint Ernst and Young Inc as For Against Management
Auditors with Derek Engelbrecht as the
Designated Auditor
3 Re-elect Mark Bowman as Director For For Management
4 Re-elect Mahomed Gani as Director For For Management
5 Re-elect Anuschka Coovadia as Member For For Management
of the Audit and Risk Committee
6 Re-elect Mark Bowman as Member of the For For Management
Audit and Risk Committee
7 Re-elect Mahomed Gani as Member of the For For Management
Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For For Management
Policy
9.2 Approve Implementation Report For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Andrew
Taylor as the Individual Registered
Auditor
3.1 Re-elect Sindi Zilwa as Director For For Management
3.2 Re-elect Mark Tucker as Director For For Management
3.3 Elect David Macready as Director For For Management
4.1 Elect David Macready as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
4.3 Re-elect Sonja De Bruyn as Member of For For Management
the Audit Committee
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the For For Management
Remuneration Policy
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Anil Kumar Dua as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from December
17, 2019 to March 31, 2020
5 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from April 1,
2020 to March 31, 2022
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Rika Labuschaigne as
the Individual Designated Auditor
3.1 Re-elect Gugu Dingaan as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Catharina Sevillano-Barredo For For Management
as Director
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Re-elect Ethel Matenge-Sebesho as For For Management
Member of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report on the For For Management
Company's Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Remuneration of Non-executive For For Management
Directors for Additional Services
Performed on Behalf of the Company
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
3 Reelect N.V. Ramana as Director For Against Management
4 Reelect Madhusudana Rao Divi as For Against Management
Director
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Atul B. Lall as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Variation in the Utilization For For Management
of Initial Public Offering Proceeds
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Dixon Technologies (India) For Against Management
Limited - Employee Stock Option Plan,
2020
7 Approve Grant of Options Under the For Against Management
Dixon Technologies (India) Limited -
Employee Stock Option Plan, 2020 to
Subsidiary Companies
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: MAR 07, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ashok Kumar Tyagi as Director For For Management
4 Reelect Devinder Singh as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Savitri Devi Singh as Executive
Director-London Office
--------------------------------------------------------------------------------
DLG EXHIBITIONS & EVENTS CORP. LTD.
Ticker: 600826 Security ID: Y7686H101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Funds for For For Management
Financial Management
8.1 Elect Zhou Jin as Director For For Shareholder
8.2 Elect Chen Huifeng as Director For For Shareholder
8.3 Elect Chen Xiaohong as Director For For Shareholder
8.4 Elect Zhang Zheng as Director For For Shareholder
8.5 Elect Li Yifeng as Director For For Shareholder
9.1 Elect Li Haige as Director For For Management
9.2 Elect Lyu Yong as Director For For Management
9.3 Elect Zhang Min as Director For For Management
10.1 Elect Chen Weiquan as Supervisor For For Shareholder
10.2 Elect Gu Zhaohui as Supervisor For For Shareholder
10.3 Elect Chen Xiangyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 21,
2019
2 Approve the Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For Withhold Management
5.2 Elect Cesar A. Buenaventura as Director For Withhold Management
5.3 Elect Jorge A. Consunji as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet as For For Management
Director
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 14,
2020
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5 Elect Antonio Jose U. Periquet as For For Management
Independent Director
6 Elect Honorio O. Reyes-Lao as For For Management
Independent Director
7.1 Elect Isidro A. Consunji as Director For For Management
7.2 Elect Cesar A. Buenaventura as Director For Withhold Management
7.3 Elect Jorge A. Consunji as Director For Withhold Management
7.4 Elect Herbert M. Consunji as Director For Withhold Management
7.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management
7.6 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
7.7 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
7.8 Elect Antonio Jose U. Periquet as For For Management
Director
7.9 Elect Honorio O. Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties, Subscription For For Management
Manner and Placement Arrangement to
Shareholders
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Amendments to Articles of For For Management
Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal Agreement For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE CHEMICALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve External Investment and For For Management
Establishment of Joint Venture
Companies and Related Party Transaction
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2021
13 Ratify External Auditors For Against Management
14 Authorize Issuance of Bonds For Against Management
15 Authorize Board to Distribute Advance For For Management
Dividends
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Donations Made None None Management
in 2020
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Share None None Management
Repurchases
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 5
3 Receive Information in Accordance to None None Management
the Communique on Mergers and Demergers
4 Receive Information on Absence of None None Management
Right of Withdrawal
5 Approve Spin-Off Agreement For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 600081 Security ID: Y2096X101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Transaction For For Management
Plan Constitutes as Major Adjustment
of the Restructuring Plan
2 Approve that the Transaction Complies For For Management
with Relevant Laws and Regulations
3.1 Approve this Transaction Plan For For Management
3.2 Approve Pricing Principles and For For Management
Transaction Prices
3.3 Approve Transaction Methods and For For Management
Payment Arrangements
3.4 Approve Types of Issued Shares and Par For For Management
Value Per Share
3.5 Approve Issuance Method and Target For For Management
Subscribers
3.6 Approve Issue Price For For Management
3.7 Approve Number of Issued Shares For For Management
3.8 Approve Issuance Price Adjustment For For Management
Mechanism
3.9 Approve Listing Location For For Management
3.10 Approve Lock-up Period of the Share For For Management
Issuance
3.11 Approve Lock-up Arrangement for the For For Management
Shares of Listed Companies Held before
the Parts and Components Group
Transaction
3.12 Approve Distribution of Cumulative For For Management
Earnings
3.13 Approve Transitional Arrangements For For Management
3.14 Approve Resolution Validity Period For For Management
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5 Approve Transaction Constitute as For For Management
Related Party Transaction
6 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares
7 Approve Draft and Summary of For For Management
Acquisition by Issuance of Shares and
Related Party Transactions
8 Approve Signing of Conditional For For Management
Agreement on Acquisition by Issuance
of Shares and Its Supplementary
Agreement
9 Approve Signing the Performance For For Management
Commitment Compensation Agreement for
the Acquisition by Issuance of Shares
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
12 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Article 5 of
Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
13 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
14 Approve Purchase and Sale of Assets For For Management
within the First 12 Months
15 Approve Relevant Audit Reports, Review For For Management
Reports and Asset Evaluation Reports
16 Approve the Extended Audit Report and For For Management
Review Report of this Transaction
17 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Basis and Fairness of Pricing For For Management
for This Transaction
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Authorization of Board to For For Management
Handle All Related Matters
21 Approve Disposal of Fixed Assets and For For Management
Write-off Bad Debts
22 Approve to Appoint Auditor For For Management
23 Approve External Guarantees For For Management
24 Approve Disposal of Inventory For For Management
--------------------------------------------------------------------------------
DONG FENG ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 600081 Security ID: Y2096X101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Financial Budget Report For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Credit Lines For For Management
8 Approve Factory and House Lease For For Management
9 Approve Land Lease For For Management
10 Approve Disposal of Fixed Assets and For For Management
Write-off of Bad Debts
11 Approve Provision of Socialization For For Management
Expenses for Retirees
12 Approve Expenditures for the For For Management
Transformation of Three Supplies and
One Industry Project
13 Approve Use of Own Idle Funds to For For Management
Invest in Financial Products
14 Approve Investment Plan For For Management
15 Approve Appointment of Auditor and For For Management
Formulation of Its Remuneration
Standards
16 Approve Appointment of Internal For For Management
Control Auditor and Formulation of Its
Remuneration Standards
17 Approve Postponement of Change of For For Management
Terms for Directors, Supervisors and
Senior Management Members
18 Approve Appointment of Auditor to For For Management
Revise Company's Internal Control
Manual
19.1 Elect Chen Xinglin as Director For For Shareholder
19.2 Elect Cai Shilong as Director For For Shareholder
19.3 Elect Han Li as Director For For Shareholder
19.4 Elect Li Zhiguang as Director For For Shareholder
19.5 Elect Yuan Danwei as Director For For Shareholder
19.6 Elect Ye Zhengwu as Director For For Shareholder
20.1 Elect Zhang Jizhou as Director For For Shareholder
20.2 Elect Zhu Guoyang as Director For For Shareholder
20.3 Elect Wang Shuai as Director For For Shareholder
21.1 Elect Zhou Wei as Supervisor For For Shareholder
21.2 Elect Wang Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Duty Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment in Financial For For Management
Products
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Han Yuewei as Director For For Management
11.2 Elect Wu Jun as Director For For Management
11.3 Elect Weng Jingwen as Director For For Management
11.4 Elect Yue Hu as Director For For Management
11.5 Elect Gao Dengfeng as Director For For Management
11.6 Elect Deng Rong as Director For For Management
12.1 Elect Zhang Yuanxing as Director For For Management
12.2 Elect Wen Guangwei as Director For For Management
12.3 Elect Guo Dean as Director For For Management
13.1 Elect Tao Ran as Supervisor For For Shareholder
13.2 Elect Tang Na as Supervisor For For Shareholder
13.3 Elect Ding Hongyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Da Hua Certified Public For For Management
Accounts LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2 Approve Da Hua Certified Public For For Management
Accounts LLP as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Dahua Certified Public For For Management
Accountants as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Zhang Jilie as Supervisor For For Management
9 Approve Feng Yong as Supervisor For For Management
10 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
11.1 Elect Yu Peigen as Director For For Management
11.2 Elect Xu Peng as Director For For Management
11.3 Elect Bai Yong as Director For For Management
11.4 Elect Zhang Yanjun as Director For For Management
12.1 Elect Liu Dengqing as Director For For Management
12.2 Elect Huang Feng as Director For For Management
12.3 Elect Ma Yongqiang as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Plan For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Dahua Certified Public For For Management
Accountants as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Zhang Jilie as Supervisor For For Management
9 Approve Feng Yong as Supervisor For For Management
10 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
11.1 Elect Yu Peigen as Director For For Management
11.2 Elect Xu Peng as Director For For Management
11.3 Elect Bai Yong as Director For For Management
11.4 Elect Zhang Yanjun as Director For For Management
12.1 Elect Liu Dengqing as Director For For Management
12.2 Elect Huang Feng as Director For For Management
12.3 Elect Ma Yongqiang as Director For For Management
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CO., LTD.
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFENG AUTOMOBILE CO., LTD.
Ticker: 600006 Security ID: Y2096J102
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of M9T Project For For Management
Technology Transfer Contract
2 Approve Acceptance of Commissioned For For Management
Processing
3.1 Elect Zhao Shuliang as Non-Independent For For Shareholder
Director
3.2 Elect Li Jun as Non-Independent For For Shareholder
Director
3.3 Elect Francois Bailly as For For Shareholder
Non-Independent Director
3.4 Elect Chen Bin as Non-Independent For For Shareholder
Director
3.5 Elect Li Xiangping as Non-Independent For For Shareholder
Director
3.6 Elect Fan Qicai as Non-Independent For For Shareholder
Director
4.1 Elect Zhang Guoming as Independent For For Shareholder
Director
4.2 Elect Qin Zhihua as Independent For For Shareholder
Director
4.3 Elect Zhang Dunli as Independent For For Shareholder
Director
5.1 Elect He Wei as Supervisor For For Shareholder
5.2 Elect Hu Weidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFENG AUTOMOBILE CO., LTD.
Ticker: 600006 Security ID: Y2096J102
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Li Junzhi as Non-independent For For Shareholder
Director
2.2 Elect Xi Linlong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGFENG AUTOMOBILE CO., LTD.
Ticker: 600006 Security ID: Y2096J102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leung Wai Lap, Philip as Director For For Shareholder
2 Approve Remuneration of Candidates for For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
6 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
7 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
8 Amend Articles of Association For For Management
9 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
10 Approve Formulation of the For For Management
Administrative System for A Share
Connected Transactions
11 Approve Formulation of the For For Management
Administrative System for External
Guarantees
12 Approve Formulation of the For For Management
Administrative System for A Share
Proceeds
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
16 Approve Formulation of the Working For For Management
Rules of Independent Non-Executive
Directors
17 Approve Adjusting the Work Subsidy For For Management
Standard Plan for the Relevant
External Directors
18.1 Elect Zhu Yanfeng as Director For For Management
18.2 Elect Li Shaozhu as Director For For Management
18.3 Elect You Zheng as Director For For Management
18.4 Elect Yang Qing as Director For For Management
18.5 Elect Leung Wai Lap, Philip as Director For For Management
18.6 Elect Zong Qingsheng as Director For For Management
18.7 Elect Hu Yiguang as Director For For Management
19.1 Elect He Wei as Supervisor For For Management
19.2 Elect Bao Hongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of the Initial Public For For Management
Offering of Renminbi Ordinary Shares
(A Shares) and Listing on GEM
2 Authorize Board and Persons Authorized For For Management
to Deal With All Matters in Relation
to the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM
3 Approve Use of Proceeds Raised from For For Management
the Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Its Feasibility
Analysis Report
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
5 Approve Dilution of Immediate Returns For For Management
Due to Initial Public Offering of
Renminbi Ordinary Shares (A Shares)
and Listing on GEM and Remedial
Measures
6 Approve A Share Price Stabilization For For Management
Plan within Three Years After the
Initial Public Offering of Renminbi
Ordinary Shares (A Shares) and Listing
on GEM
7 Approve Undertakings as to the Initial For For Management
Public Offering of Renminbi Ordinary
Shares (A Shares) and Listing on GEM
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Proportion of Cash For For Management
Dividends within Three Years Upon A
Share Offering and Listing
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Elect Huang Wai as Director For For Management
9 Approve Re-Designation of Yang Qing For For Management
from Non-Executive Director to
Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chongen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Financial Budget For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
DONGGUAN KINGSUN OPTOELECTRONIC CO., LTD.
Ticker: 002638 Security ID: Y209D9106
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Termination of Equity For For Management
Acquisition Agreement
--------------------------------------------------------------------------------
DONGGUAN KINGSUN OPTOELECTRONIC CO., LTD.
Ticker: 002638 Security ID: Y209D9106
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Raised For For Management
Funds Investment Project
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial Service For For Management
Agreement and Related Party
Transactions
2 Approve Issuance of Super Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Kan as Director For For Shareholder
1.2 Elect Lin Peifeng as Director For For Shareholder
1.3 Elect Tang Yi as Director For For Shareholder
1.4 Elect Shan Xiaomin as Director For For Shareholder
1.5 Elect Jin Yongfu as Director For For Shareholder
2.1 Elect Li Jinhui as Director For For Management
2.2 Elect Siu Chi Hung as Director For For Management
2.3 Elect Guo Suyi as Director For For Management
3.1 Elect Huang Haiping as Supervisor For For Management
3.2 Elect Jiang Ping as Supervisor For For Shareholder
4 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Transactions
2 Approve Estimation of Routine Related For For Management
Transactions for 2021
3 Approve Remuneration and Assessment For For Management
Plan for the Chairman and Senior
Management
4 Approve Performance Appraisal Scheme For For Management
for the Chairman and Senior Management
5 Approve Application of Integrated Bank For For Management
Credit Facilities for 2021
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Securities For For Management
Investment Fund Custody Business
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Foreign USD Bonds For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Restriction Period Arrangement For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Location For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd.
4.2 Approve Related Party Transactions For For Management
with Other Related Legal Entities
4.3 Approve Related Party Transactions For For Management
with Related Natural Persons
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Securities Investment Scale For For Management
8.1 Approve Issuer For For Management
8.2 Approve Type For For Management
8.3 Approve Period For For Management
8.4 Approve Issue Price and Interest Rate For For Management
8.5 Approve Issue Size For For Management
8.6 Approve Currency For For Management
8.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
8.8 Approve Use of Proceeds For Against Management
8.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
8.10 Approve Safeguard Measures of Debts For For Management
Repayment
8.11 Approve Listing For For Management
8.12 Approve Authorization of Board to For For Management
Handle All Related Matters
8.13 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Compensation Shares
9 Approve Daily Related-party For For Shareholder
Transactions
10 Elect Xu Mingxin as Independent For For Shareholder
Director
11 Elect Wang Qing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
2 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Zhang Jian as Director For For Management
2C Elect Wang Weidong as Director For For Management
2D Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Implementing Rules of Related-party
Transactions
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
5.4 Approve Target Subscribers and For For Management
Subscription Method
5.5 Approve Issue Size and Subscription For For Management
Amount
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Second Revised Draft)
7 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Second Revised Draft)
8 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Second Revised Draft)
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revised Draft)
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Issuance of
Shares to Specific Targets (Second
Revised Draft)
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement
2 Approve Removal of Horizontal For For Shareholder
Competition Preventive Agreement
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment of Performance For For Shareholder
Commitment and Signing of
Supplementary Agreement
9 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
10 Approve Formulation of Funding System For For Shareholder
for Preventing the Use of Funds by
Controlling Shareholder and Related
Parties
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Small Fast Financing
--------------------------------------------------------------------------------
DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC.
Ticker: 300010 Security ID: Y07724100
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For Against Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. PENG TELECOM & MEDIA GROUP CO., LTD.
Ticker: 600804 Security ID: Y13067106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4.1 Approve Related Party Transactions to For For Management
Shenzhen Xinpengyun Technology Co.,
Ltd.
4.2 Approve Related Party Transactions to For For Management
Shenzhen Yunyihui Investment Co., Ltd.
4.3 Approve Related Party Transactions to For For Management
Shenzhen Heguang Yizhi Technology Co.,
Ltd.
5.1 Approve Share Subscription Agreement For For Management
with Shenzhen Xinpengyun Technology Co.
, Ltd.
5.2 Approve Share Subscription Agreement For For Management
with Shenzhen Yunyihui Investment Co.,
Ltd.
5.3 Approve Share Subscription Agreement For For Management
with Shenzhen Heguang Yizhi Technology
Co., Ltd.
5.4 Approve Share Subscription Agreement For For Management
with Zhongan International Investment
Co., Ltd.
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
10 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
12 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
--------------------------------------------------------------------------------
DR. PENG TELECOM & MEDIA GROUP CO., LTD.
Ticker: 600804 Security ID: Y13067106
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4.1 Approve Related Party Transactions to For For Management
Shenzhen Xinpengyun Technology Co.,
Ltd.
4.2 Approve Related Party Transactions to For For Management
Shenzhen Yunyihui Investment Co., Ltd.
4.3 Approve Related Party Transactions to For For Management
Shenzhen Heguang Yizhi Technology Co.,
Ltd.
5.1 Approve Share Subscription Agreement For For Management
with Shenzhen Xinpengyun Technology Co.
, Ltd.
5.2 Approve Share Subscription Agreement For For Management
with Shenzhen Yunyihui Investment Co.,
Ltd.
5.3 Approve Share Subscription Agreement For For Management
with Shenzhen Heguang Yizhi Technology
Co., Ltd.
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
--------------------------------------------------------------------------------
DR. PENG TELECOM & MEDIA GROUP CO., LTD.
Ticker: 600804 Security ID: Y13067106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Employee Share For For Management
Purchase Plan
2 Approve Termination on Transfer of For For Management
Assets
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DR. PENG TELECOM & MEDIA GROUP CO., LTD.
Ticker: 600804 Security ID: Y13067106
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
DR. PENG TELECOM & MEDIA GROUP CO., LTD.
Ticker: 600804 Security ID: Y13067106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Approve Application of Financing and For For Management
Provision of Guarantee by Related Party
8 Approve Provision of Guarantees and For For Management
Authorization
9 Approve Appointment of Auditor For For Management
10 Approve Asset Transfer For For Shareholder
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director
Designated as Co-Chairman and Managing
Director
5 Approve Prasad R Menon to Continue For For Management
Office as Non-Executive Independent
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Dividends of SAR 1.50 per For For Management
Share for Q1, Q2, and Q3 of FY 2020
8 Approve Dividends of SAR 0.60 per For For Management
Share for Q4 of FY 2020 and Total of
SAR 2.10 per Share for FY 2020
9 Approve Discharge of Directors for FY For For Management
2020
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Related Party Transactions Re: For For Management
Muhammad Abdulaziz Al Habib for Real
Estate Investment Company
12 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
13 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
14 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ-LLC
(Subsidiary in Dubai) and Suleiman Al
Habeeb
15 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
16 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
17 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
18 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
19 Approve Related Party Transactions Re: For For Management
Gharb Al-Takhassusi Hospital for
Healthcare (Subsidiary) and Masah
Construction Company
20 Approve Related Party Transactions Re: For For Management
Shamal Al Riydh for Healthcare Company
(Subsidiary) and Masah Construction
Company
21 Approve Related Party Transactions Re: For For Management
Namara Specialized Trading
Establishment
22 Approve Related Party Transactions Re: For For Management
Rawafed Health International Company
23 Approve Related Party Transactions Re: For For Management
Al-Andalus Real Estate Company
24 Approve Related Party Transactions Re: For For Management
Arabian Healthcare Supply Company
25 Allow Suleiman Al Habeeb to Be For For Management
Involved with Other Companies
26 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
DRAKE & SCULL INTERNATIONAL PJSC
Ticker: DSI Security ID: M2852F107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
5 Approve Discharge of Directors for FY For Against Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Elect Abdulhadi Al Saadi as Director For Against Management
8.1 Elect Shafeeq Abdulhameed as Director None Abstain Management
8.2 Elect Ahmed Al Sarkal as Director None Abstain Management
8.3 Elect Abdullah Atatreh as Director None Abstain Management
8.4 Elect Abdulhadi Al Saadi as Director None Abstain Management
8.5 Elect Ahmed Al Keelani as Director None Abstain Management
8.6 Elect Ahmed Al Hameeri as Director None Abstain Management
8.7 Elect Suheir Al Ali as Director None Abstain Management
8.8 Elect Ali Al Jassim as Director None Abstain Management
8.9 Elect Mohammed Al Ali as Director None Abstain Management
8.10 Elect Mustafa Hamid as Director None Abstain Management
9 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
10 Ratify Auditors and Fix Their For For Management
Remuneration
11 Authorize the Company and Subsidiaries For For Management
to Submit Court Request Regarding Debt
Restructuring and Financial Plan
12 Notify Shareholders About the Latest For For Management
Development in the Investigation
Conducted on the Previous Executive
Management
13 Notify Shareholders of the Latest For For Management
Development Related to the
Restructuring Plan
1 Approve Amendment of Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammad Zainal Shaari as For For Management
Director
3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management
as Director
4 Approve Directors' Fees from July 23, For For Management
2020 Until the Conclusion of the Next
AGM
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) from July 23, 2020
Until the Conclusion of the Next AGM
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar Syed A.R Albar as For For Management
Director
3 Elect Ibrahim Taib as Director For For Management
4 Elect Zulkiflee Wan Ariffin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors with For For Management
Riegert Stoltz as the Designated
External Audit Partner
2 Elect Tim Cumming as Director For For Management
3 Elect Charmel Flemming as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Johan Holtzhausen as Director For For Management
6 Re-elect Jean Nel as Director For For Management
7 Re-elect Toko Mnyango as Director For Against Management
8 Authorise Board to Issue Shares for For For Management
Cash
9.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
9.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
9.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
9.4 Elect Charmel Flemming as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DUBAI FINANCIAL MARKET PJSC
Ticker: DFM Security ID: M28814107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021 and Ratify the
Appointment of Two Members during FY
2020
6 Approve Absence of Dividends for FY For For Management
2020
7 Approve Remuneration of Directors for For For Management
FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
12 Approve Related Party Transactions, For Against Management
provided that, Those Transactions do
not Exceed 30 Percent of the Company's
Capital and Presented for Approval in
the Next General Meeting
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
4 Approve Dividends of AED 0.08 per For For Management
Share for FY 2020
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Allow Directors to Engage in For For Management
Commercial Transactions with Company
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Approve the Appointment of Two For For Management
Representatives for the Shareholders
and Fix Their Remuneration
1 Amend Articles of Bylaws For For Management
2 Approve Charitable Donations for FY For For Management
2019, FY 2020 and FY 2021
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Dividends Representing 20 For For Management
Percent of Share Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Elect Sharia Supervisory Board Members For For Management
(Bundled) for FY 2021
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Appointment of Representatives of For For Management
Shareholders Who Wish to Represent and
Vote on Their Behalf
12 Authorize Issuance of Non Convertible For For Management
Bonds/Sukuk Up to USD 7.5 Billion
13 Authorize Issuance of Tier 1 Sukuk For For Management
Program Up to USD 1.5 Billion
14.1 Amend Articles of Bylaws For Against Management
14.2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DUOLUN TECHNOLOGY CORP. LTD.
Ticker: 603528 Security ID: Y62043107
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
DUOLUN TECHNOLOGY CORP. LTD.
Ticker: 603528 Security ID: Y62043107
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Reduction of Registered For For Management
Capital from Repurchase and
Cancellation of Performance Shares
3 Amend Articles of Association For For Management
4 Approve Adjustment to Performance For For Management
Shares Incentive Plan
5 Approve Draft and Summary of Stock For For Shareholder
Option Incentive Plan
6 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
7 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
8.1 Elect Zhang Anqiang as Non-independent For For Management
Director
8.2 Elect Zhang Tiemin as Non-independent For For Management
Director
8.3 Elect Deng Liyun as Non-independent For For Management
Director
8.4 Elect Li Yi as Non-independent Director For For Management
9.1 Elect Ye Bangyin as Independent For For Management
Director
9.2 Elect Zhan Dechuan as Independent For For Management
Director
9.3 Elect Wang Hao as Independent Director For For Management
10.1 Elect Li Xiaolin as Supervisor For For Management
10.2 Elect Zhang Tao as Supervisor For For Management
--------------------------------------------------------------------------------
DUOLUN TECHNOLOGY CORP. LTD.
Ticker: 603528 Security ID: Y62043107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget
6 Approve Allocation of Income and For For Management
Dividends
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
9 Elect Jeffrey Zhang as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Remuneration Policy of For For Management
Directors and Its Committees
9 Approve Competitive Business Standards For For Management
Policy
10 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Number of Directors at Nine For For Management
2 Elect Marcio Froes Torres as For For Management
Independent Director and Ratify
Alexandre de Barros as Alternate
Director
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Approve Minutes of Meeting Summary For For Management
3 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DURATEX SA
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Arruda Villela
Filho as Director and Alexandre de
Barros as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Laserna Seibel as
Director and Alex Laserna Seibel as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Alex Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Alexandre de Barros as
Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
11 Ratify Remuneration of Company's For Against Management
Management for 2020 and Approve
Remuneration of Company's Management
for 2021
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Approve Minutes of Meeting Summary For For Management
14 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DUZHE PUBLISHING & MEDIA CO., LTD.
Ticker: 603999 Security ID: Y2R0F9104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DUZHE PUBLISHING & MEDIA CO., LTD.
Ticker: 603999 Security ID: Y2R0F9104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Credit Line Application For For Management
10 Approve Change in Accounting Policies For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Extension of Construction For For Management
Period of Raised Funds Project
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: OCT 25, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Case of Capital Reduction for For For Management
Making Up the Losses
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Ken Huang, with Shareholder No. For For Management
32 as Non-Independent Director
4.2 Elect Representative of Hung-Li For Against Management
Investments Co. Ltd, with Shareholder
No.36180 as Non-Independent Director
4.3 Elect Representative of Chien-Hung For Against Management
Investments Co. Ltd, with Shareholder
No.87191 as Non-Independent Director
4.4 Elect Representative of Ming-Ji For Against Management
Investments Co Ltd, with Shareholder
No.1391 as Non-Independent Director
4.5 Elect Yi-Chia Chiu, with Shareholder For For Management
No.H121906XXX, as Independent Director
4.6 Elect Vincent Lin, with Shareholder No. For For Management
A122038XXX, as Independent Director
4.7 Elect Cheryl Chien, with Shareholder For For Management
No.H223478XXX, as Independent Director
4.8 Elect Vincent Weng, with Shareholder For For Management
No.A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Equity Transfer Agreement II, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
3 Approve Share Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Subscription Shares and Related
Transactions
4 Approve Note Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Silong as Director For For Management
3b Elect Zhang Hai as Director For For Management
3c Elect Xie Mei as Director For For Management
3d Elect Huang Haojun as Director For For Management
3e Elect Zhang Bang as Director For Against Management
3f Elect Zhu Hongchao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities to Other Body Corporate
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Carry Out Financing Matters For For Management
and Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing of Controlled For For Management
Subsidiary and Provision of Guarantee
2 Elect Zhou Peng as Supervisor For For Management
3.1 Elect Xiao Dazhi as Non-independent For For Management
Director
3.2 Elect Niu Hong as Non-independent For For Management
Director
3.3 Elect He Jia as Non-independent For For Management
Director
3.4 Elect Zhao Jiuhong as Non-independent For For Management
Director
4.1 Elect Guan Yibo as Independent Director For For Management
4.2 Elect Wang Bing as Independent Director For For Management
4.3 Elect Lin Dandan as Independent For For Management
Director
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Issue Price and Pricing Method For For Management
1.4 Approve Issue Size For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Lock-up Period Arrangement For For Management
1.7 Approve Total Amount and Use of For For Management
Proceeds
1.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.9 Approve Listing Exchange For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Share Issuance For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For For Management
6 Approve Use of Own Funds for For For Management
Investment in Financial Products
7 Approve Provision of Guarantees by For For Management
Related Parties
8.1 Approve Remuneration of Chairman He Jia For For Management
8.2 Approve Remuneration of Director Xiao For For Management
Dazhi
8.3 Approve Remuneration of Director Niu For For Management
Hong
8.4 Approve Remuneration of Director and For For Management
Secretary of the Board of Directors
Zhao Jiuhong
8.5 Approve Allowance of Independent For For Management
Director Wang Bing
8.6 Approve Allowance of Independent For For Management
Director Guan Yibo
8.7 Approve Allowance of Independent For For Management
Director Lin Dandan
8.8 Approve Remuneration of Vice Chairman For For Management
and Deputy General Manager Xu Haibo
8.9 Approve Remuneration of Director and For For Management
Deputy General Manger Yu Wei
8.10 Approve Remuneration of Director Dai For For Management
Baofeng
8.11 Approve Allowance of Independent For For Management
Director Gao Xianglin
8.12 Approve Allowance of Independent For For Management
Director Wei Long
8.13 Approve Allowance of Independent For For Management
Director Zhou Runshu
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Remuneration of Supervisors For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve External Investment Management For For Management
System
6 Approve Related Party Transaction For For Management
Decision System
7 Amend Working System for Independent For For Management
Directors
8 Amend Management System for Providing For For Management
External Guarantees
9 Amend Management System of Raised Funds For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend External Investment Management For Against Management
System
10.1 Elect Zheng Likun as Director For For Management
10.2 Elect Huang Jianhai as Director For For Management
--------------------------------------------------------------------------------
EASTCOMPEACE TECHNOLOGY CO., LTD.
Ticker: 002017 Security ID: Y98923116
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhongguo as Non-Independent For Did Not Vote Management
Director
1.2 Elect Zhang Xiaochuan as For Did Not Vote Management
Non-Independent Director
1.3 Elect Lou Shuiyong as Non-Independent For Did Not Vote Management
Director
1.4 Elect Li Zhen as Non-Independent For Did Not Vote Management
Director
1.5 Elect Wang Xin as Non-Independent For Did Not Vote Management
Director
1.6 Elect Tang Liang as Non-Independent For Did Not Vote Management
Director
2.1 Elect Deng Chuan as Independent For Did Not Vote Management
Director
2.2 Elect Zheng Xiaodong as Independent For Did Not Vote Management
Director
2.3 Elect Xin Yang as Independent Director For Did Not Vote Management
3.1 Elect Pan Lijun as Supervisor For Did Not Vote Management
3.2 Elect Ding Xiaoming as Supervisor For Did Not Vote Management
4 Approve Amendments to Articles of For Did Not Vote Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
EASTCOMPEACE TECHNOLOGY CO., LTD.
Ticker: 002017 Security ID: Y98923116
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
EASTCOMPEACE TECHNOLOGY CO., LTD.
Ticker: 002017 Security ID: Y98923116
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
6 Approve Completion of Fund Raising For Did Not Vote Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital as well as Termination of
Implementation of Fund Raising
Investment Project
7 Approve Shareholder Return Plan For Did Not Vote Management
8 Elect Guo Wei as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Employee Raise Starting For Did Not Vote Management
1/7/2020
6 Approve Board Decisions and Discharge For Did Not Vote Management
of Chairman and Directors for FY 2020
7 Approve Remuneration of Directors for For Did Not Vote Management
FY 2021
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Related Party Transactions Re: For Did Not Vote Management
SAP Company, Zaki Hisham & Partners,
Atlas Copco Company and All other
Related Party Transactions for FY
2020/2021
10 Approve Writing Off Lands That are no For Did Not Vote Management
Longer Owned by the Company Due to
Judicial Ruling and Waiving Off
Company's Land in Arish City to a
Sovereign Authority Due to Expiration
of License
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S110
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S110
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN PIONEER DRIVING SCHOOL CO., LTD.
Ticker: 603377 Security ID: Y209GA100
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Cancellation of
Subsidiaries
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Farraj as Director None Abstain Management
1.2 Elect Waleed Al Jaafari as Director None Abstain Management
1.3 Elect Saad Al Moaajil Director None Abstain Management
1.4 Elect Ibrahim Al Ruweiss as Director None Abstain Management
1.5 Elect Zamil Al Muqrin as Director None Abstain Management
1.6 Elect Mohammed Al Harbi as Director None Abstain Management
1.7 Elect Abdulazeez Al Khaneen as Director None Abstain Management
1.8 Elect Ahmed Al Shathri as Director None Abstain Management
1.9 Elect Sheikhah Al Jubeir as Director None Abstain Management
1.10 Elect Majid Al Rajhi as Director None Abstain Management
1.11 Elect Jassim Al Rumeihi as Director None Abstain Management
1.12 Elect Hamad Al Fouzan as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Shakir Al Oteibi as Director None Abstain Management
1.15 Elect Yassir Al Qadhi as Director None Abstain Management
1.16 Elect Ghassan Kashmiri as Director None Abstain Management
1.17 Elect Mohammed Al Anzi as Director None Abstain Management
1.18 Elect Majid Al Suweigh as Director None Abstain Management
1.19 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.20 Elect Mohammed Al Maashouq as Director None Abstain Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 of FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Related Party Transactions Re: For For Management
the Arab Yemen Cement Company Ltd
10 Approve Related Party Transactions Re: For For Management
Al-Dawaa Medical Services Company Ltd
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Amend Remuneration and Nomination For For Management
Committee Charter
13 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
EASTONE CENTURY TECHNOLOGY CO., LTD.
Ticker: 300310 Security ID: Y2925G105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Management System for Providing For For Management
External Guarantees
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
7 Amend Management System for Providing For For Management
External Investment
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EASTONE CENTURY TECHNOLOGY CO., LTD.
Ticker: 300310 Security ID: Y2925G105
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zhen as Supervisor For For Shareholder
1.2 Elect Shen Rongzhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EASTONE CENTURY TECHNOLOGY CO., LTD.
Ticker: 300310 Security ID: Y2925G105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Provision of Counter Guarantee
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Kan Yougang as Non-Independent For For Shareholder
Director
2.2 Elect Shao Ling as Non-Independent For For Shareholder
Director
2.3 Elect Wu Jiang as Non-Independent For For Shareholder
Director
2.4 Elect Leng Tianqing as Non-Independent For For Shareholder
Director
2.5 Elect Ding Jiayi as Non-Independent For For Shareholder
Director
2.6 Elect Su Lijun as Non-Independent For For Shareholder
Director
3.1 Elect Wang Jianxin as Independent For For Shareholder
Director
3.2 Elect Gao Wei as Independent Director For For Shareholder
3.3 Elect Liu Xuanzhe as Independent For For Shareholder
Director
4.1 Elect Wu Yu as Supervisor For For Shareholder
4.2 Elect Fan Hongping as Supervisor For For Shareholder
4.3 Elect Zhang Jihang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of Counter
Guarantee
2 Approve Allowance of Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Code of Conduct of Controlling For For Management
Shareholder and Ultimate Controlling
Shareholder
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Counter Guarantee
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Fuxing as Non-independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Backed Securitization For For Management
--------------------------------------------------------------------------------
EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD.
Ticker: 600093 Security ID: Y79329101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of External For Against Management
Guarantees
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Daily Related Party For For Management
Transactions
5 Elect Shi Shun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Cheng-Hai Hung, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Li-Chen Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
5.3 Elect Kun-Tang Chen, with Shareholder For For Management
NO.10640, as Non-Independent Director
5.4 Elect Representative of Xin-xin For Against Management
Limited Company, with Shareholder NO.
70933, as Non-Independent Director
5.5 Elect Shu-Wen Wang, with Shareholder For For Management
NO.9931, as Non-Independent Director
5.6 Elect Shou-Chun Yeh, with Shareholder For For Management
NO.4546, as Non-Independent Director
5.7 Elect Jen-Chieh Lo, with Shareholder For For Management
NO.9399, as Non-Independent Director
5.8 Elect Kuo-Sung Hsieh, Representative For For Management
of Yih-Yuan Investment Corp, with
Shareholder NO.14, as Non-Independent
Director
5.9 Elect Ya-Kang Wang, with Shareholder For For Management
NO.R102735XXX, as Independent Director
5.10 Elect Cheng-Ping Yu, with Shareholder For For Management
NO.V120386XXX, as Independent Director
5.11 Elect Nai-Ming Liu, with Shareholder For For Management
NO.H121219XXX, as Independent Director
5.12 Elect Chiu-Chun Lai, with Shareholder For For Management
NO.D220237XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve Pradeep Kapoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Amend Articles For For Management
9 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
14 Approve Management Reports For For Management
15 Approve Individual and Consolidated For For Management
Financial Statements
16 Approve Allocation of Income For For Management
17 Elect Directors For For Management
18 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Amend Articles For For Management
9 Present Board of Directors' Report on None None Management
its Operation, Development and
Compliance with the Corporate
Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Board of Directors' Report on For For Management
its Operation, Development and
Compliance with the Corporate
Governance Code
14 Approve Management Reports For For Management
15 Approve Individual and Consolidated For For Management
Financial Statements
16 Approve Allocation of Income For For Management
17 Elect Directors For For Management
18 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
19 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sonia Julia Sulzbeck Villalobos For For Management
as Independent Director
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4.1 Elect Ma Jianjun as Non-independent For For Management
Director
5.1 Elect Sang Hai as Independent Director For For Management
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
10.7 Approve Conversion Period For For Management
10.8 Approve Determination and Adjustment For For Management
of Conversion Price
10.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
10.11 Approve Terms of Redemption For For Management
10.12 Approve Terms of Sell-Back For For Management
10.13 Approve Dividend Distribution Post For For Management
Conversion
10.14 Approve Issue Manner and Target For For Management
Subscribers
10.15 Approve Placing Arrangement for For For Management
Shareholders
10.16 Approve Matters Related to the For For Management
Bondholder Meeting
10.17 Approve Use of Proceeds For For Management
10.18 Approve Guarantee Matters For For Management
10.19 Approve Depository of Raised Funds For For Management
10.20 Approve Validity Period For For Management
11 Approve Issuance of Convertible Bonds For For Management
12 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Meeting Rules of the Company's For For Management
Convertible Corporate Bonds
17 Approve Shareholder Return Plan For For Management
18 Approve Provision of Guarantee for For For Management
Indirect Subsidiaries
19 Approve Guarantee Provision Plan For For Management
20 Approve Application of Bank Credit For For Management
Lines
21 Approve Amendments to Articles of For For Management
Association
22 Approve Financial Derivatives Trading For For Management
Business
23.1 Elect Zhou Yanghua as Supervisor For For Management
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rujan Panjwani as Director For For Management
3 Reelect Vidya Shah as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Rujan Panjwani as Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Registered Address and Amend Articles
of Association
2 Approve Increase in Use of Idle Funds For For Management
to Purchase Financial Products
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Use of Own Idle Funds to For For Management
Invest in Financial Products
9 Approve Use of Own Idle Funds for Risk For For Management
Investment
10 Elect Wang Ying as Non-independent For For Management
Director and Member of the Nomination,
Remuneration and Appraisal Committee
of the Board
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Fix Number of Directors at Nine For For Management
4 Elect Ana Paula Garrido Pina Marques For For Management
as Director
5 Elect Rui Manuel Rodrigues Lopes For For Management
Teixeira and Vera de Morais Pinto
Pereira Carneiro as Directors
6 Elect Miguel Nuno Simoes Nunes For For Management
Ferreira Setas as Board Chairman and
Joao Manuel Verissimo Marques da Cruz
as Vice-Chairman
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 24 and 25 For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN Security ID: M3057F108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
8 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD.
Ticker: 600537 Security ID: Y9892A102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Loan from Controlling For For Management
Shareholder and Related Party
Transactions
3.1 Elect Li Jingwu as Non-Independent For For Management
Director
3.2 Elect Liu Qiang as Non-Independent For For Management
Director
3.3 Elect Zhang Ting as Non-Independent For For Management
Director
3.4 Elect Chen Fang as Non-Independent For For Management
Director
3.5 Elect Zhu Li as Non-Independent For For Management
Director
3.6 Elect Xun Yao as Non-Independent For For Management
Director
4.1 Elect Yuan Xiao as Independent Director For For Management
4.2 Elect Shen Xianfeng as Independent For For Management
Director
4.3 Elect Xie Yongnan as Independent For For Management
Director
5.1 Elect Luan Yongming as Supervisor For For Management
5.2 Elect Zhou Suping as Supervisor For For Management
--------------------------------------------------------------------------------
EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD.
Ticker: 600537 Security ID: Y9892A102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
EGING PHOTOVOLTAIC TECHNOLOGY CO., LTD.
Ticker: 600537 Security ID: Y9892A102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
7 Approve Remuneration of Directors For Against Management
Other Than Independent Directors
8 Approve Allowance of Independent For Against Management
Directors
9 Approve Remuneration of Supervisors For Against Management
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Method for Election of For For Management
Directors and Independent Director
--------------------------------------------------------------------------------
EGLS CO., LTD.
Ticker: 002619 Security ID: Y988BM108
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Fei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
EGLS CO., LTD.
Ticker: 002619 Security ID: Y988BM108
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Investment For For Management
Fund and Signing of Partnership
Agreement
2.1 Elect Zhu Xiongchun as Director For For Shareholder
2.2 Elect Yao Yanshuang as Director For For Shareholder
3.1 Elect Hu Yongling as Director For For Shareholder
3.2 Elect Wang Pengpeng as Director For For Shareholder
3.3 Elect Yu Songjuan as Director For For Shareholder
4.1 Elect Zhou Zhuo as Supervisor For For Management
4.2 Elect Zhu Qiangchun as Supervisor For For Management
--------------------------------------------------------------------------------
EGLS CO., LTD.
Ticker: 002619 Security ID: Y988BM108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For Did Not Vote Management
Standalone Financial Statements for
the Period Ended on 30 September 2020
2 Accept Standalone Financial Statements For Did Not Vote Management
and Statutory Reports for the Period
Ended on 30 September 2020
3 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue as a Stock Dividend
Program Re: 1:10 for the Period Ended
on 30 September 2020
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Up to USD 281,721,321.
75
2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
3 Authorize Chairman and Managing For Did Not Vote Management
Director to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2020
2 Approve Auditor's Reports on Company For Did Not Vote Management
Consolidated and Standalone Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of Share Bonus for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020
6 Approve Remuneration, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Charitable Donations for FY For Did Not Vote Management
2021
9 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EGYPT KUWAIT HOLDING CO. SAE
Ticker: EKHO Security ID: M3400B101
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Trading Currency of the For Did Not Vote Management
Shares Listed in Egyptian Exchange to
Egyptian Pound
2 Authorize Chairman to Start Accepting For Did Not Vote Management
Requests of Changing the Trading
Currency of the Shares from USD to EGP
3 Authorize Chairman to Ratify and For Did Not Vote Management
Execute the Necessary Procedures
Relating to the Amendment of Trading
Currency of the Shares
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of EGP 768,618,225 For Did Not Vote Management
From Retained Earnings to Capital
Increase to be Distributed as Bonus
Shares Re 1:5
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2020 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Above EGP 1000 for FY 2021
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Bonus Shares Plan of For Did Not Vote Management
Employees, Management and Executive
Directors and Authorize the Board to
Complete the Required Procedures and
Approvals Required by the Authority
2.a Amend Articles 10, 16, 40 and 49 of For Did Not Vote Management
Bylaws Re: Equity Related
2.b Amend Article 37 of Bylaws Re: General For Did Not Vote Management
Assembly
2.c Amend Article 19 of Bylaws Re: Board For Did Not Vote Management
Elections
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod Kumar Aggarwal as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Manvi Sinha as Director For For Management
5 Reelect S. Sandilya as Director For For Management
6 Approve Payment of Remuneration to S. For For Management
Sandilya as Chairman (Non-Executive &
Independent Director)
7 Adopt New Articles of Association For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikramjit Singh Oberoi as For For Management
Director
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For For Management
Remuneration to Prithvi Raj Singh
Oberoi as Executive Chairman
2 Approve Payment of Minimum For For Management
Remuneration to Shib Sanker Mukherji
as Executive Vice Chairman
3 Approve Payment of Minimum For For Management
Remuneration to Vikramjit Singh Oberoi
as Managing Director and Chief
Executive Officer
4 Approve Payment of Minimum For For Management
Remuneration to Arjun Singh Oberoi as
Managing Director- Development
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020, Approve Donation Policy and
the Upper Limit of Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2 Approve Issuance of Shares to Specific For For Management
Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Approve Adjustment on Guarantee For For Management
Provision Plan
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and High For For Management
Delivery Plan
4 Approve Annual Report and Summary For For Management
5 Approve Related Party Transaction For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds to Invest in Financial
Products
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of For For Management
Non-Independent Directors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Management System of Raised Funds For Against Management
12 Approve External Financial Assistance For For Management
Provision
13 Approve Report of the Board of For For Management
Supervisors
14 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV
Ticker: LIVEPOLC.1 Security ID: P36918137
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and CEO None None Management
Report
2 Present Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Shareholders Committee Members
5 Elect Directors For Against Management
6 Elect Members of Shareholders Committee For Against Management
7 Ratify and Set Maximum Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Work Rules for Secretary of the For For Management
Board of Directors
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Administrative Measures on For For Management
Financing and External Guarantees
9 Amend Major Information Internal For For Management
Reporting System
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change and Extension in For For Management
Partial Raised Funds Investment Project
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qing as Independent Director For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Anya Khanthavit as Director For Against Management
7.2 Elect Paisan Mahapunnaporn as Director For Against Management
7.3 Elect Toshiro Kudama as Director For For Management
7.4 Elect Tomoyuki Ochiai as Director For For Management
7.5 Elect Naoki Tsutsumi as Director For For Management
8.1 Approve Amendment of the Company's For For Management
Objective No. 6
8.2 Approve Addition of the Company's New For For Management
Objective
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Wannipa Bhakdibutr as Director For For Management
7.2 Elect Poomjai Attanun as Director For For Management
7.3 Elect Pasu Loharjun as Director For For Management
7.4 Elect Kulit Sombatsiri as Director For For Management
7.5 Elect Pisut Painmanakul as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELEFIRST SCIENCE & TECH CO., LTD.
Ticker: 300356 Security ID: Y2272C103
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement For For Management
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Lease Contract and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Ruifeng as Non-Independent For For Shareholder
Director
2 Elect Wang Jin as Independent Director For For Management
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Guarantee Provision Plan For For Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Elect Zhang Yongchun as For For Management
Non-Independent Director
11 Elect Li Xingguo as Independent For For Management
Director
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect I-Wen Chung, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.2 Elect Chun-Sheng Ho, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.3 Elect Ching-Hsiang Lin, Representative For For Management
of Tatung Co, with Shareholder NO.
179917, as Non-Independent Director
5.4 Elect Pan-Tsu Wu, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.5 Elect Yue-Ming Ho, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.6 Elect Chih-Hung Shih, with Shareholder For For Management
NO.N125302XXX, as Non-Independent
Director
5.7 Elect I-Yin Hsu, Representative of None Against Shareholder
Shuang Ping Technology Investment
Advisor Co., Ltd, with Shareholder NO.
353076, as Non-Independent Director
5.8 Elect Maw-In Tsai, with Shareholder NO. For For Management
P121135XXX, as Independent Director
5.9 Elect Jen-Two Liu, with Shareholder NO. For For Management
P100237XXX, as Independent Director
5.10 Elect Chin-Fu Ho, with Shareholder NO. For For Management
A111144XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Authorize Share Repurchase Program For For Management
7 Approve Stock Option Plan For Against Management
8 Ratify Director Appointment For For Management
9 Receive Audit Committee's Activity None None Management
Report
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reduction via For For Management
Decrease in Par Value
2 Approve Capital Increase with For For Management
Preemptive Rights
3 Removal of Existing Board Directors Against Against Shareholder
4 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
5 Removal of Existing Members of the Against Against Shareholder
Audit Committee
6 Elect Members of the Audit Committee Against Against Shareholder
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors Against Against Shareholder
2 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
3 Removal of Existing Members of the Against Against Shareholder
Audit Committee
4 Elect Members of the Audit Committee Against Against Shareholder
5 Approve Share Capital Reduction via For For Management
Decrease in Par Value
6 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Discharge of Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For Against Management
5 Receive Audit Committee's Activity None None Management
Report
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Remuneration Policy For For Management
8 Approve Stock Option Plan For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Elect Directors (Bundled) For For Management
11 Authorize Share Capital Increase For Against Management
12 Announcement of Director Appointment None None Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2020
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
7 Approve Minutes of Previous Meeting For Did Not Vote Management
Held During FY 2020
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends For For Management
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Allow Directors to Engage in For For Management
Commercial Transactions with Company
11 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Board Remuneration Policy For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10 Elect Ahmed Al Ansari as Director For For Management
11 Allow Directors to Carry on Activities For For Management
Included in the Objects of the Company
12 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
13 Amend Article 1 of Bylaws Re: Related For For Management
Parties
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of AED 0.10 per Share For For Management
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Discharge of Auditors for FY For For Management
2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
10.1 Elect Mohammed Al Abbar as Director None Abstain Management
10.2 Elect Jammal bin Thaniyah as Director None Abstain Management
10.3 Elect Ahmed Jawa as Director None Abstain Management
10.4 Elect Ahmed Al Matroushi as Director None Abstain Management
10.5 Elect Jassim Al Ali as Director None Abstain Management
10.6 Elect Hilal Al Mari as Director None Abstain Management
10.7 Elect Sultan Al Mansouri as Director None Abstain Management
10.8 Elect Buti Al Mulla as Director None Abstain Management
10.9 Elect Iman Abdulrazzaq as Director None Abstain Management
10.10 Elect Anoud Al Marzouqi as Director None Abstain Management
10.11 Elect Hanaa Al Bustani as Director None Abstain Management
10.12 Elect Naylah Mousawi as Director None Abstain Management
10.13 Elect Abdulwahid Al Ulamaa as Director None Abstain Management
10.14 Elect Feisal Shah Kuttiyil as Director None Abstain Management
10.15 Elect Iman Al Suweidi as Director None Abstain Management
10.16 Elect Abdullah Al Shamsi as Director None Abstain Management
11 Allow Directors to Engage in For For Management
Commercial Transactions with Company
12 Approve the Appointment of For For Management
Representatives for the Shareholders
to attend the General Meeting and Fix
Their Remuneration
13 Approve Charitable Donations up to 2 For For Management
Percent of Average Net Profits for the
last Two Fiscal Years
14 Amend Article of Bylaws Re: Related For For Management
Parties
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jamal Bin Thinyah as Director None Abstain Management
1.2 Elect Ahmed Al Matroushi as Director None Abstain Management
1.3 Elect Arif Al Harmi as Director None Abstain Management
1.4 Elect Mohamed Hafni as Director None Abstain Management
1.5 Elect Mohamed Al Hindi as Director None Abstain Management
1.6 Elect Ahmed Bushnak as Director None Abstain Management
1.7 Elect Falih Hajaj as Director None Abstain Management
1.8 Elect Abdullah Al Fifi as Director None Abstain Management
1.9 Elect Oussama Barayan as Director None Abstain Management
1.10 Elect Tariq Al Saoudi as Director None Abstain Management
1.11 Elect Mohamed Al Badr as Director None Abstain Management
1.12 Elect Waleed Al Musfir as Director None Abstain Management
1.13 Elect Salih Al Yami as Director None Abstain Management
1.14 Elect Yasir Al Qadi as Director None Abstain Management
1.15 Elect as Khalid Al Ajlan Director None Abstain Management
1.16 Elect Mohamed Al Suweid as Director None Abstain Management
1.17 Elect Mohamed Al Ghamdi as Director None Abstain Management
1.18 Elect as Ahmed Al Sanoussi Director None Abstain Management
1.19 Elect Jassim Al rumeihi as Director None Abstain Management
1.20 Elect Amr Saqr as Director None Abstain Management
1.21 Elect Ramzi Ali as Director None Abstain Management
1.22 Elect Bayat Al Ouweid as Director None Abstain Management
1.23 Elect Ahmed Al Ouweid as Director None Abstain Management
1.24 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.25 Elect Sultan Al Saadoun as Director None Abstain Management
1.26 Elect Mohamed Al Moammar as Director None Abstain Management
1.27 Elect Abdullah Al Huweish as Director None Abstain Management
1.28 Elect Riyadh Al Kharashi as Director None Abstain Management
1.29 Elect Hamad Al Fouzan as Director None Abstain Management
1.30 Elect Saad Al Haqeel as Director None Abstain Management
1.31 Elect Talal Al Moammar as Director None Abstain Management
1.32 Elect Ahmed Murad as Director None Abstain Management
1.33 Elect Omar Makharish as Director None Abstain Management
1.34 Elect Shakir Al Khanani as Director None Abstain Management
1.35 Elect Ghaith Fayiz as Director None Abstain Management
1.36 Elect Tariq Lenjawi as Director None Abstain Management
1.37 Elect Nouf Al Haqbani as Director None Abstain Management
1.38 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.39 Elect Thamir Al Wadee as Director None Abstain Management
1.40 Elect Waleed Bamaarouf as Director None Abstain Management
1.41 Elect Turki Al Oteibi as Director None Abstain Management
1.42 Elect Mohamed Badhrees as Director None Abstain Management
1.43 Elect Fayiz Al Zaydi as Director None Abstain Management
1.44 Elect Abdullah Maqboul as Director None Abstain Management
1.45 Elect Bandar Al Dalji as Director None Abstain Management
1.46 Elect Ahmed Saleem as Director None Abstain Management
1.47 Elect Badr Ridha as Director None Abstain Management
2 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Elect Hani Baothman as Director For For Management
6 Elect Oussama Barayan as Member of For For Management
Audit Committee
7 Elect Mazin Al Shorfan as Member of For For Management
Audit Committee
8 Elect Abdulmajeed Al Dakheel as Member For For Management
of Audit Committee
9 Amend the Audit Committee Charter For For Management
10 Amend the Nomination and Remuneration For For Management
Committee Charter
11 Approve Remuneration of Directors of For For Management
SAR 4,105,738 for FY 2020
12 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Mohan Goenka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect Priti A Sureka as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Priti A Sureka as Whole-time
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
3 Appoint CBRE South Asia Private For For Management
Limited and Manish Gupta, Partner,
iVAS Partners as Valuer
4 Approve Unit-Based Employee Incentive For Against Management
Plan 2020
5 Authorize the Employee Welfare Trust For Against Management
for Secondary Market Acquisition of
Units
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Embassy TechVillage Acquisition For For Management
2 Approve Borrowing Limits For For Management
3 Approve Institutional Placement(s) of For For Management
Units to Institutional Investors
4 Approve Preferential Issue of Units to For For Management
Vasudev Garg, Chaitanya Garg and
Radhika Garg
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Newspaper to Publish For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
9 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Sender Ramirez as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Wongtschowski as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Guillinet Fajerman as
Independent Director
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management
11 Approve Remuneration of Fiscal Council For For Management
Members
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
13 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Article 34 For For Management
2 Amend Article 33 For For Management
3 Amend Article 41 For For Management
4 Consolidate Bylaws For For Management
5 Approve Agreement to Absorb SAVIS For For Management
Tecnologia e Sistemas S.A. (Savis)
6 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of SAVIS Tecnologia For For Management
e Sistemas S.A. (Savis)
--------------------------------------------------------------------------------
EMEI SHAN TOURISM CO., LTD.
Ticker: 000888 Security ID: Y2288Y107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jinlong as Independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EMEI SHAN TOURISM CO., LTD.
Ticker: 000888 Security ID: Y2288Y107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Dequan as Non-Independent For For Shareholder
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Signing of Environmental For For Management
Sanitation Maintenance Costs in
Emeishan Scenic Area Settlement
Agreement
10 Approve Expand Business Scope For For Management
11 Approve Compliance with Business Scope For For Management
Registration
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Ernest van Rooyen as
the Individual Registered Auditor and
Authorise Their Remuneration
2.1 Elect Berlina Moroole as Director For For Management
2.2 Elect James Templeton as Director For For Management
2.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.4 Re-elect Vusi Mahlangu as Director For For Management
2.5 Re-elect Gerhard van Zyl as Director For For Management
3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management
of the Audit Committee
3.2 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
3.3 Elect Berlina Moroole as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Environmental, For For Management
Social and Governance Committee
Chairperson
1.12 Approve Fees of the Environmental, For For Management
Social and Governance Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
3 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
--------------------------------------------------------------------------------
EMIRATES NBD PJSC
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Internal Sharia Supervisory For For Management
Committee Report for FY 2019 and FY
2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled)
6 Approve Dividends of AED 0.40 per For For Management
Share for FY 2020
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors for FY For For Management
2020
9 Approve Discharge of Auditors for FY For For Management
2020
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
11 Appoint Two Representatives for the For For Management
Shareholders and Determine their Fees
12 Amend Articles of Bylaws For Against Management
13 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of Group For For Management
Corporate Secretary as Rapporteur of
the Meeting and First Abu Dhabi Bank
as Collector of Votes
2 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Final Dividends of AED 1.20 For For Management
per Share for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Approve Remuneration of Directors for For Against Management
FY 2020
10 Approve Board Remuneration Policy For For Management
11 Authorize the Board to Appoint Two For For Management
Representatives for the Shareholders
Who Wish to Represent and Vote on
Their Behalf in Future Annual General
Assembly Meetings and Determine their
Fees
1 Approve Charitable Donations Up to 1 For For Management
Percent of Average Net Profits for FY
2019 and FY 2020
2.a Amend Articles of Bylaws Re: Ownership For For Management
and Participation
2.b Amend Articles of Bylaws Re: For For Management
Appointing of External Auditors
3 Approve Cancelling of Share Repurchase For For Management
Program
1 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information on Director None None Management
Remuneration Made in 2019
15 Receive Information on Share None None Management
Repurchase Program
16 Wishes None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Share None None Management
Repurchases Made in 2020
13 Approve Share Repurchase Program For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Receive Information on Director None None Management
Remuneration Made in 2020
17 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 139 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of CLP 3 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Dividend Policy and For For Management
Distribution Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.05 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
6 Appoint PwC as Auditors For For Management
7 Designate Fitch Chile Clasificadora de For For Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Discharge Board, Committees and CEO
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Elect or Ratify Directors and Chairmen For Did Not Vote Management
of Audit and Corporate Practices
Committees
5 Approve Remuneration of Directors and For Did Not Vote Management
Officers
6 Approve Cancellation of Treasury Shares For Did Not Vote Management
7 Ratify Resolutions Approved by AGM on For Did Not Vote Management
May 20, 2019
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: ICA Security ID: P37149104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Discharge Board, Committees and CEO
2 Present Report on Compliance with For Against Management
Fiscal Obligations
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Chairmen For Against Management
of Key Committees
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Re-ratify Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
3 Elect Lincoln Rumenos Guardado as For Against Management
Director
--------------------------------------------------------------------------------
ENC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 603869 Security ID: Y0777J102
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity of Wholly-owned For For Management
Subsidiary
2 Approve Sale of Guarantee of Subsidiary For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ENC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 603869 Security ID: Y0777J102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Daily Related Party Transaction For For Management
11 Approve Amendments to Articles of For For Management
Association and Related Rules of
Procedure
12 Elect Hu Fang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Naresh Chandra as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Rhea Jain to Office or Place of
Profit as Vice President - HR and
Strategic Projects
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Soumendra Basu as Director For For Management
2 Reelect Roberto Testore as Director For Against Management
3 Reelect Anjali Seth as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Anurang Jain as Managing Director
5 Elect Varsha Jain as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Varsha Jain as Executive Director
designated as Director and Head CSR
and Facility Management
7 Elect Indrajit Banerjee as Director For For Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP For For Management
Americas SpA
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of EGP Americas
SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of EGP For For Management
Americas SpA
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of EGP Americas
SpA
3 Amend Articles; Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.A Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.B Elect Domingo Cruzat A. as Director For For Management
Nominated by Enel S.p.A.
3.C Elect Giulia Genuardi as Director For For Management
Nominated by Enel S.p.A.
3.D Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.E Elect Francesca Gostinelli as Director For For Management
Nominated by Enel S.p.A.
3.F Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.G Elect Jose Antonio Vargas as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2021
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Borja Acha B. as Director For For Management
Nominated by Enel S.p.A.
3.b Elect Domingo Cruzat A. as Director For For Management
Nominated by Enel S.p.A.
3.c Elect Giulia Genuardi as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Patricio Gomez S. as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Francesca Gostinelli as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Hernan Somerville S. as Director For For Management
Nominated by Enel S.p.A.
3.g Elect Jose Antonio Vargas as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget for
FY 2021
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.A Elect Herman Chadwick Pinera as For For Management
Director Nominated by Enel S.p.A.
3.B Elect Isabella Alessio as Director For For Management
Nominated by Enel S.p.A.
3.C Elect Salvatore Bernabei as Director For For Management
Nominated by Enel S.p.A.
3.D Elect Monica Girardi as Director For For Management
Nominated by Enel S.p.A.
3.E Elect Fernan Gazmuri Plaza as Director For For Management
Nominated by Enel S.p.A.
3.F Elect Pablo Cabrera Gaete as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3.a Elect Herman Chadwick Pinera as For For Management
Director Nominated by Enel S.p.A.
3.b Elect Isabella Alessio as Director For For Management
Nominated by Enel S.p.A.
3.c Elect Salvatore Bernabei as Director For For Management
Nominated by Enel S.p.A.
3.d Elect Monica Girardi as Director For For Management
Nominated by Enel S.p.A.
3.e Elect Fernan Gazmuri Plaza as Director For For Management
Nominated by Enel S.p.A.
3.f Elect Pablo Cabrera Gaete as Director For For Management
Nominated by Enel S.p.A.
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Simone Mori as Director None Against Management
4.2 Elect Flaminia Ceribelli as Director None Against Management
4.3 Elect Maria Giannelli as Director None Against Management
4.4 Elect Andrea Palazzolo as Director None For Management
4.5 Elect Andrea Guaccero as Director None For Management
4.6 Elect Giuseppe Ferrara as Director None Against Management
4.7 Elect Giorgio Callegari as Director None For Management
4.8 Elect Giuseppe Luzzio as Director None Against Management
4.9 Elect Luca Noviello as Director None Against Management
4.10 Elect Lea Tarchioni as Director None Against Management
4.11 Elect Irina Dushina as Director None Against Management
4.12 Elect Laurent Souviron as Director None Against Management
4.13 Elect Tagir Sitdekov as Director None Against Management
4.14 Elect Anatolii Braverman as Director None Against Management
4.15 Elect Vitalii Zarkhin as Director None For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Franklin Jambin Ma as Alternate None For Shareholder
Director Appointed by Preferred
Shareholder
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Vania Andrade de Souza as Fiscal None For Shareholder
Council Member and Antonio Eduardo
Bertolo as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report of Board of None None Management
Directors and Annual Report
3 Approve Financial Statements For For Management
4 Approve Cancellation of the Remaining For For Management
Unissued Debenture
5 Approve Issuance and Offering of For For Management
Debentures
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Approve Remuneration of Directors For For Management
9.1 Elect Amorn Sapthaweekul as Director For Against Management
9.2 Elect Sutham Songsiri as Director For For Management
9.3 Elect Somboon Ahunai as Director For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ENERJISA ENERJI AS
Ticker: ENJSA Security ID: M4049T107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Amend Company Articles 7 and 10 For Against Management
12 Approve Donation Policy For For Management
13 Approve Profit Distribution Policy For For Management
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Donations Made None None Management
in 2020
16 Approve Upper Limit of Donations for For For Management
2021
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Wishes None None Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For Did Not Vote Management
2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital and Authorized
Capital and Consolidate Bylaws
3 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management
and 12
4 Amend Stock Option Plan Re: Clause 11 For Did Not Vote Management
5 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerson Kelman as Independent
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elena Landau as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henri Philippe Reichstul as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management Between April 2020 and
April 2021
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoel Eduardo Lima Lopes as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Eduardo Lima Lopes as
Independent Director
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase Number of For For Management
Statutory Executives from Seven to
Eight Members
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.05 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rakesh Kumar Sabharwal as For Against Management
Director
4 Reelect Sunil Bhatia as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Kumar as Director For Against Management
7 Elect Ashok Kumar Kalra as Director For Against Management
8 Elect Vartika Shukla as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Approve Loan Agreement in Favor of For Against Management
Engro Corporation Limited
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for Providing For For Management
External Investments
7 Amend System for Preventing Capital For For Management
Occupation by Controlling
Shareholders, Ultimate Controlling
Shareholder and Related Parties
8 Amend Related Party Transaction Fair For For Management
Decision Making System
9 Amend Management System of Raised Funds For For Management
10 Amend Information Disclosure For For Management
Management System
11 Amend Working System for Independent For For Management
Directors
12 Amend Management System of Holding For For Management
Subsidiaries
13 Approve Adjust Scale of Industrial For Against Management
Funds and Related Party Transactions
14.1 Elect Luo Jihua as Independent Director For For Management
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
Board to Handle All Related Matters
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Non-distribution of Profit For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI AS
Ticker: ENKAI Security ID: M4055T108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Donations Made None None Management
in 2020
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Approve Allocation of Income For For Management
11 Authorize Share Capital Increase For Against Management
without Preemptive Rights
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Approve Advance Dividend Payment for For For Management
2021
15 Receive Information on Share None None Management
Repurchases
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Wishes None None Management
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Amend For For Management
Rules and Procedures Regarding
Meetings of Board of Directors and
Amend Rules and Procedures Regarding
General Meetings of Shareholders
2 Amend Working System for Independent For For Management
Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Adjustment of Guarantee For Against Management
5 Approve Provision of Guarantee for For For Management
Overseas Wholly-owned Subsidiary
6 Approve Adjustment of Provision of For For Management
Guarantee for Controlled Subsidiary
7 Approve Adjustment of Foreign Exchange For For Management
and Interest Rate Hedging Business
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Counter Guarantee For For Management
Provision
2 Amend Management System for Providing For For Management
External Guarantees
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Guarantee For Against Management
5 Approve Carry Out Commodity Hedging For For Management
Business
6 Approve Entrusted Asset Management For For Management
7 Approve Related Party Transaction For For Management
8.1 Elect Han Jishen as Non-independent For For Management
Director
8.2 Elect Zheng Hongtao as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ENN ECOLOGICAL HOLDINGS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Jiang Chenghong as For For Management
Non-Independent Director
2.2 Elect Zhang Jin as Non-Independent For For Management
Director
3.1 Elect Zhang Yu as Independent Director For For Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Zheng Hongtao as Director For For Management
3a3 Elect Wang Zizheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Related Party For For Management
Transaction
2 Approve 2021 Related Party Transaction For For Management
3 Approve Guarantee Provision Plan For Against Management
4 Approve to Develop Foreign Exchange For For Management
Hedging Business
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement and Related Transaction
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of Guarantee and For For Management
Related Transaction
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Unsecured For For Management
Convertible Bonds Via Private Placement
7 Approve Transfer of Shares to For For Management
Employees at a Price Lower Than Actual
Average Repurchase Price
8 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Performance Shares For For Management
Repurchase Price, Number of Repurchase
and Cancellation and Total Capital
Reduction Due to Equity Distribution
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Guangrong as Non-Independent For For Management
Director
1.2 Elect Huang Xiaolei as Non-Independent For For Management
Director
1.3 Elect Luo Yuming as Non-Independent For For Management
Director
1.4 Elect Michael Xiaoyan Wei as For For Management
Non-Independent Director
2.1 Elect Shao Huaizong as Independent For For Management
Director
2.2 Elect Yang Chuanping as Independent For For Management
Director
2.3 Elect Liao Jian as Independent Director For For Management
3.1 Elect Zhang Zhiqiang as Supervisor For For Shareholder
3.2 Elect Xing Rong as Supervisor For For Shareholder
4 Approve Capital Injection For For Management
5 Approve Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Explanation on the For For Management
Capital Occupation of the Company's
Controlling Shareholders and Other
Related Parties
10 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance Plan of Private For For Management
Placement for Common Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
4 Receive Explanation on Dividend Policy None None Management
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Sandra van Loon as Director For For Management
7b Re-elect Robert Weisz as Director For Against Management
7c Re-elect Dionne Ellerine as Director For For Management
7d Re-elect Pieter Prinsloo as Director For Against Management
7e Re-elect Taco de Groot as Director For For Management
8a Authorise Board to Issue Shares For For Management
8b Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 8a and 8b
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Discuss Implementation of Remuneration None None Management
Policy
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
14 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Amend Article 26 For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4.1 Elect Carlos Augusto Leone Piani as For Against Management
Director
4.2 Elect Guilherme Mexias Ache as Director For Against Management
4.3 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
4.4 Elect Paulo Jeronimo Bandeira de Mello For For Management
Pedrosa as Independent Director
4.5 Elect Luis Henrique de Moura Goncalves For For Management
as Independent Director
4.6 Elect Eduardo Haiama as Director For Against Management
4.7 Elect Augusto Miranda da Paz Junior as For For Management
Director
4.8 Elect Tiago de Almeida Noel as Director For Against Management
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Mexias Ache as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Haiama as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Augusto Miranda da Paz Junior as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tiago de Almeida Noel as Director
7 Approve Remuneration of Company's For Against Management
Management
8 Install Fiscal Council For For Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Saulo de Tarso Alves de Lara as For For Management
Fiscal Council Member and Claudia
Luciana Ceccatto de Trotta as Alternate
10.2 Elect Maria Salete Garcia Pinheiro as For For Management
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
10.3 Elect Vanderlei Dominguez da Rosa as For For Management
Fiscal Council Member and Ricardo
Bertucci as Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 6 Accordingly
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bhaskar S as Director For For Management
3 Approve T R Chadha & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect John Alex as Director For For Management
5 Approve Appointment and Remuneration For For Management
of John Alex as Whole-Time Director
Designated as Executive Director &
Chief Executive Officer
6 Elect Jayaraman Chandrasekaran as For For Management
Director
7 Reelect Rangachary N as Director For For Management
8 Reelect Rajaraman P V as Director For For Management
9 Reelect Arun Ramanathan as Director For For Management
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit Committee Remuneration For For Management
4 Approve Other Sub-Committee For For Management
Remuneration
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Anton Wentzel as the
Designated Registered Auditor
3 Re-elect Leon Campher as Director For For Management
4 Re-elect Nazeem Khan as Director For For Management
5 Re-elect Andre Gouws as Director For For Management
6 Elect Eunice Cross as Director For For Management
7 Elect Keabetswe Ntuli as Director For For Management
8 Elect Laila Razack as Director For For Management
9 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit Committee
10 Re-elect Leon Campher as Member of the For For Management
Audit Committee
11 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
12 Elect Keabetswe Ntuli as Member of the For For Management
Audit Committee
13 Approve Report of the Social, Ethics For For Management
and Transformation Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
17 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tanya Dubash as Director For For Management
6 Elect Harish N. Salve as Director For For Management
7 Elect Dai Watanabe as Director For For Management
8 Elect Yuji Tomiyama as Director For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Adisak Jangkamolkulchai as For For Management
Director
4.2 Elect Pachara Sungkhapan as Director For Against Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Pajaree Meekangvan as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Wattana Chantarasorn as Director For For Management
4.2 Elect Ratrimani Pasiphol as Director For For Management
4.3 Elect Manoch Munjitjuntra as Director For For Management
4.4 Elect Pantip Sripimol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Allocation of Income and For For Management
Dividends
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: YDUQ3 Security ID: P3784E132
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 For For Management
2 Amend Articles 8 and 12 For For Management
3 Amend Articles 15, 16, and 18 For For Management
4 Amend Articles 21 and 22 For For Management
5 Amend Articles 26 and 27 For For Management
6 Amend Article 38 For For Management
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Bo as Non-Independent Director For For Management
1.2 Elect Wu Kan as Non-Independent For For Management
Director
1.3 Elect Yuan Qin as Non-Independent For For Management
Director
1.4 Elect Zhu Chunhua as Non-Independent For For Management
Director
1.5 Elect Zhou Ailin as Non-Independent For For Management
Director
1.6 Elect Qian Wei as Non-Independent For For Management
Director
2.1 Elect Tang Wencheng as Independent For For Management
Director
2.2 Elect Feng Hutian as Independent For For Management
Director
2.3 Elect Li Xiang as Independent Director For For Management
3.1 Elect Gu Xiaoxia as Supervisor For For Management
3.2 Elect Wang Jiamin as Supervisor For For Management
4 Approve Allowance Standard of For For Management
Independent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5.1 Approve China General Technology For For Management
(Group) Holding Co., Ltd. as Strategic
Investor
5.2 Approve National Manufacturing For For Management
Transformation and Upgrade Fund Co.,
Ltd. as Strategic Investor
5.3 Approve Hubei Xiaomi Changjiang For For Management
Industrial Fund Partnership (Limited
Partnership) as a Strategic Investor
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Management System of Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Use Right For For Management
Recovery Agreement
2 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Use of Own Funds for Cash For For Management
Management
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management Method for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management Method
12 Amend Information Disclosure For Against Management
Management System
13 Amend Major Event Disposal System For Against Management
14 Amend System for Important Information For Against Management
Internal Report
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Shandong Yida Xintong Supply Chain
Management Co., Ltd.
2 Approve Provision of Guarantee by For Against Management
Company and Wholly-owned Subsidiary
for Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
3 Approve Provision of Guarantee for For Against Management
Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
4 Approve Provision of Guarantee for For Against Management
Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Xinjiang Yiyatong Jiale Supply Chain
Management Co., Ltd.
6 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to China
Everbright Bank
7 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to Industrial
Bank Co., Ltd.
8 Approve Provision of Guarantee for For Against Management
Anhui Haoshun Business Development Co.
, Ltd.
9 Approve Provision of Guarantee for For Against Management
Shaoxing Jishi Network Technology Co.,
Ltd.
10 Approve Provision of Guarantee for For Against Management
Henan Yima Food Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Changsha Yiyatong Supply Chain Co.,
Ltd..
12 Approve Provision of Guarantee for For Against Management
Nantong Xinmengsheng Network
Technology Co., Ltd.
13 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
14 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
15 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
16 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
17 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Ganzhou Co., Ltd.
18 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Beijing Co., Ltd.
19 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to Bank of
Ganzhou Co., Ltd.
20 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to China
Construction Bank
21 Approve Provision of Guarantee for For Against Management
Guangxi Yijia Weili Trading Co., Ltd.
22 Approve Provision of Guarantee for For Against Management
Mianyang Yilian Shitong Supply Chain
Management Co., Ltd.
23 Approve Provision of Guarantee for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
24 Approve Provision of Guarantee for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
25 Approve Provision of Guarantee for For Against Management
Zhejiang Zhuocheng Digital Electric Co.
, Ltd.
26 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
Industrial Bank
27 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
China Minsheng Banking Co., Ltd.
28 Approve Provision of Guarantee for For Against Management
Zhejiang Baicheng Network Technology
Development Co., Ltd.
29 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Shendu Supply Chain
Management Co., Ltd.
30 Approve Provision of Guarantee for For For Management
Shenzhen Qianhai Yiyatong Supply Chain
Co., Ltd.
31 Approve Provision of Operating For For Management
Guarantee for Shanghai Yiyatong Supply
Chain Co., Ltd.
32 Approve Bank Guarantee for Shenzhen For For Management
Tengfei Healthy Life Industrial Co.,
Ltd.
33 Approve Amendments to Articles of For Against Management
Association
34 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
35 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
36 Approve Related Party Transaction For For Management
Decision System
37 Approve Shares of the Company Held by For For Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
38 Approve External Investment Management For For Management
System
39 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Did Not Vote Management
Shandong Yida Xintong Supply Chain
Management Co., Ltd.
2 Approve Provision of Guarantee by For Did Not Vote Management
Company and Wholly-owned Subsidiary
for Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
3 Approve Provision of Guarantee for For Did Not Vote Management
Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
4 Approve Provision of Guarantee for For Did Not Vote Management
Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
5 Approve Provision of Guarantee for For Did Not Vote Management
Xinjiang Yiyatong Jiale Supply Chain
Management Co., Ltd.
6 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to China
Everbright Bank
7 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Hangzhou Wanhong Supply Chain
Management Co., Ltd. to Industrial
Bank Co., Ltd.
8 Approve Provision of Guarantee for For Did Not Vote Management
Anhui Haoshun Business Development Co.
, Ltd.
9 Approve Provision of Guarantee for For Did Not Vote Management
Shaoxing Jishi Network Technology Co.,
Ltd.
10 Approve Provision of Guarantee for For Did Not Vote Management
Henan Yima Food Co., Ltd.
11 Approve Provision of Guarantee for For Did Not Vote Management
Changsha Yiyatong Supply Chain Co.,
Ltd..
12 Approve Provision of Guarantee for For Did Not Vote Management
Nantong Xinmengsheng Network
Technology Co., Ltd.
13 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
14 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Nanchang Zunmei Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
15 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Ganzhou Co., Ltd.
16 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Jiangxi Xiangan Trading Co., Ltd.
to Bank of Beijing Co., Ltd.
17 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Ganzhou Co., Ltd.
18 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Jiangxi Meixin Trading Co., Ltd. to
Bank of Beijing Co., Ltd.
19 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to Bank of
Ganzhou Co., Ltd.
20 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Xiamen Diwei Yixin Supply Chain
Management Co., Ltd. to China
Construction Bank
21 Approve Provision of Guarantee for For Did Not Vote Management
Guangxi Yijia Weili Trading Co., Ltd.
22 Approve Provision of Guarantee for For Did Not Vote Management
Mianyang Yilian Shitong Supply Chain
Management Co., Ltd.
23 Approve Provision of Guarantee for For Did Not Vote Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
24 Approve Provision of Guarantee for For Did Not Vote Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
25 Approve Provision of Guarantee for For Did Not Vote Management
Zhejiang Zhuocheng Digital Electric Co.
, Ltd.
26 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
Industrial Bank
27 Approve Provision of Guarantee for For Did Not Vote Management
Comprehensive Credit Line Application
of Zhejiang Baicheng Weilai
Environmental Integration Co., Ltd. to
China Minsheng Banking Co., Ltd.
28 Approve Provision of Guarantee for For Did Not Vote Management
Zhejiang Baicheng Network Technology
Development Co., Ltd.
29 Approve Provision of Guarantee for For Did Not Vote Management
Shenzhen Yiyatong Shendu Supply Chain
Management Co., Ltd.
30 Approve Provision of Guarantee for For Did Not Vote Management
Shenzhen Qianhai Yiyatong Supply Chain
Co., Ltd.
31 Approve Provision of Operating For Did Not Vote Management
Guarantee for Shanghai Yiyatong Supply
Chain Co., Ltd.
32 Approve Bank Guarantee for Shenzhen For Did Not Vote Management
Tengfei Healthy Life Industrial Co.,
Ltd.
33 Approve Amendments to Articles of For Did Not Vote Management
Association
34 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
35 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
36 Approve Related Party Transaction For Did Not Vote Management
Decision System
37 Approve Shares of the Company Held by For Did Not Vote Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
38 Approve External Investment Management For Did Not Vote Management
System
39 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2 Approve Private Placement of Shares For Did Not Vote Management
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Pricing Reference Date, Issue For Did Not Vote Management
Price and Pricing Principle
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.6 Approve Use of Proceeds For Did Not Vote Management
2.7 Approve Lock-up Period For Did Not Vote Management
2.8 Approve Listing Exchange For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Signing of Conditional Share For Did Not Vote Management
Subscription Agreement
7 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
10 Approve Shareholder Return Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
2 Approve Guarantee Provision Plan For Against Management
3 Approve Guarantee Provision for Dalian For Against Management
Wangda Supply Chain Management Co.,
Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For Did Not Vote Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
2 Approve Guarantee Provision Plan For Did Not Vote Management
3 Approve Guarantee Provision for Dalian For Did Not Vote Management
Wangda Supply Chain Management Co.,
Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Eternal Asia For For Management
(Yibin) Supply Chain Integration
Center Investment Agreement with
People's Government of Cuiping
District, Yibin City
2 Approve Wholly-owned Subsidiary For For Management
Shandong Eternal Asia Supply Chain
Industrial Park Management Co., Ltd.,
to Invest in the Construction of
Shandong Eternal Asia Supply Chain
Industrial Park and Sign a Project
Cooperation Agreement with the Local
Government
3 Approve Application of Bank Credit For For Management
Lines of Company and Provision of
Guarantee of Wholly-owned Subsidiary
4 Approve Application of Credit Line of For For Management
Wholly-owned Subsidiary Shenzhen Yijia
Yiju Supply Chain Co., Ltd. and
Company's Guarantee Provision
5 Approve Application of Credit Line of For For Management
Wholly-owned Subsidiary Shenzhen
Eternal Asia Logistics Co., Ltd. and
Company's Guarantee Provision
6 Approve Application of Credit Line of For For Management
Xianning Yiyatong Xiangcheng
Pharmaceutical Supply Chain Co., Ltd.
and Company's Guarantee Provision
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Eternal Asia For Did Not Vote Management
(Yibin) Supply Chain Integration
Center Investment Agreement with
People's Government of Cuiping
District, Yibin City
2 Approve Wholly-owned Subsidiary For Did Not Vote Management
Shandong Eternal Asia Supply Chain
Industrial Park Management Co., Ltd.,
to Invest in the Construction of
Shandong Eternal Asia Supply Chain
Industrial Park and Sign a Project
Cooperation Agreement with the Local
Government
3 Approve Application of Bank Credit For Did Not Vote Management
Lines of Company and Provision of
Guarantee of Wholly-owned Subsidiary
4 Approve Application of Credit Line of For Did Not Vote Management
Wholly-owned Subsidiary Shenzhen Yijia
Yiju Supply Chain Co., Ltd. and
Company's Guarantee Provision
5 Approve Application of Credit Line of For Did Not Vote Management
Wholly-owned Subsidiary Shenzhen
Eternal Asia Logistics Co., Ltd. and
Company's Guarantee Provision
6 Approve Application of Credit Line of For Did Not Vote Management
Xianning Yiyatong Xiangcheng
Pharmaceutical Supply Chain Co., Ltd.
and Company's Guarantee Provision
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
3 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Industrial Bank Co., Ltd.
4 Approve Guarantee Provision for For For Management
Guizhou Eternal Asia In-Depth Supply
Chain Management Co., Ltd.
5 Approve Guarantee Provision for For For Management
Shanghai Eternal Asia Supply Chain Co.
, Ltd.
6 Approve Guarantee Provision by Eternal For Against Management
Asia (S) Pte Ltd. for Eternal Asia
(Malaysia) SDN.BHD
7 Approve Guarantee Provision by Lianyi For Against Management
(Hong Kong) Co., Ltd. for Eternal Asia
(Malaysia) SDN.BHD
8 Approve Guarantee Provision by Eternal For For Management
Asia (S) Pte Ltd. for Eternal Asia
Distribution (Thailand) Co., Ltd.
9 Approve Guarantee Provision by Lianyi For For Management
(Hong Kong) Co., Ltd. for Eternal
Fortune Fashion LLC.
10 Approve Guarantee Provision by the For For Management
Company's Three Wholly-Owned
Subsidiaries for the Company
11 Approve Guarantee Provision by the For For Management
Company's Five Wholly-Owned
Subsidiaries for the Company
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For Did Not Vote Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for the For Did Not Vote Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
3 Approve Guarantee Provision for the For Did Not Vote Management
Comprehensive Credit Line Application
of Shenzhen Eternal Asia Logistics Co.
, Ltd. from Industrial Bank Co., Ltd.
4 Approve Guarantee Provision for For Did Not Vote Management
Guizhou Eternal Asia In-Depth Supply
Chain Management Co., Ltd.
5 Approve Guarantee Provision for For Did Not Vote Management
Shanghai Eternal Asia Supply Chain Co.
, Ltd.
6 Approve Guarantee Provision by Eternal For Did Not Vote Management
Asia (S) Pte Ltd. for Eternal Asia
(Malaysia) SDN.BHD
7 Approve Guarantee Provision by Lianyi For Did Not Vote Management
(Hong Kong) Co., Ltd. for Eternal Asia
(Malaysia) SDN.BHD
8 Approve Guarantee Provision by Eternal For Did Not Vote Management
Asia (S) Pte Ltd. for Eternal Asia
Distribution (Thailand) Co., Ltd.
9 Approve Guarantee Provision by Lianyi For Did Not Vote Management
(Hong Kong) Co., Ltd. for Eternal
Fortune Fashion LLC.
10 Approve Guarantee Provision by the For Did Not Vote Management
Company's Three Wholly-Owned
Subsidiaries for the Company
11 Approve Guarantee Provision by the For Did Not Vote Management
Company's Five Wholly-Owned
Subsidiaries for the Company
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for Shanxi For Against Management
Yiyatong Xinde Supply Chain Management
Co., Ltd.
3 Approve Guarantee Provision for Bengbu For For Management
Jiahua FMCG Trading Co., Ltd.
4 Approve Guarantee Provision for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
5 Approve Provision of Counter Guarantee For For Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve Formulation of the Company's For For Management
Independent Director System
8 Approve Formulation of External For For Management
Guarantee Management System
9 Amend Company's Raised Funds For For Management
Management System
10 Approve Formulation of Company's For For Management
Internal Control System for Securities
Investment and Derivatives Transactions
11 Amend Management System of Controlled For For Management
Subsidiaries
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For Did Not Vote Management
Wholly-Owned Subsidiary for the Company
2 Approve Guarantee Provision for Shanxi For Did Not Vote Management
Yiyatong Xinde Supply Chain Management
Co., Ltd.
3 Approve Guarantee Provision for Bengbu For Did Not Vote Management
Jiahua FMCG Trading Co., Ltd.
4 Approve Guarantee Provision for For Did Not Vote Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
5 Approve Provision of Counter Guarantee For Did Not Vote Management
6 Approve Amendments to Articles of For Did Not Vote Management
Association to Expand Business Scope
7 Approve Formulation of the Company's For Did Not Vote Management
Independent Director System
8 Approve Formulation of External For Did Not Vote Management
Guarantee Management System
9 Amend Company's Raised Funds For Did Not Vote Management
Management System
10 Approve Formulation of Company's For Did Not Vote Management
Internal Control System for Securities
Investment and Derivatives Transactions
11 Amend Management System of Controlled For Did Not Vote Management
Subsidiaries
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Lease Application For For Management
2 Approve Accounts Receivable of For For Management
Factoring Business Application
3 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Shendu Supply Chain
Management Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Shenzhen Yiyatong Logistics Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Private For For Management
Placement of Shares
2 Approve Amendment of Private Placement For For Management
of Shares
3 Approve Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Guarantee For Against Management
2 Approve Letter of Credit For For Management
3 Approve Provision of Guarantee for For For Management
Tariff Guarantee Insurance Coverage of
Shanghai Yiyatong Asia Supply Chain Co.
, Ltd.
4 Approve Comprehensive Credit Line For For Management
Application
5 Approve Comprehensive Credit Line For For Management
Application by Hong Kong Wholly-owned
Subsidiary
6 Approve Provision of Guarantee for For For Management
Lianyi International (Hong Kong) Co.,
Ltd. and Lianyi Global Sourcing Co.,
Ltd.
7 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line Application
of Shanghai Yiyatong Asia Supply Chain
Co., Ltd.
8 Approve Credit Line Guarantee For Against Management
9 Approve Provision of Guarantee for For Against Management
Xinjiang Chengshuo Supply Chain
Management Co., Ltd.
10 Approve Provision of Guarantee for For Against Management
Liuzhou Youcheng Heye Supply Chain
Management Co., Ltd.
11 Approve Provision of Guarantee for For Against Management
Fuzhou Shengshi Hanggang Trading Co.,
Ltd.
12 Approve Provision of Guarantee for For Against Management
Shanghai Fengyi Supply Chain
Management Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Qingdao Chengfa Yiyatong Supply Chain
Service Co., Ltd.
14 Approve Provision of Guarantee for For For Management
Loan Application of Chengdu Rongou
Yiyatong Supply Chain Co., Ltd.
15 Approve Provision of Guarantee for For For Management
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
16 Approve Provision of Guarantee for For Against Management
Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
17 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line Application
of Xinjiang Jiaheng Supply Chain
Management Co., Ltd.
18 Approve Additional Daily Related Party For For Management
Transaction for Guangxi Dongrong
Yiyatong Supply Chain Co., Ltd.
19 Approve Additional Daily Related Party For For Management
Transaction for Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
20 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Private For For Management
Placement of Shares
2 Amend Plan for Private Placement of For For Management
Shares (Revised Draft)
3 Approve Private Placement of Shares For For Management
(Second Revision)
4 Approve Signing of Conditional Share For For Management
Subscription Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
6 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transaction with Shandong Jiaoyun
Eternal Asia Supply Chain Management
Co., Ltd.
2 Approve Daily Related Party For For Management
Transaction with Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
3 Approve Provision of Counter-Guarantee For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Did Not Vote Management
Transaction with Shandong Jiaoyun
Eternal Asia Supply Chain Management
Co., Ltd.
2 Approve Daily Related Party For Did Not Vote Management
Transaction with Guangxi Ronggui
Yiyatong Supply Chain Co., Ltd.
3 Approve Provision of Counter-Guarantee For Did Not Vote Management
4 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter-Guarantee For For Management
for Associate Company
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by For For Management
Wholly-owned Subsidiary for the Company
2 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Chongqing Gaole Trade
Development Co., Ltd.
3 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Chongqing Yifei Liquor
Marketing Co., Ltd.
4 Approve Application of Comprehensive For For Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Huayuan Street Sub-branch
and Provision of Guarantees to Anhui
Yicheng Deep Supply Chain Management
Co., Ltd.
5 Approve Application of Comprehensive For For Management
Credit Line from China CITIC Bank Co.,
Ltd. Hefei Huangshan Building
Sub-branch and Provision of Guarantees
to Anhui Yicheng Deep Supply Chain
Management Co., Ltd.
6 Approve Application of Comprehensive For Against Management
Credit Line from Huishang Bank Co.,
Ltd. Hefei Huayuan Street Sub-branch
and Provision of Guarantees to Anhui
Haoshun Business Development Co., Ltd.
7 Approve Application of Comprehensive For Against Management
Credit Line from China CITIC Bank Co.,
Ltd. Hefei Huangshan Building
Sub-branch and Provision of Guarantees
to Anhui Haoshun Business Development
Co., Ltd.
8 Approve Application of Comprehensive For Against Management
Credit Line and Provision of
Guarantees to Qingdao Yitong Zhonghe
Economic and Trade Development Co.,
Ltd.
9 Approve Provision of Counter For For Management
Guarantees to Sichuan Gaotou Eternal
Asia Supply Chain Management Co., Ltd.
for Loan Application from Luzhou Rural
Commercial Bank Co., Ltd. High-tech
Sub-branch
10 Approve Provision of Counter For For Management
Guarantees to Sichuan Gaotou Eternal
Asia Supply Chain Management Co., Ltd.
for Loan Application from Industrial
Bank Co., Ltd. Luzhou Branch
11 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Chengdu Rongou Yiyatong Supply Chain
Co., Ltd.
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries for
Application of Credit Line
2 Approve Provision of Guarantees to For Against Management
Jiangxi Xiangan Trading Co., Ltd.
3 Approve Provision of Guarantees to For Against Management
Nanchang Zunmei Trading Co., Ltd.
4 Approve Provision of Guarantees to For Against Management
Jiangxi Meixin Trading Company for
Application of Credit Line from Bank
of Ganzhou Co., Ltd.
5 Approve Provision of Guarantees to For Against Management
Jiangxi Meixin Trading Company for
Application of Credit Line from China
Everbright Bank Co., Ltd.
6 Approve Provision of Guarantees to For Against Management
Xiamen Zhonglian Baotian Trading Co.,
Ltd.
7 Approve Provision of Guarantees to For Against Management
Fujian Zhongyinxing Trading Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Shenzhen Qianhai Xintong Construction
Supply Chain Co., Ltd.
9 Approve Provision of Guarantees to For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd. for Application of Credit Line
from International Business Machine
Finance Leasing Co., Ltd.
10 Approve Provision of Guarantees to For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd. for Application of Bank Guarantee
11 Approve Provision of Guarantees to For For Management
Shenzhen Yihui Supply Chain Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Anhui Dayu Yiyatong Supply Chain Co.,
Ltd.
13 Approve Financial Derivatives Trading For For Management
14 Approve Purchase of Low-risk Financial For For Management
Products from Bank
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee by
Wholly-owned Subsidiary Shenzhen
Qianhai Eternal Asia Supply Chain Co.,
Ltd.
2 Approve Application of Credit Lines by For Against Management
Wuhan Dahongyan Supply Chain
Management Co., Ltd. and Provision of
Guarantee
3 Approve Application of Credit Lines by For Against Management
Nantong Xinsheng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
4 Approve Application of Credit Lines by For Against Management
Xinxiang Yifeng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
5 Approve Application of Credit Lines by For Against Management
Henan Yima Food Co., Ltd. and
Provision of Guarantee
6 Approve Application of Credit Lines by For For Management
Changsha Eternal Asia Supply Chain Co.
, Ltd. and Provision of Guarantee
7 Approve Application of Credit Lines by For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee
8 Approve Provision of Guarantee for For For Management
Dongguan Port Eternal Asia Supply
Chain Management Co., Ltd.
9 Approve Provision of Counter Guarantee For For Management
for Tangshan Cultural Tourism
Investment Eternal Asia Supply Chain
Co., Ltd.
10 Approve Provision of Counter Guarantee For For Management
for Henan Xinggang Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For Did Not Vote Management
and Provision of Guarantee by
Wholly-owned Subsidiary Shenzhen
Qianhai Eternal Asia Supply Chain Co.,
Ltd.
2 Approve Application of Credit Lines by For Did Not Vote Management
Wuhan Dahongyan Supply Chain
Management Co., Ltd. and Provision of
Guarantee
3 Approve Application of Credit Lines by For Did Not Vote Management
Nantong Xinsheng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
4 Approve Application of Credit Lines by For Did Not Vote Management
Xinxiang Yifeng Supply Chain
Management Co., Ltd. and Provision of
Guarantee
5 Approve Application of Credit Lines by For Did Not Vote Management
Henan Yima Food Co., Ltd. and
Provision of Guarantee
6 Approve Application of Credit Lines by For Did Not Vote Management
Changsha Eternal Asia Supply Chain Co.
, Ltd. and Provision of Guarantee
7 Approve Application of Credit Lines by For Did Not Vote Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee
8 Approve Provision of Guarantee for For Did Not Vote Management
Dongguan Port Eternal Asia Supply
Chain Management Co., Ltd.
9 Approve Provision of Counter Guarantee For Did Not Vote Management
for Tangshan Cultural Tourism
Investment Eternal Asia Supply Chain
Co., Ltd.
10 Approve Provision of Counter Guarantee For Did Not Vote Management
for Henan Xinggang Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: MAY 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions Re: For For Management
Emirates Telecommunications Group
Company
7 Approve Related Party Transactions Re: For For Management
Public Pension Agency
8 Approve Related Party Transactions Re: For For Management
Saudi Basic Industries Corp
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Nicky Lu (LU CHAO QUN), with For For Management
Shareholder No. 2, as Non-independent
Director
3.2 Elect Elvis Deng (DENG MAO SONG), with For For Management
Shareholder No. 182238, as
Non-independent Director
3.3 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. (JIUJIANG
INVESTMENT CO LTD) with Shareholder No.
316, as Non-independent Director
3.4 Elect Mei-Ling, Hsu (XU MEI LING), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.5 Elect Bor-Doou Rong (RONG BO DOU), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.6 Elect Ai-Chen,Wang (WANG AI ZHEN) with For For Management
ID No. Q220043XXX as Independent
Director
3.7 Elect Jen-Hung, Tseng (ZENG REN HONG) For For Management
with ID No. S101566XXX as Independent
Director
3.8 Elect Yun-Chieh, Huang (HUANG YUN JIE) For For Management
with ID No. T200240XXX as Independent
Director
3.9 Elect Teng-Wei, Wang (WANG TENG WEI) For For Management
with Shareholder No. 135829 as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Stock Option Plan For For Management
8 Approve Reduction in Share Capital, For For Management
Shareholders Remuneration In-Kind,
Capitalization of Reserves, and Sale
of Fractional Balances of Shares Issued
9 Amend Article 11: General Meeting For For Management
10 Announce Election of Independent None None Management
Directors
11 Elect Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Amend Articles of Association For For Management
5 Approve Proposal to Release of For For Management
Evergreen Aviation Technologies
Corporation Stock
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
3 Amend Foreign Investment Management For For Management
System
4 Amend Related Party Transaction For For Management
Decision-making System
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend External Guarantee Management For For Management
System
8 Approve Amendments to Articles of For For Management
Association
9 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Implementation For For Management
Entity of the Partial Raised Funds
Investment Project
2 Approve Changes in Usage of Raised For For Management
Funds
3 Approve Guarantee Provision Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change to Joint-Venture For For Management
Investment and Provision of Guarantee
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Passenger Vehicle Lithium-Ion Power
Battery Project (Phase II)
2 Approve Provision of Guarantees For Against Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
5 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
6 Approve Provision of Guarantee for For For Shareholder
Yiwei Asia
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan of Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve to Formulate Management System For For Management
of External Financial Assistance
Provision
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Change of Use of Part of For For Management
Raised Funds
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Minutes of the Meeting of For For Management
the May 13, 2020 EGM Re: Amendment of
Article 5 to Reflect Changes in Capital
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA SA
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodrigo Geraldi Arruy as
Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leandro Melnick as Board
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Ferreira Martins Assumpcao
as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Zaffari as Independent
Director and Guibson Zaffari as
Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Cap and Related
Transactions
2 Approve 2021 UCS Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ma Yongyi as Director For For Management
3.2 Elect Wang Peng as Director For For Management
3.3 Elect Cheung Wai Chung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve External Financing and Related For For Management
Party Transactions
1.2 Approve Provision of Guarantee For For Management
2.1 Approve External Financing For For Management
2.2 Approve Provision of Guarantee for For Against Management
External Financing of Guangda Anshi
Hongqiao Center Project
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Project Income Notes
2 Approve Issuance of Asset-backed For For Management
Special Plan
3 Approve Loan For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Abolish the Interim For For Management
Provisions on Establishing Long-term
Incentive and Constraint Mechanisms
for Directors, Supervisors and Senior
Managers
3 Approve Application of Bank Financing For For Management
4.1 Approve Resignation of Yang Liping as For For Management
Supervisor
4.2 Elect Chen Yunzhu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5.1 Approve Profit Distribution Plan (No For For Management
Distribution)
5.2 Approve Capitalization of Capital For For Management
Reserves (No Capitalization)
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
8.1 Approve Loans For For Management
8.2 Approve Registration and Issuance of For For Management
Asset-backed Notes
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amend Articles of Association
2 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) and
Ernst & Young as Domestic External
Auditors and Overseas External
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Rules Governing the Management of
Related Party Transactions
2.1 Elect Yan Jun as Director For For Management
2.2 Elect Liu Qiuming as Director For For Management
2.3 Elect Song Bingfang as Director For For Management
2.4 Elect Fu Jianping as Director For For Management
2.5 Elect Yin Lianchen as Director For For Management
2.6 Elect Chan Ming Kin as Director For For Management
2.7 Elect Tian Wei as Director For For Management
2.8 Elect Yu Mingxiong as Director For For Management
3.1 Elect Wang Yong as Director For For Management
3.2 Elect Po Wai Kwong as Director For For Management
3.3 Elect Ren Yongping as Director For For Management
3.4 Elect Yin Junming as Director For For Management
3.5 Elect Liu Yunhong as Director For For Management
4.1 Elect Liu Jiping as Supervisor For For Management
4.2 Elect Wu Chunsheng as Supervisor For For Management
4.3 Elect Wang Hongyang as Supervisor For For Management
4.4 Elect Yang Weirong as Supervisor For For Management
4.5 Elect Zhu Wuxiang as Supervisor For For Management
4.6 Elect Cheng Fengchao as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Expected Ordinary Related For For Management
Party (Connected) Transactions in 2021
6 Approve Proposal of Proprietary For For Management
Trading Businesses Scale in 2021
7.1 Approve Issuer For For Management
7.2 Approve Type of Debt Financing For For Management
Instruments
7.3 Approve Size of Issuance For For Management
7.4 Approve Method of Issuance For For Management
7.5 Approve Term of Debt Financing For For Management
Instruments
7.6 Approve Interest Rates of Debt For For Management
Financing Instruments
7.7 Approve Guarantees and Other Credit For For Management
Enhancement Arrangements
7.8 Approve Purpose of Proceeds For For Management
7.9 Approve Issue Price For For Management
7.10 Approve Target Subscribers and For For Management
Arrangements for Placement to the
Shareholders of the Company
7.11 Approve Listing of the Debt Financing For For Management
Instruments
7.12 Approve Measures for Guaranteeing Debt For For Management
Repayment of the Debt Financing
Instruments
7.13 Approve Authorization of Matters For For Management
Relating to the Issuance of the
Onshore and Offshore Debt Financing
Instruments of the Company
7.14 Approve Validity Period of the For For Management
Resolution
8 Approve Adjustment of the Allowances For For Management
of the Independent Directors and
External Supervisors
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Yiu Yue, Louis as Director For For Management
2b Elect Ko Ming Tung, Edward as Director For For Management
2c Elect Shan Zhemin as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman
CHANG, YEN-I
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect CHEN,CHIEN-HSIN, with For For Management
Shareholder No. 3, as Non-Independent
Director
4.2 Elect CHEN,DING-CHUAN, a For Against Management
Representative of ETHICAL INVESTMENT
CORP., with Shareholder No. 20500, as
Non-Independent Director
4.3 Elect CHEN,DING-CHI, with Shareholder For Against Management
No. 6, as Non-Independent Director
4.4 Elect CHEN,WEI-WANG, with Shareholder For For Management
No. 4, as Non-Independent Director
4.5 Elect CHEN,CHIEN-MING, with For Against Management
Shareholder No. 9449, as
Non-Independent Director
4.6 Elect LEE,YUNG-LONG, with Shareholder For Against Management
No. 29, as Non-Independent Director
4.7 Elect KEN,WEN-YUEN, with Shareholder For Against Management
No. 7549, as Non-Independent Director
4.8 Elect CHAO, RONG SHIANG, with For Against Management
Shareholder No. 83001, as
Non-Independent Director
4.9 Elect WU,CHUNG-FERN, with ID No. For For Management
Y220399XXX, as Independent Director
4.10 Elect YANG, WAY-WEN, with ID No. For For Management
F120922XXX, as Independent Director
4.11 Elect CHANG, YUAN-JAN, with ID No. For For Management
G120130XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect YIN-FU YEH, with Shareholder No. For For Management
1, as Non-independent Director
5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management
3, as Non-independent Director
5.3 Elect BANG-YAN LIU, with Shareholder For For Management
No. 45, as Non-independent Director
5.4 Elect TING-WEI YEH, a Representative For For Management
of SHINH WUM INTERNATIONAL INVESTMENT
LTD with Shareholder No. 169591, as
Non-independent Director
5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management
218432, as Non-independent Director
5.6 Elect CHEN-EN KO with ID No. For For Management
U100056XXX as Independent Director
5.7 Elect JOHNSEE LEE with ID No. For For Management
P100035XXX as Independent Director
5.8 Elect RONG-CHUN LIN with ID No. For For Management
S101261XXX as Independent Director
5.9 Elect CHEN, LIANG-GEE with ID No. For For Management
P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERYDAY NETWORK CO., LTD.
Ticker: 300295 Security ID: Y1973P108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan B. Raheja as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Likhapha Mbatha as Director For For Management
1.2 Re-elect Isaac Mophatlane as Director For For Management
1.3 Elect Chanda Nxumalo as Director For For Management
1.4 Elect Mandlesilo Msimang as Director For For Management
1.5 Elect Nombasa Tsengwa as Director For For Management
1.6 Elect Mvuleni Qhena as Director For For Management
2.1 Re-elect Mark Moffett as Member of the For Abstain Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Ras Myburgh as Member of the For For Management
Audit Committee
2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.5 Elect Chanda Nxumalo as Member of the For For Management
Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Independent External Auditor
5 Appoint KPMG Consortium as Auditors of For For Management
the Company with Safeera Loonat as the
Designated Audit Partner
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Amendment to the Deferred For For Management
Bonus Plan Rules to include Malus
Provisions
8 Approve Amendment to the Long-Term For For Management
Incentive Plan Rules to include Malus
Provisions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EYEBRIGHT MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 688050 Security ID: Y2386C106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisor For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Internal Control Systems For Against Management
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Change in Raised Funds For For Management
Investment Project
15 Approve Establishment of Investment For For Management
Funds and Related Transaction
16 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ernesto Zarzur as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samir Zakkhour El Tayar as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Ernesto Zarzur as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Ernesto Zarzur as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ernesto Zarzur as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Antonio dos Santos Pretti
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Guy de Faria Mariz as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Sampaio Bastos as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anis Chacur Neto as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EZZ STEEL
Ticker: ESRS Security ID: M07095108
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance Report for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020 and Authorize The
Board to Issue Guarantees for
Subsidiaries and Sister Companies
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 5 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Maditse as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect John Halamandres as Director For For Management
3.1 Re-elect Deon Fredericks as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
4 Appoint KPMG SA as Auditors with N For For Management
Southon as the Individual Designated
Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
2.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits on the
Board for a Partially Owned Subsidiary
or Associate Company
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Issuance of Shares for Cash For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Securities For For Management
Investment
2 Approve Mutual Guarantee For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Application for Comprehensive For For Management
Credit Business
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Dang Xijiang as Director For For Shareholder
2.2 Elect Yan Kuixing as Director For For Shareholder
2.3 Elect Huang Zhihua as Director For For Shareholder
2.4 Elect Liu Yinan as Director For For Shareholder
2.5 Elect Xu Zhixin as Director For For Shareholder
2.6 Elect Qiu Yapeng as Director For For Shareholder
2.7 Elect Shu Wenbo as Director For For Shareholder
3.1 Elect Wei Yanheng as Director For For Management
3.2 Elect Wu Li as Director For For Management
3.3 Elect Huang Juan as Director For For Management
3.4 Elect Peng Shuyuan as Director For For Management
4.1 Elect Li Xin as Supervisor For For Management
4.2 Elect Shi Jinhua as Supervisor For For Management
4.3 Elect Lu Lu as Supervisor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Wei Yan as Independent Director For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Signing of Relevant Agreements
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Incentive Compensation of For For Management
Senior Management Members
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Elect Li Chengsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For For Management
4 Elect Liao Qian as Director For For Management
5 Elect Ho Man as Director For For Management
6 Elect Wong Pui Sze, Priscilla as For For Management
Director
7 Elect Guo Shaomu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST SMARTER ENERGY CO., LTD.
Ticker: 600869 Security ID: Y7689M107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registration For For Management
Information
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FAR EAST SMARTER ENERGY CO., LTD.
Ticker: 600869 Security ID: Y7689M107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Asset Impairment For For Management
for First Half of 2020
--------------------------------------------------------------------------------
FAR EAST SMARTER ENERGY CO., LTD.
Ticker: 600869 Security ID: Y7689M107
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
FAR EAST SMARTER ENERGY CO., LTD.
Ticker: 600869 Security ID: Y7689M107
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Debts Receivable
2 Approve Continued Guarantee Provision For For Management
Plan
3 Approve Handling of Various Asset For For Management
Impairment Reserves
4 Approve Guarantee Provision for For For Management
Baoding Yiyuanda Electrical Equipment
Co., Ltd.
--------------------------------------------------------------------------------
FAR EAST SMARTER ENERGY CO., LTD.
Ticker: 600869 Security ID: Y7689M107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Audited Financial Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds to Purchase For For Management
Financial Product
11 Approve Investment in Establishment of For For Management
Intelligent Industrial Park Project
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with For For Management
Shareholder NO.0000008, as
Non-Independent Director
3.2 Elect Nancy Hsu, a Representative of For For Management
Ding Ding Management Consultant
Corporation, with Shareholder NO.
0136279, as Non-Independent Director
3.3 Elect Nicole Hsu, a Representative of For Against Management
Far Eastern New Century Co., Ltd, with
Shareholder NO.0000010, as
Non-Independent Director
3.4 Elect Philby Lee, a Representative of For Against Management
Yue Li Investment Corporation, with
Shareholder NO.0111468, as
Non-Independent Director
3.5 Elect Edward Yung Do Way, with For Against Management
Shareholder NO.A102143XXX, as
Independent Director
3.6 Elect Eugene You-Hsin Chien, with For Against Management
Shareholder NO.R100061XXX, as
Independent Director
3.7 Elect Dong, Ding Yu, with Shareholder For For Management
NO.F120944XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
in Article 209 of the Company Act
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Issuance of New Shares to For For Management
Capitalize Shareholder Dividends
6 Approve Issuance of Common Shares, For Against Management
Preferred Shares, Convertible Bonds or
a Combination of Above Securities to
Specific Parties
7.1 Elect HSIAO HUI WANG, with SHAREHOLDER For For Management
NO.Y200242XXX as Independent Director
7.2 Elect SUSAN S. CHANG, with SHAREHOLDER For For Management
NO.E201595XXX as Independent Director
7.3 Elect BAO-SHUH PAUL LIN, with For For Management
SHAREHOLDER NO.T101825XXX as
Independent Director
7.4 Elect CHING-ING HOU, a Representative For For Management
of YUE DING INDUSTRY CO., LTD., with
SHAREHOLDER NO.0029779, as
Non-independent Director
7.5 Elect DOUGLAS TONG HSU, with For Against Management
SHAREHOLDER NO.0000033 as
Non-independent Director
7.6 Elect SHAW Y. WANG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.7 Elect JAMES WU, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORPORATION,
with SHAREHOLDER NO.0000001 as
Non-independent Director
7.8 Elect HUMPHREY CHENG, a Representative For Against Management
of FAR EASTERN NEW CENTURY
CORPORATION, with SHAREHOLDER NO.
0000001, as Non-independent Director
7.9 Elect TSUNG-MING CHUNG, a For Against Management
Representative of ASIA CEMENT
CORPORATION, with SHAREHOLDER NO.
0000002, as Non-independent Director
7.10 Elect SHI-CHUN HSU, a Representative For Against Management
of ASIA CEMENT CORPORATION, with
SHAREHOLDER NO.0000002, as
Non-independent Director
7.11 Elect MIN-TEH YU, a Representative of For Against Management
U-MING MARINE TRANSPORT CORP., with
SHAREHOLDER NO.0176537, as
Non-independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with None For Shareholder
Shareholder No. 8, as Non-independent
Director
3.2 Elect Johnny Hsi, a Representative of None Against Shareholder
Asia Cement Corp. with Shareholder No.
319, as Non-independent Director
3.3 Elect Peter Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder
of Asia Cement Corp., with Shareholder
No. 319, as Non-independent Director
3.5 Elect Jeff Hsu, a Representative of None Against Shareholder
Asia Cement Corp., with Shareholder No.
319, as Non-independent Director
3.6 Elect Richard Yang, a Representative None Against Shareholder
of Far Eastern Department Stores Ltd.,
with Shareholder No. 844, as
Non-independent Director
3.7 Elect Tonia Katherine Hsu, a None Against Shareholder
Representative of Far Eastern
Department Stores Ltd., with
Shareholder No. 844, as
Non-independent Director
3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.9 Elect Alice Hsu, a Representative of None Against Shareholder
U-Ming Marine Transport Corp., with
Shareholder No. 21778, as
Non-independent Director
3.10 Elect Champion Lee, a Representative None Against Shareholder
of Yue Ding Investment Co., Ltd., with
Shareholder No. 118441, as Independent
Director
3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder
U100056XXX, as Independent Director
3.12 Elect Johnsee Lee, with Shareholder No. None For Shareholder
P100035XXX, as Independent Director
3.13 Elect Raymond R. M. Tai, with None For Shareholder
Shareholder No. Q100220XXX, as
Independent Director
4 Approve Release of Relevant Directors For For Management
from the Non-competition Restriction
under Article 209 of the Company Act
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Douglas Hsu, a Representative of None For Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Peter Hsu, a Representative of None Against Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.3 Elect Jan Nilsson, a Representative of None Against Shareholder
Yuan Ding Investment Co., Ltd., with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.4 Elect Champion Lee, a Representative None Against Shareholder
of Yuan Ding Co., Ltd., with
SHAREHOLDER NO.0017366, as
Non-Independent Director
5.5 Elect Jeff Hsu, a Representative of None Against Shareholder
Yuan Ding Co., Ltd., with SHAREHOLDER
NO.0017366, as Non-Independent Director
5.6 Elect Toon Lim, a Representative of None Against Shareholder
Ding Yuan International Investment Co.
, Ltd., with SHAREHOLDER NO.0001212,
as Non-Independent Director
5.7 Elect Nobutaka Kurata, a None Against Shareholder
Representative of U-Ming Marine
Transport Corp., with SHAREHOLDER NO.
0051567, as Non-Independent Director
5.8 Elect Bonnie Peng, a Representative of None Against Shareholder
Asia Investment Corp., with
SHAREHOLDER NO.0015088, as
Non-Independent Director
5.9 Elect Lawrence Juen-Yee LAU, with ID None For Shareholder
NO.1944121XXX, as Independent Director
5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder
F102333XXX, as Independent Director
5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder
F120669XXX, as Independent Director
6 Approve to Release the Non-competition For Against Management
Restriction on Directors in Accordance
with Article 209 of the Company Law
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIA-TSUNG HUNG, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.2 Elect YING-SHENG SHEN, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.3 Elect TSAI-SHENG SHEN, a For For Management
Representative of UNIMICRON
,SHAREHOLDER NO.159397, as
Non-independent Director
3.4 Elect KUO-YUNG WANG, with SHAREHOLDER For For Management
NO.10713 as Non-independent Director
3.5 Elect SHIH-CHIN LIN, with SHAREHOLDER For For Management
NO.203280 as Non-independent Director
3.6 Elect WEN-JU TSENG, with SHAREHOLDER For For Management
NO.955 as Non-independent Director
3.7 Elect NING-HAI JIN, with SHAREHOLDER For For Management
NO.F103809XXX as Independent Director
3.8 Elect BING-KUAN LUO, with SHAREHOLDER For For Management
NO.E120444XXX as Independent Director
3.9 Elect WOAN-FEN CHOW, with SHAREHOLDER For For Management
NO.D220018XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
FARASIS ENERGY (GAN ZHOU) CO., LTD.
Ticker: 688567 Security ID: Y240AL107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management
of FAREAST LAND CO LTD, with
Shareholder No. 195, as
Non-Independent Director
3.2 Elect CHAO,TENG-HSIUNG, a For Against Management
Representative of FAREAST LAND CO LTD,
with Shareholder No. 195, as
Non-Independent Director
3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management
Hong-Zhang), a Representative of
FAREAST LAND CO LTD, with Shareholder
No. 195, as Non-Independent Director
3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management
Chih-Chiang), with ID No. X120246XXX,
as Non-Independent Director
3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management
Cheng-Shang), with ID No. P100022XXX,
as Independent Director
3.6 Elect YEH,MING-FENG, with ID No. For For Management
J100294XXX, as Independent Director
3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management
with ID No. E201561XXX, as Independent
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1 Approve Acquisition of Shares in Fauji For For Management
Fertilizer Bin Qasim Limited,
Associated Company
1 Other Business For Against Management
--------------------------------------------------------------------------------
FAUJI FERTILIZER COMPANY LTD.
Ticker: FFC Security ID: Y24695101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Remuneration of Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Debt Transfer
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Management Method of For For Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Business For For Management
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Increase in Registered Capital For For Management
7 Amend Articles of Association For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mansour Qadi as Director None Abstain Management
1.2 Elect Abdullah Al Fifi as Director None Abstain Management
1.3 Elect Hani Al Hameedi as Director None Abstain Management
1.4 Elect Raed Al Haqeel as Director None Abstain Management
1.5 Elect Abdulsalam Al Suneidi as Director None Abstain Management
1.6 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1,7 Elect Tariq Al Al Tuweijiri as Director None Abstain Management
1.8 Elect Mohammed Al Qarni as Director None Abstain Management
1.9 Elect Othman Al Orabi as Director None Abstain Management
1.10 Elect Abdulwahab Abu kweek as Director None Abstain Management
1.11 Elect Mohammed Al Naeem as Director None Abstain Management
1.12 Elect Omar Al Mohammadi as Director None Abstain Management
1.13 Elect Ahmed Al Sultan as Director None Abstain Management
1.14 Elect Ahmed Al Muzeini as Director None Abstain Management
1.15 Elect Fawaz Al Hukeir as Director None Abstain Management
1.16 Elect Thamir Al Wadee as Director None Abstain Management
1.17 Elect Abdullah Al Balawi as Director None Abstain Management
1.18 Elect Fahad Al Naheet as Director None Abstain Management
1.19 Elect Talal Al Moammar as Director None Abstain Management
1.20 Elect Khalid Al Shakhsheer as Director None Abstain Management
1.21 Elect Rayan Jamjoum as Director None Abstain Management
1.22 Elect Abdullah Matar as Director None Abstain Management
1.23 Elect Khalid Al Khudheiri as Director None Abstain Management
1.24 Elect Khalid Al Houshan as Director None Abstain Management
1.25 Elect Salah Mohammed as Director None Abstain Management
1.26 Elect Salih Al Yami as Director None Abstain Management
1.27 Elect Abdulmajeed Al Hukeir as Director None Abstain Management
1.28 Elect Abdulmajeed Al Bassri as Director None Abstain Management
1.29 Elect Saad Al Haqeel as Director None Abstain Management
1.30 Elect Sultan Abulraouf as Director None Abstain Management
1.31 Elect Abdullah Al Jureesh as Director None Abstain Management
1.32 Elect Eid Al Shamiri as Director None Abstain Management
1.33 Elect Ahmed Murad as Director None Abstain Management
1.34 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.35 Elect Al Waleed Al Haidar as Director None Abstain Management
1.36 Elect Ayman Al Jabir as Director None Abstain Management
1.37 Elect Bassim Al Saloum as Director None Abstain Management
1.38 Elect Omar Al Jameea as Director None Abstain Management
1.39 Elect Bandar Al Rasheed as Director None Abstain Management
1.40 Elect Bandar Al Ghafees as Director None Abstain Management
1.41 Elect Turki Al Subaie as Director None Abstain Management
1.42 Elect Jihad Al Naqlah as Director None Abstain Management
1.43 Elect Saad Al Mushawah as Director None Abstain Management
1.44 Elect Suleiman Al Sakran as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Charter and the
Remuneration of Its Members
3 Authorize Board to Operate from June For For Management
30, 2020 until the Date of the Annual
General Meeting August 12, 2020
4 Elect Eid Al Shamri as Director For For Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,160,000 for FY 2020
7 Approve Related Party Transactions Re: For For Management
Arabian Centers Company
8 Approve Related Party Transactions Re: For For Management
Warehouse food and entertainment
Company
9 Approve Related Party Transactions Re: For For Management
Saudi Fas Holding Company
10 Approve Related Party Transactions Re: For For Management
Al Farida Company for Commercial
Agencies
11 Approve Related Party Transactions Re: For For Management
Nujoom Arena Trading Company
12 Approve Related Party Transactions Re: For For Management
Haagen Company
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhangqing as Non-independent For Did Not Vote Shareholder
Director
2 Elect Liu Weiguo as Non-independent For Did Not Vote Shareholder
Director
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Did Not Vote Management
2 Approve Investment Budget Report For Did Not Vote Management
3 Approve Related Party Transaction with For Did Not Vote Management
China FAW Group Co., Ltd.
4 Approve Increase Related Party For Did Not Vote Management
Transaction with Associate Company
5 Approve Related Party Transaction with For Did Not Vote Management
China FAW Group Co., Ltd. and its
Subsidiaries
6 Approve Related Party Transaction with For Did Not Vote Management
Changchun FAW Fuwei Car Parts Co., Ltd.
7 Approve Related Party Transaction with For Did Not Vote Management
Associate Company
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Did Not Vote Management
Option Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Annual Report and Summary For Did Not Vote Management
3 Approve Financial Statement (Audit) For Did Not Vote Management
Report
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Asset Disposal For Did Not Vote Management
6 Approve Appointment of Financial and For Did Not Vote Management
Internal Control Auditor
7 Elect Directors For Did Not Vote Management
8 Elect Supervisors For Did Not Vote Management
9 Approve Report of the Board of For Did Not Vote Management
Supervisors
10 Elect Bai Xugui as Non-Independent For Did Not Vote Shareholder
Director
11 Elect Zhang Pijie as Non-Independent For Did Not Vote Shareholder
Director
12 Elect Gan Xianguo as Non-Independent For Did Not Vote Shareholder
Director
13 Elect Zhou Xiaofeng as Non-Independent For Did Not Vote Shareholder
Director
14 Elect Li Xiao as Independent Director For Did Not Vote Shareholder
15 Elect Ma Xinyan as Independent Director For Did Not Vote Shareholder
16 Elect Ma Yechi as Independent Director For Did Not Vote Shareholder
17 Elect Liu Changqing as Non-Independent For Did Not Vote Shareholder
Director
18 Elect Liu Weiguo as Non-Independent For Did Not Vote Shareholder
Director
19 Elect Sun Jingbo as Supervisor For Did Not Vote Shareholder
20 Elect Chu Jianing as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Dismissal of Nankang Rubber For For Shareholder
Tire Corp., Ltd. and its
Representatives (Including the Current
Representative Zhao, Guo-Shuai and the
Representatives to be Appointed
Subsequently) as Directors
6 Approve Exercise of the Disgorgement For For Shareholder
Right over the Company's Corporate
Shareholder Nankang Rubber Tire Corp.,
Ltd.
7 Approve Dismissal of Independent Against Against Shareholder
Director Li, Tian-Hsiang and
Appointment of External Professionals
to Conduct Due Diligence Processes
8 Approve Dismissal of Independent Against Against Shareholder
Director Tso, Wei-Li and Appointment
of External Professionals to Conduct
Due Diligence Processes
9 Approve Dismissal of Independent Against Against Shareholder
Director Zhou, Xin-Ru and Appointment
of External Professionals to Conduct
Due Diligence Processes
10 Approve Public Issuance of Common For For Management
Stock via Book Building
11 Approve Private Placement of Common For For Management
Stock
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.03568039 For For Management
per Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Elect Maksim Bystrov as Director None Against Management
7.2 Elect Pavel Grachev as Director None For Management
7.3 Elect Aleksei Kozlov as Director None Against Management
7.4 Elect Lev Kuznetsov as Director None For Management
7.5 Elect Iurii Manevich as Director None Against Management
7.6 Elect Viacheslav Pivovarov as Director None Against Management
7.7 Elect Mikhail Rasstrigin as Director None Against Management
7.8 Elect George Rizhinashvili as Director None Against Management
7.9 Elect Nikolai Rogalev as Director None Against Management
7.10 Elect Dmitrii Snesar as Director None Against Management
7.11 Elect Iurii Trutnev as Director None Against Management
7.12 Elect Natalia Filippova as Director None Against Management
7.13 Elect Aleksei Chekunkov as Director None Against Management
7.14 Elect Andrei Shishkin as Director None Against Management
7.15 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
8.2 Elect Andrei Gabov as Member of Audit For For Management
Commission
8.3 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.4 Elect Iakub Malsagov as Member of For For Management
Audit Commission
8.5 Elect Igor Repin as Member of Audit For For Management
Commission
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on For For Management
General Meetings
12 Approve New Edition of Regulations on For For Management
Board of Director Meetings
13 Approve New Edition of Regulations on For For Management
Management
14 Approve New Edition of Regulations on For For Management
Remuneration of Members of Audit
Commission
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING CO. RUSHYDRO PJSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.0530482 per For For Management
Share
5.1 Elect Maksim Bystrov as Director None For Management
5.2 Elect Pavel Grachev as Director None Against Management
5.3 Elect Aleksei Kozlov as Director None Against Management
5.4 Elect Aleksei Pavlov as Director None Against Management
5.5 Elect Viacheslav Pivovarov as Director None For Management
5.6 Elect Nikolai Rogalev as Director None Against Management
5.7 Elect Dmitrii Snesar as Director None Against Management
5.8 Elect Pavel Snikkars as Director None Against Management
5.9 Elect Iurii Trutnev as Director None Against Management
5.10 Elect Natalia Filippova as Director None Against Management
5.11 Elect Viktor Khmarin as Director None Against Management
5.12 Elect Aleksei Chekunkov as Director None Against Management
5.13 Elect Aleksandr Shevchuk as Director None For Management
5.14 Elect Nikolai Shulginov as Director None Against Management
6.1 Elect Nataliia Annikova as Member of For For Management
Audit Commission
6.2 Elect Aleksei Kulagin as Member of For For Management
Audit Commission
6.3 Elect Iakub Malsagov as Member of For For Management
Audit Commission
6.4 Elect Igor Repin as Member of Audit For For Management
Commission
6.5 Elect Ilia Khazov as Member of Audit For For Management
Commission
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Commitment of For For Management
Shareholder
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect CHIEN-HUNG, WANG, with None For Shareholder
Shareholder No. 3, as Non-independent
Director
4.2 Elect CHIEN-RONG, WANG, with None Against Shareholder
Shareholder No. 4, as Non-independent
Director
4.3 Elect CHAO-CHI, CHEN, with Shareholder None For Shareholder
No. 38202, as Non-independent Director
4.4 Elect HUI-LIN, CHEN, with Shareholder None Against Shareholder
No. 17, as Non-independent Director
4.5 Elect PETER DALE NICKERSON, with None Against Shareholder
Shareholder No. 57128, as
Non-independent Director
4.6 Elect SHI-JIN, TSAI, with Shareholder None Against Shareholder
No. Q100694XXX, as Non-independent
Director
4.7 Elect SHI-RONG, CHEN, with Shareholder None Against Shareholder
No. 16, as Non-independent Director
4.8 Elect TSUNG-DA, LU, with Shareholder None Against Shareholder
No. 18, as Non-independent Director
4.9 Elect YI-HUA, CHUNG, with Shareholder None Against Shareholder
No. Q120042XXX, as Non-independent
Director
4.10 Elect LI-CHUAN, WANG, with Shareholder None Against Shareholder
No. 5, as Non-independent Director
4.11 Elect HAO-CHIEN, HUANG, with None For Shareholder
Shareholder No. P101154XXX, as
Independent Director
4.12 Elect YOU-SHENG, LU, with Shareholder None For Shareholder
No. V120131XXX, as Independent Director
4.13 Elect CHUNG-YI, LIN, with Shareholder None For Shareholder
No. S120772XXX, as Independent Director
4.14 Elect HSUEH-CHENG, LI, with None For Shareholder
Shareholder No. F121943XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
2 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
3 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
4 Approve Directors' Benefits for the For For Management
Non-Executive Deputy Chairman (NEDC)
and Non-Executive Directors (NED)
5 Approve Increase of Meeting Allowances For For Management
6 Elect Amiruddin Abdul Satar as Director For For Management
7 Elect Shahrol Anuwar Sarman as Director For For Management
8 Elect Dzulkifli Abd Wahab as Director For For Management
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Guoqing as Non-Independent For For Management
Director
1.2 Elect Liu Huiya as Non-Independent For For Management
Director
1.3 Elect He Shuping as Non-Independent For For Management
Director
1.4 Elect Chen Shanzhi as Non-Independent For For Management
Director
1.5 Elect Ge Jun as Non-Independent For For Management
Director
1.6 Elect Wang Weihua as Non-Independent For For Management
Director
1.7 Elect Tao Jun as Non-Independent For For Management
Director
2.1 Elect Tian Zhilong as Independent For For Management
Director
2.2 Elect Wang Xiongyuan as Independent For For Management
Director
2.3 Elect Guo Yuemei as Independent For For Management
Director
2.4 Elect Chen Zhen as Independent Director For For Management
3.1 Elect Yu Shaohua as Supervisor For For Management
3.2 Elect Ding Feng as Supervisor For For Management
3.3 Elect Wu Haibo as Supervisor For For Management
3.4 Elect Zhang Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination in the For For Management
Implementation of Performance Share
Incentive Plan as well as Repurchase
and Cancellation of Performance Shares
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Financial Service Agreement For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Use of Idle Raised Funds and For For Management
Partial Idle Funds for Cash Management
4 Approve Application Credit Line and For For Management
Provision of Guarantee
5 Elect Ye Weiping as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Explanation of Capital For For Management
Occupation from Company's Controlling
Shareholders and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Termination of For For Management
Industrialization Project of
Ultra-high-speed Wireless
Communication Modules and Adjustment
of the Use Plan of Raised Funds
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Tianyu as Director For For Shareholder
1.2 Elect Ying Lingpeng as Director For For Shareholder
1.3 Elect Xu Ning as Director For For Shareholder
2.1 Elect Zhang Xuebin as Director For For Shareholder
2.2 Elect Ye Weiping as Director For For Shareholder
3.1 Elect Shu Min as Supervisor For For Shareholder
3.2 Elect Chen Qihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Multi-Value Program of For For Management
Issuance of CBFIs and Long and or
Short-Term Debt Certificates
(Cebures); Set Form and Terms of
Issuance of Preventively Registered
CBFIs and Cebures will be Carried out
via Public or Private Offers in or
outside Mexico
5 Approve Increase in Indebtedness For For Management
6 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
7 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
8 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
9 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
10 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For For Management
Member of Technical Committee
7 Ratify Alberto Felipe Mulas Alonso as For For Management
Member of Technical Committee
8 Approve Remuneration of Technical For For Management
Committee Members
9 Receive Controlling's Report on For Against Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 11,
2020
5 Approve Presentation of the For For Management
President's Report
6 Approve Audited Financial Statements For For Management
for the year ended December 31, 2020
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 23, 2021
8.1 Elect Jonathan T. Gotianun as Director For Against Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Nelson M. Bona as Director For For Management
8.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
8.5 Elect Michael Edward T. Gotianun as For Against Management
Director
8.6 Elect Efren C. Gutierrez as Director For Against Management
8.7 Elect Ernesto S. De Castro, Jr. as For Against Management
Director
8.8 Elect Gemilo J. San Pedro as Director For Against Management
8.9 Elect Val Antonio B. Suarez as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhenyu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Jing as Non-independent For For Shareholder
Director
1.2 Elect Yang Yang as Non-independent For For Shareholder
Director
1.3 Elect Lv Hongbin as Non-independent For For Shareholder
Director
1.4 Elect Bai Li as Non-independent For For Shareholder
Director
1.5 Elect Zhao Peng as Non-independent For For Shareholder
Director
1.6 Elect Dong Zhenyu as Non-independent For For Shareholder
Director
2.1 Elect Yang Xiaozhou as Independent For For Management
Director
2.2 Elect Zhang Wei as Independent Director For For Management
2.3 Elect Zhu Yan as Independent Director For For Management
3.1 Elect Li Qian as Supervisor For For Shareholder
3.2 Elect Xie Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Aid For For Management
8 Approve Financial Services Agreement For For Management
9 Approve Related Party Transactions For For Management
with Beijing Financial Street
Investment (Group) Co., Ltd.
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Elect Wang Kaiguo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shishir Lall as Director For For Management
4 Elect Devender Kumar Vasal as Director For For Management
5 Elect Jayaram Rajasekara Reddy as For For Management
Director
6 Elect Yatin Yashwant Redkar as Director For For Management
7 Elect Kavita Bhaskar Upadhyay as For For Management
Director
8 Elect Devender Kumar Vasal as For For Management
Independent Director
9 Elect Jayaram Rajasekara Reddy as For For Management
Independent Director
10 Elect Kavita Bhaskar Upadhyay as For For Management
Independent Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For For Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Ownership of For Against Management
Legacy First Gulf Bank Banking License
to ADQ Holding to Establish a Fully
Digitalized UAE Bank in Exchange of
10% of the Proposed Bank and an
Additional 10% in it's Initial Public
Offering
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For For Management
Dividends of 74 Percent of Share
Capital for FY 2020
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Discharge of Auditors for FY For For Management
2020
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
9 Elect Director For Against Management
10 Approve Shariah Supervisory Board For For Management
Report and Elect Shariah Supervisory
Board Members
10 Approve The Renewal of the Issuing For For Management
Programs/Islamic Sukuk/Bonds or Other
Non-Convertible Securities or Create
New Programs Up to USD 10 Billion
11 Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or Other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Related Parties
6.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Related Parties
6.3 Approve Related Party Transactions For For Management
with Zhejiang Hangmin Industry Group
Co., Ltd. and Related Parties
6.4 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
and Its Subsidiaries within the Scope
of Consolidated Statements
6.5 Approve Related Party Transactions For For Management
with Other Related Parties
7 Approve Proprietary Investment Scale For For Management
Application
8 Approve Issuance of Commercial Papers For For Management
9 Amend Selection and Appointment System For For Management
of Accounting Firms
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
13.1 Elect Liu Xuemin as Director For For Management
13.2 Elect Wang Fang as Director For For Management
13.3 Elect Deng Wenbin as Director For For Management
13.4 Elect Yang Weibin as Director For For Management
13.5 Elect Xu Jian as Director For For Management
13.6 Elect Liang Wangnan as Director For For Management
13.7 Elect Zang Ying as Director For For Management
13.8 Elect Gao Tianxiang as Director For For Management
14.1 Elect Long Yifei as Director For For Management
14.2 Elect Luo Fei as Director For For Management
14.3 Elect Peng Peiran as Director For For Management
14.4 Elect Li Xudong as Director For For Management
14.5 Elect Liu Xiaolei as Director For For Management
15.1 Elect Qian Longhai as Supervisor For For Management
15.2 Elect Li Zhang as Supervisor For For Management
15.3 Elect Chen Zhicheng as Supervisor For For Management
15.4 Elect Wang Xuefeng as Supervisor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.3 Elect SHANG-CHIH WANG, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.4 Elect SHING-RONG LO, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder
Representative of MINISTRY OF FINANCE,
with SHAREHOLDER NO.1250015, as
Non-Independent Director
4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder
MINISTRY OF FINANCE, with SHAREHOLDER
NO.1250015, as Non-Independent Director
4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder
of MINISTRY OF FINANCE, with
SHAREHOLDER NO.1250015, as
Non-Independent Director
4.9 Elect MING-JEN YAO, a Representative For For Shareholder
of BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.10 Elect SU-CHU HSU, a Representative of For For Shareholder
BANK OF TAIWAN, with SHAREHOLDER NO.
1250012, as Non-Independent Director
4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder
of GOLDEN GATE INVESTMENT CO.,LTD,
with SHAREHOLDER NO.4675749, as
Non-Independent Director
4.12 Elect AN-FU CHEN, a Representative of For For Shareholder
GLOBAL VISION INVESTMENT CO.,LTD, with
SHAREHOLDER NO.4562879, as
Non-Independent Director
4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management
J120418XXX, as Independent Director
4.14 Elect RACHEL J. HUANG, with ID NO. For For Management
J221239XXX, as Independent Director
4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management
D120848XXX, as Independent Director
4.16 Elect WEN-LING HUNG, with ID NO. For For Management
F220614XXX, as Independent Director
4.17 Elect HUNG-YU LIN, with ID NO. For For Management
N223608XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2019 Annual For For Management
General Meeting
2 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Oscar M. Lopez as Director For Against Management
4.3 Elect Francis Giles B. Puno as Director For For Management
4.4 Elect Richard B. Tantoco as Director For For Management
4.5 Elect Peter D. Garrucho Jr. as Director For For Management
4.6 Elect Eugenio L. Lopez III as Director For For Management
4.7 Elect Jaime I. Ayala as Director For For Management
4.8 Elect Cielito F. Habito as Director For For Management
4.9 Elect Alicia Rita L. Morales as For For Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Amendment of Article Seven of For For Management
the Articles of Incorporation to
Increase the Authorized Capital Stock
7 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2020 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Francis Giles B. Puno as Director For For Management
4.3 Elect Richard Raymond B. Tantoco as For For Management
Director
4.4 Elect Peter D. Garrucho Jr. as Director For For Management
4.5 Elect Manuel L. Lopez Jr. as Director For For Management
4.6 Elect Elvira L. Bautista as Director For For Management
4.7 Elect Cielito F. Habito as Director For For Management
4.8 Elect Alicia Rita L. Morales as For For Management
Director
4.9 Elect Edgar O. Chua as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Proposed A Shares Issue
2.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
2.2 Approve Method and Time of Issue For For Shareholder
2.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
2.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
2.5 Approve Number of A Shares to be Issued For For Shareholder
2.6 Approve Amount and Use of Proceeds For For Shareholder
2.7 Approve Lock-Up Period For For Shareholder
2.8 Approve Place of Listing For For Shareholder
2.9 Approve Distribution of Retained Profit For For Shareholder
2.10 Approve Validity Period of the For For Shareholder
Resolution
3 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
4 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9 Approve Application for the Whitewash For For Management
Waiver
10 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
11 Approve Undertakings to the For For Management
Implementation of the Remedial Measures
12 Approve Shareholders' Return Plan for For For Management
the Next Three Years
13 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
14 Approve Formulation of the Working For For Management
Rules of Independent Directors
15 Approve Amendments to the Decision For For Management
Making Principles on Investments
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
1.2 Approve Method and Time of Issue For For Shareholder
1.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
1.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
1.5 Approve Number of A Shares to be Issued For For Shareholder
1.6 Approve Amount and Use of Proceeds For For Shareholder
1.7 Approve Lock-Up Period For For Shareholder
1.8 Approve Place of Listing For For Shareholder
1.9 Approve Distribution of Retained Profit For For Shareholder
1.10 Approve Validity Period of the For For Shareholder
Resolution
2 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
5 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Shares Issue For For Management
2 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
3 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Formulation of the Working For For Management
Rules of Independent Directors
7 Approve Amendments to the Decision For For Management
Making Principles on Investments
4 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
5 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Application for the Whitewash For For Management
Waiver
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
9.2 Approve Method and Time of Issue For For Shareholder
9.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
9.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
9.5 Approve Number of A Shares to be Issued For For Shareholder
9.6 Approve Amount and Use of Proceeds For For Shareholder
9.7 Approve Lock-Up Period For For Shareholder
9.8 Approve Place of Listing For For Shareholder
9.9 Approve Distribution of Retained Profit For For Shareholder
9.10 Approve Validity Period of the For For Shareholder
Resolution
10 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
11 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
12 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
6.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
6.2 Approve Method and Time of Issue For For Shareholder
6.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
6.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
6.5 Approve Number of A Shares to be Issued For For Shareholder
6.6 Approve Amount and Use of Proceeds For For Shareholder
6.7 Approve Lock-Up Period For For Shareholder
6.8 Approve Place of Listing For For Shareholder
6.9 Approve Distribution of Retained Profit For For Shareholder
6.10 Approve Validity Period of the For For Shareholder
Resolution
7 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
8 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Russell Loubser as Director For For Management
1.2 Re-elect Thandie Mashego as Director For For Management
1.3 Elect Zelda Roscherr as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect a Representative of KAI RUI For Against Management
Investment Corp, with SHAREHOLDER NO.
110, as Non-Independent Director
6.2 Elect XU QIU-TIAN, a Representative of For For Management
WANG HOU MANAGEMENT CONSULTING CO LTD,
with SHAREHOLDER NO.193, as
Non-Independent Director
6.3 Elect HE ZHAO-HUI, a Representative of For For Management
GUANG LUE MANAGEMENT CONSULTING CO
LTD, with SHAREHOLDER NO.108, as
Non-Independent Director
6.4 Elect YANG SHANG-RU, with ID NO. For For Management
B121846XXX, as Non-Independent Director
6.5 Elect ZHUANG KUN-NAN, with SHAREHOLDER For For Management
NO.118, as Non-Independent Director
6.6 Elect FU PEI-WEN, with SHAREHOLDER NO. For For Management
15759, as Non-Independent Director
6.7 Elect XU YI-FANG, with ID NO. For For Management
K220536XXX, as Independent Director
6.8 Elect LIN XIN-WU, with ID NO. For For Management
M120777XXX, as Independent Director
6.9 Elect LIN SHI-JIE, with ID NO. For For Management
R120108XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIYTA PRECISION TECHNOLOGY CO., LTD.
Ticker: 200026 Security ID: Y7740Q113
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Manner of Repurchase For For Management
1.3 Approve Price Range and Pricing For For Management
Principles
1.4 Approve Type, Total Capital Quantity For For Management
and Proportion to Total Share Capital
1.5 Approve Source of Funds For For Management
1.6 Approve Implementation Period For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
FIYTA PRECISION TECHNOLOGY CO., LTD.
Ticker: 200026 Security ID: Y7740Q113
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
FIYTA PRECISION TECHNOLOGY CO., LTD.
Ticker: 200026 Security ID: Y7740Q113
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FIYTA PRECISION TECHNOLOGY CO., LTD.
Ticker: 200026 Security ID: Y7740Q113
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhibiao as Non-Independent For For Shareholder
Director
1.2 Elect Xiao Yi as Non-Independent For For Shareholder
Director
1.3 Elect Li Peiyin as Non-Independent For For Shareholder
Director
1.4 Elect Pan Bo as Non-Independent For For Shareholder
Director
2.1 Elect Zheng Qiyuan as Supervisor For For Shareholder
2.2 Elect Cao Zhen as Supervisor For For Shareholder
3 Approve Repurchase and Cancellation of For For Management
Performance Shares (Phase I)
4 Approve Repurchase and Cancellation of For For Management
Performance Shares (Phase II)
--------------------------------------------------------------------------------
FIYTA PRECISION TECHNOLOGY CO., LTD.
Ticker: 200026 Security ID: Y7740Q113
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application for Bank Loan For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares (Phase 1)
11 Approve Repurchase and Cancellation of For For Management
Performance Shares (Phase 2)
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
3 Approve Interim Dividend For For Management
4 Approve Report on Use of Previous For Against Management
Proceeds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued
1b Approve Method and Time of Issuance For For Management
1c Approve Target Placees and For For Management
Subscription Method
1d Approve Issue Price and Pricing Method For For Management
1e Approve Number of New H Shares to be For For Management
Issued
1f Approve Accumulated Profits Before the For For Management
Issuance
1g Approve Place of Listing For For Management
1h Approve Use of Proceeds For For Management
1i Approve Validity Period of the For For Management
Resolutions
2 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance with Full
Authority
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2020 Annual Report and Annual For For Management
Results
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party For For Management
Transactions and Estimate on 2021
Daily Related-party Transactions
14 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
15.1 Elect Ruan Hongliang as Director For For Management
15.2 Elect Jiang Jinhua as Director For Against Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Consolidated For For Management
Financial Statements and Its
Subsidiaries
4 Approve 2020 Annual Report and Annual For For Management
Results
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2021 Financial Budget Report For Against Management
7 Approve 2020 Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve 2020 Environmental, Social and For For Management
Governance Report
12 Approve Investment in the Construction For For Management
of 6 PV Modules Glass Projects
13 Approve 2020 Daily Related-party For For Management
Transactions and Estimate on 2021
Daily Related-party Transactions
14 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Authorize the Chairman and Its
Authorized Persons to Deal With All
Matters in Relation to the Credit
Facilities and Validity Period of This
Resolution
15.1 Elect Ruan Hongliang as Director For For Management
15.2 Elect Jiang Jinhua as Director For Against Management
15.3 Elect Wei Yezhong as Director For For Management
15.4 Elect Shen Qifu as Director For For Management
16.1 Elect Xu Pan as Director For For Management
16.2 Elect Hua Fulan as Director For For Management
16.3 Elect Ng Yau Kuen Carmen as Director For For Management
17.1 Elect Zheng Wenrong as Supervisor For For Management
17.2 Elect Zhu Quanming as Supervisor For For Management
17.3 Elect Shen Fuquan as Supervisor For For Management
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Ratify Dividends and For For Management
Interest-on-Capital-Stock Payment
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Dividends Payment Date For For Management
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For For Management
of Stock Options and Amend Article 5
Accordingly
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3 and
Consolidate Bylaws
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Ratify Dividends and For For Management
Interest-on-Capital-Stock
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Ten For For Management
5 Approve Classification of Andrea For For Management
Cristina de Lima Rolim as Independent
Director
6 Approve Classification of Rachel For For Management
Ribeiro Horta as Independent Director
7 Approve Classification of Joao Roberto For For Management
Goncalves Teixeira as Independent
Director
8 Approve Classification of Raul Calfat For For Management
as Independent Director
9 Elect Directors For For Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Pinheiro Mendes as
Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Lopes Alberto as
Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui M. de Barros Maciel as
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Mauricio Machado de Minas
as Alternate
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Octavio de
Lazari Junior as Alternate
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director and Manoel Antonio Peres as
Alternate
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Cristina de Lima Rolim as
Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel Ribeiro Horta as
Independent Director
12.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director
12.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
13 Elect Marcio Pinheiro Mendes as Board For For Management
Chairman and Fernando Lopes Alberto as
Vice-Chairman
14 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
15 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
16 Approve Remuneration of Company's For Against Management
Management
17 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
18 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Conduct Public Offerings of For Against Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327106
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Venture Capital Management System For For Management
2 Approve to Adjust the Relevant Matters For For Management
on Appointment of Auditor
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve Use of Own Funds for Venture For For Management
Capital
9 Approve Daily Related Party For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FOCUS TECHNOLOGY CO., LTD.
Ticker: 002315 Security ID: Y2574G109
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOCUS TECHNOLOGY CO., LTD.
Ticker: 002315 Security ID: Y2574G109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related Party Transaction For Against Management
Control System
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
FOCUS TECHNOLOGY CO., LTD.
Ticker: 002315 Security ID: Y2574G109
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Signing of Shareholder For For Management
Agreement
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Elect Liu Jing as Independent Director For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2018 Financial Statements and For Against Management
Statutory Reports
2 Approve Management of Company for the Against Against Management
Fiscal Year 2018 and Discharge Board
3 Approve Management of Company and For Against Management
Grant Discharge to Auditors in
Relation to Drafting and Special Audit
of Restated 2018 Financial Statements
4 Approve Auditors and Fix Their For Against Management
Remuneration for 2019
5 Approve Director Remuneration for 2018 Against Against Management
6 Ratify Director Appointments For For Management
7 Ratify Rules on Audit Committee's For For Management
Nature, Composition, and Membership
8 Presentation of Audit Committee's None None Management
Activity Report
9 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2019 Financial Statements For For Management
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Current Management of Company For For Management
and Grant Discharge to Auditors in
Relation to Drafting and Ordinary
Audit of 2019 Financial Statements
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Director Remuneration for 2019 For For Management
8 Pre-approve Director Remuneration for For For Management
2020
9 Various Announcements None None Management
--------------------------------------------------------------------------------
FOLLI FOLLIE SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rehabilitation Agreement For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Hongmei as Non-Independent For For Shareholder
Director
1.2 Elect Xiong Shaoqiang as For For Shareholder
Non-Independent Director
1.3 Elect Li Lifang as Non-Independent For For Shareholder
Director
1.4 Elect Chen Yongjian as Non-Independent For For Shareholder
Director
1.5 Elect He Hanming as Non-Independent For For Shareholder
Director
1.6 Elect Yin Xiang as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Linbin as Independent For For Shareholder
Director
2.2 Elect Chen Qiuxiong as Independent For For Shareholder
Director
2.3 Elect Liao Zhongmin as Independent For For Shareholder
Director
3.1 Elect Qiu Jianhang as Supervisor For For Shareholder
3.2 Elect Liang Wenhua as Supervisor For For Shareholder
4 Approve Change in the Use of Raised For For Management
Funds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line and For Against Management
M&A Loan
11 Approve Provision of Guarantees For For Management
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Debt Financing Plan For For Management
14 Approve Termination in Raised Funds For For Management
Investment Project
15 Approve Financial Assistance Provision For For Management
16 Approve Provision of Guarantees for For For Management
Controlled Subsidiaries
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration Assessment Plan For For Management
for Directors
19 Approve Formulation of Remuneration For Against Management
Performance Management System for
Internal Directors and Senior
Management Members
20 Approve Formulation of Remuneration For For Management
Implementation Plan of Director
21 Approve Amendments to Articles of For For Management
Association
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Articles 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder
NO. 327181, as Non-Independent Director
5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder
NO. 498, as Non-Independent Director
5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder
NO. 8, as Non-Independent Director
5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder
of NAN YA PLASTICS CORPORATION, with
SHAREHOLDER NO. 3354, as
Non-Independent Director
5.5 Elect WALTER WANG, a Representative of None Against Shareholder
FORMOSA PETROCHEMICAL CORPORATION,
with SHAREHOLDER NO. 234888, as
Non-Independent Director
5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder
NO. 289911, as Non-Independent Director
5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder
NO. 298313, as Non-Independent Director
5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder
A122251XXX, as Non-Independent Director
5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder
C101311XXX, as Non-Independent Director
5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder
M120163XXX, as Non-Independent Director
5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder
SHAREHOLDER NO. 293409, as
Non-Independent Director
5.12 Elect HORNG MING, JUANG, with None Against Shareholder
SHAREHOLDER NO. 289875, as
Non-Independent Director
5.13 Elect RUEY LONG, CHEN, with ID No. None For Shareholder
Q100765XXX, as Independent Director
5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder
N103617XXX, as Independent Director
5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder
T102591XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Method for Election of For For Management
Directors and Supervisors, and Rename
as Rules and Method for Election of
Directors
8.1 Elect PAN, SY-LIAN, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.2 Elect CHIANG, CONSTANCE, a For For Management
Representative of QING CHENG
CORPORATION, with SHAREHOLDER NO.
00026774, as Non-independent Director
8.3 Elect WANG, RONG-WEI, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.4 Elect LIN, MING-YUEA, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.5 Elect LEE, KUNG-WEN, a Representative For For Management
of FORMOSA INTERNATIONAL DEVELOPMENT
CORPORATION, with SHAREHOLDER NO.
00026175, as Non-independent Director
8.6 Elect KAO, CHIH-SHANG, a For For Management
Representative of FORMOSA
INTERNATIONAL DEVELOPMENT CORPORATION,
with SHAREHOLDER NO.00026175, as
Non-independent Director
8.7 Elect LAI, SEH-JEN, with SHAREHOLDER For For Management
NO.N201297XXX as Independent Director
8.8 Elect CHANG, KUO-CHUN, with For For Management
SHAREHOLDER NO.A110805XXX as
Independent Director
8.9 Elect WANG, WEN-JEH, with SHAREHOLDER For For Management
NO.X100029XXX as Independent Director
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Bao Lang Chen, a Representative For For Management
of Formosa Plastics Corp. with
Shareholder No. 1, as Non-Independent
Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre Corp.
(FORMOSA CHEMICALS AND FIBRE CORP)
with Shareholder No. 3, as
Non-Independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Formosa Plastics Corp. with
Shareholder No. 1, as Non-Independent
Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of NAN YA PLASTICS CORP. with
Shareholder No. 2, as Non-Independent
Director
5.5 Elect Walter Wang, with ID NO. For Against Management
A123114XXX, as Non-Independent Director
5.6 Elect Mihn Tsao, a Representative of For For Management
NAN YA PLASTICS CORP. with Shareholder
No. 2, as Non-Independent Director
5.7 Elect Keh-Yen Lin, with SHAREHOLDER NO. For Against Management
1446, as Non-Independent Director
5.8 Elect Jui-Shih Chen, with SHAREHOLDER For Against Management
NO.20122, as Non-Independent Director
5.9 Elect Te-Hsiung Hsu, with SHAREHOLDER For Against Management
NO.19974, as Non-Independent Director
5.10 Elect Yu-Lang Chien, with SHAREHOLDER For Against Management
NO.3428, as Non-Independent Director
5.11 Elect Song-Yueh Tsay, with ID NO. For Against Management
B100428XXX, as Non-Independent Director
5.12 Elect Chia-Hsien Hsu, with ID NO. For Against Management
M120594XXX, as Non-Independent Director
5.13 Elect C.P. Chang, with ID NO. For For Management
N102640XXX, as Independent Director
5.14 Elect Yu Cheng, with ID NO. For For Management
P102776XXX, as Independent Director
5.15 Elect Sush-der Lee, with ID NO. For For Management
N100052XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Jason Lin, with Shareholder No. For For Management
D100660XXX, as Non-independent Director
5.2 Elect William Wong, a Representative For Against Management
of Formosa Chemicals & Fibre
Corporation with Shareholder No. 6400,
as Non-independent Director
5.3 Elect Susan Wang, a Representative of For Against Management
Nanya Plastics Corporation with
Shareholder No. 6145, as
Non-independent Director
5.4 Elect Wilfred Wang, a Representative For Against Management
of Formosa Petrochemical Corporation
with Shareholder No. 558432, as
Non-independent Director
5.5 Elect C.T. Lee, with Shareholder No. For Against Management
6190, as Non-independent Director
5.6 Elect Cher Wang, with Shareholder No. For Against Management
771725, as Non-independent Director
5.7 Elect Ralph Ho, with Shareholder No. For Against Management
38, as Non-independent Director
5.8 Elect K.H. Wu, with Shareholder No. For Against Management
55597, as Non-independent Director
5.9 Elect Sang-Chi Lin, with Shareholder For Against Management
No. P102757XXX, as Non-independent
Director
5.10 Elect Jerry Lin, with Shareholder No. For Against Management
R121640XXX, as Non-independent Director
5.11 Elect Cheng-Chung Cheng, with For Against Management
Shareholder No. A102215XXX, as
Non-independent Director
5.12 Elect C.L. Wei with ID No. J100196XXX For For Management
as Independent Director
5.13 Elect C.J. Wu with ID No. R101312XXX For For Management
as Independent Director
5.14 Elect Yen-Shiang Shih with ID No. For For Management
B100487XXX as Independent Director
5.15 Elect Wen-Chyi Ong with ID No. For For Management
A120929XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect William Wang with ID No. For Against Management
A125073XXX as Non-independent Director
5.2 Elect Jason Lin, a Representative of For Against Management
Formosa Plastics Corporation with
Shareholder No. 1 as Non-independent
Director
5.3 Elect Susan Wang with ID No. For Against Management
A220199XXX as Non-independent Director
5.4 Elect Michiharu Takii, a For Against Management
Representative of SUMCO TECHXIV
Corporation with Shareholder No. 3 as
Non-independent Director
5.5 Elect Kazuo Hiramoto, a Representative For Against Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.6 Elect Keiichi Tanaka, a Representative For For Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.7 Elect Akira Inoue with Shareholder No. For Against Management
1963121XXX as Non-independent Director
5.8 Elect Chih Kang, Wang with ID No. For For Management
F103335XXX as Independent Director
5.9 Elect Norikazu Hatanaka with For For Management
Shareholder No. 1953022XXX as
Independent Director
5.10 Elect Hidemi Sumiya with Shareholder For For Management
No. 1951010XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shirish Moreshwar Apte as For For Management
Director
3 Elect Chi Keon Kelvin Loh as Director For For Management
4 Elect Heng Joo Joe Sim as Director For For Management
5 Elect Farid Bin Mohamed Sani as For For Management
Director
6 Elect Dilip Kadambi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in Loan Agreement For For Management
Between Fortis Healthcare Limited and
Fortis Hospitals Limited to Enable
Issuance of Equity Shares Pursuant to
the Conversion of Loan
2 Approve Amendment in Terms of Intra For For Management
Group Compulsory Convertible
Preference Shares
3 Approve Amendment in Loan Agreement For For Management
Between Fortis Hospitals Limited and
Fortis C-Doc Healthcare Limited to
Enable Issuance of Optionally
Convertible Redeemable Preference
Shares Pursuant to the Conversion of
Loan
4 Approve Investment in a Step-Down For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For For Management
of DDRC SRL Diagnostics Private Limited
2 Approve Issuance of Listed For For Management
Non-Convertible Debentures by SRL
Limited on Private Placement Basis
3 Approve Sale of Immovable Properties For For Management
by Hiranandani Healthcare Private
Limited
4 Approve Amendment of Shareholder For For Management
Agreement and Terminate Exit Agreement
5 Approve Conversion of Export For For Management
Receivables into Equity Shares
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ina Lopion as Director For For Management
2.1 Re-elect Steven Brown as Director For For Management
2.2 Re-elect Robin Lockhart-Ross as For For Management
Director
2.3 Re-elect Jan Potgieter as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For Against Management
Additional Special Payments
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ina Lopion as Director For For Management
2.1 Re-elect Steven Brown as Director For For Management
2.2 Re-elect Robin Lockhart-Ross as For For Management
Director
2.3 Re-elect Jan Potgieter as Director For For Management
3 Re-elect Djurk Venter as Director For For Management
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
4.3 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' For For Management
Remuneration
4 Approve Non-executive Directors' For Against Management
Additional Special Payments
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
FORTUNE NG FUNG FOOD (HEBEI) CO., LTD.
Ticker: 600965 Security ID: Y2616T101
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension and Change of For For Management
Employee Share Purchase Plan
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
FORTUNE NG FUNG FOOD (HEBEI) CO., LTD.
Ticker: 600965 Security ID: Y2616T101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Duty Performance Report of the For For Management
Audit Committee of the Board of
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Profit Distribution For For Management
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
13 Approve Non-extension of M&A Funds For For Management
14 Approve Sale of Idle Land Assets and For For Management
Related Transactions
15 Elect Wu Xuecheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wu Shenghui as Non-Independent For For Management
Director
2.2 Elect Lei Zihe as Non-Independent For For Management
Director
2.3 Elect Zhang Xianfeng as For For Management
Non-Independent Director
2.4 Elect Cheng Ke as Non-Independent For For Management
Director
2.5 Elect Huang Zhiyong as Non-Independent For For Management
Director
2.6 Elect Zhuang Jianyi as Non-Independent For For Management
Director
3.1 Elect Zhang Nan as Independent Director For For Management
3.2 Elect Lu Rui as Independent Director For For Management
3.3 Elect Dou Linping as Independent For For Management
Director
4.1 Elect Li Huashan as Supervisor For For Management
4.2 Elect Li Yizhi as Supervisor For For Management
4.3 Elect Zhuang Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Partial RMB For For Management
Ordinary Shares (A Shares) and
Domestically Listed Foreign Shares (B
Shares)
2 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
FOSHAN ELECTRICAL & LIGHTING CO., LTD.
Ticker: 200541 Security ID: Y2618H105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Formulation of Staff For For Management
Leadership Salary Management Measures
9 Approve Daily Related Party Transaction For For Management
10 Approve Equity Acquisition For For Shareholder
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve to Invest in the Construction For Did Not Vote Management
of the Nationstar Optoelectronics Jili
Industrial Park Project
3.1 Elect Wang Guangjun as Non-Independent For Did Not Vote Management
Director
3.2 Elect Wang Sen as Non-Independent For Did Not Vote Management
Director
3.3 Elect Cheng Ke as Non-Independent For Did Not Vote Management
Director
3.4 Elect Li Jinkun as Non-Independent For Did Not Vote Management
Director
3.5 Elect Chen Zhao as Non-Independent For Did Not Vote Management
Director
4.1 Elect Rao Pingui as Independent For Did Not Vote Management
Director
4.2 Elect Li Boqiao as Independent Director For Did Not Vote Management
4.3 Elect Tang Yong as Independent Director For Did Not Vote Management
5.1 Elect Li Jingwei as Supervisor For Did Not Vote Management
5.2 Elect Li Guohua as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Working System for Independent For For Management
Directors
1.4 Amend Related-Party Transaction For For Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
2 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Internal Control For Did Not Vote Management
Self-Evaluation Report
7 Approve Related Party Transaction For Did Not Vote Management
8 Approve Annual Budget Plan For Did Not Vote Management
9 Approve Continued Use of Own Funds for For Did Not Vote Management
Entrusted Financial Products
10 Approve Loan Application For Did Not Vote Management
11 Approve Formulation of Remuneration of For Did Not Vote Management
Supervisors
12 Approve Shareholder Return Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Jihong as Supervisor For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Qunbin as Director For For Management
3b Elect Xu Xiaoliang as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Zhuang Yuemin as Director For For Management
3f Elect Yu Qingfei as Director For For Management
3g Elect Tsang King Suen Katherine as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Grant of Specific Mandate to For For Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For For Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For For Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For For Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong For For Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to For For Management
Zhuang Yuemin Under the Share Award
Scheme
9g Approve Grant of Award Shares to Yu For For Management
Qingfei Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For For Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For For Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For For Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Lee For For Management
Kai-Fu Under the Share Award Scheme
9l Approve Grant of Award Shares to Tsang For For Management
King Suen Katherine Under the Share
Award Scheme
9m Approve Grant of Award Shares to Pan For For Management
Donghui Under the Share Award Scheme
9n Approve Grant of Award Shares to Zhang For For Management
Houlin Under the Share Award Scheme
9o Approve Grant of Award Shares to Li For For Management
Tao Under the Share Award Scheme
9p Approve Grant of Award Shares to Jorge For For Management
Magalhaes Correia Under the Share
Award Scheme
9q Approve Grant of Award Shares to Wang For For Management
Jiping Under the Share Award Scheme
9r Approve Grant of Award Shares to Yao For For Management
Fang Under the Share Award Scheme
9s Approve Grant of Award Shares to Jin For For Management
Hualong Under the Share Award Scheme
9t Approve Grant of Award Shares to Peng For For Management
Yulong Under the Share Award Scheme
9u Approve Grant of Award Shares to Gao For For Management
Min Under the Share Award Scheme
9v Approve Grant of Award Shares to Shi For For Management
Kun Under the Share Award Scheme
9w Approve Grant of Award Shares to For For Management
Selected Participants, Other Than
those Persons Named in Resolutions
9b-9v, Under the Share Award Scheme
9x Authorize Board to Deal With All For For Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Authorization to Issue For For Management
Domestic and Foreign Debt Financing
Instruments
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shinan as Independent For For Shareholder
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve Application of Credit Lines For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOUNDER TECHNOLOGY GROUP CO., LTD.
Ticker: 600601 Security ID: Y9740M100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Fixed Asset For For Management
Impairment and Estimated Liabilities
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Loan Application For For Management
10 Approve Related Party Transaction For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Use of Idle Funds to Conduct For For Management
Entrusted Asset Management
--------------------------------------------------------------------------------
FOUNDER TECHNOLOGY GROUP CORP.
Ticker: 600601 Security ID: Y9740M100
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment in the For For Management
Construction of High-end Intelligent
Industrial Base Project
2 Approve Loan of Subsidiary and For For Management
Provision of Mortgage and Guarantee
--------------------------------------------------------------------------------
FOUNDER TECHNOLOGY GROUP CORP.
Ticker: 600601 Security ID: Y9740M100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment of Controlling Shareholders
--------------------------------------------------------------------------------
FOUNDER TECHNOLOGY GROUP CORP.
Ticker: 600601 Security ID: Y9740M100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of for Loan For For Management
Extension of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
2 Amend Articles 9, 10, 11, and 16, For For Management
Regarding Remote Participation in
General Meetings
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Audit Committee's Activity For For Management
Report
9 Elect Independent Director For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
11 Approve Suitability Policy for For For Management
Directors
12 Approve Stock Option Plan For Against Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junqi as Non-independent For For Management
Director
1.2 Elect Zheng Hongmeng as For For Management
Non-independent Director
1.3 Elect Zhou Taiyu as Non-independent For For Management
Director
1.4 Elect Wang Jianmin as Non-independent For For Management
Director
2.1 Elect Xue Jian as Independent Director For For Management
2.2 Elect Sun Zhongliang as Independent For For Management
Director
3.1 Elect Hu Guohui as Supervisor For For Management
3.2 Elect Li Yingxin as Supervisor For For Management
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6.1 Approve Issue Size For For Management
6.2 Approve Par Value and Issue Price For For Management
6.3 Approve Bond Type and Maturity For For Management
6.4 Approve Bond Interest Rate, For For Management
Determination Method and Repayment of
Capital and Interest
6.5 Approve Issue Manner For For Management
6.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
6.7 Approve Use of Proceeds For For Management
6.8 Approve Terms of Sell-Back or Terms of For For Management
Redemption
6.9 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
6.10 Approve Underwriting Manner and For For Management
Listing of the Bonds
6.11 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Provision of Guarantee For For Management
9 Amend Financial Aid Management System For For Management
10 Amend Director Remuneration System For Against Management
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Adjustment, Modification and For For Management
Extension of Raised Funds Investment
Project
8 Approve Appointment of Auditor For For Shareholder
9 Approve Provision of Guarantee For For Shareholder
10.1 Approve Issuer, Issue Size and Issue For For Shareholder
Manner
10.2 Approve Issue Type For For Shareholder
10.3 Approve Period For For Shareholder
10.4 Approve Issuance Interest Rate For For Shareholder
10.5 Approve Guarantee and Other For For Shareholder
Arrangements
10.6 Approve Use of Proceeds For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Target Subscribers For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Resolution Validity Period For For Shareholder
10.11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
11 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yang Feifei as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect HUANG,YA-HUI, with ID No. For For Management
J220331XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 19, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Aida binti Md Daud as Director For For Management
3 Elect Faridah binti Abdul Kadir as For For Management
Director
4 Elect Mohd Anwar bin Yahya as Director For For Management
5 Elect Tan Fong Sang as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment and For For Management
Implementation of Employees' Grant
Plan (SGP2021)
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Investment in Additional For For Management
Investment Assets
3.1 Approve Long Term and/or Short Term For For Management
Loan Transaction
3.2 Approve Entering into Transaction For For Management
which is a Conflict of Interest
between FTREIT and the Trustee
4 Other Business For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge KPMG Poomchai Audit None None Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Increase in Registered Capital For For Management
by Means of the General Mandate
5 Approve Allocation of Additional Trust For For Management
Units by Means of a General Mandate
6 Approve Amendment of Trust Deed to be For For Management
in Line with the Capital Increase
7 Approve Short-Term Loan and/or For For Management
Long-Term Loan
8 Approve Entering into a Transaction For For Management
Which is a Conflict of Interest
between FTREIT and the Trustee
9 Other Business For Against Management
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johar Bin Murat @ Murad as For For Management
Director
2 Elect Gerald Chiu Yoong Chian as For For Management
Director
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
9 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Approve Proposed Bonus Issue of Free For For Management
Warrants
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Wai Pin as Director For For Management
2 Elect Tay Kiang Meng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
FSPG HI-TECH CO., LTD.
Ticker: 000973 Security ID: Y2657S103
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Qiang as Director For For Management
1.2 Elect Ma Pingsan as Director For For Management
--------------------------------------------------------------------------------
FSPG HI-TECH CO., LTD.
Ticker: 000973 Security ID: Y2657S103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Provision for Credit and Asset For For Management
Impairment
6 Approve Shareholder Return Plan For For Management
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Implementing Rules for For Against Management
Soliciting Voting Rights
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tan Leon Li-an as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Zhou Lijie as Director For For Management
3D Elect Chen Qunlin as Director For For Management
3E Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitment
2 Elect Xu Peng as Supervisor For For Management
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Guangyu as Director For For Management
3.2 Elect Xu Zheng Hong as Director For For Management
3.3 Elect Zhang Youming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Convertible For For Management
Corporate Bond Fundraising Projects
--------------------------------------------------------------------------------
FUJIAN ANJOY FOODS CO. LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Work Report of the Independent For For Management
Directors
5 Approve Performance Report of Audit For For Management
Committee
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Bank Application For For Management
and Guarantee
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Daily Related Party Transaction For For Management
14 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
15 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Company's Eligibility for For For Management
Private Placement of Shares
18.1 Approve Share Type and Par Value For For Management
18.2 Approve Issue Manner and Issue Time For For Management
18.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
18.4 Approve Issue Size For For Management
18.5 Approve Target Subscribers and For For Management
Subscription Method
18.6 Approve Amount and Use of Proceeds For For Management
18.7 Approve Lock-Up Period Arrangement For For Management
18.8 Approve Listing Exchange For For Management
18.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
18.10 Approve Resolution Validity Period For For Management
19 Approve Plan on Private Placement of For For Management
Shares
20 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
21 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
22 Approve Shareholder Return Plan For For Management
23 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Content of the Raised Funds Investment
Project
2 Approve Signing of Investment For For Management
Cooperation Agreement and External
Guarantee Provision Plan
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantee For For Management
4 Approve Guarantee Provision Plan For For Management
5 Approve Signing of Investment Project For For Management
Contract
6 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Capital Increase in Controlled For For Management
Subsidiary by Subsidiary
3 Approve External Guarantee Matters For For Management
4 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
5.1 Approve Issue Type For For Management
5.2 Approve Issue Scale For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Period For For Management
5.5 Approve Interest Rate For For Management
5.6 Approve Repayment Period and Manner For For Management
5.7 Approve Conversion Period For For Management
5.8 Approve Determination and Adjustment For For Management
of Conversion Price
5.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
5.10 Approve Determination of Number of For For Management
Conversion Shares
5.11 Approve Terms of Redemption For For Management
5.12 Approve Terms of Sell-Back For For Management
5.13 Approve Dividend Distribution Post For For Management
Conversion
5.14 Approve Issue Manner and Target Parties For For Management
5.15 Approve Placing Arrangement for For For Management
Shareholders
5.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
5.17 Approve Usage of Raised Funds For For Management
5.18 Approve Guarantee Matters For For Management
5.19 Approve Raised Funds Management For For Management
5.20 Approve Resolution Validity Period For For Management
6 Approve Plan on Convertible Bond For For Management
Issuance
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
11 Approve Principles of Bondholders For For Management
Meeting
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
14 Approve Adjustment of Credit Line For For Shareholder
Application
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FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to Company-level For For Management
Performance Evaluation Indicators of
Performance Share Incentive Plan
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
4 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
5 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Mutual Guarantee For Against Management
Provision
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
5 Approve Increase in Related Party For For Management
Transactions
6 Approve Credit Line Application For For Shareholder
7 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
8 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantees For For Management
4 Approve Increase of Guarantee Method For For Management
for External Guarantees
5 Approve Guarantee Provision for For For Management
Downstream Customers and Some Suppliers
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantees for For For Management
Business Partners
5 Approve Provision of Guarantees For Against Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Annual Report and Summary For For Management
9 Approve Financial Statements and For Against Management
Financial Budget Report
10 Approve Profit Distribution For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Shareholder Return Plan For For Management
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FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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FUJIAN APEX SOFTWARE CO., LTD.
Ticker: 603383 Security ID: Y265EZ109
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
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FUJIAN APEX SOFTWARE CO., LTD.
Ticker: 603383 Security ID: Y265EZ109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration and Remuneration For Against Management
Plan of Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds for Cash For For Management
Management
9.1 Elect Yan Mengyu as Director For For Management
9.2 Elect Zhao Wei as Director For For Management
9.3 Elect Lei Shipan as Director For For Management
9.4 Elect Huang Yiqing as Director For For Management
9.5 Elect Li Jun as Director For For Management
10.1 Elect Xu Qing as Director For For Management
10.2 Elect Su Xiaorong as Director For For Management
10.3 Elect He Peipei as Director For For Management
11.1 Elect Ou Yong as Supervisor For For Management
11.2 Elect Xiao Jinfeng as Supervisor For For Management
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FUJIAN CEMENT, INC.
Ticker: 600802 Security ID: Y26523103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financing Plan For For Management
8 Approve Guarantee Plan For For Management
9 Approve Financing from Actual For For Management
Controller and Its Related Parties
10 Approve Related Party Transaction For For Management
11 Approve Financial Services Agreement For For Management
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FUJIAN DONGBAI (GROUP) CO., LTD.
Ticker: 600693 Security ID: Y2676U105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
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FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 600033 Security ID: Y26524101
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Ying as Supervisor For For Management
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FUJIAN EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 600033 Security ID: Y26524101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Adjustment of Allowance of For Against Management
Independent Directors
10.1 Elect Cheng Xinqian as Director For For Management
10.2 Elect Shi Xiuli as Director For For Management
10.3 Elect Hou Yueping as Director For For Management
10.4 Elect Xu Meng as Director For For Management
10.5 Elect Lian Xiong as Director For For Management
10.6 Elect Yang Jie as Director For For Management
10.7 Elect He Gaowen as Director For For Management
11.1 Elect Chen Jianhua as Director For For Management
11.2 Elect Liu Ning as Director For For Management
11.3 Elect Wu Yujiang as Director For For Management
11.4 Elect Lin Jing as Director For For Management
12.1 Elect Chen Jianzhong as Supervisor For For Management
12.2 Elect Gao Ying as Supervisor For For Management
12.3 Elect Yu Genhua as Supervisor For For Management
12.4 Elect Ye Guochang as Supervisor For For Management
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FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement
2 Approve Amendments to Articles of For For Management
Association
3 Elect Wen Buying as Independent For For Management
Director
4 Elect Miao Yongbao as Non-Independent For For Shareholder
Director
5 Approve Controlling Shareholder For For Management
Changes in Commitments of Major Asset
Restructuring
6 Approve Signing of Coal Purchase and For For Management
Sale Contract
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FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Comprehensive Budget For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Credit Plan For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Formulation of Shareholder For For Management
Dividend Return Plan
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FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Bank Credit Lines and Relevant
Authorization
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FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD.
Ticker: 603826 Security ID: Y265F1103
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Allowance of Independent For For Management
Directors
2.1 Elect Xie Bingkun as Non-independent For For Management
Director
2.2 Elect Zhicheng Cao as Non-independent For For Management
Director
2.3 Elect Xie Chao as Non-independent For For Management
Director
3.1 Elect Fang Taojun as Independent For For Management
Director
3.2 Elect Yining Zhang as Independent For For Management
Director
4.1 Elect Dai Yingjie as Supervisor For For Management
4.2 Elect Zhang Qiang as Supervisor For For Management
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FUJIAN KUNCAI MATERIAL TECHNOLOGY CO., LTD.
Ticker: 603826 Security ID: Y265F1103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
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FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Division of Level 1 For For Management
Qualifications for General Contracting
of Municipal Public Works
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FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Mei as Non-Independent For For Shareholder
Director
1.2 Elect Lyu Jianbo as Non-Independent For For Shareholder
Director
1.3 Elect Wen Nengquan as Non-Independent For For Shareholder
Director
1.4 Elect Lin Yihui as Non-Independent For For Shareholder
Director
1.5 Elect Lin Bing as Non-Independent For For Shareholder
Director
1.6 Elect Liao Jianfeng as Non-Independent For For Shareholder
Director
1.7 Elect Wu Shinong As Independent For For Shareholder
Director
1.8 Elect Li Wenli as Independent Director For For Shareholder
1.9 Elect Qi Jianwei as Independent For For Shareholder
Director
2.1 Elect Lin Wenhui as Supervisor For For Shareholder
2.2 Elect Wu Yilong as Supervisor For For Shareholder
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FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Basis
2.5 Approve Subscription Amount and Issue For For Management
Size
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Share Subscription Agreement For For Management
and Related Transactions
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Employee Share Purchase Plan For Against Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
10 Approve Separation of Grade A For For Management
Qualifications for Engineering Design
and Environmental Engineering
11 Approve Separation of Grade B For For Management
Qualifications for Solid Waste in
Environmental Engineering Design
12 Approve Report of the Board of For For Management
Supervisors
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FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Resolution For For Management
Validity Period of Private Placement
2 Approve Adjustment in Issuance of For For Management
Shares via Private Placement
3 Approve Adjustment in Authorization of For For Management
the Board to Handle Matters on Private
Placement
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FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Use of Raised Funds for Cash For For Management
Management
12 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
FUJIAN LONGXI BEARING (GROUP) CO., LTD.
Ticker: 600592 Security ID: Y2653H101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's External Donation For For Management
Management System
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Ji Qiumei as Supervisor For For Management
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FUJIAN LONGXI BEARING (GROUP) CO., LTD.
Ticker: 600592 Security ID: Y2653H101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Investment For For Management
and Financing
2.1 Elect Liu Mingfu as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN LONGXI BEARING (GROUP) CO., LTD.
Ticker: 600592 Security ID: Y2653H101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Financing Application For For Management
8 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
FUJIAN LONGXI BEARING (GROUP) CO., LTD.
Ticker: 600592 Security ID: Y2653H101
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
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FUJIAN LONGXI BEARING (GROUP) CO., LTD.
Ticker: 600592 Security ID: Y2653H101
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2.1 Elect Chen Jinhui as Director For For Management
2.2 Elect Lin Liuqiang as Director For For Management
2.3 Elect Li Wenping as Director For For Management
2.4 Elect Chen Zhixiong as Director For For Management
2.5 Elect Zheng Changhong as Director For For Management
2.6 Elect Zeng Sixin as Director For For Management
3.1 Elect Zhou Yu as Director For For Management
3.2 Elect Yang Yichuan as Director For For Management
3.3 Elect Shen Weitao as Director For For Management
4.1 Elect Liu Mingfu as Supervisor For For Management
4.2 Elect Cai Yuling as Supervisor For For Management
4.3 Elect Ji Qiumei as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD.
Ticker: 600103 Security ID: Y2655D108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Partial Idle Raised For For Management
Funds to Replenish Working Capital
2 Approve Use of Partial Idle Raised For For Management
Funds for Cash Management
3.1 Approve the Purpose of Share Repurchase For For Management
3.2 Approve Type of Share Repurchase For For Management
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Implementation Period of the For For Management
Share Repurchase
3.5 Approve Usage, Number, Total Amount For For Management
and Total Proportion of the Share
Repurchase
3.6 Approve Price Range of Share Repurchase For For Management
3.7 Approve Capital Source Used for the For For Management
Share Repurchase
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Elect Lin Jianping as Non-independent For For Shareholder
Director
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FUJIAN QINGSHAN PAPER INDUSTRY CO., LTD.
Ticker: 600103 Security ID: Y2655D108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Authorization to Carry-out For For Management
Bank Loan and Mortgage
9 Approve Provision for Impairment of For For Management
Intangible Assets
10 Approve Shareholder Return Plan For For Management
11 Approve Daily Related-Party Transaction For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FUJIAN RONGJI SOFTWARE CO., LTD.
Ticker: 002474 Security ID: Y26563109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Credit Line Application For For Management
11 Approve Remuneration Plan of Directors For For Management
and Senior Management
12 Approve Use of Idle Raised Funds to For For Management
Invest in Bank Financial Products
13 Approve Use of Own Funds to Purchase For For Management
Bank Financial Products
14 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN RONGJI SOFTWARE CO., LTD.
Ticker: 002474 Security ID: Y26563109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Investment in Construction of Big Data
Basic Service Platform
2 Approve Use of Raised Funds for For For Management
Investment in Construction of Rongji
Technical Capability Support Service
Platform
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FUJIAN SEPTWOLVES INDUSTRY CO., LTD.
Ticker: 002029 Security ID: Y2653T105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Assessment Method For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Investment in Financial For For Management
Products
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FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Fujian Snowman Refrigeration Equipment
Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Fujian Snowman Engineering Co., Ltd.
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FUJIAN SNOWMAN CO., LTD.
Ticker: 002639 Security ID: Y2657E104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Company's Eligibility for For For Management
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Target For For Management
Subscribers
9.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
9.4 Approve Amount of Proceeds and Issue For For Management
Size
9.5 Approve Raised Funds Investment For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Listing Exchange For For Management
9.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9.9 Approve Resolution Validity Period For For Management
10 Approve Plan on Private Placement of For For Management
Shares
11 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Shares Subscription Agreement For For Management
16 Approve Related Party Transactions in For For Management
Connection to Private Placement
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FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
7 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
8 Approve Proposal on the Company's For For Management
Independence and Sustainability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
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FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For For Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Approve Shareholder Return Plan For For Management
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FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
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FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Profit For For Management
Distribution Plan for the First Three
Quarters of 2020
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease of Registered Capital For For Management
and Amend Articles of Association
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FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Profit Distribution For For Management
10 Approve Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
11 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
12 Elect Ding Xiao as Non-independent For For Management
Director
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FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Share For For Management
Expansion as well as Equity Transfer
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FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off to be Listed on the For For Management
SSE STAR Market
3 Approve Draft on Spin-off to be Listed For For Management
on the SSE STAR Market
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
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FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
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FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
9 Approve Formulation of Remuneration of For For Management
Directors
10 Approve Formulation Remuneration of For For Management
Supervisors
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FUJIAN ZHANGZHOU DEVELOPMENT CO. LTD.
Ticker: 000753 Security ID: Y2654D109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
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FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Du Wei as Director For For Management
2b Elect Chow Siu Lui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, the For For Management
Disposal, Grant of Put Option and
Related Transactions
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FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect TAI-HENG CHEN, with ID No. For For Management
D101194XXX, as Non-independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: AUG 06, 2020 Meeting Type: Court
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K K Rathi as Director For For Management
3 Reelect Narendra Baheti as Director For Against Management
4 Elect Neelam Chhiber as Director For For Management
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FUTURE RETAIL LIMITED
Ticker: 540064 Security ID: Y0R8CN111
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahul Garg as Director For For Management
3 Approve Related Party Transactions For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.01 Elect Cho Tak Wong as Director For For Management
3.02 Elect Tso Fai as Director For For Management
3.03 Elect Ye Shu as Director For For Management
3.04 Elect Chen Xiangming as Director For For Management
3.05 Elect Zhu Dezhen as Director For For Management
3.06 Elect Wu Shinong as Director For For Management
4.01 Elect Cheung Kit Man Alison as Director For For Management
4.02 Elect Liu Jing as Director For For Management
4.03 Elect Qu Wenzhou as Director For For Management
5.01 Elect Ma Weihua as Supervisor For For Shareholder
5.02 Elect Chen Mingsen as Supervisor For For Shareholder
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Distribution Plan for the For For Management
Accumulated Profits Before the Issuance
1.7 Approve Place of Listing of Shares For For Management
Under the Issuance
1.8 Approve Use of Proceeds For For Management
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Issuance
2 Approve Grant of Mandate to the Board For For Management
of Directors and Its Authorized
Persons to Handle Matters Regarding
the Issuance of H Shares
3 Amend Articles of Association For For Management
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve 2020 Duty Report of For For Management
Independent Non-Executive Directors
9 Approve Formulation of the Dividend For For Management
Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the
Shareholders for the Upcoming Three
Years (2021-2023)
10 Amend Rules for Management of Related For For Management
Transactions
11 Approve Issuance of Ultra Short-Term For For Management
Financing Notes by the Company
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FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution
8 Approve 2020 Duty Report of For For Management
Independent Non-Executive Directors
9 Approve Formulation of the Dividend For For Management
Distribution Plan of Fuyao Glass
Industry Group Co., Ltd. for the
Shareholders for the Upcoming Three
Years (2021-2023)
10 Amend Rules for Management of Related For For Management
Transactions
11 Approve Issuance of Ultra Short-Term For For Management
Financing Notes by the Company
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G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Lin Runyuan as Supervisor For For Management
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G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to Investment For For Management
Fund and Related Party Transactions
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G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Cash For For Management
Management
7 Elect Huang Shuling as Supervisor For For Shareholder
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GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ashish Chatterjee as Director For Against Management
4 Reelect A.K. Tiwari as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect E.S. Ranganathan as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
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GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
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GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Mohammed Hussein as Director For For Management
4 Elect Eleena binti Almarhum Sultan For For Management
Azlan Muhibbuddin Shah Al-Maghfur-lah
as Director
5 Elect Ambrin bin Buang as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
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GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yi as Supervisor For For Shareholder
2.1 Elect Jiao Jiao as Director For For Shareholder
2.2 Elect Yin Lei as Director For For Shareholder
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GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Idle Own Funds for Cash For For Management
Management
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GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
2 Approve Proposed Construction Project For For Management
of Research and Development and
Production Base of High-End Polymer
Lithium Batteries by Huizhou Ganfeng
Lithium Battery Technology Co., Ltd.
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiaries
4 Approve Proposed Provision of For For Management
Financial Assistance to
Australia-Based RIM Company by GFL
International, a Wholly-Owned
Subsidiary and Related Party
Transaction
5 Elect Shen Haibo as Director For For Management
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GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment in Wealth For For Management
Management Products with Self-Owned
Funds
2 Approve Proposed Construction Project For For Management
of Research and Development and
Production Base of High-End Polymer
Lithium Batteries by Huizhou Ganfeng
Lithium Battery Technology Co., Ltd.
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Wholly-Owned
Subsidiaries
4 Approve Proposed Provision of For For Management
Financial Assistance to
Australia-Based RIM Company by GFL
International, a Wholly-Owned
Subsidiary and Related Party
Transaction
5 Elect Shen Haibo as Director For For Management
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GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Increase and Share Expansion and the
Introduction of an Employee
Shareholding Platform by Ganfeng
Lithium Battery
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GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Increase and Share Expansion and the
Introduction of an Employee
Shareholding Platform by Ganfeng
Lithium Battery
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GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
3 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
4 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
3.02 Approve Method and Timing of Issuance For For Management
3.03 Approve Target Subscribers For For Management
3.04 Approve Number to be Issued For For Management
3.05 Approve Method of Pricing For For Management
3.06 Approve Accumulated Profits Before the For For Management
Issuance
3.07 Approve Use of Proceeds For For Management
3.08 Approve Validity Period of the For For Management
Resolution
3.09 Approve Application for Listing For For Management
4 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of the For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Target Subscribers For For Management
1.04 Approve Number to be Issued For For Management
1.05 Approve Method of Pricing For For Management
1.06 Approve Accumulated Profits Before the For For Management
Issuance
1.07 Approve Use of Proceeds For For Management
1.08 Approve Validity Period of the For For Management
Resolution
1.09 Approve Application for Listing For For Management
2 Approve Proposed Grant of Specific For For Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Increase in Its For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
9 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
3 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
4 Approve Continuing Related-Party For For Management
Transactions
5 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
6 Adopt Share Option Incentive Scheme For For Management
7 Approve Assessment Management Measures For For Management
of the Implementation of the Share
Option Incentive Scheme
8 Approve Authorization to Board to For For Management
Handle All Related Matters in Relation
to Share Option Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Determination of Directors' For For Management
Emoluments
7 Approve Determination of Supervisors' For For Management
Emoluments
8 Approve Profit Distribution Proposal For For Management
9 Approve Continuing Related-Party For For Management
Transactions
10 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
13 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
14 Adopt Share Option Incentive Scheme For For Management
15 Approve Assessment Management Measures For For Management
of the Implementation of the Share
Option Incentive Scheme
16 Approve Authorization to Board to For For Management
Handle All Related Matters in Relation
to Share Option Incentive Scheme
17 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2021 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2021 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
2 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights
Investment and Related-Party
Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offer for Bacanora by Shanghai For For Management
Ganfeng Involving Mining Rights
Investment and Related-Party
Transaction
2 Approve Increase in Continuing Related For For Management
Party Transactions Forecast
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Sheng as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Rules and Procedures
Regarding Meetings of Board of
Directors
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Increase in Raised Funds and For For Management
Own Funds for Cash Management
10 Approve Application of Bank Credit For For Management
Lines
11 Elect Chen Jianzhong as Independent For For Management
Director
--------------------------------------------------------------------------------
GANSU JIU STEEL GROUP HONGXING IRON & STEEL CO., LTD.
Ticker: 600307 Security ID: Y2682D105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
5 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Profit Distribution For For Management
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Appointment of Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Merger by Absorption of Shanxi For For Management
Jiugang Jialijin Trading Co., Ltd.
13 Approve Merger by Absorption of For For Management
Jiayuguan Tianyuan New Material Co.,
Ltd.
14 Approve Merger by Absorption of Haian For For Management
Jiugang Trading Co., Ltd.
15 Approve Signing of Merger by For For Management
Absorption Agreement
16.1 Elect Ma Dingbin as Director For For Shareholder
17.1 Elect Tian Biaopeng as Director For For Management
18.1 Elect Li Yueqiang as Supervisor For For Shareholder
18.2 Elect Jiang Wenwu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transactions For For Management
3.1 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
4.1 Elect Su Kui as Supervisor For For Shareholder
4.2 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Performance For For Management
Period of Horizontal Competition
Commitments
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tuo Licheng as Non-Independent For For Shareholder
Director
1.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
1.3 Elect Liu Jibin as Non-Independent For For Shareholder
Director
1.4 Elect Cai Junheng as Non-Independent For For Shareholder
Director
1.5 Elect Li Shengyu as Non-Independent For For Shareholder
Director
1.6 Elect Yang Hu as Non-Independent For For Shareholder
Director
2.1 Elect Liu Zhijun as Independent For For Management
Director
2.2 Elect Bo Lixin as Independent Director For For Management
2.3 Elect Zhao Xinmin as Independent For For Management
Director
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Yu Yuehua as Supervisor For For Shareholder
3.3 Elect Deng Yusheng as Supervisor For For Shareholder
3.4 Elect Zhang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Loan Application and For For Management
Provision of Pledge and Mortgage
Guarantee
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Development of Bill For For Management
Pool Business
2 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the External For For Management
Guarantees
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For For Management
Provision
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Provision of For For Management
Entrusted Loan
7 Approve Report of the Board of For For Management
Supervisors
8 Elect Xie Shuorong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD.
Ticker: 600108 Security ID: Y2684Y107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Expand Business Scope
2 Elect Niu Jijun as Non-Independent For Against Management
Director
3 Elect Zhao Duotang as Supervisor For For Shareholder
4 Approve Provision of Loan Guarantee For For Management
--------------------------------------------------------------------------------
GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD.
Ticker: 600108 Security ID: Y2684Y107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2.1 Elect Wang Huajun as Independent For For Management
Director
2.2 Elect Yin Fangyan as Independent For For Management
Director
--------------------------------------------------------------------------------
GANSU YASHENG INDUSTRIAL (GROUP) CO., LTD.
Ticker: 600108 Security ID: Y2684Y107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset For For Management
Impairment, Asset Retirement and Asset
Write-off
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10.1 Elect Li Keshu as Director For For Management
10.2 Elect Li Zongwen as Director For For Management
10.3 Elect Li Kehua as Director For For Management
10.4 Elect Li Youbao as Director For For Management
10.5 Elect Niu Binbin as Director For For Management
10.6 Elect Niu Jijun as Director For For Management
10.7 Elect Zhao Rongchun as Director For For Management
10.8 Elect Wang Huajun as Director For For Management
10.9 Elect Yin Fangyan as Director For For Management
11.1 Elect Zhao Duotang as Supervisor For For Shareholder
11.2 Elect Cui Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Period For Against Management
2.3 Approve Subscription Manner For Against Management
2.4 Approve Reference Date, Issue Price For Against Management
and Pricing Basis
2.5 Approve Target Parties For Against Management
2.6 Approve Issue Scale For Against Management
2.7 Approve Restriction Period Arrangement For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Amount and Usage of Raised For Against Management
Funds
2.11 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Demonstration Analysis Report For Against Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Related Party Transactions in For Against Management
Connection to Private Placement
11 Approve Signing of Conditional For Against Management
Subscription Agreement
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Period For Did Not Vote Management
2.3 Approve Subscription Manner For Did Not Vote Management
2.4 Approve Reference Date, Issue Price For Did Not Vote Management
and Pricing Basis
2.5 Approve Target Parties For Did Not Vote Management
2.6 Approve Issue Scale For Did Not Vote Management
2.7 Approve Restriction Period Arrangement For Did Not Vote Management
2.8 Approve Listing Location For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Amount and Usage of Raised For Did Not Vote Management
Funds
2.11 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Demonstration Analysis Report For Did Not Vote Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For Did Not Vote Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Did Not Vote Management
10 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
11 Approve Signing of Conditional For Did Not Vote Management
Subscription Agreement
12 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and Capital For For Management
Increase to Subsidiary
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8.1 Elect Ai Lei as Director For For Management
8.2 Elect Tian Zhiling as Director For For Management
8.3 Elect Wang Shejiao as Director For For Management
8.4 Elect Zhou Wuping as Director For For Management
8.5 Elect Shao Chong as Director For For Management
8.6 Elect Wang Xinglei as Director For For Management
9.1 Elect Liu Hongde as Director For For Management
9.2 Elect Wang Tianyi as Director For For Management
9.3 Elect Wu Changhai as Director For For Management
10.1 Elect Li Han as Supervisor For For Shareholder
10.2 Elect Jin Ge as Supervisor For For Shareholder
10.3 Elect Jiang Jingfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mamta Gupta as Director For For Management
4 Elect Shukla Wassan as Director For For Management
5 Elect Samvid Gupta as Director For For Management
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of the EPC
General Contract for the 300MW
Photovoltaic Parity Grid Demonstration
Project
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Counter Guarantee Provision For Did Not Vote Management
2 Approve Termination of Shareholding For Did Not Vote Management
Increase Plan
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengyong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
2 Approve Equity Transfer Agreement For For Management
3 Approve Equity Transfer and Capital For For Management
Reduction
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GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Gongshan as Non-Independent For For Management
Director
1.2 Elect Luo Xin as Non-Independent For For Management
Director
1.3 Elect Sun Wei as Non-Independent For For Management
Director
1.4 Elect Sheng Yuxin as Non-Independent For For Management
Director
1.5 Elect Dong Fang as Non-Independent For For Management
Director
1.6 Elect Hu Zemiao as Non-Independent For For Management
Director
2.1 Elect Wang Qing as Independent Director For For Management
2.2 Elect Wang Qingyou as Independent For For Management
Director
2.3 Elect Ren Jianbiao as Independent For For Management
Director
3.1 Elect Liang Wenzhang as Supervisor For For Management
3.2 Elect Zhang Qiang as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
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GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Daily Related Party For For Management
Transactions
9 Approve Foreign Exchange Forward For For Management
Settlement and Sale
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For For Management
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GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengyong as For For Shareholder
Non-independent Director
2 Elect Gu Zengcai as Independent For For Shareholder
Director
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GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
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GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements in Relation to the Third
Phase Disposal, Grant of the Third
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements in Relation
to the Three Gorges Second Phase
Disposals and Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements in Relation to the
Weining Third Phase Disposals and
Related Transactions
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GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Short-term Corporate Bond Issuance
2.1 Approve Issuance Scale and Elements For For Management
2.2 Approve Placement Arrangement to For For Management
Shareholders
2.3 Approve Bond Maturity For For Management
2.4 Approve Interest Rate and For For Management
Determination Method
2.5 Approve Repayment Method For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Issue Manner and Target Parties For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Manner For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Purpose For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Share Repurchase Method For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Share Repurchase Price For For Management
1.6 Approve Total Amount, Size, Usage and For For Management
Proportion of the Company's Total
Share Capital
1.7 Approve Source of Funds of Share For For Management
Repurchase
1.8 Approve Authorization of Board and For For Management
Authorized Persons of the Board of
Directors to Handle All Related Matters
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Signing of Financial Services For For Management
Agreement
4 Approve to Appoint Internal Control For For Management
Auditor
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GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Assets For For Management
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GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Liquidation For For Management
2 Approve Changes in Use of Repurchase For For Management
of the Company's Shares by Auction
Trading
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Type of Share Repurchase For For Management
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Period of the Share Repurchase For For Management
3.5 Approve Price of Share Repurchase For For Management
3.6 Approve Total Amount, Quantity, Usage For For Management
and Proportion of the Total Share
Capital and Total Capital of the Share
Repurchase
3.7 Approve Source of Funds for Share For For Management
Repurchase
3.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Application of Financing by For For Management
Company's Headquarters
7 Approve Application of Financing For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment For For Management
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GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Reorganization For For Management
2 Approve Capital Injection For For Management
3.1 Elect Liu Guoyue as Director For For Management
3.2 Elect Jia Yanbing as Director For For Management
3.3 Elect Lyu Zhiren as Director For For Management
3.4 Elect Luan Baoxing as Director For For Management
3.5 Elect Yang Qin as Director For For Management
3.6 Elect Liu Yan as Director For For Management
4.1 Elect Wu Ge as Director For For Management
4.2 Elect Lyu Yuegang as Director For For Management
4.3 Elect Liu Chaoan as Director For For Management
5.1 Elect Liu Xuehai as Supervisor For For Management
5.2 Elect Wang Dong as Supervisor For For Management
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GDS HOLDINGS LIMITED
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary J. Wojtaszek For Against Management
2 Elect Director Satoshi Okada For Against Management
3 Ratify KPMG Huazhen LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lim Ah Doo For For Management
2 Elect Director Chang Sun For For Management
3 Elect Director Judy Qing Ye For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Certificate of Incorporation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Vijay Sharma as Director and For For Management
Approve Appointment and Remuneration
of Vijay Sharma as Whole-time Director
Designated as Whole-time Director &
Chief Financial Officer
5 Elect Mahesh Shrikrishna Palashikar as For For Management
Director
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed RMB Share Issue For For Management
and the Specific Mandate
2 Approve Authorization to the Board to For For Management
Exercise Full Powers to Deal with
Matters Relating to the Proposed RMB
Share Issue
3 Approve the Plan for Distribution of For For Management
Profits Accumulated Before the
Proposed RMB Share Issue
4 Approve the Dividend Return Plan for For For Management
the Three Years After the Proposed RMB
Share Issue
5 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the Proposed RMB Share
Issue
6 Approve the Policy for Stabilization For For Management
of the Price of the RMB Shares for the
Three Years After the Proposed RMB
Share Issue
7 Approve the Use of Proceeds from the For For Management
Proposed RMB Share Issue
8 Approve the Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the Proposed RMB Share Issue
9 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of General Meetings
10 Approve the Adoption of Policy For For Management
Governing the Procedures for the
Holding of Board Meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master CKDs and Automobile For For Management
Components Sales Agreement, Annual
Caps and Related Transactions
2 Approve Master CKDs and Automobile For For Management
Components Purchase Agreement, Annual
Caps and Related Transactions
3 Approve New Powertrain Sales For For Management
Agreement, Annual Caps and Related
Transactions
4 Approve LYNK & CO Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
5 Approve Fengsheng Finance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
6 Approve Geely Holding Finance For For Management
Cooperation Agreement, Annual Caps and
Related Transactions
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GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company For For Management
3 Approve Discharge of Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Share Repurchase Program For For Management
7 Other Business For Against Management
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GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Tang Xinbing as Non-Independent For Against Management
Director
3 Elect Pan Feng as Independent Director For Against Management
4 Approve Credit Line Application For For Management
5 Approve Provision of Guarantee for For For Management
Credit Line Application
6 Approve Provision of Guarantee for For For Management
Credit Line Application and Related
Party Transactions of Associate Company
7 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
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GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Tang Xinbing as Non-Independent For For Management
Director
3 Elect Pan Feng as Independent Director For For Management
4 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for For For Management
Subsidiaries
3 Approve Application of Bank Credit For Against Management
Lines and Guarantee Provision for
Subsidiaries
4 Approve Application of Financial For For Management
Leasing Business and Guarantee
Provision for Subsidiaries
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Counter Guarantee For For Management
9 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
10.1 Approve Type and Par Value For For Shareholder
10.2 Approve Issue Amount For For Shareholder
10.3 Approve Target Subscribers For For Shareholder
10.4 Approve Issue Manner For For Shareholder
10.5 Approve Listing Time For For Shareholder
10.6 Approve Manner of Pricing For For Shareholder
10.7 Approve Underwriting Manner For For Shareholder
10.8 Approve Underwriting Expenses For For Shareholder
10.9 Approve Distribution Arrangement For For Shareholder
Before Issuance of Cumulative Earnings
10.10 Approve Listing Exchange For For Shareholder
10.11 Approve Resolution Validity Period For For Shareholder
10.12 Other Matter Related to the Transaction For For Shareholder
11 Approve Spin-off of Subsidiary to be For For Shareholder
Listed on ChiNext
12 Approve Compliance with Provisions on For For Shareholder
Pilot Domestic Listing of Subsidiaries
of Listed Companies
13 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
14 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
15 Approve Corresponding Standard For For Shareholder
Operation Ability
16 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Preparatory Work for the For For Shareholder
Spin-off and Listing
20 Approve Free License to Use of For For Shareholder
Registered Trademark
21 Approve Change in the Raised Funds For For Shareholder
Investment Project
22 Approve Adjustment of Daily Related For For Shareholder
Party Transactions
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GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Use of Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Did Not Vote Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
4 Approve Use of Funds to Invest in For Did Not Vote Management
Financial Products
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Investment in the Construction For For Management
of Original Scale Technological
Upgrading Project
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GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Authorization to Handle
Related Matters
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long term Incentive System For For Management
Implementation Plan
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GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bian Xuemei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wei Chuanjun as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Loh Lian Huat as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhang Feiyun as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions under the 2021 Deposit
Service Framework Agreement and
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions under the 2021
Construction Service Framework
Agreement and Proposed Annual Caps
3 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Unconditional Specific Mandate to
Issue Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Zhiyong as Director For For Management
3b Elect Li Yinquan as Director For Against Management
3c Elect Chow Siu Lui as Director For Against Management
3d Elect Tong Chaoyin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Granted Stock Options
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Zhifeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Hongda as Non-Independent For For Shareholder
Director
1.2 Elect Lan Jia as Non-Independent For For Shareholder
Director
1.3 Elect Sun Jing as Non-Independent For For Shareholder
Director
1.4 Elect Chen Zhifeng as Non-Independent For For Shareholder
Director
2.1 Elect Xu Lianyi as Independent Director For For Management
2.2 Elect Liu Guangfei as Independent For For Management
Director
3.1 Elect Xiao Huan as Supervisor For For Shareholder
3.2 Elect Zeng Zhihong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of New Shares
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
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GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Meng Jiange as Director For For Management
2A2 Elect Zhu Li as Director For For Management
2A3 Elect Wang Jiafen as Director For For Management
2A4 Elect Pan Jiuan as Director For For Management
2A5 Elect Wang Xuehai as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
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GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
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GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maria Izabel
Gribel de Castro as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Carlos Roberto Cafareli as None For Shareholder
Fiscal Council Member and Maelcio
Mauricio Soares as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Transform into an For For Management
Investment Holding Corporation and
Change Company's Name
4 Approve to Spin-off the Rugged For For Management
Solutions Business Group
5 Approve to Spin-off the Mechatronic & For For Management
Energy Solutions Business Group
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting and
Procedures for Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Procedures for
Endorsement and Guarantees, Procedures
for Acquisition and Disposal of Assets
and Procedures for Derivatives Trading
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration Policy For Against Management
6 Amend Regulations on Supervisory Board For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Management Board Report on None None Management
Group's Operations for Fiscal 2018
5.2 Receive Consolidated Financial None None Management
Statements for Fiscal 2018
5.3 Receive Supervisory Board Report for None None Management
Fiscal 2019
5.4 Receive Management Board Report on None None Management
Company's and Group's Operations for
Fiscal 2019
5.5 Receive Financial Statements for None None Management
Fiscal 2019
5.6 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
6.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2018
6.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
6.3 Approve Supervisory Board Report for For For Management
Fiscal 2019
6.4 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2019
6.5 Approve Financial Statements for For For Management
Fiscal 2019
6.6 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (CEO)
9.2 Approve Discharge of Magdalena Nawloka For For Management
(Management Board Member)
9.3 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.4 Approve Discharge of Marcin Tokarek For For Management
(Management Board Member)
9.5 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.6 Approve Discharge of Jerzy Swirski For For Management
(Supervisory Board Chairman)
9.7 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.8 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Paulina For For Management
Pietkiewicz (Supervisory Board Member)
9.11 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Member)
9.12 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10 Approve Claims for Damages Caused by For For Management
Former Management Board Members
11.1 Fix Number of Supervisory Board For Against Management
Members; Elect Supervisory Board Member
11.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Management Board Report on None None Management
Company's and Group's Operations
5.2 Receive Financial Statements None None Management
5.3 Receive Consolidated Financial None None Management
Statements
5.4 Receive Supervisory Board Report for None None Management
Fiscal 2020
6.1 Approve Management Board Report on For For Management
Company's and Group's Operations
6.2 Approve Financial Statements For For Management
6.3 Approve Consolidated Financial For For Management
Statements
6.4 Approve Supervisory Board Report For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Magdalena Nawloka For For Management
(CEO)
9.2 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.3 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.4 Approve Discharge of Radoslaw For For Management
Barczynski (Management Board Member)
9.5 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.6 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Chairman)
9.9 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10.1 Fix Number of Supervisory Board Members For For Management
10.2 Elect Supervisory Board Member For Against Management
10.3 Elect Supervisory Board Member For Against Management
10.4 Elect Supervisory Board Member For Against Management
10.5 Elect Supervisory Board Member For Against Management
10.6 Elect Supervisory Board Member For Against Management
10.7 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Change Company Name For Against Management
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Jingyi as Director For For Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Chuanhui as Director For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's For For Management
Report
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2021 Proprietary Investment For For Management
Quota
8 Approve 2021 Expected Daily Related For For Management
Party/Connected Transactions
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Directors' Report For For Management
2 Approve 2020 Supervisory Committee's For For Management
Report
3 Approve 2020 Final Financial Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2021 Proprietary Investment For For Management
Quota
8 Approve 2021 Expected Daily Related For For Management
Party/Connected Transactions
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 06 April 2020
2 Ratify and Authorize the Agreements For For Management
with Khaleeji Commercial Bank
3 Approve Treatment of Losses by For For Management
Transferring of USD 110,273,000 From
Statutory Reserve
4 Approve Corporate Governance Report For For Management
for FY 2019
5 Approve Appointing Ali Murad and Ahmed For For Management
Al Ahmadi as Directors
6.1 Elect Jassim Al Sadeeqi as Director None For Management
6.2 Elect Ahmed Al Khaleefa as Director None For Management
6.3 Elect Hisham Al Rayis as Director None For Management
6.4 Elect Rashid Al Kabi as Director None For Management
6.5 Elect Ghazi Al Hajri as Director None For Management
6.6 Elect Mustafa Khareebah as Director None For Management
6.7 Elect Ahmed Al Ahmadi as Director None For Management
6.8 Elect Ali Murad as Director None For Management
6.9 Elect Musabbah Al Muteiri as Director None For Management
6.10 Elect Amr Al Minhali as Director None For Management
6.11 Elect Fawaz Al Tameemi as Director None Abstain Management
6.12 Elect Abulazeez Al Aqeel as Director None Abstain Management
6.13 Elect Mohammed Al Rashid as Director None Abstain Management
6.14 Elect Nadir Al Massqati as Director None Abstain Management
6.15 Elect Alia Al Falassi as Director None Abstain Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 30 September 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors of For For Management
USD 1,050,000
8 Approve Corporate Governance Report For For Management
for FY 2020
9 Approve Related Party Transactions For Against Management
10 Approve Discharge of Directors for FY For For Management
2020
11 Approve Delisting of Shares from For For Management
Boursa Kuwait
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
13 Elect Idrees Al Rafeea as Director For For Management
14 Other Business For Against Management
1 Approve Minutes of Previous Meeting For For Management
Held on 28 March 2019
2 Approve the Reduction of Capital by For For Management
Canceling Treasury Share up to
141,335,000 Shares
3 Approve the Increase of Capital from For For Management
USD 975,637,367 to USD 1,000,637,367
in Connection to the Bonus Issuance of
94,339,626 Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Thanathip Pichedvanichok as For For Management
Director
4.2 Elect Wannee Sirimongkolkasem as For For Management
Director
4.3 Elect Sujin Sirimongkolkasem as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GI TECHNOLOGIES GROUP CO., LTD.
Ticker: 300309 Security ID: Y2383H108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Loan Provision
--------------------------------------------------------------------------------
GI TECHNOLOGIES GROUP CO., LTD.
Ticker: 300309 Security ID: Y2383H108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Provision and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
GI TECHNOLOGIES GROUP CO., LTD.
Ticker: 300309 Security ID: Y2383H108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve No Implementation of For For Management
Allocation of Income and
Capitalization of Capital Reserves
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GI TECHNOLOGIES GROUP CO., LTD.
Ticker: 300309 Security ID: Y2383H108
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
4 Approve Signing of Subscription For For Management
Agreement (Supplemental Agreement) for
Issuance of Shares to Specific Targets
5 Approve Signing of Subscription For For Management
Strategic Cooperation Agreement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
7 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets
9 Approve Issuance of Shares to Specific For For Management
Targets Constitutes as Related Party
Transaction (Revised Draft)
10 Approve Authorization of Board to For For Management
Handle All Related Matters of Issuance
of Shares to Specific Targets
11 Approve Shareholder Return Plan For For Management
12 Approve Establishment of Special For For Management
Deposit Account for Raised Funds
13 Approve Investment in Establishment of For For Management
Fund
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve the Application of D.MAG For For Management
(KUNSHAN) NEW MATERIAL TECHNOLOGY CO.
,LTD., a Subsidiary of the Company,
for its A-share Initial Public
Offering (IPO) and Listing in an
Overseas Securities Market
6.1 Elect THO, TU HSIU-CHEN (Bonnie Tu), For For Management
with Shareholder No. 2, as
Non-Independent Director
6.2 Elect LIU, YUON-CHAN (Young Liu), with For For Management
Shareholder No. 22, as Non-Independent
Director
6.3 Elect LIU, CHIN-PIAO (King Liu), with For For Management
Shareholder No. 4, as Non-Independent
Director
6.4 Elect CHIU,TA-PENG, with Shareholder For Against Management
No. 8, as Non-Independent Director
6.5 Elect YANG,HUAI-CHING, with For Against Management
Shareholder No. 110, as
Non-Independent Director
6.6 Elect CHIU,TA-WEI, with Shareholder No. For Against Management
435, as Non-Independent Director
6.7 Elect THO,TZU CHIEN, with Shareholder For Against Management
No. 98, as Non-Independent Director
6.8 Elect a Representative of Kinabalu For Against Management
Holding Company, with Shareholder No.
105810, as Non-Independent Director
6.9 Elect CHEN,HONG-SO (Hilo Chen), with For For Management
ID No. F120677XXX, as Independent
Director
6.10 Elect LO,JUI-LIN, with ID No. For For Management
L120083XXX, as Independent Director
6.11 Elect HO, CHUN-SHENG (Chaney Ho), with For For Management
ID No. M100733XXX, as Independent
Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN JI MING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect CHEN JI XING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect LIN JIANG QING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.4 Elect CHEN SU HUI, a Representative of For For Management
CHUN RU INVESTMENT LIMITED, with
Shareholder No. 11519, as
Non-Independent Director
3.5 Elect HUANG WEN RUI, with Shareholder For For Management
No. 553, as Non-Independent Director
3.6 Elect XU JIN RONG, a Representative of For For Management
SHENG XI INVESTMENT CO LTD, with
Shareholder No. 36671, as
Non-Independent Director
3.7 Elect LUO SHI WEI, with ID No. For For Management
K120955XXX, as Independent Director
3.8 Elect ZHANG WEN MING, with ID No. For For Management
J120061XXX, as Independent Director
3.9 Elect QIU XIN FU, with ID No. For For Management
R123523XXX, as Independent Director
3.10 Elect LI HUI LONG, with ID No. For For Management
N120698XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No. 143343,
as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No. 143342, as
Non-independent Director
5.4 Elect Chun-Ming Tseng, a For For Management
Representative of Yuei-yei Kai Fa
Investment Limited with Shareholder No.
164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative For For Management
of Shi Da Investment Limited with
Shareholder No. 162973, as
Non-independent Director
5.6 Elect E-Tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No. 143344, as
Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. For For Management
F120036XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. For For Management
N120740XXX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. For For Management
R121469XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For Did Not Vote Management
Management
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Signing of Supplementary For For Management
Agreements for Related Party
Transaction
4 Approve Signing of Supplementary For For Management
Agreement to the Convertible Bonds
Investment Agreement
5 Approve Investment in Ruili Integrated For For Management
Circuit Co., Ltd.
6 Approve Supplementary Agreement to the For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
2 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Signing of Supplementary For Did Not Vote Management
Agreements for Related Party
Transaction
4 Approve Signing of Supplementary For Did Not Vote Management
Agreement to the Convertible Bonds
Investment Agreement
5 Approve Investment in Ruili Integrated For Did Not Vote Management
Circuit Co., Ltd.
6 Approve Supplementary Agreement to the For Did Not Vote Management
Cooperation Agreement
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Did Not Vote Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
4 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Purchase For For Management
Agreement and Daily Related Party
Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Purchase For Did Not Vote Management
Agreement and Daily Related Party
Transactions
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Use of Idle Raised Funds in For For Management
2019 for Cash Management
8 Approve Use of Idle Raised Funds in For For Management
2020 for Cash Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2.1 Elect Zhang Shuai as Director For For Shareholder
2.2 Elect He Wei as Director For For Shareholder
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pramod Agarwal as Director For For Management
4 Reelect Sonali Dhawan as Director For Against Management
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Termination of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Kuo-Chou Tsai, with Shareholder For For Management
No. 48, as Non-independent Director
7.2 Elect Kuo-Yuan Tsai, with Shareholder For For Management
No. 14, as Non-independent Director
7.3 Elect a Representative of New Path For Against Management
International Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
7.4 Elect a Representative of Hydron For Against Management
International Co., Ltd., with
Shareholder No. 2, as Non-independent
Director
7.5 Elect a Representative of Ocean Heart For Against Management
International Limited, with
Shareholder No. 5, as Non-independent
Director
7.6 Elect a Representative of MIGHTY STAR For Against Management
INVESTMENT LIMITED., with Shareholder
No. 12, as Non-independent Director
7.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
7.8 Elect Jui-Lung Tung, with Shareholder For For Management
No. L101232XXX, as Independent Director
7.9 Elect Chia-Chung Chan, with For For Management
Shareholder No. K120410XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision and Distribution of For For Management
External Guarantees
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Coupon Rate For For Management
14.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
14.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Bondholders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Special Storage Account for For For Management
Raised Funds
14.19 Approve Guarantee Matters For For Management
14.20 Approve Rating Matters For For Management
14.21 Approve Resolution Validity Period For For Management
15 Approve Issuance of Convertible Bonds For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Financial Budget For Against Management
2 Approve Adjustment on Related Party For For Management
Transactions
3 Approve Adjustment on Application of For Against Management
Comprehensive Credit Lines and Bank
Loan Scale
4 Approve Adjustment on Remuneration of For For Management
Auditor
5 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Langping as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Financial Services Agreement For For Management
9 Approve Application of Bank Credit For For Management
Lines and Bank Loan
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Business For For Management
Undertaking
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V S Mani as Director For For Management
5 Approve Suresh Surana & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect Rajesh Desai as Director For For Management
7 Elect Dipankar Bhattacharjee as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Limits For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu-Heng
4 Approve Release of Restrictions of For For Management
Competitive Activities of Lai Wei-Chen
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Capital Reduction by Cash For For Management
Refund
--------------------------------------------------------------------------------
GLOBAL INFOTECH CO., LTD.
Ticker: 300465 Security ID: Y2711G103
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
GLOBAL INFOTECH CO., LTD.
Ticker: 300465 Security ID: Y2711G103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Provision for Goodwill For For Management
Impairment
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Related-Party Transaction For Against Management
Management Method
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
17 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets on the ChiNext
18 Approve Extension of Authorization of For For Management
the Board Relating to the Issuance of
Shares to Specific Targets on the
ChiNext
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
5.1 Elect Pailin Chuchottaworn as Director For For Management
5.2 Elect Pakorn Apaphant as Director For For Management
5.3 Elect Nicha Hiranburana Thuvatham as For For Management
Director
5.4 Elect Pongpun Amornvivat as Director For For Management
5.5 Elect Worawat Pitayasiri as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Bond Period and Type For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Underwriting Method For For Management
2.13 Approve Bond Trading Circulation For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Corporate Bond Issuance
2.1 Approve Issue Scale For Did Not Vote Management
2.2 Approve Par Value and Issue Price For Did Not Vote Management
2.3 Approve Issue Manner For Did Not Vote Management
2.4 Approve Target Subscribers For Did Not Vote Management
2.5 Approve Bond Interest Rate For Did Not Vote Management
2.6 Approve Bond Period and Type For Did Not Vote Management
2.7 Approve Guarantee Matters For Did Not Vote Management
2.8 Approve Usage of Raised Funds For Did Not Vote Management
2.9 Approve Listing Location For Did Not Vote Management
2.10 Approve Safeguard Measures of Debts For Did Not Vote Management
Repayment
2.11 Approve Resolution Validity Period For Did Not Vote Management
2.12 Approve Underwriting Method For Did Not Vote Management
2.13 Approve Bond Trading Circulation For Did Not Vote Management
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption and Change of For For Management
Commitments Related to Horizontal
Competition of Zhou Min
2 Approve Exemption and Change of For For Management
Commitments Related to Horizontal
Competition of Li Kan and Chen Qiaoyun
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption and Change of For Did Not Vote Management
Commitments Related to Horizontal
Competition of Zhou Min
2 Approve Exemption and Change of For Did Not Vote Management
Commitments Related to Horizontal
Competition of Li Kan and Chen Qiaoyun
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For Did Not Vote Management
2 Approve Guarantee Provision Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantees
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chengbin as Director For For Management
1.2 Elect Ji Penglong as Director For For Management
1.3 Elect Li Yong as Director For For Management
1.4 Elect Jia Runping as Director For For Management
1.5 Elect Zhang Hongxia as Director For For Management
2 Elect Su Changling as Independent For For Management
Director
3 Elect Zhang Qian as Supervisor For For Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Chengbin as Director For Did Not Vote Management
1.2 Elect Ji Penglong as Director For Did Not Vote Management
1.3 Elect Li Yong as Director For Did Not Vote Management
1.4 Elect Jia Runping as Director For Did Not Vote Management
1.5 Elect Zhang Hongxia as Director For Did Not Vote Management
2 Elect Su Changling as Independent For Did Not Vote Management
Director
3 Elect Zhang Qian as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Provision of Guarantee For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GLOBAL TOP E-COMMERCE CO., LTD.
Ticker: 002640 Security ID: Y7699W103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management
NO.0000009 as Non-independent Director
6.2 Elect Ming-Kuang Lu, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.3 Elect Tan-Liang Yao, a Representative For For Management
of Sino-American Silicon Products Inc.
, with SHAREHOLDER NO.0000001, as
Non-independent Director
6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management
NO.0000039 as Non-independent Director
6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management
NO.R122108XXX as Independent Director
6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management
NO.A101021XXX as Independent Director
6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management
V120031XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Stockholders' For For Management
Meeting held on April 21, 2020
2 Approve the Annual Report of Officers For For Management
and Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Lang Tao Yih, Arthur as Director For Against Management
4.3 Elect Fernando Zobel de Ayala as For Against Management
Director
4.4 Elect Samba Natarajan as Director For Against Management
4.5 Elect Ernest L. Cu as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For Against Management
4.7 Elect Romeo L. Bernardo as Director For Against Management
4.8 Elect Cezar P. Consing as Director For Against Management
4.9 Elect Rex Ma. A. Mendoza as Director For For Management
4.10 Elect Saw Phaik Hwa as Director For For Management
4.11 Elect Cirilo P. Noel as Director For For Management
5 Approve Independent Auditors and For For Management
Fixing of Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Capital Injection and Share For For Management
Expansion
--------------------------------------------------------------------------------
GLODON CO., LTD.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Allowance of External For For Management
Supervisors
8 Approve Amendments to Articles of For For Management
Association
9 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
10 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve to Appoint Auditor For For Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Management System for Providing For Against Management
External Guarantees
17 Amend Related-Party Transaction For Against Management
Management System
18 Amend External Investment Management For Against Management
Method
19 Amend Investment Risk Management System For Against Management
20 Amend Management System of Raised Funds For Against Management
21 Amend Information Management and For Against Management
Disclosure System
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect G.B.S. Raju as Director For Against Management
3 Elect Suresh Lilaram Narang as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nadir B. Godrej as Director For For Management
4 Reelect Tanya A. Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vijay M. Crishna as Director For Against Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pirojsha Godrej as Director For For Management
4 Reelect Tanya Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of Nisaba Godrej as Managing Director
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LIMITED
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Adi Godrej as Director For For Management
3 Reelect Vijay Crishna as Director For For Management
4 Elect Monaz Noble as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Pyxis Holdings For For Management
Private Limited
2 Approve Increase in Borrowing Powers For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures / Bonds / Other Instrument
on Private Placement Basis
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pirojsha Godrej as Director For For Management
3 Elect Sutapa Banerjee as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Pirojsha Godrej as Whole Time Director
Designated as Executive Chairman in
Excess of the Limits
2 Approve Payment of Remuneration to For Against Management
Mohit Malhotra as Managing Director &
Chief Executive Officer in Excess of
the Limits
3 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Financial Derivates For For Management
Transactions
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Guarantee for For For Management
Subsidiaries
12 Approve Amendments to Articles of For For Management
Association
13 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
14 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Employee Share Purchase Plan
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Employee Share Purchase Plan
16 Approve Draft and Summary of Stock For For Shareholder
Option Incentive Plan
17 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
Regarding Stock Option Incentive Plan
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Stock Option Incentive Plan
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee to For For Management
Credit Line
3 Approve Provision of Guarantee to For For Management
Commercial Credit Line Applied by
Subsidiaries for Suppliers
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Issue Type and Par Value For For Management
5.2 Approve Issue Manner and Period For For Management
5.3 Approve Target Parties and For For Management
Subscription Manner
5.4 Approve Issue Price and Pricing Basis For For Management
5.5 Approve Issue Scale For For Management
5.6 Approve Amount and Usage of Raised For For Management
Funds
5.7 Approve Restriction Period Arrangement For For Management
5.8 Approve Listing Location For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Penalties or Regulatory For For Management
Measures taken by Securities
Regulatory Authorities and Exchanges
in the Past Five Years and
Rectification
13 Approve Establishment of Special For For Management
Raised Funds Deposit Account
14 Approve Self-inspection Report on For For Management
Company's Real Estate Business
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fu Jinglin as Non-Independent For For Shareholder
Director
1.2 Elect Chen Lei as Non-Independent For For Shareholder
Director
2.1 Elect Liang Wenyong as Independent For For Management
Director
2.2 Elect Zhang Tianxi as Independent For For Management
Director
2.3 Elect Li Keqiang as Independent For For Management
Director
2.4 Elect Sun Chuang as Independent For For Management
Director
2.5 Elect Wan Yan as Independent Director For For Management
3 Elect Duan Maozhong as Supervisor For For Shareholder
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Credit Line Application For For Management
3 Approve Guarantee and Mutual Guarantee For For Management
4 Approve Lease of Property For For Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Related Party Transaction For For Management
8 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management
NO.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with
SHAREHOLDER NO.23783, as
Non-independent Director
5.5 Elect Chang-Chin Yang, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management
NO.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with For For Management
SHAREHOLDER NO.186 as Independent
Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management
NO.T220067XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Nick Holland as Director For For Management
2.3 Re-elect Richard Menell as Director For For Management
2.4 Re-elect Yunus Suleman as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Re-elect Richard Menell as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Chris Griffith as Director For For Management
2.2 Elect Philisiwe Sibiya as Director For For Management
2.3 Re-elect Cheryl Carolus as Director For For Management
2.4 Re-elect Steven Reid as Director For For Management
2.5 Re-elect Carmen Letton as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
3.4 Elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve External Guarantee For For Management
8 Approve Use of Funds for Cash For For Management
Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
10 Approve Bill Pool Business For For Management
11 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
12 Approve Adjustment of Performance For For Management
Commitment
13 Approve Waiver of Pre-emptive Right For For Shareholder
14 Approve Asset Pool Business For For Shareholder
15.1 Elect Han Tao as Director For For Shareholder
15.2 Elect Han Wei as Director For For Shareholder
15.3 Elect Cheng Jing as Director For For Shareholder
15.4 Elect Zhu Chenggang as Director For For Shareholder
15.5 Elect Hu Ruiping as Director For For Shareholder
15.6 Elect Cheng Aixian as Director For For Shareholder
16.1 Elect Zhou Changsheng as Director For For Shareholder
16.2 Elect Sun Wei as Director For For Shareholder
16.3 Elect Fang Chun as Director For For Shareholder
17.1 Elect Fang Yanan as Supervisor For For Shareholder
17.2 Elect Xia Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Formulation of Shareholder For Did Not Vote Management
Return Plan
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Remuneration of Directors, For Did Not Vote Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line For Did Not Vote Management
Application and Guarantee Provision
10 Approve Bill Pool Business For Did Not Vote Management
11 Approve Use of Idle Own Funds to For Did Not Vote Management
Conduct Cash Management
12 Approve Adjustment of Performance For Did Not Vote Management
Commitment
13 Approve Waiver of Pre-emptive Right For Did Not Vote Shareholder
14 Approve Asset Pool Business For Did Not Vote Shareholder
15.1 Elect Han Tao as Director For Did Not Vote Shareholder
15.2 Elect Han Wei as Director For Did Not Vote Shareholder
15.3 Elect Cheng Jing as Director For Did Not Vote Shareholder
15.4 Elect Zhu Chenggang as Director For Did Not Vote Shareholder
15.5 Elect Hu Ruiping as Director For Did Not Vote Shareholder
15.6 Elect Cheng Aixian as Director For Did Not Vote Shareholder
16.1 Elect Zhou Changsheng as Director For Did Not Vote Shareholder
16.2 Elect Sun Wei as Director For Did Not Vote Shareholder
16.3 Elect Fang Chun as Director For Did Not Vote Shareholder
17.1 Elect Fang Yanan as Supervisor For Did Not Vote Shareholder
17.2 Elect Xia Wenyu as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Xiu Hong as Director For For Management
3 Elect Yu Sing Wong as Director For For Management
4 Elect Liu Hong Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Types and Amount For For Management
of Entrusted Financial Product
Investments with Own Funds
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Ruan Liping as Non-Independent For For Shareholder
Director
2.2 Elect Ruan Xueping as Non-Independent For For Shareholder
Director
2.3 Elect Cai Yingfeng as Non-Independent For For Shareholder
Director
2.4 Elect Liu Shengsong as Non-Independent For For Shareholder
Director
2.5 Elect Zhou Zhenghua as Non-Independent For For Shareholder
Director
2.6 Elect Cao Wei as Non-Independent For For Shareholder
Director
3.1 Elect Xie Tao as Independent Director For For Shareholder
3.2 Elect Zhang Zeping as Independent For For Shareholder
Director
3.3 Elect He Hao as Independent Director For For Shareholder
4.1 Elect Shen Huiyuan as Supervisor For For Shareholder
4.2 Elect Guan Xuejun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Own Funds for Entrusted For For Management
Financial Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Shares Incentive Plan
13 Approve Amendments to Articles of For For Management
Association
14 Elect Zhou Wenchuan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Share Incentive Plan
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Stock Option Incentive Plan and
Cancellation of Related Stock Options
2 Approve Guarantee For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Related Party Transaction For Against Management
Decision System
5 Amend External Guarantee System For Against Management
--------------------------------------------------------------------------------
GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman of For For Management
the Board of Directors Liu Shuangguang
6.2 Approve Remuneration of Director Jia For For Management
Youyao
6.3 Approve Remuneration of Director Fang For For Management
Yingjie
6.4 Approve Remuneration of Director Kan For For Management
Yulun
6.5 Approve Allowance of Independent For For Management
Director Niu Yanping
6.6 Approve Allowance of Independent For For Management
Director Jiang Bin
6.7 Approve Allowance of Independent For For Management
Director Hu Zhiyong
7.1 Approve Remuneration of Chairman of For For Management
the Board of Supervisors Huang Haitao
7.2 Approve Remuneration of Supervisor Liu For For Management
Yingying
7.3 Approve Remuneration of Supervisor For For Management
Zhou Jieying
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Provision of Guarantee For For Management
10 Approve Termination of Implementation For For Management
of Performance Share Incentive Plan
and Repurchase and Cancellation of
Performance Shares
11 Amend Articles of Association For For Management
12 Approve Provision of Guarantee between For For Shareholder
Company and Subsidiary Company
13 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
3 Approve External Investment as well as For For Management
Capital Injection
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Provision for Credit and Asset For For Management
Impairment
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Credit Line Application For Against Management
9 Approve Guarantee For For Management
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Amend Article 25 For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Increase in Size of Board For For Management
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For Against Management
(Bundled)
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lu Wei as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Lu Ao as Director For For Management
2d Elect Xu Xing as Director For For Management
2e Elect Diao Jianshen as Director For For Management
2f Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Grand Energy Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Yuandasheng Water Resources Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Ningbo Yuanda International Trade Co.,
Ltd.
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For Did Not Vote Management
--------------------------------------------------------------------------------
GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Capital Injection of For For Management
Wholly-owned Subsidiary
8.1 Elect Jin Bo as Director For For Management
8.2 Elect Shi Yingchun as Director For For Management
8.3 Elect Bai Xinhua as Director For For Management
8.4 Elect Zhang Mian as Director For For Management
8.5 Elect Yu Yan as Director For For Management
8.6 Elect Jiang Huafu as Director For For Management
8.7 Elect Zhao Liangxing as Director For For Management
8.8 Elect Zhang Yong as Director For For Management
9.1 Elect Zheng Yanchen as Director For For Management
9.2 Elect Zhang Shuanggen as Director For For Management
9.3 Elect Xie Huisheng as Director For For Management
9.4 Elect Xu Xiangshun as Director For For Management
9.5 Elect Wu Jiabao as Director For For Management
10.1 Elect Zhou Yanwu as Supervisor For For Management
10.2 Elect Fang Haijin as Supervisor For For Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
8 Approve Shareholder Return Plan For For Management
9 Elect Wang Weirong as Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Scale For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Bond Period For For Management
13.4 Approve Interest Rate and For For Management
Determination Method
13.5 Approve Target Parties and Issue Manner For For Management
13.6 Approve Placing Arrangement for For For Management
Shareholders
13.7 Approve Guarantee Situation For For Management
13.8 Approve Terms of Redemption and Resale For For Management
13.9 Approve Safeguard Measures of Debts For For Management
Repayment
13.10 Approve Underwriting Method, Listing For For Management
Arrangement and Resolution Validity
Period
13.11 Approve Usage of Raised Funds For For Management
14 Approve Plan on Corporate Bond Issuance For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Wei as Director For For Management
1.2 Elect Liu Yun as Director For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Application of Loan Credit For For Management
Lines
7 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
8 Approve Provision of Guarantees to For For Management
Joint Ventures
9 Approve Provision of External For For Management
Financial Assistance
10 Approve Provision of Financial For For Management
Assistance to Project Companies
11 Approve Daily Related Party For For Management
Transactions for 2021
12 Approve Deposit and Loan Transactions For For Management
with COFCO Finance Co., Ltd. and
Related Party Transaction
13 Approve Renewal of Loans from COFCO For For Management
Land Management Co., Ltd. and Related
Party Transaction
14 Approve Renewal of Loans from Yu Chuan For For Management
Co., Ltd. and Related Party Transaction
15 Approve Renewal of Loans from Pengli For For Management
International Group Co., Ltd. and
Related Party Transaction
16 Approve Application of Credit Lines For For Management
and Related Party Transaction
17 Approve Authorization of the Board to For For Management
Issue Debt Financing Products
18 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Tseng, Sheng-Lin (Andrew), with For For Management
Shareholder No. 5, as Non-Independent
Director
8.2 Elect Tseng, Mei-Ching (Grace), with For For Management
Shareholder No. 4, as Non-Independent
Director
8.3 Elect Chang, Jue-Jia (Barry) with For For Management
Shareholder No. 16, as Non-Independent
Director
8.4 Elect Huang, Yen-Shiang (James), with For For Management
Shareholder No. 94724, as
Non-Independent Director
8.5 Elect Lai, Chih-Wei, with Shareholder For For Management
No. 99831, as Non-Independent Director
8.6 Elect Chang, Chih-Sheng, with For For Management
Shareholder No. 15, as Non-Independent
Director
8.7 Elect Chen, Hsing-Chun, with For For Management
Shareholder No. 68613, as
Non-Independent Director
8.8 Elect Kao Shiow-Ling, a Representative For For Management
of Uni-President Enterprises Corp,
with Shareholder No. 180130, as
Non-Independent Director
8.9 Elect Lin, Feng- I, with Shareholder For For Management
No. V101038XXX, as Independent Director
8.10 Elect Chen, Ching-Pu, with Shareholder For For Management
No. E120946XXX, as Independent Director
8.11 Elect Miao, I-Fan, with Shareholder No. For For Management
V220086XXX, as Independent Director
8.12 Elect Chen, Jing Ning (Jenny), with For For Management
Shareholder No. A221575XXX, as
Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K K Bangur as Director For For Management
4 Reelect Gaurav Swarup as Director For For Management
5 Elect Ashutosh Dixit as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Ashutosh Dixit as Whole-time
Director designated as Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
9 Approve Pledging of Assets for Debt For For Management
10 Approve Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Amend Object Clause of Memorandum of For For Management
Association
6 Amend Articles of Association For For Management
7 Elect Santrupt Misra as Director For For Management
8 Elect Vipin Anand as Director For For Management
9 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREAT CHINASOFT TECHNOLOGY CO., LTD.
Ticker: 002453 Security ID: Y83166101
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Amend Major Business Decision-making For For Management
Procedures
3 Amend External Guarantee Management For For Management
System
4 Amend Related Party Transaction System For For Management
5.1 Elect Li Xiaoxi as Supervisor For For Management
5.2 Elect Shan Hongdi as Supervisor For For Management
--------------------------------------------------------------------------------
GREAT CHINASOFT TECHNOLOGY CO., LTD.
Ticker: 002453 Security ID: Y83166101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. M. Sheth as Director For For Management
3 Reelect Rita Bhagwati as Director For For Management
4 Reelect Shankar Acharya as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat K. Sheth as Whole-time
Director Designated as Deputy Chairman
& Managing Director
6 Approve Reappointment and Remuneration For For Management
of G. Shivakumar as Whole-time
Director Designated as Executive
Director
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transaction of the Group and Spotlight
Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transaction of the Group and Spotlight
Automotive Ltd
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
2.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and For For Management
Target Subscribers
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for For For Management
Proceeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the For For Management
Resolution
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the For For Management
Project Funded by the Proceeds in the
Public Issuance of A Share Convertible
Corporate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds
Previously Raised
6 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
7 Approve Formulation of the For For Management
Shareholders' Return Plan for the Next
Three Years (Year 2020-2022) of the
Company
8 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
9 Approve Amendments on the For For Management
Administrative Rules for Use of
Proceeds from Fund Raisings of Great
Wall Motor Company Limited (Revised)
10 Approve Connected Transactions of For For Management
Possible Subscriptions of A Share
Convertible Corporate Bonds under the
Public Issuance by the Company's
Controlling Shareholder, Director or
General Manager of Certain Significant
Subsidiaries
11 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Bondholders and Bondholders' For For Management
Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
2.01 Approve Type of Securities to be Issued For For Management
2.02 Approve Size of the Issuance For For Management
2.03 Approve Par Value and Issue Price For For Management
2.04 Approve Bonds Term For For Management
2.05 Approve Coupon Rate For For Management
2.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
2.07 Approve Conversion Period For For Management
2.08 Approve Determination and Adjustment For For Management
of the Conversion Price
2.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
2.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sale Back For For Management
2.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
2.14 Approve Method of the Issuance and For For Management
Target Subscribers
2.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating For For Management
2.19 Approve Management and Deposit for For For Management
Proceeds Raised
2.20 Approve Guarantee and Security For For Management
2.21 Approve Validity Period of the For For Management
Resolution
3 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
4 Approve Feasibility Report on the For For Management
Project Funded by the Proceeds in the
Public Issuance of A Share Convertible
Corporate Bonds of the Company
5 Approve Exemption from the Preparation For For Management
of the Reports on the Use of Proceeds
Previously Raised
6 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
7 Approve Formulation of the For For Management
Shareholders' Return Plan for the Next
Three Years (Year 2020-2022) of the
Company
8 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
9 Approve Amendments on the For For Management
Administrative Rules for Use of
Proceeds from Fund Raisings of Great
Wall Motor Company Limited (Revised)
10 Approve Connected Transactions of For For Management
Possible Subscriptions of A Share
Convertible Corporate Bonds under the
Public Issuance by the Company's
Controlling Shareholder, Director or
General Manager of Certain Significant
Subsidiaries
11 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y28741109
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Bonds Term For For Management
1.05 Approve Coupon Rate For For Management
1.06 Approve Term and Method of Repayment For For Management
of Principal and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares for Conversion and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Bondholders and Bondholders' For For Management
Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company
3 Approve Authorization from For For Management
Shareholders' General Meeting to the
Board or Its Authorized Persons to
Handle in Full Discretion Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for Registration and For For Management
Issuance of Super Short-Term
Commercial Papers
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Directors and Connected
Transaction
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Audited Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Profit Distribution For For Management
Proposal
4 Approve 2020 Annual Report and Its For For Management
Summary Report
5 Approve 2020 Report of the Independent For For Management
Directors
6 Approve 2020 Report of the Supervisory For For Management
Committee
7 Approve 2021 Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve 2021 Plan of Guarantees to be For For Management
Provided by the Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
11 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect D.K.Tsai, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Directors
4.2 Elect Boris Hsieh, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.3 Elect Louis Ning, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.4 Elect J.S. Leu, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.5 Elect Yu-Chin Chen, a Representative For For Management
of Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.6 Elect Jr-Neng Chang, a Representative For For Management
of Hung-Wei Venture Capital Co., Ltd.,
with SHAREHOLDER NO.0047414, as
Non-independent Director
4.7 Elect Chi-Yung Wu, with SHAREHOLDER NO. For For Management
H101098XXX as Independent Director
4.8 Elect Chu-Chien Feng, with SHAREHOLDER For For Management
NO.A100895XXX as Independent Director
4.9 Elect M.J. Chuang, with SHAREHOLDER NO. For For Management
B122895XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GREATOO INTELLIGENT EQUIPMENT, INC.
Ticker: 002031 Security ID: Y2925C112
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GREATOO INTELLIGENT EQUIPMENT, INC.
Ticker: 002031 Security ID: Y2925C112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statement For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Remuneration of Wu Chaozhong For For Management
7.2 Approve Remuneration of Zheng Xuxu For For Management
7.3 Approve Remuneration of Li Lixuan For For Management
7.4 Approve Remuneration of Lin Ruibo For For Management
7.5 Approve Remuneration of Wu Hao For For Management
7.6 Approve Remuneration of Yang Yujun For For Management
7.7 Approve Remuneration of Yao Shuren For For Management
7.8 Approve Remuneration of Zhang Tiemin For For Management
7.9 Approve Remuneration of Zheng Jinghua For For Management
7.10 Approve Remuneration of Chen Zhiyong For For Management
7.11 Approve Remuneration of Chen Qingxiang For For Management
7.12 Approve Remuneration of Wu Yingxiong For For Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Yu Peidi as Non-independent For For Shareholder
Director
2.2 Elect Yu Jin as Non-independent For For Shareholder
Director
2.3 Elect Yu Li as Non-independent Director For For Shareholder
2.4 Elect Yu Kai as Non-independent For For Shareholder
Director
2.5 Elect Leng Wenbin as Non-independent For For Shareholder
Director
2.6 Elect Zheng Guoqiang as For For Shareholder
Non-independent Director
3.1 Elect Lu Shihua as Independent Director For For Management
3.2 Elect Chen Ling as Independent Director For For Management
3.3 Elect Zheng Qifu as Independent For For Management
Director
4.1 Elect Dong Yunxiong as Supervisor For For Management
4.2 Elect Liang Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Project Income For For Management
Notes
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Surplus Funds of For For Management
Project Company According to the
Proportion of Equity of the Company
and its Partners
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Surplus Funds of For Did Not Vote Management
Project Company According to the
Proportion of Equity of the Company
and its Partners
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Assistance Provision For For Management
to the Company
8 Approve Purchase of Low-Risk For For Management
Short-Term Structured Deposit Products
9 Approve Securities Investment Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Completed Fund-raising For For Shareholder
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chang Fuquan as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Zhu Jia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6A Approve the Proposed Amendments to For For Management
Existing Amended and Restated Articles
of Association
6B Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Cheng Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Additional Loan Application For For Management
and Credit Line
10 Approve Guarantee For Against Management
11 Approve Additional Provision of For Against Management
Guarantee
12 Approve Loan Application to Related For For Management
Party
13 Approve External Investment For Against Management
14 Approve Land Acquisition For Against Management
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Asset Disposal For Against Management
17 Approve Change in the Usage of Share For For Management
Repurchase
18 Approve Amendments to Articles of For For Management
Association
19 Approve Formulation of Shareholder For For Management
Return Plan
20 Approve Termination of Implementation For For Management
and Transfer of Raised Funds
Investment Project
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Dividend Distribution For For Management
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Suitability Policy for For For Management
Directors
9.1 Ratify Director Appointment None None Management
9.2.1 Elect Nicole Conrad-Forker as For For Management
Independent Director
9.2.2 Elect Vasiliki Karagianni as For For Management
Independent Director
10 Approve Type, Composition, and Term of For For Management
the Audit Committee
11 Authorize Share Repurchase Program For For Management
12 Receive Audit Committee's Activity None None Management
Report
--------------------------------------------------------------------------------
GREENLAND HOLDINGS CORP. LTD.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Amount of the For Against Management
Company's Real Estate Reserves
8 Approve Guarantee Provision For Against Management
9 Elect Hu Xin as Non-independent For For Shareholder
Director
10 Elect Yang Lyubo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Wang Xuling as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wu Wende as Director For For Management
3B Elect Geng Zhongqiang as Director For For Management
3C Elect Li Jun as Director For For Management
3D Elect Hong Lei as Director For For Management
3E Elect Jia Shenghua as Director For For Management
3F Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LIMITED
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Xia Yibo as Director For For Management
3.4 Elect Wong Ka Yi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Grendene Bartelle as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grendene Bartelle as Board
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Ochman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo de Assis Filho as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mailson Ferreira da Nobrega as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Janssen Neto as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Alexandre Licariao Rocha
as Independent Director
8 Approve Classification of Walter For For Management
Janssen Neto as Independent Director
9 Approve Classification of Bruno For For Management
Alexandre Licariao Rocha as
Independent Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on Relevant For For Management
Performance Commitments Due to the
Spin-off of Zhongke Jiangnan on ChiNext
2 Elect Chen Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Use and Amount of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6.1 Approve Signing of Strategic For For Management
Cooperation Agreement with China
State-owned Enterprise Structural
Adjustment Fund Co., Ltd.
6.2 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
City Development Investment Fund
Management Co., Ltd.
6.3 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Development District Financial Holding
Group Co., Ltd.
6.4 Approve Signing of Strategic For For Management
Cooperation Agreement with Zhuhai Gree
Group Co., Ltd.
7.1 Approve Signing of Conditional Share For For Management
Subscription Agreement with China
State-owned Enterprise Structural
Adjustment Fund Co., Ltd.
7.2 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangzhou
China Life City Development Industry
Investment Enterprise (Limited
Partnership)
7.3 Approve Signing of Conditional Share For For Management
Subscription Agreement with Guangzhou
Development District Financial Holding
Group Co., Ltd.
7.4 Approve Signing of Conditional Share For For Management
Subscription Agreement with Zhuhai
Gree Financial Investment Management
Co., Ltd.
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business
11 Approve Commitments of Controlling For For Management
Shareholders, Directors and Senior
Management Related to the Special
Self-inspection Report on Company's
Real Estate Business
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering and Listing on the ChiNext of
the Shenzhen Stock Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Adjustment of Resolution For For Management
Validity Period
3 Approve Private Placement of Shares For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Huang Yuezhen as Non-Independent For For Management
Director
5.2 Elect Qian Zhe as Non-Independent For For Management
Director
5.3 Elect Yang Wenfeng as Non-Independent For For Management
Director
5.4 Elect Chen Jianliang as For For Management
Non-Independent Director
5.5 Elect Luo Panfeng as Non-Independent For For Management
Director
5.6 Elect Lin Yaojun as Non-Independent For For Management
Director
6.1 Elect Zhu Guilong as Independent For For Management
Director
6.2 Elect Xing Liangwen as Independent For For Management
Director
6.3 Elect Li Jinyi as Independent Director For For Management
7.1 Elect Chen Wei as Supervisor For For Shareholder
7.2 Elect Zhang Xiaoli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Target Subscribers and For For Management
Subscription Method
1.3 Approve Scale and Use of Raised Funds For For Management
2 Approve Plan on Private Placement of For For Management
Shares (Second Revision)
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
4 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
5 Approve Related Party Transaction in For For Management
Connection to Private Placement of
Shares
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Change Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association
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GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Grindrod Shares from BEE SPV
2 Approve Revocation of Special For For Management
Resolution 1 in the Event that Any
Grindrod Shareholders Exercise their
Appraisal Rights
1 Authorise Ratification of Approved For For Management
Resolution
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GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuan as Non-Independent For For Management
Director
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GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuan as Non-Independent For Did Not Vote Management
Director
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GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Li Yanli as Director For Against Management
11.2 Elect Wang Xingquan as Director For Against Management
11.3 Elect Jiang Xuan as Director For Against Management
11.4 Elect Yang Hai as Director For Against Management
12.1 Elect Wu Ling as Director For Against Management
12.2 Elect Cao Lei as Director For Against Management
12.3 Elect Xia Peng as Director For Against Management
13.1 Elect Liu Xianqing as Supervisor For Against Management
13.2 Elect Yin Jiao as Supervisor For Against Management
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GROUP LEASE PUBLIC CO. LTD.
Ticker: GL Security ID: Y2892V267
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report, Approve For For Management
Financial Statements and Acknowledge
Statutory Reports
3 Approve Omission of Dividend Payment For For Management
4.1 Elect Troy Schooneman as Director For Against Management
4.2 Elect Tomohiko Shoji as Director For For Management
4.3 Elect Kaname Hashimoto as Director For Against Management
4.4 Elect Skol Harnsuthivarin as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Articles of Association For For Management
8 Other Business For Against Management
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GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Rhidwaan Gasant as Director For For Management
1.1.2 Elect Prudence Lebina as Director For For Management
1.1.3 Elect Andile Sangqu as Director For For Management
1.2.1 Elect Rhidwaan Gasant as Chairman of For For Management
the Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Elect John van Wyk as Member of the For For Management
Audit Committee
1.2.4 Elect Prudence Lebina as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 11.29 For For Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Amend Articles 11 (Purchase and Sale For Against Management
of Company's Shares) and 37
(Attendance Right)
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect Directors, Secretary, and For For Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
1 Approve Cancellation of Series B For For Management
Repurchased Shares and Consequently
Reduction in Fixed Portion of Share
Capital and Amend Article 6
2 Appoint Legal Representatives For For Management
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GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase
6 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
7 Appoint Legal Representatives For For Management
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GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: JUN 11, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Series B Shares For For Management
to be Held in Treasury to Support
Possible Conversion of Series BB Shares
2 Appoint Legal Representatives For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.25 Billion
5 Cancel Pending Amount of MXN 1.55 For For Management
Billion of Share Repurchase Approved
at AGM on April 23, 2019; Set Share
Repurchase Maximum Amount of MXN 1.55
Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2019 and 2020
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 35.42 Million For For Management
Treasury Shares
2 Approve Reduction in Capital by MXN 2 For For Management
Billion
3 Amend Articles to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 1.85 Billion
5 Cancel Pending Amount of Share For For Management
Repurchase Approved at AGM on July 1,
2020; Set Share Repurchase Maximum
Amount of MXN 3 Billion
6 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
Years 2020 and 2021
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 98.88 Million
2b Set Maximum Amount of MXN 1.88 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 72,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 72,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 72,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 102,850
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 24,200
4a Authorize Claudio Ramon Gongora For For Management
Morales to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
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GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Elect Directors and Approve Their For For Management
Remuneration
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11.1 Amend Article 36 For Against Management
11.2 Amend Articles 45 and 56 For Against Management
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GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Reduction in Share Capital via For For Management
Cancellation of 169.44 Million Series
A Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Appoint Legal Representatives For For Management
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GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 1 Per Share For For Management
4 Elect or Ratify Directors and Approve For For Management
their Remuneration
5 Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 17.43
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles For For Management
9 Appoint Legal Representatives For For Management
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GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Replace Chair of Corporate Practices For Did Not Vote Management
and Audit Committee
2 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For For Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For For Management
Reserve
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares in Fixed Portion of Capital
2 Amend Article 6 For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Issuance of Senior Unsecured For For Management
Notes for up to USD 500 Million
3 Approve Granting of Powers to Carry For For Management
out Issuance of Senior Unsecured Notes
for up to USD 500 Million
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
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GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Approve their For Against Management
Remuneration
6 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
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GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.48 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
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GRUPO DE INVERSIONES SURAMERICANA SA
Ticker: GRUPOSURA Security ID: P4950L132
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and For For Management
Chairman's Report
5 Present Individual and Consolidated For For Management
Financial Statements
6 Present Auditor's Report For For Management
7 Approve Board of Directors and For For Management
Chairman's Report
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
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GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Verdus Auditores Independentes For Did Not Vote Management
as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Acquisition of ByNV Comercio For Did Not Vote Management
Varejista de Artigos de Vestuario SA
4 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Acquisition
5 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Change Location of Company Headquarters For Did Not Vote Management
8 Amend Article 2 Re: Company For Did Not Vote Management
Headquarters
9 Amend Article 12 For Did Not Vote Management
10 Ratify Election of Rachel de Oliveira For Did Not Vote Management
Maia as Independent Director
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GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Executives and For For Management
Consolidate Bylaws
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GRUPO ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
6 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Other Business For Against Management
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GRUPO ENERGIA BOGOTA SA ESP
Ticker: GEB Security ID: P37100107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Amend Guarantee to Trecsa For For Management
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2; Approve Certification For For Management
of the Company's Bylaws
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Set Amount of Share Repurchase Reserve For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary (Non-Members)
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 1.5 Billion
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Auditor's Report For For Management
and Board's Opinion on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
2.1 Approve Cash Dividends of MXN 0.62 Per For For Management
Share
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4.1 Elect Eduardo Tricio Haro as Board For For Management
Chairman
4.2 Elect Juan Carlos Larrinaga Sosa as For For Management
Director
4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management
Director
4.4 Elect Jose Manuel Tricio Cerro as For For Management
Director
4.5 Elect Arquimedes Adriano Celis Ordaz For For Management
as Director
4.6 Elect Rafael Robles Miaja as Director For For Management
4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Director
4.8 Elect Blanca Avelina Trevino de Vega For For Management
as Director
4.9 Elect Carlos Antonio Danel Cendoya as For For Management
Director
4.10 Elect Andres Gutierrez Fernandez as For For Management
Secretary Non-Member of Board
4.11 Elect Rafael Robles Miaja as Chairman For For Management
of Audit and Corporate Practices
Committee
4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Member of Audit and Corporate
Practices Committee
4.13 Elect Blanca Avelina Trevino de Vega For For Management
as Member of Audit and Corporate
Practices Committee
4.14 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Audit and Corporate
Practices Committee
4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Chairman of Compensation Committee
4.16 Elect Eduardo Tricio Haro as Member of For For Management
Compensation Committee
4.17 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Compensation Committee
4.18 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Finance Committee
4.19 Elect Juan Eduardo Gomez Gonzalez as For For Management
Member of Finance Committee
4.20 Elect Eduardo Tricio Gomez as Member For For Management
of Finance Committee
4.21 Elect Carlos Villarreal Tricio as For For Management
Member of Finance Committee
4.22 Elect Carlos Gerardo Valdes Bohigas as For For Management
Member of Finance Committee
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For For Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4c3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
4e3 Ratify Jose Luis Mantecon Garcia as For For Management
Member of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Seven For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sebastiao Vicente Bomfim Filho
as Director and Rizza Furletti Bomfim
as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Larissa Furletti Bomfim as
Director and Lucas Mota Oliveira Ebaid
as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fersen Lamas Lambranho as
Director and Caio Myrrha de Toledo
Cesar as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Braga Junqueira as
Director and Tiago Pedro Cordeiro de
Andrade as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Luiz Simoes Utsch as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Quinta as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of FISIA Comercio For For Management
de Produtos Esportivos Ltda.
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Approve Classification of Herbert For For Management
Steinberg, Flavio Cesar Maia Luz, and
Sidney Levy as Independent Directors
6 Elect Directors For For Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Janguie Bezerra Diniz as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Muniz Barreto as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janyo Janguie Bezerra Diniz as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herbert Steinberg as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Cesar Maia Luz as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Independent
Director
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 Install Fiscal Council For For Management
13.1 Elect Fernando Eduardo Ramos dos For Abstain Management
Santos as Fiscal Council Member and
Antonio Carlos Moreira Ventura as
Alternate
13.2 Elect Nazareno Habib Ouvidor Bichara For Abstain Management
as Fiscal Council Member and Francisco
de Assis Gomes Silva as Alternate
14 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Alberto Bailleres For Against Management
Gonzalez as Director Representing
Series A Shareholders
9.4 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.6 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.7 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.8 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.9 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.10 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.11 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.18 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.19 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.20 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.21 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
10 Elect or Ratify Members of Executive For For Management
Committee; Discharge them
11 Elect or Ratify Chairman of Audit For For Management
Committee; Discharge them
12 Elect or Ratify Chairman of Corporate For For Management
Practices Committee; Discharge them
13 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share
Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Corporate Restructuring with Univision
Holdings, Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GSX TECHEDU, INC.
Ticker: GOTU Security ID: 36257Y109
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Gaotu Techedu For For Management
Inc.
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on June 5,
2020
2 Approve Annual Report for the Year 2020 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 17, 2021
4 Appoint External Auditor For For Management
5.1 Elect Arthur Vy Ty as Director For For Management
5.2 Elect Francisco C. Sebastian as For For Management
Director
5.3 Elect Alfred Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For For Management
5.6 Elect Wilfredo A. Paras as Director For For Management
5.7 Elect Rene J. Buenaventura as Director For For Management
5.8 Elect Pascual M. Garcia III as Director For For Management
5.9 Elect David T. Go as Director For For Management
5.10 Elect Regis V. Puno as Director For For Management
5.11 Elect Consuelo D. Garcia as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8.1 Approve Daily Related Party Shengguang For For Management
Bobaotang Integrated Marketing Co.,
Ltd.
8.2 Approve Daily Related Party For For Management
Transaction with Guangdong Guangdai
Sibo Baotang Advertising Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangxing
Meida Cultural Media Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangsheng
Shitiyan Marketing Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transaction with Guangzhou Duochu
E-Commerce Media Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transaction with Guangdong Film
Industry Co., Ltd.
8.7 Approve Daily Related Party For For Management
Transaction with Zhuhai Bonasi Brand
Management Consulting Co., Ltd.
8.8 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangna Sibo
Baotang Advertising Co., Ltd.
8.9 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangkaiku
Media Co., Ltd.
8.10 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangzhongshuo
Digital Marketing Co., Ltd.
8.11 Approve Daily Related Party For For Management
Transaction with Guangdong Zhujiang
Bridge Biotechnology Co., Ltd.
8.12 Approve Daily Related Party For For Management
Transaction with Shengguang Hanwei
(Shanghai) Advertising Co., Ltd.
8.13 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Holding Group Co., Ltd.
8.14 Approve Daily Related Party For For Management
Transaction with Guangdong Yangcheng
Great Health Pharmaceutical Co., Ltd.
8.15 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Kuajing New Retail (Hong Kong) Co.,
Ltd.
8.16 Approve Daily Related Party For For Management
Transaction with Shenzhen Yuwen
Culture Media Co., Ltd.
8.17 Approve Daily Related Party For For Management
Transaction with Youmei International
Electronic Commerce (Guangzhou) Co.,
Ltd.
8.18 Approve Daily Related Party For For Management
Transaction with Guangdong Qinggong
Import & Export Co., Ltd.
8.19 Approve Daily Related Party For For Management
Transaction with Guangdong Foreign
Trade Development Co., Ltd.
8.20 Approve Daily Related Party For For Management
Transaction with Guangdong Guangzhou
Automobile Digital Marketing Co., Ltd
8.21 Approve Daily Related Party For For Management
Transaction with Guangdong Guanghe
(Beijing) Digital Technology Co., Ltd.
8.22 Approve Daily Related Party For For Management
Transaction with Shenzhen Dongxin
Shidai Information Technology Co., Ltd.
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD.
Ticker: 300155 Security ID: Y2927S107
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Bo as Director For Did Not Vote Management
1.2 Elect Zhang Pin as Director For Did Not Vote Management
1.3 Elect Li Leni as Director For Did Not Vote Management
2.1 Elect Han Wensheng as Director For Did Not Vote Management
2.2 Elect Wang Lijuan Director For Did Not Vote Management
3.1 Elect Fan Wenmei as Supervisor For Did Not Vote Management
3.2 Elect Li Zhigong as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD.
Ticker: 300155 Security ID: Y2927S107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Provision for Asset Impairment For For Management
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GUANGDONG ANJUBAO DIGITAL TECHNOLOGY CO., LTD.
Ticker: 300155 Security ID: Y2927S107
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Elect Deng Mo as Independent Director For For Shareholder
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GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Manner of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Shareholder
Issuance
4 Approve Demonstration Analysis Report For For Shareholder
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Report of the Board of For For Management
Directors
12 Approve Annual Report and Summary For For Management
13 Approve Internal Control For For Management
Self-Evaluation Report
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Related
Parties
16 Approve Financial Statements For For Management
17 Approve Provision of Guarantee For Against Management
18 Approve Allocation of Income and For For Management
Dividends
19 Approve Amendments to Articles of For For Management
Association
20 Approve Report of the Board of For For Management
Supervisors
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GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Langfang Gu'an For For Management
Data Center Project by Controlled
Subsidiary
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GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Guarantee Provision For For Management
Plan
2 Approve Related Party Transaction in For For Management
Connection to Continued Handling of
Deposit and Clearing Business in
Meizhou Hakka Bank
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GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Profit Distribution
4 Approve Business Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association and Its Annexes
8 Approve Employee Share Purchase Plan For Against Management
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GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD.
Ticker: 000690 Security ID: Y2921Q107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Zhenzhen as Non-Independent For For Management
Director
2 Elect Ye Lin as Non-Independent For For Management
Director
3 Elect Liu Feng as Non-Independent For For Management
Director
4 Elect Zou Menghong as Non-Independent For For Management
Director
5 Elect Zou Jinkai as Non-Independent For For Management
Director
6 Elect Wen Hui as Non-Independent For For Management
Director
7 Elect Liu Dacheng as Independent For For Management
Director
8 Elect Wu Shinong as Independent For For Management
Director
9 Elect Jonathan Jun Yan as Independent For For Management
Director
10 Elect Yang Jing as Supervisor For For Management
11 Elect Hu Diyuan as Supervisor For For Management
12 Approve Allowance of Independent For For Management
Directors
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GUANGDONG CHAOHUA TECHNOLOGY CO., LTD.
Ticker: 002288 Security ID: Y2924N101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Total Amount and Use of For For Management
Proceeds
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGDONG CHAOHUA TECHNOLOGY CO., LTD.
Ticker: 002288 Security ID: Y2924N101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liang Jianfeng as For For Management
Non-independent Director
1.2 Elect Liang Hong as Non-independent For For Management
Director
1.3 Elect Zhang Shibao as Non-independent For For Management
Director
1.4 Elect Liang Wei as Non-independent For For Management
Director
1.5 Elect Liang Hietong as Non-independent For For Management
Director
1.6 Elect Meng Jizhong as Non-independent For For Management
Director
2.1 Elect Shao Xijuan as Independent For For Management
Director
2.2 Elect Xu Jinhuan as Independent For For Management
Director
2.3 Elect Qiang Changwen as Independent For For Management
Director
3.1 Elect Wang Xudong as Supervisor For For Management
3.2 Elect Liu Sidan as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
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GUANGDONG CHAOHUA TECHNOLOGY CO., LTD.
Ticker: 002288 Security ID: Y2924N101
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Copper Foil For For Management
Industry Base Project Investment
Cooperation Agreement
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GUANGDONG CHAOHUA TECHNOLOGY CO., LTD.
Ticker: 002288 Security ID: Y2924N101
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Guarantee Provision Plan For Against Management
6 Approve Financing Application For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transactions in For For Management
Connection with Deposit, Settlement
and Integrated Credit Business
9 Approve Report of the Board of For For Management
Supervisors
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Credit Line and For For Management
Guarantee Provision
2 Approve Guarantee Provision for For For Management
Financial Leasing of Subsidiary
3 Approve Investment in Construction of For For Management
Intelligent Manufacturing Project and
Provision of Guarantee
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Approve Implementing Rules for For For Management
Cumulative Voting System
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Related-Party Transaction For For Management
Management System
9 Amend Major Investment Management For For Management
System
10 Amend Administrative Measures for For For Management
Information Disclosure of Major
Contracts in Daily Operations
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Qiu Zhengwei as Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System of Raised Funds For For Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change of Company Name For For Management
5 Amend Articles of Association For For Management
6 Approve Share Issuance Constitute as For For Management
Management Buyout
7 Approve Company Management Buyout For For Management
Report
8 Approve Acceleration of Integration of For For Management
Precision Structural Parts Business
and Asset Disposal
9 Approve Additional Credit Line and For For Management
Guarantee
10 Approve Additional Provision of For For Management
Performance Guarantee
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right in For Against Management
Subsidiary upon National Manufacturing
Transformation and Upgrade Fund's
Investment in Subsidiary
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee to For For Management
Clients
3 Approve Related Party Transactions and For For Management
Guarantees
4 Approve Signing of Supplementary For For Management
Agreement of Convertible Bond
Investment Agreement and Related
Guarantees
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GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-in Share
Capital
8 Amend Articles of Association For For Management
9 Elect Wei Libing as Supervisor For For Management
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GUANGDONG DELIAN GROUP CO., LTD.
Ticker: 002666 Security ID: Y2925B106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Management System for External For For Management
Guarantees
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GUANGDONG DELIAN GROUP CO., LTD.
Ticker: 002666 Security ID: Y2925B106
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Work Rules for Independent For Against Management
Directors
3 Amend Related Party Transaction For Against Management
Management Method
4 Approve Guarantee Provision by Company For For Management
to Its Subsidiary
5 Approve Guarantee Provision Plan For For Management
6 Elect Tan Zhaoqiang as Supervisor For For Management
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GUANGDONG DELIAN GROUP CO., LTD.
Ticker: 002666 Security ID: Y2925B106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve External Guarantee For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Allowance of Independent For For Management
Directors
11 Approve Shareholder Return Plan For Against Management
12 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Report of the Board of For For Management
Supervisors
14 Amend Implementing Rules for For Against Management
Cumulative Voting System
15 Amend Remuneration and Performance For For Management
Appraisal System of Directors,
Supervisors and Senior Management
Members
16.1 Elect Xu Xianda as Director For For Management
16.2 Elect Xu Tuanhua as Director For For Management
16.3 Elect Xu Qingfang as Director For For Management
16.4 Elect Yang Yue as Director For For Management
16.5 Elect Guo Rongna as Director For For Management
17.1 Elect Kuang Tongchun as Director For For Management
17.2 Elect Lei Yu as Director For For Management
17.3 Elect Shen Yunqiao as Director For For Management
18.1 Elect Meng Chenying as Supervisor For For Management
18.2 Elect Tan Zhaoqiang as Supervisor For For Management
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GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Zhuolin as Non-Independent For For Management
Director
1.2 Elect Qiu Yezhi as Non-Independent For For Management
Director
1.3 Elect Xie Weiwei as Non-Independent For For Management
Director
1.4 Elect Zhou Wenhui as Non-Independent For For Management
Director
2.1 Elect Mai Zhirong as Independent For For Management
Director
2.2 Elect Peng Xiaowei as Independent For For Management
Director
2.3 Elect He Weifeng as Independent For For Management
Director
3.1 Elect Chen Huiyi as Supervisor For For Management
3.2 Elect He Baohua as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Remuneration of Supervisors For For Management
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GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Guarantee Provision Plan For For Management
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GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Report of the
Independent Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds to Invest in For For Management
Securities
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Hydrogen For For Management
Energy Asset Integration
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Hydrogen For Did Not Vote Management
Energy Asset Integration
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rong Jihua as Director For For Management
1.2 Elect Zhang Yi as Director For For Management
1.3 Elect Zhang Chen as Director For For Management
2.1 Elect Qin Wei as Director For For Management
2.2 Elect Liu Lianzao as Director For For Management
2.3 Elect Jiang Yanbo as Director For For Management
3.1 Elect Yu Zudeng as Supervisor For For Management
3.2 Elect Wang Jian'an as Supervisor For For Management
4 Approve Change in the Use of Proceeds For For Management
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rong Jihua as Director For Did Not Vote Management
1.2 Elect Zhang Yi as Director For Did Not Vote Management
1.3 Elect Zhang Chen as Director For Did Not Vote Management
2.1 Elect Qin Wei as Director For Did Not Vote Management
2.2 Elect Liu Lianzao as Director For Did Not Vote Management
2.3 Elect Jiang Yanbo as Director For Did Not Vote Management
3.1 Elect Yu Zudeng as Supervisor For Did Not Vote Management
3.2 Elect Wang Jian'an as Supervisor For Did Not Vote Management
4 Approve Change in the Use of Proceeds For Did Not Vote Management
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
8 Amend the Company's Systems For Against Management
9 Approve Amendments to Articles of For For Management
Association
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Appointment of Auditor For Did Not Vote Management
6 Approve Application of Bank Credit For Did Not Vote Management
Lines
7 Approve Remuneration and Assessment For Did Not Vote Management
Plan of Directors, Supervisors and
Senior Management Members
8 Amend the Company's Systems For Did Not Vote Management
9 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Nie Zurong as Non-Independent For For Management
Director
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GUANGDONG DOWSTONE TECHNOLOGY CO., LTD.
Ticker: 300409 Security ID: Y2925Z103
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Elect Nie Zurong as Non-Independent For Did Not Vote Management
Director
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GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E102
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
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GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
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GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
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GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Financial Services For For Management
Framework Agreement with Guangdong
Energy Group Finance Co., Ltd
3 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement with
Guangdong Energy Financial Leasing Co.
, Ltd
4 Approve Signing of Insurance and Risk For For Management
Management Service Cooperation
Framework Agreement with Guangdong
Energy Property Insurance Co., Ltd
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Financial Services For For Management
Framework Agreement with Guangdong
Energy Group Finance Co., Ltd
3 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement with
Guangdong Energy Financial Leasing Co.
, Ltd
4 Approve Signing of Insurance and Risk For For Management
Management Service Cooperation
Framework Agreement with Guangdong
Energy Property Insurance Co., Ltd
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Budget Plan For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Application for Registration For For Management
and Issuance of Shelf-type Corporate
Bonds
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 200539 Security ID: Y2923E110
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Budget Plan For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Application for Registration For For Management
and Issuance of Shelf-type Corporate
Bonds
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For For Management
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GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Amend Public Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Liu Wei as Non-independent For For Management
Director
2.2 Elect Xu Jing as Non-independent For For Management
Director
2.3 Elect Cheng Ke as Non-independent For For Management
Director
2.4 Elect Li Jinkun as Non-independent For For Management
Director
2.5 Elect Tang Yi as Non-independent For For Management
Director
2.6 Elect Cui Chengqiang as Independent For For Management
Director
2.7 Elect Xiao Shengfang as Independent For For Management
Director
2.8 Elect Zhang Rongwu as Independent For For Management
Director
3.1 Elect Wang Xuehua as Supervisor For For Management
3.2 Elect Li Yizhi as Supervisor For For Management
4 Approve Termination of Mid-term For For Management
Incentive Plan for Senior Managers
5 Approve Termination of Public Listing For For Management
Transfer of Equity
6 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Investment in Chip Resistor For For Management
Technological Transformation and
Expansion Project
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Transaction Constitute as For For Management
Related-party Transaction
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
and Assessment System of Directors,
Supervisors and Senior Management
Members
2 Elect Liu Weibin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD.
Ticker: 000636 Security ID: Y29249102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Vice Chairman For For Management
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Vice Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Company's Eligibility for For For Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
10.5 Approve Issue Size For For Management
10.6 Approve Lock-up Period For For Management
10.7 Approve Listing Exchange For For Management
10.8 Approve Amount and Use of Proceeds For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
11 Approve Plan for Private Placement of For For Management
Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Conditional Shares For For Management
Subscription Agreement
14 Approve Related Party Transactions in For For Management
Connection to Private Placement
15 Approve Whitewash Waiver and Related For For Management
Transactions
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Return Plan For For Management
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Application of Loan For For Management
20.1 Elect Zhang Dandan as Director For For Management
20.2 Elect Wang Tianguang as Director For For Management
20.3 Elect Zhang Haimei as Director For For Management
20.4 Elect Zeng Kunlin as Director For For Management
20.5 Elect Chen Zhifeng as Director For For Management
20.6 Elect Luo Xuhao as Director For For Management
21.1 Elect Tang Haipeng as Director For For Management
21.2 Elect Zhao Lili as Director For For Management
21.3 Elect Nie Zhijin as Director For For Management
22.1 Elect Yang Tianshu as Supervisor For For Management
22.2 Elect Guo Jinqiu as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG GOLDEN DRAGON DEVELOPMENT, INC.
Ticker: 000712 Security ID: Y2926P104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Appointment of Auditor For Did Not Vote Management
7 Approve Remuneration of For Did Not Vote Management
Non-independent Directors, Supervisors
and Senior Management Members
8 Approve Remuneration of Independent For Did Not Vote Management
Directors
9 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
10.1 Approve Share Type and Par Value For Did Not Vote Management
10.2 Approve Issue Manner and Issue Time For Did Not Vote Management
10.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
10.4 Approve Pricing Reference Date, Issue For Did Not Vote Management
Price and Pricing Basis
10.5 Approve Issue Size For Did Not Vote Management
10.6 Approve Lock-up Period For Did Not Vote Management
10.7 Approve Listing Exchange For Did Not Vote Management
10.8 Approve Amount and Use of Proceeds For Did Not Vote Management
10.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For Did Not Vote Management
11 Approve Plan for Private Placement of For Did Not Vote Management
Shares
12 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
13 Approve Conditional Shares For Did Not Vote Management
Subscription Agreement
14 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
15 Approve Whitewash Waiver and Related For Did Not Vote Management
Transactions
16 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Return Plan For Did Not Vote Management
18 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
19 Approve Application of Loan For Did Not Vote Management
20.1 Elect Zhang Dandan as Director For Did Not Vote Management
20.2 Elect Wang Tianguang as Director For Did Not Vote Management
20.3 Elect Zhang Haimei as Director For Did Not Vote Management
20.4 Elect Zeng Kunlin as Director For Did Not Vote Management
20.5 Elect Chen Zhifeng as Director For Did Not Vote Management
20.6 Elect Luo Xuhao as Director For Did Not Vote Management
21.1 Elect Tang Haipeng as Director For Did Not Vote Management
21.2 Elect Zhao Lili as Director For Did Not Vote Management
21.3 Elect Nie Zhijin as Director For Did Not Vote Management
22.1 Elect Yang Tianshu as Supervisor For Did Not Vote Management
22.2 Elect Guo Jinqiu as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGDONG GOWORLD CO., LTD.
Ticker: 000823 Security ID: Y2924G106
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Convertible Bonds
--------------------------------------------------------------------------------
GUANGDONG GOWORLD CO., LTD.
Ticker: 000823 Security ID: Y2924G106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Temporary Idle Raised For For Management
Funds to Conduct Cash Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Implementation For For Management
Content of Fund Raising Investment
Project
2 Approve Use of Idle Funds for Cash For For Management
Management
3 Approve to Appoint Auditor For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Management System for Providing For For Management
External Investments
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Proceeds
7 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Haichuan as Director For For Management
1.2 Elect Lin Nantong as Director For For Management
1.3 Elect Huang Yuntao as Director For For Management
1.4 Elect Gan Yi as Director For For Management
2.1 Elect Qiu Xiaohua as Director For For Management
2.2 Elect Wang Kaitian as Director For For Management
2.3 Elect Guo Leiming as Director For For Management
3.1 Elect Liu Yan as Supervisor For For Management
3.2 Elect Zhong Xiao as Supervisor For For Management
4 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees by
Subsidiaries and Related Parties
--------------------------------------------------------------------------------
GUANGDONG GUANGHONG HOLDINGS CO., LTD.
Ticker: 000529 Security ID: Y2929V108
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Bin as Non-Independent For For Shareholder
Director
1.2 Elect Miao Anmin as Non-Independent For For Shareholder
Director
2.1 Elect Guo Tianwu as Independent For For Shareholder
Director
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHONG HOLDINGS CO., LTD.
Ticker: 000529 Security ID: Y2929V108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Acquisition and Storage For For Management
Compensation Matters as well as
Signing of State-owned Land Use Right
Recovery and Compensation Agreement
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Approve to Appoint Financial Auditor For For Management
4 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
GUANGDONG GUANGHONG HOLDINGS CO., LTD.
Ticker: 000529 Security ID: Y2929V108
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cai Biao as Non-Independent For For Shareholder
Director
1.2 Elect Gao Hongbo as Non-Independent For For Shareholder
Director
1.3 Elect Miao Anmin as Non-Independent For For Shareholder
Director
1.4 Elect Huang Wanxing as Non-Independent For For Shareholder
Director
1.5 Elect Chen Chusheng as Non-Independent For For Shareholder
Director
1.6 Elect Xia Bin as Non-Independent For For Shareholder
Director
2.1 Elect Li Shenglan as Independent For For Shareholder
Director
2.2 Elect Guo Tianwu as Independent For For Shareholder
Director
2.3 Elect Hu Zhiyong as Independent For For Shareholder
Director
3.1 Elect Ou Limin as Supervisor For For Shareholder
3.2 Elect Pan Ruijun as Supervisor For For Shareholder
3.3 Elect Shen Weihan as Supervisor For For Management
3.4 Elect Zeng Jinyan as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHONG HOLDINGS CO., LTD.
Ticker: 000529 Security ID: Y2929V108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Receipt of Financial For For Management
Assistance from Controlling Shareholder
--------------------------------------------------------------------------------
GUANGDONG GUANGHONG HOLDINGS CO., LTD.
Ticker: 000529 Security ID: Y2929V108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Chaohui as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGHUA SCI-TECH CO., LTD.
Ticker: 002741 Security ID: Y2925S109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7.1 Approve Remuneration of Chen Hanzhao For For Management
7.2 Approve Remuneration of Yang Yingxi For For Management
7.3 Approve Allowance of Independent For For Management
Directors
7.4 Approve Remuneration of Chen Hanzhao For For Management
7.5 Approve Remuneration of Yang Yingxi For For Management
7.6 Approve Allowance of Independent For For Management
Directors
8 Approve Credit Line Application and For For Management
Guarantee Provision
--------------------------------------------------------------------------------
GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD.
Ticker: 002181 Security ID: Y2924K123
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Idle Funds to For For Management
Conduct Entrusted Asset Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Investment Management System For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD.
Ticker: 002181 Security ID: Y2924K123
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Tongwu as Non-Independent For For Shareholder
Director
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System of Raised Funds For For Management
7 Approve Dividends Management System For For Management
--------------------------------------------------------------------------------
GUANGDONG GUANGZHOU DAILY MEDIA CO., LTD.
Ticker: 002181 Security ID: Y2924K123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Disposal of Fixed Asset For For Management
11 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
GUANGDONG GUANHAO HIGH-TECH CO., LTD.
Ticker: 600433 Security ID: Y2924H104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption via Share For For Management
Swap and Raising Supporting Funds
Complies with Relevant Laws and
Regulations
2.1 Approve Overview of the Plan For For Management
2.2 Approve Subject Merger For For Management
2.3 Approve Method of Merger For For Management
2.4 Approve Merger Effective Date and For For Management
Completion Date
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Merger Implementation Equity For For Management
Registration Date
2.8 Approve Conversion Price and For For Management
Conversion Ratio
2.9 Approve Issue Size For For Management
2.10 Approve Fractional Shares Processing For For Management
Method
2.11 Approve Handling of Limited Rights of For For Management
Shares
2.12 Approve Protection Mechanism of For For Management
Dissenting Shareholders Involved in
the Transaction of Guanhao High-tech
2.13 Approve Protection Mechanism of For For Management
Dissenting Shareholders Involved in
the Transaction of Yuehua Bao
2.14 Approve Debt Settlement of this For For Management
Transaction
2.15 Approve Employee Placement For For Management
2.16 Approve Related Asset Transfer or For For Management
Delivery Arrangements
2.17 Approve Lock-Up Period For For Management
2.18 Approve Transitional Arrangements For For Management
2.19 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.20 Approve Amount and Use of Raising For For Management
Supporting Funds
2.21 Approve Share Type and Par Value For For Management
2.22 Approve Target Subscribers and Issue For For Management
Manner
2.23 Approve Basis of Pricing and Issue For For Management
Price
2.24 Approve Issue Size For For Management
2.25 Approve Listing Exchange For For Management
2.26 Approve Lock-Up Period For For Management
2.27 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.28 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Merger by For For Management
Absorption via Share Swap and Raising
Supporting Funds
4 Approve Signing of Merger by For For Management
Absorption via Share Swap
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring
6 Approve Relevant Audit Report and For For Management
Remarks Review Report of the
Transaction
7 Approve Evaluation Report of the For For Management
Transaction
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Whitewash Waiver and Related For For Management
Transactions
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG GUANHAO HIGH-TECH CO., LTD.
Ticker: 600433 Security ID: Y2924H104
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
3 Approve Provision of Guarantee For For Management
4 Approve External Guarantee For For Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hua as Supervisor For For Management
1.2 Elect Mu Yongfang as Supervisor For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Securities Investment and For For Management
Derivatives Transactions
5 Approve External Financial Assistance For Against Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve External Guarantee For For Management
4 Approve Foreign Exchange Hedging For For Management
Business
5 Elect Qian Xueqiao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
9 Approve Application of Syndicated Loan For For Management
and Provision of Guarantees
10 Approve Provision of External For For Management
Guarantees
11 Approve to Adjust the Application of For For Management
Bank Credit Lines
12 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
13 Approve Draft and Summary of Stock For For Management
Option Incentive Plan (Revised Draft)
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Amendment of Horizontal For For Management
Competition Commitment by Ultimate
Controlling Shareholders and
Controlling Shareholders
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Provision of Guarantees For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Zhang Hongwei as Director For For Management
12.2 Elect Tang Xinfa as Director For For Management
12.3 Elect Li Yitao as Director For For Management
12.4 Elect Zhang Guangmang as Director For For Management
12.5 Elect Zhong Zhangbao as Director For For Management
12.6 Elect Wang Wenjun as Director For For Management
13.1 Elect Qin Jiwei as Director For For Management
13.2 Elect Xie Juan as Director For For Management
13.3 Elect Fu Hailiang as Director For For Management
14.1 Elect Li Baoliang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Chairman's Remuneration Plan For For Management
2 Approve Formulation of the Chairman's For For Management
Remuneration Assessment Responsibility
Letter
3 Elect Sun Fangwei as Non-Independent For For Shareholder
Director
4 Approve Guarantee Provision for Hongda For For Management
Lianshao Mining Co., Ltd.
5 Approve Guarantee Provision for Hongda For For Management
Pakistan Engineering Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Use of Partial Raised Funds For For Management
for Cash Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controlling Shareholder
and Its Controlled Companies
7.2 Approve Related Party Transactions For For Management
with Associate Company
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Amend Management System of Raised Funds For Against Management
10 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve to Adjust the Remuneration For For Management
Base of Company Directors
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Additional Comprehensive For Against Management
Credit Line Application and Guarantee
3 Elect Li Yuqing as Non-Independent For For Shareholder
Director
4 Elect Geng Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of the Stock Option
Incentive Plan and Cancellation of
Granted Stock Options
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Amend Articles of Association For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Liang Yuanjuan as Director For For Management
3.3 Elect Lan Runing as Director For For Management
3.4 Elect Feng Qingchun as Director For For Management
3.5 Elect Chan Cho Chak, John as Director For For Management
3.6 Elect Li Man Bun, Brian David as For For Management
Director
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD.
Ticker: 688388 Security ID: Y292AA102
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Jiayuan Science and Technology Park
Additional High-performance
Electrolytic Copper Foil Project
--------------------------------------------------------------------------------
GUANGDONG JIA YUAN TECHNOLOGY SHARES CO., LTD.
Ticker: 688388 Security ID: Y292AA102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve to Confirm the Remuneration of For For Management
the Company's Directors in 2020
8 Approve to Confirm the Remuneration of For For Management
the Company's Supervisors in 2020
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend External Guarantee Management For Against Management
Regulations
18 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
19 Approve Methods to Assess the For For Management
Performance of Plan Participants
20 Approve Authorization of the Board to For For Management
Handle All Related Matters
21 Approve Authorization of the Board to For For Management
Remove Huang Qiang as Independent
Director
22 Elect Gao Gang as Independent Director For For Management
--------------------------------------------------------------------------------
GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD.
Ticker: 603983 Security ID: Y292AB100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD.
Ticker: 603983 Security ID: Y292AB100
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Sun Huaiqing as Director For For Management
2.2 Elect Sun Yunqi as Director For For Management
2.3 Elect Wang Kaihui as Director For For Management
2.4 Elect Zeng Lingchun as Director For For Management
2.5 Elect Shen Yi as Director For For Management
2.6 Elect Guo Chaowan as Director For For Management
3.1 Elect Bi Yalin as Director For For Management
3.2 Elect Ji Hengling as Director For For Management
3.3 Elect Qin Xin as Director For For Management
4.1 Elect Liang Huanqiu as Supervisor For For Shareholder
4.2 Elect Chen Jiayang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG MARUBI BIOTECHNOLOGY CO., LTD.
Ticker: 603983 Security ID: Y292AB100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG MEIYAN JIXIANG HYDROPOWER CO., LTD.
Ticker: 600868 Security ID: Y2929U100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGDONG MINGZHU GROUP CO., LTD.
Ticker: 600382 Security ID: Y2930F100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peng Sheng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD.
Ticker: 002167 Security ID: Y29318105
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD.
Ticker: 002167 Security ID: Y29318105
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD.
Ticker: 002167 Security ID: Y29318105
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD.
Ticker: 002167 Security ID: Y29318105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
and Guarantee Provision Plan
7 Approve Additional Related Party For For Management
Transaction
8 Approve Shareholder Return Plan For For Management
9 Approve Proposal on the Unrecovered For For Management
Loss Reaching 1/3 of the Total Paid-in
Capital
--------------------------------------------------------------------------------
GUANGDONG ORIENT ZIRCONIC IND SCI & TECH CO., LTD.
Ticker: 002167 Security ID: Y29318105
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG PAISHENG INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 300176 Security ID: Y29256107
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bankruptcy Reorganization Plan For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
GUANGDONG PAISHENG INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 300176 Security ID: Y29256107
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Credit Line Application of
Wholly-owned Subsidiary
2 Approve Provision of Guarantee by For For Management
Company and Related Party for Credit
Line Application of Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y29303107
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Xiaocong as Non-Independent For For Management
Director
1.2 Elect Wu Hao as Non-Independent For For Management
Director
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Xiaocong as Non-Independent For For Management
Director
1.2 Elect Wu Hao as Non-Independent For For Management
Director
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y29303107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y29303107
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility of Major Asset For For Management
Restructuring Plan
2.1 Approve Major Asset Purchase For For Management
2.2 Approve Transaction Price For For Management
2.3 Approve Payment Arrangement for For For Management
Transaction Consideration
2.4 Approve Performance Commitment and For For Management
Compensation Arrangements;
2.5 Approve Delivery of the Underlying For For Management
Asset
2.6 Approve Transitional Arrangements For For Management
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Signing of Asset Purchase For For Management
Agreement and Profit Compensation
Agreement
5 Approve Transaction Constitutes as For For Management
Related Party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility of Major Asset For For Management
Restructuring Plan
2.1 Approve Major Asset Purchase For For Management
2.2 Approve Transaction Price For For Management
2.3 Approve Payment Arrangement for For For Management
Transaction Consideration
2.4 Approve Performance Commitment and For For Management
Compensation Arrangements;
2.5 Approve Delivery of the Underlying For For Management
Asset
2.6 Approve Transitional Arrangements For For Management
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Signing of Asset Purchase For For Management
Agreement and Profit Compensation
Agreement
5 Approve Transaction Constitutes as For For Management
Related Party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y29303107
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Increase in Audit Fees For For Management
3 Elect Lu Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Increase in Audit Fees For For Management
3 Elect Lu Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Full Budget Report For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Elect Ren Hua as Non-Independent For For Management
Director
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG RONGTAI INDUSTRY CO., LTD.
Ticker: 600589 Security ID: Y2930U107
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For Against Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Application of Credit Lines For For Management
8 Approve Continued Use of Idle Own For For Management
Funds to Invest in Financial Products
9 Approve Provision for Goodwill For For Management
Impairment
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Liu Xiaoxuan as Independent For For Shareholder
Director
11.2 Elect Huang Futian as Independent For For Shareholder
Director
12.1 Elect Yang Haitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGDONG RONGTAI INDUSTRY CO., LTD.
Ticker: 600589 Security ID: Y2930U107
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Laiquan as Non-Independent For For Management
Director
1.2 Elect Chen Lin as Non-Independent For For Management
Director
1.3 Elect Cheng Jinggang as For For Management
Non-Independent Director
1.4 Elect Xiao Nangui as Non-Independent For For Management
Director
1.5 Elect Hu Qijin as Non-Independent For For Management
Director
1.6 Elect Su Yunfa as Independent Director For For Management
1.7 Elect Yang Xiangyu as Independent For For Management
Director
1.8 Elect Zhang Liyan as Independent For For Management
Director
2 Approve Remuneration of Directors For For Management
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect Qiao Zongli as Supervisor For For Management
4.2 Elect Meng Lili as Supervisor For For Management
4.3 Elect Lin Dongjun as Supervisor For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Provision of Guarantee for For For Management
Shaoneng Group Oasis Ecological
(Xinfeng) Technology Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Shaoguan Qujianghui New Energy Co.,
Ltd.
8 Approve Provision of Guarantee for For For Management
Shaoneng Group Leiyang Cailun Paper
Products Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Shaoneng Group Guangdong Oasis
Ecological Technology Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Xiaofan as Director For For Shareholder
1.2 Elect Tian Yuanyuan as Director For For Shareholder
2.1 Elect Luo Xiaoyong as Supervisor For For Shareholder
2.2 Elect Bian Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Elect Zhou Kaitang as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Hua as Non-independent For For Management
Director
1.2 Elect Li Yibing as Non-independent For For Management
Director
1.3 Elect Zhu Zhengping as Non-independent For For Management
Director
1.4 Elect Han Sanping as Non-independent For For Management
Director
2.1 Elect Chu Qingxin as Independent For For Management
Director
2.2 Elect Fu Hengshan as Independent For For Management
Director
2.3 Elect Zhou Runshu as Independent For For Management
Director
3.1 Elect Luo Jianhua as Supervisor For For Shareholder
3.2 Elect Yuan Jianping as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Approve Equity Disposal For Against Shareholder
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to External Financial
Assistance Provision
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change Usage of Proceeds For For Management
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Approve Shareholder Return Plan For For Management
11 Approve Repossession Plan For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG SHIRONGZHAOYE CO., LTD.
Ticker: 002016 Security ID: Y2930N111
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Funds for Low-risk For For Management
Short-term Investment and Financial
Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG SHUNNA ELECTRIC CO., LTD.
Ticker: 000533 Security ID: Y2929P101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Zhixiong as For For Management
Non-Independent Director
1.2 Elect Zhang Yicheng as Non-Independent For For Management
Director
1.3 Elect Zhang Yijun as Non-Independent For For Management
Director
1.4 Elect Wei Henggang as Non-Independent For For Management
Director
1.5 Elect Wu Hao as Non-Independent For For Management
Director
1.6 Elect Pan Guigang as Non-Independent For For Management
Director
1.7 Elect Qi Huaijin as Independent For For Management
Director
1.8 Elect Xiao Jian as Independent Director For For Management
1.9 Elect Qiu Xin as Independent Director For For Shareholder
2.1 Elect Fan Junhui as Supervisor For For Shareholder
2.2 Elect Wu Libin as Supervisor For For Shareholder
2.3 Elect Liu Ge as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG SILVER AGE SCI & TECH CO., LTD.
Ticker: 300221 Security ID: Y2931X100
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Songbin as Non-independent For For Shareholder
Director
1.2 Elect Zhou Juan as Non-independent For For Shareholder
Director
1.3 Elect Lin Dengcan as Non-independent For For Shareholder
Director
1.4 Elect Huang Jingdong as For For Shareholder
Non-independent Director
2.1 Elect Xie Jun as Independent Director For For Shareholder
2.2 Elect Zhang Mingqiu as Independent For For Shareholder
Director
2.3 Elect Xiao Xiaokang as Independent For For Shareholder
Director
3.1 Elect Luo Danfeng as Supervisor For For Shareholder
3.2 Elect Wang Zhiping as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
GUANGDONG SILVER AGE SCI & TECH CO., LTD.
Ticker: 300221 Security ID: Y2931X100
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Songbin as Non-independent For Did Not Vote Shareholder
Director
1.2 Elect Zhou Juan as Non-independent For Did Not Vote Shareholder
Director
1.3 Elect Lin Dengcan as Non-independent For Did Not Vote Shareholder
Director
1.4 Elect Huang Jingdong as For Did Not Vote Shareholder
Non-independent Director
2.1 Elect Xie Jun as Independent Director For Did Not Vote Shareholder
2.2 Elect Zhang Mingqiu as Independent For Did Not Vote Shareholder
Director
2.3 Elect Xiao Xiaokang as Independent For Did Not Vote Shareholder
Director
3.1 Elect Luo Danfeng as Supervisor For Did Not Vote Shareholder
3.2 Elect Wang Zhiping as Supervisor For Did Not Vote Shareholder
4 Approve Allowance of Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
GUANGDONG SILVER AGE SCI & TECH CO., LTD.
Ticker: 300221 Security ID: Y2931X100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Subscription For For Management
in Collective Asset Management Plan
Share
2 Approve Usage of Share Repurchase and For For Management
Cancellation of Repurchased Shares
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG SKY DRAGON PRINTING INK GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG SKY DRAGON PRINTING INK GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG SKY DRAGON PRINTING INK GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Signing of Cooperation For For Management
Agreement
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve to Appoint Auditor For Did Not Vote Management
3 Approve Signing of Cooperation For Did Not Vote Management
Agreement
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Project Investment Plan
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For Did Not Vote Management
Project Investment Plan
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Idle Raised and Own For For Management
Funds to Conduct Cash Management
9 Approve Optimization of Disposal of For For Management
Retirement Compensation Plan
10 Approve Optimization of Long-term For For Management
Incentive plan
11 Approve Adjustment to Allowance of For For Management
Independent Directors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD.
Ticker: 002433 Security ID: Y2931N102
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Yi'an as Non-Independent For For Management
Director
2 Elect Chen Yinsong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD.
Ticker: 002433 Security ID: Y2931N102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD.
Ticker: 002433 Security ID: Y2931N102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantees
9.1 Approve Provision of Guarantee by For For Shareholder
Tai'an (Bozhou) Real Estate Co., Ltd.
9.2 Approve Provision of Guarantee by For For Shareholder
Shantou Tai'an Investment Development
Co., Ltd.
9.3 Approve Provision a Guarantee with For For Shareholder
Termination Conditions by Tai'an
(Bozhou) Real Estate Co., Ltd.
9.4 Approve Provision a Guarantee with For For Shareholder
Termination Conditions
--------------------------------------------------------------------------------
GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD.
Ticker: 002433 Security ID: Y2931N102
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Sale Meets the For For Management
Conditions for Major Asset
Restructuring of Listed Companies
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Transaction For For Management
Price
2.4 Approve Transaction Price Payment For For Management
Method
2.5 Approve Delivery of Underlying Assets For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Delegation of Voting Rights For For Management
2.8 Approve Liability for Breach of For For Management
Contract
2.9 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Related Party Transaction
4 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies and
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
6 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Sale
7 Approve Signing of Conditional Equity For For Management
Transfer Agreement
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
9 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Asset
Appraisal Report of this Transaction
10 Approve Basis and Fairness of Pricing For For Management
for This Transaction
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
13 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
14.1 Approve Financial Assistance Provision For For Management
14.2 Approve Provision of Guarantees For For Management
14.3 Approve Daily Related Party For For Management
Transactions
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG TAIANTANG PHARMACEUTICAL CO., LTD.
Ticker: 002433 Security ID: Y2931N102
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
9 Amend the Management System of For For Management
Employee Share Purchase Plan
10 Amend the Draft and Summary on For For Management
2018-2023 Employee Share Purchase Plan
11 Approve the Phase 4 Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management System of External For For Management
Guarantees
3 Approve Adjustment on Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Participation of Wang Na in For For Management
the Equity Incentive Plan, the
Cumulative Number of Shares to be
Granted to Exceed 1% of Company's
Total Share Capital
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG TLOONG TECHNOLOGY GROUP CO., LTD.
Ticker: 300063 Security ID: Y2931J101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Financial Report For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Increase Financing For For Management
10 Approve Adjustment of Allowance of For For Management
Independent Directors
11 Amend Remuneration and Performance For For Management
Appraisal Plan of Director
12 Approve Company's Eligibility for For For Management
Issuance of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Pricing Reference Date, For For Management
Approve Issue Price and Pricing Basis
13.4 Approve Issue Amount For For Management
13.5 Approve Target Subscribers and For For Management
Subscription Method
13.6 Approve Lock-up Period Arrangement For For Management
13.7 Approve Amount and Use of Proceeds For For Management
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Listing Exchange For For Management
13.10 Approve Resolution Validity Period For For Management
14 Approve Plan for Issuance of Shares For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Authorization of Board to For For Management
Handle All Related Matters for
Issuance of Shares
--------------------------------------------------------------------------------
GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Financial Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Adjustment of Allowance of For For Management
Independent Directors
9 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
GUANGDONG VANWARD NEW ELECTRIC CO., LTD.
Ticker: 002543 Security ID: Y2931T109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
GUANGDONG WEIHUA CORP.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For Did Not Vote Management
2.5 Approve Issue Size For Did Not Vote Management
2.6 Approve Lock-up Period For Did Not Vote Management
2.7 Approve Listing Exchange For Did Not Vote Management
2.8 Approve Amount and Use of Proceeds For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Private Placement of Shares For Did Not Vote Management
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
7.1 Approve Signing of Share Subscription For Did Not Vote Management
Agreement with Shenzhen Shengtun Huize
Trading Co., Ltd.
7.2 Approve Signing of Share Subscription For Did Not Vote Management
Agreement with Shenzhen Shengtun
Yixing Technology Co., Ltd.
7.3 Approve Signing of Share Subscription For Did Not Vote Management
Agreement with Xiamen Tunchu
Investment Partnership (Limited
Partnership)
8 Approve Signing of Supplemental For Did Not Vote Management
Agreement of Share Subscription
Agreement
9.1 Approve Signing of Strategic For Did Not Vote Management
Cooperation Agreement and Share
Subscription Agreement with Jiangsu
Ruihua Investment Holdings Group Co.,
Ltd.
9.2 Approve Signing of Strategic For Did Not Vote Management
Cooperation Agreement and Share
Subscription Agreement with Chengdu
Kechuang Jiayuan Investment Management
Center (Limited Partnership)
9.3 Approve Signing of Strategic For Did Not Vote Management
Cooperation Agreement and Share
Subscription Agreement with Various
Companies
10 Approve Signing of Supplemental For Did Not Vote Management
Agreement of Strategic Cooperation
Agreement and Share Subscription
Agreement
11 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
13 Approve Change of Registered Address For Did Not Vote Management
14 Elect Zhao Yulan as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
GUANGDONG WEIHUA CORP.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Did Not Vote Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
4 Approve Company's Eligibility for For Did Not Vote Management
Major Assets Restructuring
5.1 Approve Transaction Objects For Did Not Vote Management
5.2 Approve Target Assets For Did Not Vote Management
5.3 Approve Transaction Manner For Did Not Vote Management
5.4 Approve Transaction Price and Pricing For Did Not Vote Management
Basis
5.5 Approve Transaction Consideration For Did Not Vote Management
Payment
5.6 Approve Profit and Loss During the For Did Not Vote Management
Transition Period
5.7 Approve Prerequisites of the For Did Not Vote Management
Transaction
5.8 Approve Delivery Arrangement For Did Not Vote Management
5.9 Approve Liability for Breach of For Did Not Vote Management
Contract
5.10 Approve Resolution Validity Period For Did Not Vote Management
6 Approve Transaction Constitute as For Did Not Vote Management
Related-party Transaction
7 Approve Signing of Major Asset Sale For Did Not Vote Management
Agreement
8 Approve Report (Draft) and Summary on For Did Not Vote Management
Company's Major Assets Restructure
9 Approve Transaction Complies with For Did Not Vote Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Transaction Complies with For Did Not Vote Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
11 Approve Transaction Does Not Comply For Did Not Vote Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
12 Approve Relevant Entities Does Not For Did Not Vote Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
13 Approve Stock Price Volatility Does For Did Not Vote Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Assessment Report, Audit For Did Not Vote Management
Report and Remarks Review Report of
the Transaction
15 Approve Independence of Appraiser, the For Did Not Vote Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Pricing Basis of the For Did Not Vote Management
Transaction and Its Fairness
17 Approve Completeness and Compliance of For Did Not Vote Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters Regarding
Major Assets Restructuring
20 Approve Related Guarantee after the For Did Not Vote Management
Completion of the Transaction
21 Approve Waiver of Pre-emptive Right For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGDONG WEIHUA CORP.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For Did Not Vote Management
Securities Short Name
2 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Account for Raised For For Management
Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
11 Elect Song Tiebo as Independent For For Management
Director and Committee Members of the
Board of Directors
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Jiangang as Non-Independent For For Shareholder
Director
1.2 Elect Guo Jianqiang as Non-Independent For For Shareholder
Director
1.3 Elect Zeng Zhanhui as Non-Independent For For Shareholder
Director
1.4 Elect Yang Fangxin as Non-Independent For For Shareholder
Director
1.5 Elect Wang Wei as Non-Independent For For Shareholder
Director
1.6 Elect Zhu Xiaomei as Non-Independent For For Shareholder
Director
2.1 Elect Song Tiebo as Independent For For Management
Director
2.2 Elect Cao Xiaodong as Independent For For Management
Director
2.3 Elect Tan Youchao as Independent For For Management
Director
3.1 Elect Li Yaping as Supervisor For For Management
3.2 Elect Wan Aimin as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management Business
11 Approve Derivatives Investment Business For For Management
12 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Related Party Transaction For Against Management
Management System
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitment of Holding Subsidiaries and
Signing of Supplemental Agreements
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Management System for Providing For For Management
External Investment
2.5 Amend Management System for Providing For For Management
External Guarantee
2.6 Amend Related-Party Transaction For For Management
Management System
2.7 Amend Management System of Raised Funds For For Management
2.8 Amend Information Disclosure For For Management
Management System
2.9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Fudong as Independent For For Management
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
4 Amend Performance Shares Incentive Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Performance Shares Incentive Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHENGYE TECHNOLOGY CO., LTD.
Ticker: 300410 Security ID: Y292A5103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Provision for Asset Impairment For For Management
and Write-off Assets
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of External For For Management
Guarantees
9 Approve Appointment of Auditor For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
12 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
13 Approve Special Explanation for the For For Management
Elimination of the Affected Part of
the Matters Described in the Qualified
Opinions of the 2019 Annual Audit
Report
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company Dividend Management For For Management
System
3 Amend Shareholder Return Plan For For Management
4 Amend Management System of Raised Funds For Against Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Faxian as Non-independent For For Management
Director
1.2 Elect Han Shifa as Non-independent For For Management
Director
1.3 Elect Liang Xiao as Non-independent For For Management
Director
1.4 Elect Ni Juan as Non-independent For For Management
Director
1.5 Elect Ma Xiaoyan as Non-independent For For Management
Director
1.6 Elect Liu Changjin as Non-independent For For Management
Director
1.7 Elect Tan Bai as Non-independent For Against Management
Director
1.8 Elect Zhou Jiangyu as Non-independent For For Management
Director
2.1 Elect Ma Fengyun as Independent For For Management
Director
2.2 Elect Sun Jian as Independent Director For For Management
2.3 Elect Tan Xue as Independent Director For For Management
2.4 Elect Cai Zhenjiang as Independent For For Shareholder
Director
3.1 Elect Wang Guolin as Supervisor For For Management
3.2 Elect Li Jianghong as Supervisor For For Management
3.3 Elect Li Xu as Supervisor For For Management
3.4 Elect Luo Zhijian as Supervisor For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Directors for For For Management
Internal Accounting Committee
2 Approve Remuneration of Directors For For Management
3 Approve Adjustment of Remuneration of For For Management
Senior Management Members
4 Approve Additional Scope of Guarantee For For Management
and Provision of Guarantee
5 Approve Appointment of Supervisor for For For Management
Internal Accounting Committee
6 Approve Adjustment of Remuneration of For For Management
Supervisors
7 Approve Provision of Guarantees for For For Management
Controlled Subsidiary
8 Approve Provision of Counter For For Management
Guarantees for Jiuquan Iron And Steel
(Group) Co., Ltd.
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan and Financial For For Management
Plan
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party Transaction For For Management
4 Approve Write-off of Accounts For For Management
Receivable
5 Approve External Equity Investment For For Management
6 Approve Provision of Counter Guarantee For For Management
7 Amend Articles of Association For For Management
8 Approve Increase in the Scope of For Against Shareholder
Guarantee
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2021 Audit Fee Standard
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Removal of Liu Mengshu as For For Shareholder
Supervisor
8 Approve Removal of Wang Bin as Director For For Shareholder
9 Approve Removal of Guo Xiangdong as For For Shareholder
Director
10 Elect Lei Chunliang as Supervisor For For Shareholder
11.1 Elect Hu Dan as Director For For Shareholder
11.2 Elect Zhou Shangde as Director For Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P116
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Removal of Liu Mengshu as For For Shareholder
Supervisor
8 Approve Removal of Wang Bin as Director For For Shareholder
9 Approve Removal of Guo Xiangdong as For For Shareholder
Director
10 Elect Lei Chunliang as Supervisor For For Shareholder
11.1 Elect Hu Dan as Director For For Shareholder
11.2 Elect Zhou Shangde as Director For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan of Acquisition by For For Management
Cash and Issuance of Shares
2.2 Approve Overall Plan of Raising For For Management
Supporting Funds
2.3 Approve Share Type, Par Value and For For Management
Listing Exchange
2.4 Approve Transaction Parties For For Management
2.5 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.6 Approve Manner of Pricing and Price - For For Management
Issue Price
2.7 Approve Target Assets Transaction For For Management
Valuation
2.8 Approve Payment Manner and Payment For For Management
Consideration
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Profit and Loss During the For For Management
Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Horizontal Competition For For Management
Preventive Commitment
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type, Par Value and For For Management
Listing Exchange
2.15 Approve Target Subscribers For For Management
2.16 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.17 Approve Manner of Pricing and Price - For For Management
Issue Price
2.18 Approve Issue Size For For Management
2.19 Approve Lock-Up Period Arrangement For For Management
2.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.21 Approve Use of Raising Supporting Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
6 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Relevant Wealth Assessment For For Management
Report of the Transaction
16 Approve Relevant Audit Report of the For For Management
Transaction
17 Approve Relevant Pro forma Financial For For Management
Statements and Its Review Report of
the Transaction
18 Approve Shareholder Return Plan For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Debt Financing Plan For For Management
5 Approve Additional Credit Line For For Management
Application
6 Approve Provision of Guarantee For For Management
7.1 Elect Qin Min as Non-Independent For For Shareholder
Director
7.2 Elect Pan Xuemei as Non-Independent For For Shareholder
Director
7.3 Elect Li Cong as Non-Independent For For Shareholder
Director
7.4 Elect Lei Yu as Non-Independent For For Shareholder
Director
7.5 Elect Zhao Baishun as Non-Independent For For Shareholder
Director
8.1 Elect Nong Chuqin as Independent For For Shareholder
Director
8.2 Elect Li Changjia as Independent For For Shareholder
Director
8.3 Elect Feng Liuyu as Independent For For Shareholder
Director
9.1 Elect Mo Xuemei as Supervisor For For Shareholder
9.2 Elect Lan Min as Supervisor For For Shareholder
9.3 Elect Liang Zhenqiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Amend Articles of Association For Against Management
8 Approve Provision of Guarantee for For For Management
Guangxi Yongsheng
9 Approve Provision of Guarantee for For For Management
Guixu Energy Company
10 Approve Provision of Guarantee for For Against Management
Xidian Power Company
11 Approve Provision of Guarantee for For For Management
Chaochao Xincai
12 Approve Provision of Guarantee for For For Management
Minshang Shiye
13 Approve Provide Financial Support For Against Management
14 Approve Daily Related Party Transaction For For Management
15 Approve Loan Application For For Management
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Ruojun as Director For For Shareholder
2.1 Elect Yuan Chunli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
2 Approve Signing of Financial Services For For Management
Agreement
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Zibo as Non-independent For For Shareholder
Director
1.2 Elect Sun Yanwen as Non-independent For For Shareholder
Director
2.1 Elect Pan Bin as Independent Director For For Shareholder
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget (Draft) Report
5 Approve Profit Distribution For For Management
6 Approve Financing and Guarantee For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Payment of Remuneration
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve Equity Transfer For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Rural Revitalization Aid For For Management
Funding Plan
12.1 Elect Zhang Kaiyue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan For For Management
2 Approve Financial Budget For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Marketing Business Guarantee For For Management
Plan
5.1 Approve Related Party Transaction For For Management
Amounting to CNY 1.60 Billion and CNY
61.83 Million
5.2 Approve Related Party Transaction For For Management
Amounting to CNY 1.26 Billion and CNY
5.32 Million
5.3 Approve Related Party Transaction For For Management
Amounting to CNY 245.23 Million and
CNY 24.40 Million
5.4 Approve Related Party Transaction For For Management
Amounting to CNY 128.88 Million and
CNY 2.11 Million
5.5 Approve Related Party Transaction For For Management
Amounting to CNY 767.55 Million and
CNY 117.96 Million
6 Approve Loan from Controlling For For Management
Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exempting the Company's For For Management
Controlling Shareholder and Indirect
Controlling Shareholder from
Fulfilling Relevant Commitments
--------------------------------------------------------------------------------
GUANGXI LIUGONG MACHINERY CO. LTD.
Ticker: 000528 Security ID: Y29302109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 461.83 Million and
Sale of Goods and Provision of
Services Amounting to CNY 22.76 Million
7.2 Approve Related Party Transaction on For For Management
Purchase of Goods and Receipt of Labor
Amounting to CNY 150.97 Million
7.3 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 2.15 Million
7.4 Approve Related Party Transaction on For For Management
Sale of Goods and Provision of
Services Amounting to CNY 13.55 Million
8.1 Elect Li Jiaming as Director For For Management
8.2 Elect Chen Xueping as Director For For Management
9 Approve Merger by Absorption Complies For For Shareholder
with Relevant Laws and Regulations
10.1 Approve Manner of the Transaction For For Shareholder
10.2 Approve Target Assets and Transaction For For Shareholder
Parties
10.3 Approve Transaction Price and Pricing For For Shareholder
Basis
10.4 Approve Share Type and Par Value For For Shareholder
10.5 Approve Issue Manner and Target For For Shareholder
Subscribers
10.6 Approve Pricing Reference Date For For Shareholder
10.7 Approve Issue Price For For Shareholder
10.8 Approve Issue Size For For Shareholder
10.9 Approve Listing Exchange For For Shareholder
10.10 Approve Lock-Up Period Arrangement For For Shareholder
10.11 Approve Protection Mechanism of For For Shareholder
Dissenting Shareholders Involved in
the Transaction
10.12 Approve Disposal of Creditor's Rights For For Shareholder
and Debts as well as Related
Arrangement for the Protection of
Creditor's Rights
10.13 Approve Staff Placement For For Shareholder
10.14 Approve Profit and Loss Arrangements For For Shareholder
During the Transition Period
10.15 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
10.16 Approve Delivery and Liability for For For Shareholder
Breach of Contract of Target Assets
10.17 Approve Performance Commitment and For For Shareholder
Compensation Arrangements
10.18 Approve Resolution Validity Period For For Shareholder
11 Approve Transaction Constitute as For For Shareholder
Related-party Transaction
12 Approve Transaction Does Not For For Shareholder
Constitute as Restructure for Listing
13 Approve Draft and Summary of Merger by For For Shareholder
Absorption
14 Approve Signing of Merger by Absorption For For Shareholder
15 Approve Signing of Supplementary For For Shareholder
Agreement of Merger by Absorption
16 Approve Performance Commitment For For Shareholder
Compensation Agreement
17 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
18 Approve Transaction Complies with For For Shareholder
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
19 Approve Audit Report, Review Report For For Shareholder
and Evaluation Report of the
Transaction
20 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
21 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
22 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
24 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Financing by For For Management
the Company and its Subsidiaries and
Receipt of Guarantee from Related
Parties
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI NANNING WATERWORKS CO., LTD.
Ticker: 601368 Security ID: Y2R399105
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Hongbing as Supervisor For Did Not Vote Management
2 Approve to Appoint Financial and For Did Not Vote Management
Internal Control Auditor
--------------------------------------------------------------------------------
GUANGXI NANNING WATERWORKS CO., LTD.
Ticker: 601368 Security ID: Y2R399105
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Raw Water and For For Management
Related Party Transaction
2 Approve Corporate Bond Issuance For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
GUANGXI NANNING WATERWORKS CO., LTD.
Ticker: 601368 Security ID: Y2R399105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For Did Not Vote Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGXI NANNING WATERWORKS CO., LTD.
Ticker: 601368 Security ID: Y2R399105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Application of Credit Lines For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGXI RADIO & TELEVISION INFORMATION NETWORK CORP. LTD.
Ticker: 600936 Security ID: Y2R3DX107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Formation of For For Management
China Guangdian Wangluo Co., Ltd.
--------------------------------------------------------------------------------
GUANGXI RADIO & TELEVISION INFORMATION NETWORK CORP. LTD.
Ticker: 600936 Security ID: Y2R3DX107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGXI RADIO & TELEVISION INFORMATION NETWORK CORP. LTD.
Ticker: 600936 Security ID: Y2R3DX107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Financing Application For For Management
9.1 Elect Yang Yaoqing as Director For For Shareholder
9.2 Elect He Lu as Director For For Shareholder
9.3 Elect Qin Yican as Director For For Shareholder
10.1 Elect Wang Yong as Director For For Shareholder
11.1 Elect Huang Qiancheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial For For Management
Statements and Internal Control Auditor
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Litigation and Large Asset For For Management
Impairment
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Application of Daily Working For For Management
Capital Loans
10 Approve Related Party Transaction For For Management
11 Approve Change of Net Residual Value For For Management
Rate, Depreciation Period and
Accounting Estimates of Fixed Assets
and Real Estate Investment
12 Approve Change in Accounting Policy For For Management
13 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Nanning Urban Rural Credit Cooperatives
14 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Guangxi Beibu Gulf Bank Co., Ltd.
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Donation Budget For For Management
3 Approve Risk Control and Compliance For For Management
Committee under the Board of Directors
4 Amend Guangxi Wuzhou Zhongheng Group For For Management
Co., Ltd. Subsidiary Management System
5 Approve Formulation of Guangxi Wuzhou For For Management
Zhongheng Group Co., Ltd. Investor
Relations Management Work System
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Donation Budget For Did Not Vote Management
3 Approve Risk Control and Compliance For Did Not Vote Management
Committee under the Board of Directors
4 Amend Guangxi Wuzhou Zhongheng Group For Did Not Vote Management
Co., Ltd. Subsidiary Management System
5 Approve Formulation of Guangxi Wuzhou For Did Not Vote Management
Zhongheng Group Co., Ltd. Investor
Relations Management Work System
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For Did Not Vote Management
Guarantee Provision Plan as well as
Related Party Transactions
2 Approve Increase the Comprehensive For Did Not Vote Management
Credit Line to Apply for Credit Lines
from Financial Institutions
3 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Did Not Vote Management
Connection to Participation in the
Subscription of Private Placement of
Shares
2 Amend Related Party Transaction For Did Not Vote Management
Management System
3 Approve Change in the Use of Proceeds For Did Not Vote Management
and Related Party Transactions
--------------------------------------------------------------------------------
GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD.
Ticker: 600252 Security ID: Y2930E103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Donations Budget For Did Not Vote Management
7 Approve Application of Credit Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD.
Ticker: 000833 Security ID: Y29300103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD.
Ticker: 000833 Security ID: Y29300103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Guarantee
2 Approve Formulation of Remuneration For For Management
Management System of Chairman of the
Board and Senior Management Members
3 Approve Signing of Relocation For For Management
Compensation Termination Agreement as
well as Relocation of Sugar and
Financial Industry Support Agreement
--------------------------------------------------------------------------------
GUANGXI YUEGUI GUANGYE HOLDINGS CO., LTD.
Ticker: 000833 Security ID: Y29300103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD.
Ticker: 600771 Security ID: Y7170Z104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Zhanlu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD.
Ticker: 600771 Security ID: Y7170Z104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGYUYUAN CHINESE HERBAL MEDICINE CO., LTD.
Ticker: 600771 Security ID: Y7170Z104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7.1 Approve to Appoint Financial Auditor For For Management
7.2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 A Share Option and For For Management
Restricted Share Incentive Scheme
(Draft) and Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2020 A Share
Option and Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2020 A
Share Option and Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary Report
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Formulation of Dividend For For Management
Distribution Plan for Shareholders
(2021-2023)
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary Report
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Formulation of Dividend For For Management
Distribution Plan for Shareholders
(2021-2023)
9 Approve Grant of General Mandate to For For Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price For For Management
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Related Party Transactions in For For Management
Connection to Private Placement
5 Approve Signing of Share Subscription For For Management
Agreement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Special Arrangements for For For Management
Future Cash Dividends
--------------------------------------------------------------------------------
GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Realization of Asset Swap For For Management
Transaction Performance Commitments
and Adjustment of Performance
Commitment Period
10 Elect Yu Xinhui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate for For Against Management
Issuing Medium-Term Notes
2 Approve Grant of General Mandate to For Against Management
Guangzhou Pharmaceutical Co., Ltd. for
Issuing Medium-Term Notes and
Super-Short-Term Debentures
3 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditors
4 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate for For Against Management
Issuing Medium-Term Notes
2 Approve Grant of General Mandate to For Against Management
Guangzhou Pharmaceutical Co., Ltd. for
Issuing Medium-Term Notes and
Super-Short-Term Debentures
3 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditors
4 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
2 Approve Closing of Investment Project For For Management
Using Proceeds from the Fund Raising,
and the Surplus of Which to be Used
to Supplement the Working Capital
Permanently
3 Approve Initial Public Offering of For For Management
Overseas Listed Foreign Capital Shares
(H Shares) Regarding and the Proposal
in Relation to the Overseas Listing of
Guangzhou Pharmaceuticals Company
Limited
4 Approve Compliance of the Overseas For For Management
Listing of Guangzhou Pharmaceuticals
Company Limited with the "Circular on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
the PRC Listed Companies"
5 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
6 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
7 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters in Relation to the Spin-Off
and Listing of Guangzhou
Pharmaceuticals Company Limited
8 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Use of Proceeds For For Management
from the Fund Raising of the Company
2 Approve Closing of Investment Project For For Management
Using Proceeds from the Fund Raising,
and the Surplus of Which to be Used
to Supplement the Working Capital
Permanently
3 Approve Initial Public Offering of For For Management
Overseas Listed Foreign Capital Shares
(H Shares) Regarding and the Proposal
in Relation to the Overseas Listing of
Guangzhou Pharmaceuticals Company
Limited
4 Approve Compliance of the Overseas For For Management
Listing of Guangzhou Pharmaceuticals
Company Limited with the "Circular on
Issues in Relation to Regulating
Overseas Listing of Subsidiaries of
the PRC Listed Companies"
5 Approve Undertaking of Maintaining the For For Management
Independent Listing Status of the
Company
6 Approve Explanations on the For For Management
Sustainable Profitability Statement
and Prospects of the Company
7 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with
Matters in Relation to the Spin-Off
and Listing of Guangzhou
Pharmaceuticals Company Limited
8 Approve Provision of Assured For Against Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement to the H Shareholder(s) of
the Company Only for the Spin-Off and
Overseas Listing of Guangzhou
Pharmaceuticals Company Limited
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Auditors' Report For For Management
6 Approve 2020 Profit Distribution and For For Management
Dividend Payment
7 Approve 2021 Financial and Operational For Against Management
Targets and Annual Budget
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for 2021
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors for 2021
10.1 Approve Emoluments of Li Chuyuan For For Management
10.2 Approve Emoluments of Yang Jun For For Management
10.3 Approve Emoluments of Cheng Ning For For Management
10.4 Approve Emoluments of Liu Juyan For For Management
10.5 Approve Emoluments of Li Hong For For Management
10.6 Approve Emoluments of Wu Changhai For For Management
10.7 Approve Emoluments of Zhang Chunbo For For Management
10.8 Approve Emoluments of Wong Hin Wing For For Management
10.9 Approve Emoluments of Wang Weihong For For Management
10.10 Approve Emoluments of Chen Yajin For For Management
10.11 Approve Emoluments of Huang Min For For Management
11.1 Approve Emoluments of Cai Ruiyu For For Management
11.2 Approve Emoluments of Gao Yanzhu For For Management
11.3 Approve Emoluments of Cheng Jinyuan For For Management
12 Approve Application for General For For Management
Banking Facilities
13 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and Its Subsidiaries
15 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
16 Elect Jian Huidong as Supervisor and For For Management
Approve Emoluments to be Paid to Him
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report and Its For For Management
Summary
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Auditors' Report For For Management
6 Approve 2020 Profit Distribution and For For Management
Dividend Payment
7 Approve 2021 Financial and Operational For Against Management
Targets and Annual Budget
8 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors for 2021
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors for 2021
10.1 Approve Emoluments of Li Chuyuan For For Management
10.2 Approve Emoluments of Yang Jun For For Management
10.3 Approve Emoluments of Cheng Ning For For Management
10.4 Approve Emoluments of Liu Juyan For For Management
10.5 Approve Emoluments of Li Hong For For Management
10.6 Approve Emoluments of Wu Changhai For For Management
10.7 Approve Emoluments of Zhang Chunbo For For Management
10.8 Approve Emoluments of Wong Hin Wing For For Management
10.9 Approve Emoluments of Wang Weihong For For Management
10.10 Approve Emoluments of Chen Yajin For For Management
10.11 Approve Emoluments of Huang Min For For Management
11.1 Approve Emoluments of Cai Ruiyu For For Management
11.2 Approve Emoluments of Gao Yanzhu For For Management
11.3 Approve Emoluments of Cheng Jinyuan For For Management
12 Approve Application for General For For Management
Banking Facilities
13 Approve Application for the Amounts of For For Management
Bank Borrowings by Guangzhou
Pharmaceuticals Company Limited
14 Approve Cash Management of Part of the For For Management
Temporary Internal Idle Funds of the
Company and Its Subsidiaries
15 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
16.1 Elect Jian Huidong as Supervisor and For For Management
Approve Emoluments to be Paid to Him
--------------------------------------------------------------------------------
GUANGZHOU DEVELOPMENT GROUP, INC.
Ticker: 600098 Security ID: Y29312108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU DEVELOPMENT GROUP, INC.
Ticker: 600098 Security ID: Y29312108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GUANGZHOU DEVELOPMENT GROUP, INC.
Ticker: 600098 Security ID: Y29312108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Company's Eligibility for For For Management
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.2 Approve Issue Manner For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
13.5 Approve Issue Size For For Management
13.6 Approve Lock-up Period For For Management
13.7 Approve Listing Exchange For For Management
13.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
13.9 Approve Resolution Validity Period For For Management
13.10 Approve Amount and Use of Proceeds For For Management
14 Approve Plan on Private Placement of For For Management
Shares
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
17 Approve Establishment of Special For For Management
Account for Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Signing of Shares Subscription For For Management
Agreement
21 Approve Transaction Constitutes as For For Management
Related Party Transaction
--------------------------------------------------------------------------------
GUANGZHOU GRANDBUY CO., LTD.
Ticker: 002187 Security ID: Y29326108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds and
Related Party Transactions Complies
with Relevant Laws and Regulations
2.1 Approve the Overall Plan of this For For Management
Transaction
2.2 Approve Target Assets For For Management
2.3 Approve Price Basis and Transaction For For Management
Price
2.4 Approve Consideration Payment Method For For Management
2.5 Approve Profit and Loss Attribution For For Management
During the Transition Period
2.6 Approve Transfer of Ownership of the For For Management
Underlying Asset and the Liability for
Breach of Contractual Obligations
2.7 Approve Target Subscribers and Issue For For Management
Manner
2.8 Approve Issue Type and Par Value For For Management
2.9 Approve Subscription Method For For Management
2.10 Approve Pricing Reference Date and For For Management
Issue Price
2.11 Approve Issue Size For For Management
2.12 Approve Lock-up Period Arrangement For For Management
2.13 Approve Listing Location For For Management
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Profit Commitment and For For Management
Compensation
2.16 Approve Impairment Test and For For Management
Compensation
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Issue Manner For For Management
2.19 Approve Issue Type and Par Value For For Management
2.20 Approve Target Subscribers and For For Management
Subscription Method
2.21 Approve Issue Price and Pricing For For Management
Principle
2.22 Approve Amount of Raised Funds For For Management
2.23 Approve Issue Size For For Management
2.24 Approve Usage of Raised Funds For For Management
2.25 Approve Lock-up Period For For Management
2.26 Approve Listing Location For For Management
2.27 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.28 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
5 Approve the Notion that the For For Management
Transaction Does not Constitute as
Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
6 Approve Introduction of Strategic For For Management
Investors
7 Approve Signing of Strategic For For Management
Cooperation Agreement
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
10 Approve Signing of Profit Forecast For For Management
Compensation Agreement
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
13 Approve the Notion that the For For Management
Transaction Complies with Article 11
and Article 43 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
14 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Major Asset Reorganizations of Listed
Companies Article 13
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Relevant Audit Report, Pro For For Management
Forma Review Report and Evaluation
Report
17 Approve the Explanation on Whether or For For Management
Not the Stock Price Volatility Achieve
the Relevant Standards in Article 5
Stated in the Notice Regulating the
Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
18 Approve Shareholder Return Plan For For Management
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU GRANDBUY CO., LTD.
Ticker: 002187 Security ID: Y29326108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Lease Renewal For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Xinde as Non-Independent For For Management
Director
1.2 Elect Zhen Shaoqiang as For For Management
Non-Independent Director
1.3 Elect Lu Hongli as Non-Independent For For Management
Director
1.4 Elect Liang Chaohui as Non-Independent For For Management
Director
1.5 Elect Xia Yang as Non-Independent For For Management
Director
1.6 Elect Lan Fengchong as Non-Independent For For Management
Director
2.1 Elect Chen Qian as Independent Director For For Management
2.2 Elect Song Xiaoning as Independent For For Management
Director
2.3 Elect Zan Tingquan as Independent For For Management
Director
3.1 Elect Wei Zhongkui as Supervisor For For Management
3.2 Elect Liu Aijiao as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
5 Approve Medium and Long-term Business For For Shareholder
Partners' Shareholding Plan (Draft)
and Summary
6 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters Regarding
Medium and Long-term Business
Partners' Shareholding Plan
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Implementation Manner of
Raised Funds Investment Project as
well as Change in Use of Proceeds
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Remunerations of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
10 Approve to Adjust the Scale of Foreign For For Management
Exchange Hedging Business
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend the Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend External Guarantee For Against Management
Decision-making System
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.4 Approve Pricing Principle For Did Not Vote Management
2.5 Approve Issue Size For Did Not Vote Management
2.6 Approve Lock-up Period For Did Not Vote Management
2.7 Approve Amount and Usage of Raised For Did Not Vote Management
Funds
2.8 Approve Listing Exchange For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For Did Not Vote Management
8 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
9 Amend Management System of Raised Funds For Did Not Vote Management
10 Approve Amendments to Articles of For Did Not Vote Management
Association
11 Elect Li Yu as Non-Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For Did Not Vote Management
Establishment of Equity Investment
Fund Partnership (Limited Partnership)
and Related Transactions
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Yuezhen as Non-independent For Did Not Vote Management
Director
1.2 Elect Yang Haizhou as Non-independent For Did Not Vote Management
Director
1.3 Elect Li Yu as Non-independent Director For Did Not Vote Management
1.4 Elect Huang Dunpeng as Non-independent For Did Not Vote Management
Director
1.5 Elect Zeng Xin as Non-independent For Did Not Vote Management
Director
1.6 Elect Zhong Yong as Non-independent For Did Not Vote Management
Director
2.1 Elect Liang Tongying as Independent For Did Not Vote Management
Director
2.2 Elect Li Weining as Independent For Did Not Vote Management
Director
2.3 Elect Zhou Xin as Independent Director For Did Not Vote Management
3.1 Elect Bai Ziwu as Supervisor For Did Not Vote Management
3.2 Elect Yang Yongming as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Loan Application For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
GUANGZHOU GUANGRI STOCK CO., LTD.
Ticker: 600894 Security ID: Y29325100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Zhu Yixia as Non-independent For For Management
Director
3 Approve Adjust the Allowance of For For Management
External Directors
--------------------------------------------------------------------------------
GUANGZHOU GUANGRI STOCK CO., LTD.
Ticker: 600894 Security ID: Y29325100
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU GUANGRI STOCK CO., LTD.
Ticker: 600894 Security ID: Y29325100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Ziwu as Supervisor For For Shareholder
1.2 Elect Chen Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Low-risk Short-term Financial Product
Investment
8 Approve Credit Line Application For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Issuance of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Appointment of Intermediary For For Management
Agency
11 Approve Audit Report and Verification For For Management
Report of the Transaction
12 Approve Matters Related to Internal For For Management
Accounting Control System
13 Approve Provision of Performance For For Management
Guarantee
14 Approve Adjustment of Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve to Appoint Financial Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Financial Assistance Provision For For Management
and Signing of Shareholder Loan
Agreement
--------------------------------------------------------------------------------
GUANGZHOU HANGXIN AVIATION TECHNOLOGY CO., LTD.
Ticker: 300424 Security ID: Y2932X109
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Jun as Director For For Management
1.2 Elect Yu Houshu as Director For For Management
1.3 Elect Yang Hanbo as Director For For Management
2.1 Elect Li Nan as Director For For Management
2.2 Elect Tan Yue as Director For For Management
2.3 Elect Tang Mingqin as Director For For Management
3.1 Elect Wang Qi as Supervisor For For Management
3.2 Elect Zhang Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD.
Ticker: 000531 Security ID: Y29315101
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD.
Ticker: 000531 Security ID: Y29315101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yinghong as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD.
Ticker: 000531 Security ID: Y29315101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Hongsheng as Non-Independent For For Shareholder
Director
1.2 Elect Chen Yue as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD.
Ticker: 000531 Security ID: Y29315101
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Hongsheng as Director For For Shareholder
1.2 Elect Zhang Cunsheng as Director For For Shareholder
1.3 Elect Zhu Xiaowen as Director For For Shareholder
1.4 Elect Xiao Rendi as Director For For Shareholder
1.5 Elect Wang Yibiao as Director For For Shareholder
1.6 Elect Lin Yijian as Director For For Shareholder
1.7 Elect Chen Yue as Director For For Shareholder
2.1 Elect Chen Qian as Director For For Management
2.2 Elect Xie Xiaoyao as Director For For Management
2.3 Elect Yuan Yinghong as Director For For Management
2.4 Elect Ma Xiaoqian as Director For For Management
3.1 Elect Yi Wu as Supervisor For For Management
3.2 Elect Ye Zhihua as Supervisor For For Management
3.3 Elect Zhuang Tuo as Supervisor For For Management
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GUANGZHOU HENGYUN ENTERPRISES HOLDING LTD.
Ticker: 000531 Security ID: Y29315101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Shareholder Return Plan For For Management
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GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
2 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
3 Amend Articles of Association and For For Management
Handle Industrial and Commercial
Change Registration
4 Approve to Appoint Auditor For For Management
5.1 Elect Shen Hanbiao as Non-independent For For Management
Director
5.2 Elect Shen Junyu as Non-independent For For Management
Director
5.3 Elect Guo Liming as Non-independent For For Management
Director
6.1 Elect Li Xinhang as Independent For For Management
Director
6.2 Elect Li Shenglan as Independent For For Management
Director
7.1 Elect Li Zeli as Supervisor For For Management
7.2 Elect Guo Jirong as Supervisor For For Management
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GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Related Party For For Management
Transactions
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GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Project and Use Remaining Raised
Funds to Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Remuneration of Shen Hanbiao For For Management
7.2 Approve Remuneration of Shen Junyu For For Management
7.3 Approve Remuneration of Guo Liming For For Management
7.4 Approve Remuneration of Li Xinhang For For Management
7.5 Approve Remuneration of Li Shenglan For For Management
7.6 Approve Remuneration of Lin Changsheng For For Management
7.7 Approve Remuneration of Duanmu Zirong For For Management
8 Approve 2021 Remuneration of Directors For For Management
and Senior Management Members
9.1 Approve Remuneration of Li Zeli For For Management
9.2 Approve Remuneration of Guo Jirong For For Management
9.3 Approve Remuneration of Zhang Yanan For For Management
9.4 Approve Remuneration of Zeng Jianrong For For Management
10 Approve 2021 Remuneration of Supervisor For For Management
11.1 Approve Related Party Transaction with For For Management
Guangdong Haotaitai Technology Group
Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Zhejiang Leituo Home Furnishing Co.,
Ltd.
11.3 Approve Related Party Transaction with For For Management
Chengdu Qianchuan Wood Co., Ltd.
12 Approve Provision of Guarantee For For Management
13 Approve Source of Convertible Bonds For For Management
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Quantity and For For Management
Distribution
1.5 Approve Time Arrangements For For Management
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Conditions for Granting and For For Management
Exercising Stock Options
1.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation Procedure For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Xie Qiang as Non-independent For For Management
Director
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10.1 Approve Purpose and Principle For For Management
10.2 Approve Management Agency For For Management
10.3 Approve Criteria to Select Plan For For Management
Participants
10.4 Approve Source, Number and Allocation For For Management
of Underlying Stocks
10.5 Approve Time Arrangements For For Management
10.6 Approve Exercise Price and For For Management
Price-setting Basis
10.7 Approve Conditions for Granting and For For Management
Exercising Rights
10.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
10.9 Approve Accounting Treatment For For Management
10.10 Approve Implementation Procedures For For Management
10.11 Approve Rights and Obligations For For Management
10.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GUANGZHOU KINGTELLER TECHNOLOGY CO., LTD.
Ticker: 002177 Security ID: Y2932W101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Use of Funds for Securities For For Management
Investment
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Working System for Independent For Against Management
Directors
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GUANGZHOU KINGTELLER TECHNOLOGY CO., LTD.
Ticker: 002177 Security ID: Y2932W101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Hua as Director For For Management
1.2 Elect Chen Guojun as Director For For Management
1.3 Elect Liang Xing as Director For For Management
2.1 Elect Liu Guochang as Director For For Management
2.2 Elect Zhang Hua as Director For For Management
3.1 Elect Liang Xiaoqin as Supervisor For For Management
3.2 Elect Qiu Miao as Supervisor For For Management
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GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600684 Security ID: Y29339101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Provision of Debt For For Management
Investment
2 Approve Provision of Guarantee For For Management
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GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600684 Security ID: Y29339101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Guangzhou For For Management
Tianchen Real Estate Development Co.,
Ltd.
2 Approve Related Party Transaction in For For Management
Connection to Equity Transfer Agreement
3 Approve Related Party Transaction in For For Management
Connection to Loans from Controlling
Shareholders
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GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600684 Security ID: Y29339101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Plan on Issuance of Corporate For For Management
Bonds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
5 Approve Provision of Counter Guarantee For For Management
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GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600684 Security ID: Y29339101
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Auction Real Estate For For Management
Equity Investment
2 Approve Purchase of Real Estate For For Management
Investment
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Daily Related Party Transaction For For Management
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GUANGZHOU PEARL RIVER INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600684 Security ID: Y29339101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Authorization on External For Against Management
Guarantee
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GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD.
Ticker: 002678 Security ID: Y2925N100
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
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GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD.
Ticker: 002678 Security ID: Y2925N100
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Funds for Cash Management
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GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD.
Ticker: 002678 Security ID: Y2925N100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Audit Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
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GUANGZHOU PEARL RIVER PIANO GROUP CO., LTD.
Ticker: 002678 Security ID: Y2925N100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Li Jianning as Director For For Management
3.2 Elect Xiao Wei as Director For For Management
3.3 Elect Huang Xianxing as Director For For Management
4.1 Elect Chen Qian as Director For For Management
4.2 Elect Nie Tieliang as Director For For Management
4.3 Elect Zhou Yanfeng as Director For For Management
4.4 Elect Liu Tao as Director For For Management
5.1 Elect Tang Heping as Supervisor For For Management
5.2 Elect Lin Jianqing as Supervisor For For Management
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GUANGZHOU PORT CO., LTD.
Ticker: 601228 Security ID: Y2R39Z107
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Did Not Vote Management
2 Approve to Appoint Auditor For Did Not Vote Management
3.1 Elect Ji Zhengxiong as Independent For Did Not Vote Management
Director
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GUANGZHOU PORT CO., LTD.
Ticker: 601228 Security ID: Y2R39Z107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Financial Budget Report For Did Not Vote Management
7 Approve Debt Financing Plan For Did Not Vote Management
8 Approve Related Party Transaction For Did Not Vote Management
9 Approve Related Party Transaction with For Did Not Vote Management
China COSCO Shipping Group Co., Ltd.
10 Approve Entrusted Loan Application For Did Not Vote Management
11 Approve Provision of Guarantee For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
13 Approve to Appoint Auditor For Did Not Vote Management
14 Approve Amendments to Articles of For Did Not Vote Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Rules and Procedures
Regarding Meetings of Board of
Directors
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Lijun as Director and For For Management
Authorize Board to Fix His Remuneration
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GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended June
30, 2021
7a Elect Li Sze Lim as Director and For For Management
Authorize Board to Fix Her Remuneration
7b Elect Zhang Li as Director and For For Management
Authorize Board to Fix His Remuneration
7c Elect Ng Yau Wah, Daniel as Director For For Management
and Authorize Board to Fix His
Remuneration
8 Authorize Legal Representative(s) or For For Management
Authorized Person(s) and Its
Subsidiaries to Sign Composite Credit
Facilities or Loan Related Agreements
and Documents
9 Approve Extension of Guarantees by the For Against Management
Company on Behalf of Subsidiaries,
Associates, Joint Ventures and Other
Investee Companies
10 Approve Extension of Guarantees on For Against Management
Behalf of Subsidiaries, Associates and
Joint Ventures in 2020
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Direct Debt For For Management
Financing Products and Asset
Securitization Products in 2021
13 Authorize Board or Its Authorized For For Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products in 2021
14 Approve Increase in Registered Capital For For Management
and the Proposed Amendments to the
Articles of Association
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GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
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GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allowance of Independent For For Management
Directors
6 Approve Remuneration of Directors, For For Management
Senior Management Members and
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Major Investment Management For Against Management
System
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yiran as Non-Independent For For Management
Director
1.2 Elect Huang Zhengcong as For For Management
Non-Independent Director
1.3 Elect Yu Wei as Non-Independent For For Management
Director
1.4 Elect You Tianyuan as Non-Independent For For Management
Director
1.5 Elect Wang Yang as Non-Independent For For Management
Director
1.6 Elect Yang Ming as Non-Independent For For Management
Director
2.1 Elect Lin Bin as Independent Director For For Management
2.2 Elect Liu Heng as Independent Director For For Management
2.3 Elect Huang Jiwu as Independent For For Management
Director
3.1 Elect Ren Rui as Supervisor For For Management
3.2 Elect Lin Weichou as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Comprehensive For For Management
Bank Credit Lines
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
11.1 Approve Share Type and Par Value For For Shareholder
11.2 Approve Issue Manner and Issue Time For For Shareholder
11.3 Approve Target Subscribers and For For Shareholder
Subscription Method
11.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
11.5 Approve Issue Size For For Shareholder
11.6 Approve Lock-up Period For For Shareholder
11.7 Approve Listing Exchange For For Shareholder
11.8 Approve Use of Proceeds For For Shareholder
11.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
11.10 Approve Resolution Validity Period For For Shareholder
12 Approve Private Placement of Shares For For Shareholder
13 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
14 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
17 Approve That There is No Punishment or For For Shareholder
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
18 Approve Shareholder Return Plan For For Shareholder
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GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Formulation of Management For For Management
Method for Supporting Innovation and
Entrepreneurship
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Corresponding For For Management
Standard Coefficient of the Assessment
Result at Departmental Level of
Business Unit and Individual Level of
Incentive Objects of Stock Option and
Performance Share Incentive Plan
2 Approve Investment in Construction of For For Management
Lithium Battery Electrolyte Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Scale and Use of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Pricing Reference Date, Issue For Did Not Vote Management
Price and Pricing Principle
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.6 Approve Lock-up Period For Did Not Vote Management
2.7 Approve Listing Location For Did Not Vote Management
2.8 Approve Scale and Use of Raised Funds For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
4 Approve Plan on Private Placement of For Did Not Vote Management
Shares
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For Did Not Vote Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Audit Report For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Financing Application For Did Not Vote Management
9 Approve Provision of Guarantees For Did Not Vote Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Performance For For Management
Shares Repurchase Price and Repurchase
and Cancellation of Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuang Lijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve to Adjust the Repurchase Price For For Management
and Repurchase Cancellation of
Performance Shares
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jihua as Director For For Management
1.2 Elect Li Wenmei as Director For For Management
1.3 Elect He Xiaowei as Director For For Management
1.4 Elect Chen Zhijie as Director For For Management
2.1 Elect Chen Jinqi as Director For For Management
2.2 Elect Li Congdong as Director For For Shareholder
2.3 Elect Duan Chaohui as Director For For Management
3.1 Elect Wu Cuiling as Supervisor For For Management
3.2 Elect Kuang Lijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Revision to Super Performance For For Management
Reward Fund Plan of Wholly-owned
Subsidiary
6 Approve Revision to Core Staff For For Management
Shareholding Plan
7 Approve to Amend Management Measures For For Management
for Core Personnel's Shareholding Plan
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shuhui as Non-Independent For For Management
Director
1.2 Elect Li Feng as Non-Independent For For Management
Director
1.3 Elect He Yuping as Non-Independent For For Management
Director
1.4 Elect Liu Yan as Non-Independent For For Management
Director
1.5 Elect Yao Pu as Non-Independent For For Management
Director
1.6 Elect Zhu Xiaowen as Non-Independent For For Management
Director
2.1 Elect Yang Chunlin as Independent For For Management
Director
2.2 Elect Shen Hongtao as Independent For For Management
Director
2.3 Elect Wang Xi as Independent Director For For Management
2.4 Elect Xie Shisong as Independent For For Management
Director
3.1 Elect Li Hong as Supervisor For For Management
3.2 Elect Yao Xiaosheng as Supervisor For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
5 Approve Issuance of Super Short-term For For Management
Commercial Papers
6 Approve Issuance of Super Short-term For For Management
Commercial Papers of Guangzhou Asset
Management Co., Ltd.
7 Approve Issuance of Corporate Bonds For For Management
8 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xiaomin as Non-Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fund Borrowings to Controlling For For Management
Shareholder
2 Approve Financial Assistance Provision For Against Management
to Yuexiu Financial Capital
3 Approve Financial Assistance Provision For Against Management
to Yuexiu Leasing
4 Approve Financial Assistance Provision For For Management
to Shanghai Yuexiu Leasing
5 Approve Daily Related Party Transaction For For Management
6 Approve External Guarantee For Against Management
7 Approve Medium-term Notes For For Management
8 Approve Issuance of Super Short-term For For Management
Commercial Papers
9 Approve Asset Securitization Instrument For For Management
10 Approve Issuance of Short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve Capital Injection for Shanghai For For Management
Yuexiu Leasing
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for Entrusted For For Management
Asset Management
2 Approve Issuance of Short-term Bond For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Issuance of Offshore Bond For For Management
5 Approve Issuance of Corporate Bond For For Management
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Accounts Receivable For For Management
Asset-backed Bill Business
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yongxi as Non-independent For For Management
Director
2 Elect Shao Xijuan as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yongxi as Non-independent For Did Not Vote Management
Director
2 Elect Shao Xijuan as Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Postponement of Partial Raised For For Management
Funds Investment Projects
8 Approve Application of Credit Line and For Against Management
Provision of Guarantee
9 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
10 Approve Allowance of Independent For For Management
Directors
11 Approve Remuneration of Supervisors For For Management
12 Approve Appointment of Auditor For For Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan Craps as Non-independent For For Shareholder
Director
1.2 Elect Yu Longtao as Non-independent For For Shareholder
Director
2 Elect Han Zhenping as Independent For For Management
Director
3 Elect Hou Kanghua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Investment in Guangzhou For For Management
State-owned Mixed Reform Fund
4 Approve Adjustment on the Feasibility For For Management
Study Report of the Production of
Brewing and Bottling Bear Projects
5 Approve Adjustment on the Feasibility For For Management
Study Report of the Renovation and
Upgrade Project of the Beer Cultural
and Creative Park
6 Approve Adjustment on the Investment For For Management
Amount and Implementation Period of
Fund Raising Investment Projects
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and 2021 Work Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For For Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
9 Elect Craig Katerberg (Chinese Name: For For Shareholder
Ke Ruige) as Non-Independent Director
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Five For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Gurgel Rocha as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Fonseca as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Alexandre Figueiredo
Clemente as Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For For Management
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Fix Maximum For For Management
Number of Board Members to Nine
2 Amend Article 12 Re: Fix Number of For For Management
Executive Board Members
3 Amend Article 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF Security ID: M5246E108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Sogut Mining None None Management
Field
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Receive Information on Donations Made None None Management
in 2020
14 Approve Remuneration Policy For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect CHIU, MING-CHIEN, with For For Management
Shareholder No. 00000001, as
Non-Independent Director
9.2 Elect LIN, TIEN-JUI, with Shareholder For For Management
No. 00000004, as Non-Independent
Director
9.3 Elect HUANG, CHUNG-PENG, with For For Management
Shareholder No. 00000008, as
Non-Independent Director
9.4 Elect WEI, CHIH-FANG, with Shareholder For For Management
No. L121297XXX, as Non-Independent
Director
9.5 Elect LO, WEN-HAO, with Shareholder No. For For Management
00002681, as Independent Director
9.6 Elect CHIU, KUANG-HUI, with For For Management
Shareholder No. 00002687, as
Independent Director
9.7 Elect HU, HUI-SEN, with Shareholder No. For For Management
F121533XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GUI ZHOU TYRE CO., LTD.
Ticker: 000589 Security ID: Y2943C102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Raised Funds Special Deposit and For For Management
Usage Management System
11 Amend Management System for Providing For For Management
External Guarantees
12 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
GUIRENNIAO CO., LTD.
Ticker: 603555 Security ID: Y2942J108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300288 Security ID: Y29464107
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Dan as Non-independent For For Management
Director
2 Approve Signing of Business For For Shareholder
Cooperation Agreement
--------------------------------------------------------------------------------
GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300288 Security ID: Y29464107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Financial For Against Management
Assistance
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300288 Security ID: Y29464107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Appointment of Auditor For Did Not Vote Management
7 Approve Related Party Transaction For Did Not Vote Management
8 Approve Provision of Guarantee For Did Not Vote Management
9 Approve Provision of Financial For Did Not Vote Management
Assistance
10 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Did Not Vote Management
Directors
14 Amend Related-Party Transaction For Did Not Vote Management
Management System
15 Amend Management System for Providing For Did Not Vote Management
External Guarantees
16 Amend Management System for Providing For Did Not Vote Management
External Investments
17 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
GUIYANG LONGMASTER INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300288 Security ID: Y29464107
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Excess Raised Funds
to Replenish Working Capital
2 Approve Restoration of Voting Rights For For Management
of Major Shareholders
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Kuang Xunhua as For For Management
Non-Independent Director and Elect
Song Kai as Non-Independent Director
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Property Transfer For For Management
Agreement with Related Party
2 Approve Signing of Equity Transfer For For Management
Agreement with Related Party
--------------------------------------------------------------------------------
GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control
Attestation Auditor
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongbin as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments of Non-financial
Enterprises
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
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GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Convertible Bonds
2.1 Approve Type For Did Not Vote Management
2.2 Approve Issue Size For Did Not Vote Management
2.3 Approve Par Value and Issue Price For Did Not Vote Management
2.4 Approve Bond Maturity For Did Not Vote Management
2.5 Approve Bond Interest Rate For Did Not Vote Management
2.6 Approve Period and Manner of Repayment For Did Not Vote Management
of Capital and Interest
2.7 Approve Conversion Period For Did Not Vote Management
2.8 Approve Determination and Adjustment For Did Not Vote Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For Did Not Vote Management
of Conversion Price
2.10 Approve Method on Handling Fractional For Did Not Vote Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For Did Not Vote Management
2.12 Approve Terms of Sell-Back For Did Not Vote Management
2.13 Approve Attribution of Profit and Loss For Did Not Vote Management
During the Conversion Period
2.14 Approve Issue Manner and Target For Did Not Vote Management
Subscribers
2.15 Approve Placing Arrangement for For Did Not Vote Management
Shareholders
2.16 Approve Matters Relating to Meetings For Did Not Vote Management
of Bondholders
2.17 Approve Use of Proceeds For Did Not Vote Management
2.18 Approve Guarantee Matters For Did Not Vote Management
2.19 Approve Rating Matters For Did Not Vote Management
2.20 Approve Depository of Raised Funds For Did Not Vote Management
2.21 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Issuance of Convertible Bonds For Did Not Vote Management
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
7 Approve Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Convertible
Bondholders
8 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For Did Not Vote Management
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GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Financing Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Amend Management System for Providing For For Management
External Investments
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GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Financial Budget Report For Did Not Vote Management
5 Approve Financing Plan For Did Not Vote Management
6 Approve Daily Related Party For Did Not Vote Management
Transactions
7 Approve Profit Distribution For Did Not Vote Management
8 Approve to Appoint Auditor For Did Not Vote Management
9 Approve Annual Report and Summary For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
11 Amend Management System for Providing For Did Not Vote Management
External Investments
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GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD.
Ticker: 600523 Security ID: Y2948E103
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qin Kun as Supervisor For For Management
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GUIZHOU GUIHANG AUTOMOTIVE COMPONENTS CO., LTD.
Ticker: 600523 Security ID: Y2948E103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Report of the Independent For Did Not Vote Management
Directors
5 Approve Financial Statements and For Did Not Vote Management
Financial Budget
6 Approve Withdrawal of Discretionary For Did Not Vote Management
Surplus Provident Fund
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Financial Services Agreement For Did Not Vote Management
and Related Party Transactions
10 Approve Bank Loan and Entrusted Loan For Did Not Vote Management
Applications
11 Approve Set-up of Wholly-owned For Did Not Vote Management
Subsidiary
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GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve 3 Supply 1 Industry Water For For Management
Supply Transformation Transfer
7 Approve Remuneration of Directors For For Management
8 Approve Profit Distribution For For Management
9 Approve Financial Budget Report For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
12 Approve Investment in Construction of For For Management
Panjiang Xinguang Power Generation
Project
13 Approve Signing of EPC Contract For For Management
14 Approve Investment Plan For Against Management
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
16 Approve Amendments to Articles of For Against Management
Association
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Approve Company's Eligibility for For For Management
Private Placement of Shares
19.1 Approve Share Type and Par Value For For Management
19.2 Approve Issue Manner and Issue Time For For Management
19.3 Approve Target Subscribers and For For Management
Subscription Method
19.4 Approve Issue Size For For Management
19.5 Approve Amount and Use of Proceeds For For Management
19.6 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
19.7 Approve Lock-up Period For For Management
19.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
19.9 Approve Resolution Validity Period For For Management
19.10 Approve Listing Exchange For For Management
20 Approve Plan on Private Placement of For For Management
Shares
21 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
22 Approve No Need to Edit a Report on For For Management
Previous Usage of Raised Funds
23 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
24 Approve Establishment of Special For For Management
Deposit Account for Raised Fund
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect Bao Qinglin as Director For For Shareholder
28.1 Elect Li Shoubing as Director For For Management
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GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD.
Ticker: 600227 Security ID: Y2947Q107
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ding Linhong as Non-Independent For For Management
Director
1.2 Elect Zhou Junsheng as Non-Independent For For Management
Director
1.3 Elect Lei Jin as Non-Independent For For Management
Director
1.4 Elect Ding Linhui as Non-Independent For For Management
Director
1.5 Elect Gao Minhong as Non-Independent For For Management
Director
1.6 Elect Yang Yang as Non-Independent For For Management
Director
2.1 Elect Shi Yucheng as Independent For For Management
Director
2.2 Elect Liu Jian as Independent Director For For Management
2.3 Elect Wang Pu as Independent Director For For Management
3.1 Elect Dai Xuanzhong as Supervisor For For Shareholder
3.2 Elect Ye Yong as Supervisor For For Shareholder
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GUIZHOU SALVAGE PHARMACEUTICAL CO., LTD.
Ticker: 600227 Security ID: Y2947Q107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Plan For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees For For Management
9 Approve to Appoint Auditors and For For Management
Authorizing Management to Fix Their
Remuneration
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Transaction Constitutes as For For Management
Related Party Transactions
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
6 Approve Signing of Asset Purchase For For Management
Agreement
7 Approve Signing of Loan Agreement For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management Method of Raised Funds For Against Management
12 Elect Wei Xinhui as Non-Independent For For Management
Director
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GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve Renewal of Financial For For Management
Cooperation Agreement
9 Approve the Company Chairman's Annual For For Management
Performance Remuneration
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Wang Yuexuan as Director For For Management
3.2 Elect Li Lingzhi as Director For For Management
3.3 Elect Wei Xinhui as Director For For Management
3.4 Elect Zhang Chen as Director For For Management
3.5 Elect Yu Sijing as Director For For Management
3.6 Elect Chen Yong as Director For For Management
4.1 Elect Shi Jichun as Director For For Management
4.2 Elect Liu Qiao as Director For For Management
4.3 Elect Hu Beizhong as Director For For Management
5.1 Elect Cai Jingyuan as Supervisor For For Shareholder
5.2 Elect Feng Zhenggang as Supervisor For For Management
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GUIZHOU TYRE CO., LTD.
Ticker: 000589 Security ID: Y2943C102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Amendments to Articles of For For Management
Association
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GUIZHOU TYRE CO., LTD.
Ticker: 000589 Security ID: Y2943C102
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rui as Non-Independent For For Management
Director
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Management System of Deposit and For Against Management
Usage of Raised Funds
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend the Directors, Supervisors and For For Management
Senior Management Remuneration and
Performance Appraisal Management System
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Private Placement Constitutes For For Management
as Management Buyout
10 Approve Report of Board of Directors For For Management
to All Shareholders Regarding
Management Acquisition of the Company
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Ran as Non-Independent For For Shareholder
Director
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantees
2 Approve Provision of Financial For For Management
Assistance to Subsidiaries
3 Approve Use of Own Funds to Invest in For For Management
Financial Products
4 Approve Expand Business Scope and For For Management
Amend Articles of Association
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GUIZHOU XINBANG PHARMACEUTICAL CO., LTD.
Ticker: 002390 Security ID: Y2945K102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transaction with For For Management
Yuheng Pharmaceutical and Its
Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Guangzheng Pharmaceutical and Its
Subsidiaries
8 Approve Related Party Transaction in For For Management
Connection to External Investment
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GUIZHOU YIBAI PHARMACEUTICAL CO., LTD.
Ticker: 600594 Security ID: Y2945D124
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Amendments to Articles of For For Management
Association
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GUIZHOU YIBAI PHARMACEUTICAL CO., LTD.
Ticker: 600594 Security ID: Y2945D124
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8.1 Elect Jiang Tao as Supervisor For For Shareholder
8.2 Elect Pu Jian as Supervisor For For Shareholder
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GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director and For For Management
Chairman
6 Elect Sunaina Tomar as Director For For Management
7 Elect Sanjeev Kumar as Director and For For Management
Approve His Appointment as Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Manjula Subramaniam as Director For For Management
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Mallick as Director For For Management
2 Reelect Hina Shah as Director For For Management
3 Reelect Tejpreet Singh Chopra as For For Management
Director
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Keld Pedersen as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Timothy Smith as Director For For Management
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GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samir Chaturvedi as Director For For Management
2 Elect Soren Brandt as Director For For Management
3 Elect Maarten Degryse as Director For For Management
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GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director For For Management
6 Elect Pankaj Joshi as Director For For Management
7 Elect Sunaina Tomar as Director For For Management
8 Reelect Sudhir Kumar Jain as Director For For Management
9 Reelect Bhadresh Mehta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
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GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Existing
Shareholders
4 Other Business For Against Management
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GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Viset Choopiban as Director For For Management
4.2 Elect Kasem Snidvongs as Director For For Management
4.3 Elect Raweporn Kuhirun Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
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GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in All Ordinary For For Management
Shares of Intouch Holdings Public
Company Limited and Tender Offer for
All Securities of Advanced Info
Service Public Company Limited
2 Other Business For Against Management
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GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination Criteria for the For For Management
Dividend Payment
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Panarat Panmanee as Director For For Management
6.2 Elect Tarakorn Angpubate as Director For For Management
6.3 Elect Somboon Aueatchasai as Director For For Management
6.4 Elect Areewan Chaloemdan as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
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GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
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GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Li Wubo as Non-independent For For Management
Director
2.2 Elect Wu Binhong as Non-independent For For Management
Director
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GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application to Change For For Management
Shareholder Horizontal Competition
Commitment
2 Approve Change of Period of Asset For For Management
Injection
3 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Bayannaoer
Huafeng Zinc Oxide Co., Ltd.
4 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Wulatehouqi
Ruifeng Lead Smelting Co., Ltd.
5 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Shanxi
Jindechengxin Mining Co., Ltd.
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint of Auditor and For For Management
Internal Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Amend Management System for Providing For Against Management
External Guarantees
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GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Wu Cheng as Non-independent For For Management
Director
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GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of Hubei Suizhou 2x660MW Thermal Power
Project
2 Elect Li Liang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Confirmation of Deposit and For For Management
Loan Related Transactions in First
Half of the Year and Re-estimation of
Deposit and Loan Related Transactions
in 2020
3 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Guangfu as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
3 Approve Financial Services Agreement For For Management
4 Approve Deposit and Loan Related For For Management
Transaction
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Zhiqiang as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Hong as Non-Independent For For Shareholder
Director
2.1 Elect Wang Zongjun as Independent For For Management
Director
3 Amend Articles of Association For Against Management
4 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
5.1 Approve Overall Plan For For Management
5.2 Approve Transaction Manners and For For Management
Transaction Parties
5.3 Approve Consideration and Payment For For Management
Method of Target Assets
5.4 Approve Type and Par Value For For Management
5.5 Approve Pricing For For Management
5.6 Approve Issue Amount For For Management
5.7 Approve Lock-Up Period Arrangement For For Management
5.8 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
5.9 Approve Profit and Loss During the For For Management
Transition Period
5.10 Approve Arrangements on Roll-forward For For Management
Profits
5.11 Approve Listing Exchange For For Management
5.12 Approve Resolution Validity Period For For Management
5.13 Approve Type, Par Value and Listing For For Management
Exchange
5.14 Approve Target Subscribers For For Management
5.15 Approve Basis and Manner of Pricing For For Management
5.16 Approve Issue Amount For For Management
5.17 Approve Lock-Up Period Arrangement For For Management
5.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.19 Approve Use of Proceeds For For Management
5.20 Approve Resolution Validity Period For For Management
6 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
7 Approve Transaction Constitute as For For Management
Related-party Transaction
8 Approve Transaction Constitute as For For Management
Major Asset Restructuring
9 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
12 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report of
the Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Fairness and Validity of the For For Management
Pricing Basis
15 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
16 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
17 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
18 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
19 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
20 Approve Whitewash Waiver and Related For For Management
Transactions
21 Approve that the Transaction Does Not For For Management
Constitute as Major Adjustment
22 Approve Operating Performance of the For For Management
Underlying Assets of the
Reorganization Affected by the New
Coronavirus Epidemic
23 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Manners and For For Management
Transaction Parties
2.3 Approve Consideration of Target Asset For For Management
and Payment Method
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Pricing For For Management
2.6 Approve Issue Size For For Management
2.7 Approve Lock-Up Period Arrangement For For Management
2.8 Approve Profit and Loss During the For For Management
Transition Period
2.9 Approve Impairment Compensation For For Management
Arrangement
2.10 Approve Distribution Arrangement of For For Management
Earnings
2.11 Approve Listing Exchange For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Share Type, Par Value and For For Management
Approve Listing Exchange
2.14 Approve Target Subscribers For For Management
2.15 Approve Manner of Pricing and Price For For Management
2.16 Approve Issue Size For For Management
2.17 Approve Lock-Up Period Arrangement For For Management
2.18 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.19 Approve Use of Proceeds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Acquisition by Cash and For For Management
Issuance of Shares Agreement
9 Approve Impairment Compensation For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
10 Approve Remarks Review Report and For For Management
Evaluation Report of the Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Fairness and Validity of the For For Management
Pricing Basis
13 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
14 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Whitewash Waiver and Related For For Management
Transactions
19 Approve Operating Performance Affected For For Management
by the Epidemic
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Daily Related Party Transaction For For Management
3 Approve Deposit and Load Related Party For For Management
Transactions
4 Approve Related Party Transaction on For For Management
Rental Properties
5 Approve Construction and Investment of For For Management
Jingzhou Thermal Power Phase II
Expansion Project and Capital Injection
6 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUODIAN CHANGYUAN ELECTRIC POWER CO., LTD.
Ticker: 000966 Security ID: Y2960B102
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-estimation of Deposit and For For Management
Loan Related-party Transactions for
2021
2 Approve Financial Services For For Management
Supplementary Agreement
--------------------------------------------------------------------------------
GUODIAN NANJING AUTOMATION CO., LTD.
Ticker: 600268 Security ID: Y2959L103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Ming as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUODIAN NANJING AUTOMATION CO., LTD.
Ticker: 600268 Security ID: Y2959L103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7.1 Approve Sale Power Automation Products For For Management
and Provide Information Services
7.2 Approve Acceptance of Technical For For Management
Transformation Projects or
Subcontracted Projects
7.3 Approve Sale of Primary Equipment For For Management
7.4 Approve Sale of Power Grid Automation For For Management
Products to Yangzhou Guodian Nanzi
Switchgear Co., Ltd.
7.5 Approve Sale of Power Grid Automation For For Management
Products to Nanjing Guodian Nanzi
Technology Park Development Co., Ltd.
7.6 Approve Financial Service Agreement For For Management
with China Huadian Group Finance Co.,
Ltd.
7.7 Approve Financial Service Agreement For For Management
with China Huadian Overseas Asset
Management Co., Ltd.
7.8 Approve Financial Service Agreement For For Management
with Huadian Commercial Factoring
(Tianjin) Co., Ltd.
7.9 Approve Purchase of Goods and For For Management
Materials with China Huadian Group Co.
, Ltd.
7.10 Approve Purchase of Goods and For For Management
Materials with Yangzhou Guodian Nanzi
Switch Co., Ltd.
7.11 Approve Acceptance of Labor Services For For Management
with China Huadian Group Co., Ltd.
7.12 Approve Provision of Labor Services For For Management
with Nanjing Guodian Nanzi Science and
Technology Park Development Co., Ltd.
7.13 Approve Provision of Leasing Services For For Management
with China Huadian Group Co., Ltd.
7.14 Approve Provision of Leasing Services For For Management
with Yangzhou Guodian Nanzi Switch Co.
, Ltd.
8 Approve Application of Bank Credit For For Management
Lines
9.1 Approve to Appoint Financial Auditor For For Management
9.2 Approve Appointment of Internal For For Management
Control Auditor
10 Elect Huang Xueliang as Independent For For Management
Director
--------------------------------------------------------------------------------
GUOGUANG ELECTRIC CO., LTD.
Ticker: 002045 Security ID: Y2960H109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Industrial
Investment Fund Shares
--------------------------------------------------------------------------------
GUOGUANG ELECTRIC CO., LTD.
Ticker: 002045 Security ID: Y2960H109
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUOGUANG ELECTRIC CO., LTD.
Ticker: 002045 Security ID: Y2960H109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Remuneration of Directors and For For Management
Supervisors
4.1 Elect Lu Hongda as Non-Independent For For Management
Director
4.2 Elect Lan Jia as Non-Independent For For Management
Director
4.3 Elect He Weicheng as Non-Independent For For Management
Director
4.4 Elect Zheng Yamin as Non-Independent For For Management
Director
5.1 Elect Wang Lu as Independent Director For For Management
5.2 Elect Yang Ge as Independent Director For For Management
5.3 Elect Ji Zhibin as Independent Director For For Management
6.1 Elect Yang Liujiang as Supervisor For For Management
6.2 Elect Peng Jing as Supervisor For For Management
--------------------------------------------------------------------------------
GUOGUANG ELECTRIC CO., LTD.
Ticker: 002045 Security ID: Y2960H109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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GUOGUANG ELECTRIC CO., LTD.
Ticker: 002045 Security ID: Y2960H109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Self-inspection Form on For For Management
Implementation of Internal Control
Rules
7 Approve Financing from Financial For For Management
Institutions and Related Authorizations
8 Approve Provision of External Guarantee For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Use of Own Funds to Purchase For For Management
Entrusted Asset Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For Did Not Vote Management
Association
1.2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures of the Board For Did Not Vote Management
1.4 Amend Rules and Procedures of the For Did Not Vote Management
Supervisory Committee
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For Did Not Vote Management
the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For Did Not Vote Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Did Not Vote Management
2.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.4 Approve Issue Size For Did Not Vote Management
2.5 Approve Issue Price and Pricing For Did Not Vote Management
Principles
2.6 Approve Amount and the Use of Proceeds For Did Not Vote Management
2.7 Approve Lock-Up Period For Did Not Vote Management
2.8 Approve Listing Venue For Did Not Vote Management
2.9 Approve Arrangement of Accumulated For Did Not Vote Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For Did Not Vote Management
Resolutions
3 Approve Plan for the Non-Public For Did Not Vote Management
Issuance of A Shares
4 Approve Feasibility Report for the Use For Did Not Vote Management
of Proceeds from the Non-Public
Issuance of the A Shares
5 Approve Report on the Use of Proceeds For Did Not Vote Management
Previously Raised by the Company
6 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the Non-Public
Issuance of A Shares
7 Approve Plans of the Shareholders' For Did Not Vote Management
Return in the Next Three Years
8 Approve Dilution of Current Returns by For Did Not Vote Management
the Non-Public Issuance of A Shares
and Remedial Measures
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For Did Not Vote Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Did Not Vote Management
1.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
1.4 Approve Issue Size For Did Not Vote Management
1.5 Approve Issue Price and Pricing For Did Not Vote Management
Principles
1.6 Approve Amount and the Use of Proceeds For Did Not Vote Management
1.7 Approve Lock-Up Period For Did Not Vote Management
1.8 Approve Listing Venue For Did Not Vote Management
1.9 Approve Arrangement of Accumulated For Did Not Vote Management
Undistributed Profits Prior to
Completion of the Issuance
1.10 Approve Validity Period of the For Did Not Vote Management
Resolutions
2 Approve Plan for the Non-Public For Did Not Vote Management
Issuance of A Shares
3 Approve Feasibility Report for the Use For Did Not Vote Management
of Proceeds from the Non-Public
Issuance of the A Shares
4 Approve Dilution of Current Returns by For Did Not Vote Management
the Non-Public Issuance of A Shares
and Remedial Measures
5 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Annual Report For For Management
4 Approve 2020 Final Accounts Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Remuneration Distribution of For For Management
Directors
7 Approve Remuneration Distribution of For For Management
Supervisors
8 Approve Deloitte Touche Tohmatsu as For Against Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Management to Determine
Their Remuneration
9 Approve 2021 Proprietary Business Scale For For Management
10.01 Approve Estimated Related Party For For Management
Transactions with Wuxi Guolian
Development (Group) Co., Ltd. and its
Related Enterprises
10.02 Approve Estimated Related Party For For Management
Transactions with Other Related Legal
Persons and Related Natural Persons
11 Elect Xu Faliang as Supervisor For For Shareholder
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GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds for For For Management
Repayment of Bank Loans and Replenish
Working Capital
2 Amend Securities Investment and For For Management
Derivatives Trading Management System
3 Approve Amendments to Articles of For For Management
Association
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GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fengping as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Own Funds for For For Management
Securities Investment and Derivatives
Trading
6 Approve Acceptance of Financial For For Management
Assistance
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
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GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong,
Beijing Guoxing Real Estate Limited
and Chongqing Longsha and Related
Transactions
2 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong and
Guangdong Guosha Real Estate Co., Ltd.
and Related Transactions
3 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Tianjin Guoxing Real Estate Co.
, Ltd. and Tianjin Tianfu Rongsheng
Real Estate Development Co., Ltd. and
Related Transactions
4 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Guosha Investment
and Sanya Jingheng Properties Co., Ltd.
and Related Transactions
5 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui and Handan
Guoxia Real Estate Development Co.,
Ltd. and Related Transactions
6 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Chongqing Longsha and
Chongqing Guosha Real Estate
Development Co., Ltd. and Related
Transactions
7 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Heshan Tengyue Real Estate
Development Co., Ltd., Guangdong
Guosha Investment and Jiangmen
Yinghuiwan Real Estate Co., Ltd. and
Related Transactions
8 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui,
Shijiazhuang Guosha Real Estate
Development Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments for Domestic and Foreign
Companies
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
6.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Other Related Parties
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Proprietary Investment Scale For For Management
9 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
10 Elect Zhang Nasha as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Zhao Cen For Against Management
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
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GUOSHENG FINANCIAL HOLDING INC.
Ticker: 002670 Security ID: Y2976X106
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Funds to Invest in For For Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Elect Zheng Xu as Independent Director For For Shareholder
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Restricted For For Management
Share Incentive Scheme of A Shares
(Draft) and its summary
2 Approve the Adoption of the Measures For For Management
for the Implementation, Appraisal and
Management of the Restricted Share
Incentive scheme of A Shares
3 Authorize Board to Deal with matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the Restricted For For Management
Share Incentive Scheme of A Shares
(Draft) and its summary
2 Approve the Adoption of the Measures For For Management
for the Implementation, Appraisal and
Management of the Restricted Share
Incentive scheme of A Shares
3 Authorize Board to Deal with matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Debt
Financing Instruments and the
Asset-Backed Securities
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Elect He Qing as Director For For Management
9.2 Elect Wang Song as Director For For Management
9.3 Elect Yu Jian as Director For For Management
9.4 Elect Liu Xinyi as Director For For Management
9.5 Elect Guan Wei as Director For For Management
9.6 Elect Zhong Maojun as Director For For Management
9.7 Elect Chen Hua as Director For For Management
9.8 Elect Wang Wenjie as Director For For Management
9.9 Elect Zhang Zhan as Director For For Management
9.10 Elect Fan Renyi as Director For For Management
9.11 Elect An Hongjun as Director For For Management
10.1 Elect Xia Dawei as Director For Against Management
10.2 Elect Ding Wei as Director For For Management
10.3 Elect Li Renjie as Director For For Management
10.4 Elect Bai Wei as Director For For Management
10.5 Elect Zhu Ning as Director For For Management
10.6 Elect Lee Conway Kong Wai as Director For Against Management
11.1 Elect Li Zhongning as Supervisor For For Management
11.2 Elect Zhou Zhaohui as Supervisor For For Management
11.3 Elect Shen Yun as Supervisor For For Management
11.4 Elect Zuo Zhipeng as Supervisor For For Management
12.1 Approve Issuer in Relation to the For For Management
Mandate to Issue Onshore and Offshore
Debt Financing Instruments
12.2 Approve Size of Issuance in Relation For For Management
to the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.3 Approve Method of Issuance For For Management
12.4 Approve Type of the Onshore and For For Management
Offshore Debt Financing Instruments
12.5 Approve Term of the Onshore and For For Management
Offshore Debt Financing Instruments
12.6 Approve Interest Rate of the Onshore For For Management
and Offshore Debt Financing Instruments
12.7 Approve Guarantee and Other For For Management
Arrangements
12.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
12.9 Approve Issue Price For For Management
12.10 Approve Targets of Issuance and For For Management
Placement Arrangements to Shareholders
12.11 Approve Listing of the Onshore and For For Management
Offshore Debt Financing Instruments
12.12 Approve Debt Repayment Protective For For Management
Measures for Onshore and Offshore Debt
Financing Instruments
12.13 Approve Authorization in Relation to For For Management
the Issuance of Onshore and Offshore
Debt Financing Instruments
12.14 Approve Validity Period of the For For Management
Resolution in Relation to the Mandate
to Issue Onshore and Offshore Debt
Financing Instruments
13.1 Approve Original Beneficial Owner For For Management
13.2 Approve Issuer in Relation to the For For Management
General Mandate to Issue Asset-Backed
Securities
13.3 Approve Size of Issuance in Relation For For Management
to the General Mandate to Issue
Asset-Backed Securities
13.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue
Asset-Backed Securities
13.5 Approve Underlying Assets of the For For Management
Special Purpose Vehicle
13.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
13.7 Approve Expected Yield For For Management
13.8 Approve Listing Venue For For Management
13.9 Approve Guarantee For For Management
13.10 Approve Measures to Ensure Debt For For Management
Repayment
13.11 Approve Authorization For For Management
13.12 Approve Validity Period of the For For Management
Resolution in Relation to the General
Mandate to Issue Asset-Backed
Securities
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
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GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7.1 Approve Issuer in Relation to the For For Management
Mandate to Issue Onshore and Offshore
Debt Financing Instruments
7.2 Approve Size of Issuance in Relation For For Management
to the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
7.3 Approve Method of Issuance For For Management
7.4 Approve Type of the Onshore and For For Management
Offshore Debt Financing Instruments
7.5 Approve Term of the Onshore and For For Management
Offshore Debt Financing Instruments
7.6 Approve Interest Rate of the Onshore For For Management
and Offshore Debt Financing Instruments
7.7 Approve Guarantee and Other For For Management
Arrangements
7.8 Approve Use of Proceeds in Relation to For For Management
the Mandate to Issue Onshore and
Offshore Debt Financing Instruments
7.9 Approve Issue Price For For Management
7.10 Approve Targets of Issuance and For For Management
Placement Arrangements to Shareholders
7.11 Approve Listing of the Onshore and For For Management
Offshore Debt Financing Instruments
7.12 Approve Debt Repayment Protective For For Management
Measures for Onshore and Offshore Debt
Financing Instruments
7.13 Approve Authorization in Relation to For For Management
the Issuance of Onshore and Offshore
Debt Financing Instruments
7.14 Approve Validity Period of the For For Management
Resolution in Relation to the Mandate
to Issue Onshore and Offshore Debt
Financing Instruments
8.1 Approve Original Beneficial Owner For For Management
8.2 Approve Issuer in Relation to the For For Management
General Mandate to Issue Asset-Backed
Securities
8.3 Approve Size of Issuance in Relation For For Management
to the General Mandate to Issue
Asset-Backed Securities
8.4 Approve Use of Proceeds in Relation to For For Management
the General Mandate to Issue
Asset-Backed Securities
8.5 Approve Underlying Assets of the For For Management
Special Purpose Vehicle
8.6 Approve Validity Period of the Special For For Management
Purpose Vehicle
8.7 Approve Expected Yield For For Management
8.8 Approve Listing Venue For For Management
8.9 Approve Guarantee For For Management
8.10 Approve Measures to Ensure Debt For For Management
Repayment
8.11 Approve Authorization For For Management
8.12 Approve Validity Period of the For For Management
Resolution in Relation to the General
Mandate to Issue Asset-Backed
Securities
9 Approve Potential Related Party For For Management
Transactions Involved in the Issuances
of the Onshore and Offshore Debt
Financing Instruments and the
Asset-Backed Securities
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
11 Approve Remuneration of Directors and For For Management
Supervisors
12.1 Elect He Qing as Director For For Management
12.2 Elect Wang Song as Director For For Management
12.3 Elect Yu Jian as Director For For Management
12.4 Elect Liu Xinyi as Director For For Management
12.5 Elect Guan Wei as Director For For Management
12.6 Elect Zhong Maojun as Director For For Management
12.7 Elect Chen Hua as Director For For Management
12.8 Elect Wang Wenjie as Director For For Management
12.9 Elect Zhang Zhan as Director For For Management
12.10 Elect Fan Renyi as Director For For Management
12.11 Elect An Hongjun as Director For For Management
13.1 Elect Xia Dawei as Director For Against Management
13.2 Elect Ding Wei as Director For For Management
13.3 Elect Li Renjie as Director For For Management
13.4 Elect Bai Wei as Director For For Management
13.5 Elect Zhu Ning as Director For For Management
13.6 Elect Lee Conway Kong Wai as Director For Against Management
14.1 Elect Li Zhongning as Supervisor For For Management
14.2 Elect Zhou Zhaohui as Supervisor For For Management
14.3 Elect Shen Yun as Supervisor For For Management
14.4 Elect Zuo Zhipeng as Supervisor For For Management
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GUOXUAN HIGH-TECH CO., LTD.
Ticker: 002074 Security ID: Y4439F110
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Engel as Non-Independent For For Management
Director
2 Approve Formulation of Related Party For For Management
Transaction Management System
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
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GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Approve Change in the Use of Proceeds For For Management
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GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration and Assessment of For For Management
Directors
7 Approve Remuneration and Assessment of For For Management
Supervisors
8 Approve Remuneration and Assessment of For For Management
Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Cancellation of Value-added For For Management
Telecommunications Business License
12 Approve to Appoint Auditor For For Management
13.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd.
13.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd.
13.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
13.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
13.5 Approve Related Party Transaction with For For Management
Other Related Parties
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H&R CENTURY UNION CORP.
Ticker: 000892 Security ID: Y1584B100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Change in Usage of Raised For For Management
Funds and Use of Raised Funds to
Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Management System of Raised Funds For For Management
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H&R CENTURY UNION CORP.
Ticker: 000892 Security ID: Y1584B100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve No Profit Distribution and No For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
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HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG Taseer Hadi & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Final Cash Dividend For For Management
4 Elect Directors For Against Management
5 Approve Investment in The First For For Management
MicroFinanceBank Ltd
6 Other Business For Against Management
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HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 10 and 16 For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Yihai Master Purchase For For Management
Agreement and Related Transactions
2 Approve Proposed Annual Caps Under For For Management
Renewed Yihai Master Purchase
Agreement and Related Transactions
3 Approve Renewed Warehouse Storage and For For Management
Logistic Service Agreement and Related
Transactions
4 Approve Renewed Shuhai Master Purchase For For Management
Agreement, Renewed Shuhai Agreements
and Related Transactions
5 Approve Proposed Annual Caps Under For For Management
Renewed Shuhai Agreements and Related
Transactions
6 Approve Renewed Master Decoration For For Management
Project Management Service Agreement
and Related Transactions
7 Approve Renewed Master Decoration For For Management
Project General Contract Service
Agreement, Renewed Shuyun Dongfang
Agreements and Related Transactions
8 Approve Proposed Annual Caps Under For For Management
Renewed Shuyun Dongfang Agreements and
Related Transactions
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Renewed
Yihai Master Purchase Agreement,
Renewed Shuhai Agreements and Renewed
Shuyun Dongfang Agreements
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HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Yong as Director For For Management
3 Elect Zhou Zhaocheng as Director For For Management
4 Elect Gao Jie as Director For For Management
5 Elect Chua Sin Bin as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
12 Approve Grant of Specific Mandate for For For Management
the Issuance of the Connected Shares
to Computershare Hong Kong Trustees
Limited to Hold on Trust for Selected
Participants Who are Connected
Grantees and Related Transactions
13 Approve Grant of Connected Shares to For For Management
the Connected Grantees Pursuant to the
Scheme
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in the Issued Share For For Management
Capital of the Company by Way of a
Cancellation of Fractional Shares
2 Approve Scheme of Arrangement and For For Management
Implementation of the Scheme,
Including the Related Reduction of the
Issued Share Capital of the Company,
Cancellation of Share Premium of the
Company and Issuance of New Shares in
the Company
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HAIER ELECTRONICS GROUP CO., LTD.
Ticker: 1169 Security ID: G42313125
Meeting Date: DEC 09, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructure For For Management
Complies with Relevant Laws and
Regulations
2.1 Approve Transaction Overview For For Management
2.2 Approve Regulatory Approval For For Management
2.3 Approve Transaction Parties For For Management
2.4 Approve Target Assets For For Management
2.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
2.6 Approve Issue Type and Par Value For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Issue Period For For Management
2.9 Approve Target Parties For For Management
2.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
2.11 Approve Issue Scale of H Shares For For Management
2.12 Approve Conversion Ratio For For Management
2.13 Approve Cash Payment Consideration For For Management
2.14 Approve Fragment Stock Processing For For Management
Method
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Lock-up Period Arrangement For For Management
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transactions
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not For For Management
Constitutes as Reorganization and
Listing
6 Approve Draft and Summary Major Asset For For Management
Acquisition and Related Party
Transaction
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
and Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Relevant Audit Report, Review For For Management
Report of the Transaction
9 Approve Relevant Audit Report of For For Management
Underlying Assets of Transaction and
Review Report
10 Approve Valuation Reports Related to For For Management
Underlying Assets of Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Approve Shareholder Return Plan For For Management
16 Approve Amendments to Articles of For For Management
Association of H Shares
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders of H
Shares
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors of H
Shares
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors of H
Shares
20 Amend Management System of Raised For For Management
Funds of H Shares
21 Amend Related Party Transaction Fair For For Management
Decision Making System of H Shares
22 Amend Working System for Independent For For Management
Directors of H Shares
23 Amend Investment Management System of For For Management
H Shares
24 Amend External Guarantee Management For For Management
System of H Shares
25 Amend Confidentiality and File For For Management
Management System Related to Overseas
Securities Issuance and Listing of H
Shares
26 Approve Authorization on Daily Related For For Management
Party Transaction
27 Approve Authorization of the Board to For For Management
Handle All Related Matters
28 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
29 Approve Transfer of Equity For For Management
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HAIER SMART HOME CO., LTD.
Ticker: 600690 Security ID: Y7166P102
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Overview For For Management
1.2 Approve Regulatory Approval For For Management
1.3 Approve Transaction Parties For For Management
1.4 Approve Target Assets For For Management
1.5 Approve Underlying Asset Valuation and For For Management
Transaction Price
1.6 Approve Issue Type and Par Value For For Management
1.7 Approve Listing Location For For Management
1.8 Approve Issue Period For For Management
1.9 Approve Target Parties For For Management
1.10 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Manner of H Shares
1.11 Approve Issue Scale of H Shares For For Management
1.12 Approve Conversion Ratio For For Management
1.13 Approve Cash Payment Consideration For For Management
1.14 Approve Fragment Stock Processing For For Management
Method
1.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.16 Approve Lock-up Period Arrangement For For Management
1.17 Approve Resolution Validity Period For For Management
2 Approve Adjustment Plan on For For Management
Exchangeable Bonds Issued by Company
Through its Overseas Wholly-owned
Subsidiaries
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For For Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5 Elect Li Shipeng as Director For For Management
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of International For For Management
Accounting Standards Auditor for 2020
3 Approve General Mandate for the For For Management
Repurchase of H Shares
4.1 Elect Xie Ju Zhi as Director For For Management
4.2 Elect Yu Hon To, David as Director For For Management
4.3 Elect Eva Li Kam Fun as Director For For Management
5.1 Elect Li Shipeng as Director For For Management
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for the For For Management
Repurchase of H Shares
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Centain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For For Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For For Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Statements For For Management
2 Approve 2020 Annual Report and Its For For Management
Summary
3 Approve 2020 Report on the Work of the For For Management
Board of Directors
4 Approve 2020 Report on the Work of the For For Management
Board of Supervisors
5 Approve 2020 Audit Report on Internal For For Management
Control
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries in 2021
8 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
9 Approve Adjustment of Allowances of For For Management
Directors
10 Approve Closing Certain Fund-Raising For For Management
Investment Projects from Convertible
Corporate Bonds and Permanently
Supplementing the Working Capital with
the Surplus Funds
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend External Guarantee Management For For Management
System
19 Approve Appointment of PRC Accounting For For Shareholder
Standards Auditor
20 Approve Appointment of International For For Shareholder
Accounting Standards Auditor
21 Approve Renewal of the Financial For For Shareholder
Services Framework Agreement and
Related Transactions
22 Approve A Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
23 Approve H Share Core Employee Stock For For Shareholder
Ownership Plan (2021-2025) (Draft) and
Its Summary
24 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Core
Employee Stock Ownership Plan of the
Company
25 Approve H Share Restricted Share Unit For For Shareholder
Scheme (2021-2025) (Draft)
26 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the Restricted
Share Unit Scheme
27.1 Elect Wu Qi as Director For For Management
28.1 Elect Liu Dalin as Supervisor For For Management
28.2 Elect Ma Yingjie as Supervisor For For Management
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares of
the Company
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
2 Amend Article 49 of Bylaws Re: For For Management
Allocation of Dividends
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3, Annual Quarter
of FY 2021 and Q1 of FY 2022
6 Allow Jihad Al Rasheed to Be Involved For For Management
with Other Companies
7 Approve Allocation of SAR 1,200,000 For For Management
for Corporate Social Responsibility
for FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
9 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
10 Approve Dividend Distribution Policy For For Management
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Company's Eligibility for For For Management
Private Placement of Shares
7.1 Approve Share Type and Par Value For For Management
7.2 Approve Issue Manner and Issue Time For For Management
7.3 Approve Subscription Method For For Management
7.4 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
7.5 Approve Target Subscribers For For Management
7.6 Approve Issue Size For For Management
7.7 Approve Use of Proceeds For For Management
7.8 Approve Lock-up Period For For Management
7.9 Approve Listing Exchange For For Management
7.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7.11 Approve Resolution Validity Period For For Management
8 Approve Plan on Private Placement of For For Management
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Related Party Transactions in For For Management
Connection to Private Placement
13 Approve Signing of Conditional Share For For Management
Subscription Agreement
14 Approve White Wash Waiver and Related For For Management
Transactions
15 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Provision of Guarantee For Against Management
18 Approve Related Party Transaction For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Related Party Transaction in For For Management
Connection to Financial Services
Agreement
21 Approve Annual Report and Summary For For Management
22 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
23 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
24 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
25 Amend the Special System for For Against Management
Appointment of Auditor
26 Amend the Dividend Management System For For Management
27 Amend Working System for Independent For Against Management
Directors
28 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
29 Approve Remuneration Plan for For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
HAINAN EXPRESSWAY CO., LTD.
Ticker: 000886 Security ID: Y2982C104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
HAINAN EXPRESSWAY CO., LTD.
Ticker: 000886 Security ID: Y2982C104
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HAINAN EXPRESSWAY CO., LTD.
Ticker: 000886 Security ID: Y2982C104
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
--------------------------------------------------------------------------------
HAINAN EXPRESSWAY CO., LTD.
Ticker: 000886 Security ID: Y2982C104
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Shares in a For For Management
Company
--------------------------------------------------------------------------------
HAINAN EXPRESSWAY CO., LTD.
Ticker: 000886 Security ID: Y2982C104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Elect Hao Xiangli as Independent For Against Management
Director
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Debt Transfer
Agreement
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Usage of For For Management
Repurchased Shares and Cancellation
Matters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Haojie as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
2 Approve Disposal of Trading Financial For For Management
Asset Share
3 Approve Signing of Financial Services For For Management
Agreement
4 Approve Deposit and Loan Related For For Management
Transaction
5 Approve Loan Application For For Management
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan Application For For Management
3 Approve Cancellation of Agreement and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Credit Line Application from For For Management
Financial Institution
8 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
HAINAN HAIYAO CO., LTD.
Ticker: 000566 Security ID: Y2981U105
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For Against Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size and Issue Manner For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Bond Interest Rate and Payment For For Management
Method
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Arrangements For For Management
2.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.8 Approve Listing and Trading For For Management
Arrangements
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Special Storage Account for For For Management
Raised Funds
2.11 Approve Lead Underwriter and For For Management
Underwriting Manner
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Extension of Resolution For For Management
Validity Period
5 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Debt Financing Instruments
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Corporate Bond Issuance
2.1 Approve Issue Size and Issue Manner For Did Not Vote Management
2.2 Approve Bond Maturity and Type For Did Not Vote Management
2.3 Approve Target Subscribers and Placing For Did Not Vote Management
Arrangement for Shareholders
2.4 Approve Bond Interest Rate and Payment For Did Not Vote Management
Method
2.5 Approve Use of Proceeds For Did Not Vote Management
2.6 Approve Guarantee Arrangements For Did Not Vote Management
2.7 Approve Terms of Redemption or Terms For Did Not Vote Management
of Sell-Back
2.8 Approve Listing and Trading For Did Not Vote Management
Arrangements
2.9 Approve Safeguard Measures of Debts For Did Not Vote Management
Repayment
2.10 Approve Special Storage Account for For Did Not Vote Management
Raised Funds
2.11 Approve Lead Underwriter and For Did Not Vote Management
Underwriting Manner
2.12 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
4 Approve Extension of Resolution For Did Not Vote Management
Validity Period
5 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters Regarding
Debt Financing Instruments
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Method For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Size For Did Not Vote Management
2.3 Approve Issue Manner and Issue Time For Did Not Vote Management
2.4 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.5 Approve Issue Price and Pricing Method For Did Not Vote Management
2.6 Approve Amount and Usage of Raised For Did Not Vote Management
Funds
2.7 Approve Lock-up Period For Did Not Vote Management
2.8 Approve Listing Exchange For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For Did Not Vote Management
8 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2.1 Elect Li Peng as Independent Director For For Shareholder
2.2 Elect Chen Yongping as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For Did Not Vote Management
2.1 Elect Li Peng as Independent Director For Did Not Vote Shareholder
2.2 Elect Chen Yongping as Independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration of For For Management
Chairman of the Board and Performance
Appraisal Plan
2 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Remuneration of For Did Not Vote Management
Chairman of the Board and Performance
Appraisal Plan
2 Amend Related-Party Transaction For Did Not Vote Management
Management System
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Leasing and Sale For For Management
Framework Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Related Party Transaction For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Approve Application for Financing For For Management
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Overseas Company by Overseas
Controlled Subsidiary
2 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
HAINAN MINING CO., LTD.
Ticker: 601969 Security ID: Y29845107
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion Price
2.9 Approve Conversion Price Adjustment For For Management
and Calculation Method
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Carry-out Foreign Exchange For For Management
Derivatives Trading
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Company's For For Management
External Guarantee
7 Amend Company's Related Party For For Management
Transaction Management System
8 Amend Company's Investment Decision For For Management
Management System
9 Amend Corporate Financing Decision For For Management
Management System
10 Amend Working System for Independent For For Management
Directors
11 Amend Management System of For For Management
Remuneration of Directors and
Supervisors
12 Amend Detailed Rules for Online Voting For For Management
of the Company Shareholders' General
Meeting
13 Amend Corporate Profit Distribution For For Management
Management System
14 Amend Company's Raised Funds For For Management
Management System
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hailin as Non-independent For For Shareholder
Director
1.2 Elect Wu Yueliang as Non-independent For For Shareholder
Director
1.3 Elect Chen Hongzhe as Non-independent For For Shareholder
Director
1.4 Elect Yu Qingchi as Non-independent For For Shareholder
Director
1.5 Elect Chen Jianfu as Non-independent For For Shareholder
Director
1.6 Elect Zhang Kui as Non-independent For For Shareholder
Director
2.1 Elect Bai Jing as Independent Director For For Management
2.2 Elect Mao Huiqing as Independent For For Management
Director
2.3 Elect Wang Lihai as Independent For For Management
Director
3.1 Elect Sheng Hui as Supervisor For For Shareholder
3.2 Elect Gao Xu as Supervisor For For Shareholder
3.3 Elect Chen Guowen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Audit Report on the For For Management
Usage of Non-operational Funds with
Controlling Shareholders and Other
Related Parties as well as Funding
Transaction with Other Related Parties
7 Approve Guarantee Provision Plan For For Management
8 Approve Debt Financing Plan For Against Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shanhe as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Huomeng as Non-Independent For For Shareholder
Director
1.3 Elect Li Jianchun as Non-Independent For For Shareholder
Director
1.4 Elect Li Hua as Non-Independent For For Shareholder
Director
2.1 Elect Wang Zhihan as Supervisor For For Shareholder
2.2 Elect Zeng Xiangyan as Supervisor For For Shareholder
3 Elect Hu Zhengliang as Independent For For Management
Director
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Completion of Raised Funds For For Management
Investment Project of Xinhaigang Phase
1 and Use of Remaining Raised Funds to
Replenish Working Capital
3 Approve Investment in the Construction For For Management
of Xinhai Comprehensive Passenger
Transport Hub Project
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Related Party Transaction For For Management
Decision System
6 Approve Management Rules of Profit For For Management
Distribution
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Investment Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
Continuation
9 Approve Appointment of Auditor For For Management
10 Approve Financing Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Provision for Asset Impairment For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For For Management
Second-phase Terminal Asset
Acquisition Project of the Automobile
Passenger and Cargo Ro-ro Terminal in
Xinhai Port District
2 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
HAINING CHINA LEATHER MARKET CO., LTD.
Ticker: 002344 Security ID: Y2982V102
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
1.1 Approve Company Meets the Conditions For For Management
for Corporate Bond Issuance
1.2 Approve Issue Scale For For Management
1.3 Approve Issue Manner For For Management
1.4 Approve Target Subscribers and For For Management
Placement Arrangement to Shareholders
1.5 Approve Bond Period For For Management
1.6 Approve Bond Interest Rate and For For Management
Determination Manner
1.7 Approve Bond Interest Payment Method For For Management
1.8 Approve Redemption and Resale Terms For For Management
1.9 Approve Usage of Raised Funds For For Management
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Guarantee Matters For For Management
1.12 Approve Underwriting Method and For For Management
Listing Arrangement
1.13 Approve Resolution Validity Period For For Management
1.14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINING CHINA LEATHER MARKET CO., LTD.
Ticker: 002344 Security ID: Y2982V102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HAINING CHINA LEATHER MARKET CO., LTD.
Ticker: 002344 Security ID: Y2982V102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Use of Private Placement of For For Management
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Resolution For For Management
Validity Period of Private Placement
2 Approve Issuance of Private Placement For For Management
(Revised Draft)
3 Approve Adjustment to Authorization For For Management
Period of Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Provision of Financial For For Management
Assistance
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
7 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Target Subscribers and For For Management
Subscription Method
5.4 Approve Pricing Reference Date, Issue For For Management
Price or Pricing Principle
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Exchange For For Management
5.8 Approve Use of Proceeds For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Fund-raising Management System For Against Management
8 Amend Management System for External For Against Management
Guarantees
9 Amend Entrusted Financial Management For Against Management
System
10 Amend External Investment Management For Against Management
System
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Use of Own Funds to Invest in For For Management
Non-Guaranteed Financial Products
8 Approve Use of Own Funds to Invest in For For Management
Guaranteed Financial Products
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Transfer of Equity of For For Management
Entrusted Asset Shares of Tonghui No.
66 Directional Asset Management Plan
and Related Party Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
Related Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chen Weiqun as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Bin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Junxian as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Supervisory Committee
4 Elect Ruan Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng (Group) Co.,
Ltd.
7.02 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAITONG SECURITIES CO. LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Appointment of Auditing Firms For For Management
7.01 Approve Related Party Transactions For For Management
with Shanghai Guosheng (Group) Co.,
Ltd.
7.02 Approve Related Party Transactions For For Management
with Shanghai Shengyuan Real Estate
(Group) Co., Ltd.
7.03 Approve Related Party Transaction with For For Management
the Companies (Other than the Company
and Its Subsidiaries) Where the
Company's Directors, Supervisors and
Senior Management Hold Positions as
Directors or Senior Management, and
Other Related Corporate Entities
7.04 Approve Related Party Transaction with For For Management
Related Natural Persons
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution Plan
2 Elect Dong Xiaochun as Supervisor For For Management
3 Elect Ruan Feng as Supervisor For For Shareholder
1 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Asset For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
11 Approve Implementation of Employee For For Management
Share Purchase Plan
12 Approve Spin-off of Directors, Senior For For Management
Managers and Core Employees of
Subsidiary
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Investment For For Management
and Financial Management
7 Approve Appointment of Auditor For For Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Adjustment on Allowance of For For Management
Independent Directors
11 Approve Adjustment on Remuneration of For For Management
Directors
12.1 Elect Gao Yunfeng as Director For For Management
12.2 Elect Zhang Jianqun as Director For For Management
12.3 Elect Lyu Qitao as Director For For Management
12.4 Elect Hu Dianjun as Director For For Management
12.5 Elect Zhou Huiqiang as Director For For Management
12.6 Elect Chen Junya as Director For For Management
12.7 Elect Zhang Yonglong as Director For For Management
13.1 Elect Xie Jiawei as Director For For Shareholder
13.2 Elect Wang Tianguang as Director For For Shareholder
13.3 Elect Zhou Shengming as Director For For Shareholder
13.4 Elect Zhu Xiaoguo as Director For For Shareholder
14.1 Elect Wang Lei as Supervisor For For Management
14.2 Elect Yang Shuo as Supervisor For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For Against Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Super Performance Incentive For For Management
Fund Program (Draft)
5 Approve Management Method of Project For Against Management
Partners Co-investment Plan
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Usage Management Method of For For Management
Raised Funds
16 Amend Decision-making System for For For Management
Providing External Guarantees
17 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
--------------------------------------------------------------------------------
HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianping as Non-independent For For Management
Director
1.2 Elect Chi Xiaoheng as Non-independent For For Management
Director
1.3 Elect Li Zheng as Non-independent For For Management
Director
1.4 Elect Wang Lingling as Non-independent For For Management
Director
1.5 Elect Xu Zheng as Non-independent For For Management
Director
1.6 Elect Cen Zhengping as For For Management
Non-independent Director
2.1 Elect Wang Gang as Independent Director For For Management
2.2 Elect Shi Hong as Independent Director For For Management
2.3 Elect Chen Zhimin as Independent For For Management
Director
3.1 Elect Jiang Saiping as Supervisor For For Management
3.2 Elect Fu Yajuan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimated Related Party For For Management
Transaction
7 Approve External Guarantee Plan For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlocking Conditions of the For For Management
Second Unlocking Period of Performance
Shares Plan are not Fulfilled as well
as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Qing as Independent Director For For Shareholder
2 Elect Xu Yongtao as Independent For For Shareholder
Director
3 Elect Dong Kaihan as Independent For For Shareholder
Director
4 Elect Yao Ke as Non-independent For For Shareholder
Director
5 Elect Dong Jun as Non-independent For For Shareholder
Director
6 Elect Wang Ming as Non-independent For For Shareholder
Director
7 Elect Zhang Bo as Non-independent For For Shareholder
Director
8 Elect Liu Shuwu as Non-independent For For Shareholder
Director
9 Elect Gao Zhichao as Supervisor For For Shareholder
10 Elect Chen Min as Supervisor For For Shareholder
11 Elect Ying Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size and Issuance of For For Management
Scale
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Working System for Independent For For Management
Directors
11 Approve External Investment Management For For Management
System
12 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Financial Guarantee For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
HANGZHOU ADVANCE GEARBOX GROUP CO. LTD.
Ticker: 601177 Security ID: Y3032B104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Elect Wang Yongjian as Non-Independent For For Shareholder
Director
3 Elect Gong Fuqin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU ADVANCE GEARBOX GROUP CO., LTD.
Ticker: 601177 Security ID: Y3032B104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Financial Budget Report For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
HANGZHOU ADVANCE GEARBOX GROUP CO., LTD.
Ticker: 601177 Security ID: Y3032B104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Related Party For For Management
Transaction
2 Elect Peng Binbin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board for For For Management
Guarantee Provision
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Issuance of Supply Chain For For Shareholder
Asset-Backed Notes
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Financial For For Management
Assistance by Controlled Subsidiary
for Its Shareholders
9 Approve Authorization of Board of For For Management
Directors in the Provision of
Financial Assistance to Associate
Company
10 Approve Provision of Financial For For Management
Assistance to Associate Company
11 Elect Yu Yongsheng as Independent For For Management
Director
12 Approve Special Plan for Asset-backed For For Shareholder
Issuance of Final Payment
--------------------------------------------------------------------------------
HANGZHOU BOILER GROUP CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For Against Management
7 Approve Use of Funds for Financial For For Management
Management, Investment Trust Product
and Entrusted Loan Business
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
10 Elect Luo Shiquan as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU BOILER GROUP CO., LTD.
Ticker: 002534 Security ID: Y3032C102
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Securities Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Conversion Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment of For For Management
Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution of For For Management
Conversion Year
2.14 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangement
for Original Shareholders
2.15 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.16 Approve Use of Proceeds For For Management
2.17 Approve Guarantee Matter For For Management
2.18 Approve Deposit of Raised Funds For For Management
2.19 Approve Resolution Validity Period For For Management
2.20 Approve Liability for Breach of For For Management
Contract
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Edit Report on the For For Management
Usage of Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
7 Approve to Formulate the Bondholder For For Management
Meeting Rules of the Company's
Convertible Corporate Bonds
8 Approve Shareholder Return Plan For For Management
9 Amend Usage and Management System of For For Management
Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU CABLE CO., LTD.
Ticker: 603618 Security ID: Y3032H101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
--------------------------------------------------------------------------------
HANGZHOU CABLE CO., LTD.
Ticker: 603618 Security ID: Y3032H101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration and Allowance for For Against Management
Directors and Senior Management Members
8 Approve Payment of Audit Fee and For For Management
Appointment of Auditor
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Related For For Management
Commitments
2 Elect Hua Songyuan as Non-Independent For For Management
Director
3 Elect Hu Kaiyan as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU CENTURY CO., LTD.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Articles of Association For For Management
9 Approve Asset Acquisition For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for Cash For For Management
Management
2 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Meijuan as Independent For For Management
Director
2 Elect Yang Chufeng as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of Chairman For Against Management
of Board
6.2 Approve Allowance of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Projects For For Management
Invested by Raised Funds and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Subject and Implementation Location of
Raised Funds Investment Project
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Bank Credit Line Application For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Related Party Transaction For For Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve Financial Assistance Provision For For Management
13 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
14 Approve Shareholder Return Plan For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve to Change the Implementation For For Management
Subject and Location of Fundraising
Projects, to Adjust the Investment
Structure of Fundraising Projects and
Extend the Implementation Period
17 Approve to Change the Partial Usage of For For Management
the Raised Funds for Equity Acquisition
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU HAOYUE PERSONAL CARE CO., LTD.
Ticker: 605009 Security ID: Y30391109
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU IRON & STEEL CO., LTD.
Ticker: 600126 Security ID: Y30422102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Zhejiang Cloud Computing Data Center
Project
--------------------------------------------------------------------------------
HANGZHOU IRON & STEEL CO., LTD.
Ticker: 600126 Security ID: Y30422102
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Interim Profit Distribution For For Management
3 Elect Zhu Lijian as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU IRON & STEEL CO., LTD.
Ticker: 600126 Security ID: Y30422102
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
HANGZHOU IRON & STEEL CO., LTD.
Ticker: 600126 Security ID: Y30422102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HANGZHOU IRON & STEEL CO., LTD.
Ticker: 600126 Security ID: Y30422102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Investment Plan for For For Management
Technological Transformation of
Wholly-owned Subsidiary
9 Approve Related Party Transaction with For For Management
Related Parties
10 Approve 2021 Related Party Transaction For For Management
11 Approve Guarantee Plan For For Management
12 Approve Provision of Loan For For Management
13 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
14 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
--------------------------------------------------------------------------------
HANGZHOU JIEBAI GROUP CO., LTD.
Ticker: 600814 Security ID: Y3042B102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Remuneration Assessment of For For Management
Directors and Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Funds for Investment in For For Management
Financial Products
9 Approve Appointment of Auditor For For Management
10 Amend Partial Management Systems For Against Management
--------------------------------------------------------------------------------
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002280 Security ID: Y3041Y103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
HANGZHOU LIAISON INTERACTIVE INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002280 Security ID: Y3041Y103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Loan Credit Line Application For For Management
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
1.2 Amend Management System for Providing For For Management
External Guarantees
1.3 Amend Related-Party Transaction For For Management
Management System
1.4 Amend Management System for Providing For For Management
External Investments
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Subscription Target and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Lease of Venues For For Management
4 Approve Share Issuance For For Management
5 Approve Demonstration Analysis Report For For Management
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HANGZHOU ONECHANCE TECH CORP.
Ticker: 300792 Security ID: Y3042D108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Use of Own Funds for Cash For For Management
Management
10 Approve Appointment of Auditor For For Management
11.1 Elect Deng Xu as Director For For Management
11.2 Elect Zheng Sufa as Director For For Management
12 Amend Articles of Association For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Supervisors For For Management
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HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Ming as Non-Independent For For Shareholder
Director
1.2 Elect Zheng Wei as Non-Independent For For Shareholder
Director
1.3 Elect Mao Shaorong as Non-Independent For For Shareholder
Director
1.4 Elect Mo Zhaoyang as Non-Independent For For Shareholder
Director
1.5 Elect Han Yisong as Non-Independent For For Shareholder
Director
1.6 Elect Hua Wei as Non-Independent For For Shareholder
Director
2.1 Elect Ren Qilong as Independent For For Management
Director
2.2 Elect Guo Bin as Independent Director For For Management
2.3 Elect Liu Jing as Independent Director For For Management
3.1 Elect Zhou Saijun as Supervisor For For Shareholder
3.2 Elect Hu Baozhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination of Number of For For Management
Conversion Shares
2.10 Approve Determination and Adjustment For For Management
of Conversion Price
2.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Bondholders and Matters For For Management
Relating to Meetings of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Deposit Account For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Raised Fund Usage and For Against Management
Management System
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Annual Report and Summary For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shareholder Return Plan For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ren Jianhua as Non-independent For For Management
Director
1.2 Elect Ren Fujia as Non-independent For For Management
Director
1.3 Elect Zhao Jihong as Non-independent For For Management
Director
1.4 Elect Ren Luozhong as Non-independent For For Management
Director
1.5 Elect Wang Gang as Non-independent For For Management
Director
1.6 Elect Shen Guoliang as Non-independent For For Management
Director
2.1 Elect Ma Guoxin as Independent Director For For Management
2.2 Elect He Yuanfu as Independent Director For For Management
2.3 Elect Chen Yuanzhi as Independent For For Management
Director
3.1 Elect Zhang Linyong as Supervisor For For Management
3.2 Elect Zhang Songnian as Supervisor For For Management
3.3 Elect Shen Yueming as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Business
Partner Share Purchase Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Stock Option Incentive Plan
6 Approve Repurchase of the Company's For For Management
Shares
7 Approve Authorization of the Board to For For Management
Handle All Related Matters of Share
Repurchase
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For For Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal of Jiangsu For For Management
Guorui Xinan Technology Co., Ltd.
2 Approve Equity Disposal of Quanxun For For Management
Convergence Network Technology
(Beijing) Co., Ltd.
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SHUNWANG TECHNOLOGY CO., LTD.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Amend Related-Party Transaction For Against Management
Management System
9 Elect Rong Songyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overall Plan on Issuance of For For Management
Shares to Purchase Assets
2.2 Approve Overall Plan on Raising For For Management
Supporting Funds
2.3 Approve Issue Type, Par Value and For For Management
Listing Location
2.4 Approve Issue Manner and Target Parties For For Management
2.5 Approve Pricing Principle and For For Management
Transaction Price of Underlying Asset
2.6 Approve Method of Payment For For Management
2.7 Approve Pricing Basis and Issue Price For For Management
2.8 Approve Issue Scale For For Management
2.9 Approve Price Adjustment Mechanism For For Management
2.10 Approve Lock-up Period For For Management
2.11 Approve Ownership of the Equity of the For For Management
Target Company After Delivery
2.12 Approve Performance Compensation For For Management
Commitment
2.13 Approve Issue Type, Par Value and For For Management
Listing Location Regarding Raising
Supporting Funds
2.14 Approve Issue Manner and Target For For Management
Parties Regarding Raising Supporting
Funds
2.15 Approve Pricing Basis and Issue Price For For Management
Regarding Raising Supporting Funds
2.16 Approve Issue Scale Regarding Raising For For Management
Supporting Funds
2.17 Approve Lock-up Period Regarding For For Management
Raising Supporting Funds
2.18 Approve Usage of Raised Funds For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Transaction Does Not For For Management
Constitute Stipulations of Article 13
of Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Acquisition Issuance of
Shares as well as Raising Supporting
Funds
8 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Assets
9 Approve Signing of Supplementary For For Management
Conditional Agreement on Issuance of
Shares to Purchase Assets
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Hangzhou Youwang Electronics Co.,
Ltd.
7 Approve Related Party Transactions For For Management
with Xiamen Silan Jike
Microelectronics Co., Ltd.
8 Approve Related Party Transactions For For Management
with Xiamen Silan Ming Gallium
Compound Semiconductor Co., Ltd.
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantees For Against Management
12 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Subscription of Convertible Bonds of
Bank of Hangzhou
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Change of Registered Address For For Management
9 Approve Remuneration Management System For For Management
for Directors and Senior Management
Members
10 Elect Pan Xiaohui as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HANGZHOU SUNRISE TECHNOLOGY CO., LTD.
Ticker: 300360 Security ID: Y3R424109
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xiaosong as Independent For For Management
Director
1.2 Elect Guo Junfeng as Independent For For Management
Director
--------------------------------------------------------------------------------
HANGZHOU SUNRISE TECHNOLOGY CO., LTD.
Ticker: 300360 Security ID: Y3R424109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Bank Application For For Management
7 Approve to Appoint Auditor For For Management
8.1 Approve Amendments to Articles of For For Management
Association
8.2 Amend Related Party Transaction For Against Management
Decision-making System
8.3 Amend External Guarantees For Against Management
Decision-making Management System
8.4 Amend Management System of Raised Funds For Against Management
8.5 Amend Management System for Investment For Against Management
Decision-making
8.6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8.7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8.8 Amend Working System for Independent For Against Management
Directors
8.9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Approve Termination of Acquisition of For For Management
Property
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Approve Change of Registered Address For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Amend Management Rules for A Share For For Management
Proceeds of Hangzhou Tigermed
Consulting Co., Ltd.
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of the 2019 Restricted A
Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Scheme For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
1 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditors and BDO Limited as
Overseas Auditors
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
10 Approve Change of Registered Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Repurchase and For For Management
Cancellation of 2019 Restricted Shares
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU WEIGUANG ELECTRONIC CO., LTD.
Ticker: 002801 Security ID: Y2984Y104
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out Commodity Futures For For Management
Hedging Business
2 Approve Develop Forward Foreign For For Management
Exchange Settlement and Sales
3 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU WEIGUANG ELECTRONIC CO., LTD.
Ticker: 002801 Security ID: Y2984Y104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HANGZHOU ZHONGHENG ELECTRIC CO., LTD.
Ticker: 002364 Security ID: Y3042Y102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
WALSIN TECHNOLOGY CORPORATION
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHIAO, YU-HENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHOU, CHIH-CHUNG
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
LU, CHI-CHANT
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management
8, as Non-independent Director
5.2 Elect a Representative of Walsin Lihwa For Against Management
Corporation with Shareholder No. 2, as
Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management
663422, as Non-independent Director
5.4 Elect Cynthia Wu with ID No. For Against Management
A227701XXX, as Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. For Against Management
A103389XXX as Independent Director
5.6 Elect Lu-Yun Sun with ID No. For Against Management
A201699XXX as Independent Director
5.7 Elect Ching-Shan Hung with ID No. For For Management
T102765XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Director, a
Representative of Walsin Lihwa
Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Chi Chiao
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Wei-Shin Ma
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cynthia Wu
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Director Hsin-Che Chao
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Ching-Shan Hung
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via Private For For Management
Placement or Public Offering or a
Combination of Both
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect WEIHSIN MA, with SHAREHOLDER NO. For For Management
340469 and ID No. A220***684 as
Non-independent Director
6.2 Elect YUCHI CHIAO, a Representative of For For Management
HUA LI INVESTMENT CORPORATION with
SHAREHOLDER NO.273727 and ID No.
A120***036, as Non-independent Director
6.3 Elect TSUKANG YU, with SHAREHOLDER NO. For For Management
A100452XXX and A100***818 as
Non-independent Director
6.4 Elect CHIHCHUNG, CHOU, with For For Management
SHAREHOLDER NO.A123076XXX and
A123***218 as Non-independent Director
6.5 Elect TIENSHANG CHANG, with For For Management
SHAREHOLDER NO.A100590XXX and
A100***626 as Independent Director
6.6 Elect TINGWONG, CHENG, with For For Management
SHAREHOLDER NO.R100800XXX and
R100***701 as Independent Director
6.7 Elect JINFU, CHANG, with SHAREHOLDER For For Management
NO.F100724XXX and F100***832 as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of WEIHSIN MA
8 Approve Release of Restrictions of For For Management
Competitive Activities of YUCHI CHIAO
9 Approve Release of Restrictions of For For Management
Competitive Activities of TSUKANG YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHIHCHUNG,
CHOU
11 Approve Release of Restrictions of For For Management
Competitive Activities of TIENSHANG
CHANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of TINGWONG,
CHENG
13 Approve Release of Restrictions of For For Management
Competitive Activities of JINFU, CHANG
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lyu Aifeng as Director For Against Management
3b Elect Ma Cuifang as Director For For Management
3c Elect Lin Guoqiang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANWANG TECHNOLOGY CO., LTD.
Ticker: 002362 Security ID: Y30661105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Additional Implementation For For Management
Subject and Implementation Location of
the Raised Funds Investment Project
3 Approve Use of Raised Funds for For Against Management
Capital Injection of Implementation
Entity or Provision of Loans in
Implementation of Raised Funds Projects
4 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HANWANG TECHNOLOGY CO., LTD.
Ticker: 002362 Security ID: Y30661105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve 2020 Remuneration of Directors For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve 2020 Remuneration of For For Management
Supervisors
10 Approve Financial Assistance Provision For For Management
11 Approve Additional Implementation For For Management
Subject and Implementation Location of
Fund-raising Investment Project
12 Approve Use of Raised Funds to Provide For For Management
Loans to the Implementation Subject of
the Raised Funds Investment Project
13.1 Elect Liu Yingjian as Director For For Management
13.2 Elect Zhu Deyong as Director For For Management
13.3 Elect Liu Qiutong as Director For For Management
13.4 Elect Li Zhifeng as Director For For Management
13.5 Elect Wang Xiaolan as Director For For Management
13.6 Elect Liu Chenglin as Director For For Management
13.7 Elect Li Yuanzhi as Director For For Management
14.1 Elect Yang Jinguan as Director For For Management
14.2 Elect Li Jianwei as Director For For Management
14.3 Elect Hong Mei as Director For For Management
14.4 Elect Su Dan as Director For For Management
15.1 Elect Wang Chaoying as Supervisor For For Shareholder
15.2 Elect Jiang Jing as Supervisor For For Shareholder
16 Approve Remuneration of Directors For For Management
17 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Management System of Raised Funds For For Management
13 Amend Related-Party Transaction For For Management
Control and Management System
14 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Elect Li Zhigang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HANWEI ELECTRONICS GROUP CORP.
Ticker: 300007 Security ID: Y3122J108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Bank Credit For For Management
Business
9 Approve to Appoint Auditor For For Management
10 Amend Management System for the Use of For Against Management
Raised Funds
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HANYU GROUP JOINT STOCK CO., LTD.
Ticker: 300403 Security ID: Y444KF107
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HANYU GROUP JOINT STOCK CO., LTD.
Ticker: 300403 Security ID: Y444KF107
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANYU GROUP JOINT STOCK CO., LTD.
Ticker: 300403 Security ID: Y444KF107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend External Guarantee Management For Against Management
Regulations
6 Amend Related Party Transaction For Against Management
Internal Control and Decision-making
System
7 Amend Information Disclosure For Against Management
Management System
8 Amend Investor Relations Management For Against Management
Method
9 Amend Management Method of Raised Funds For Against Management
10 Approve Formulation of Forward Foreign For For Management
Exchange Transactions, Foreign
Exchange Options and Swap Business
Internal Control System
11 Approve Foreign Exchange Forward For For Management
Transactions, Foreign Exchange Options
Business and Foreign Exchange Swap
Business
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8 Approve Fixed Assets Investment Plan For For Management
9 Approve Financing Plan For For Management
10 Approve Financing Guarantee Plan For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Huajun as Supervisor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend the Independent Director System For For Management
7 Amend the Related Party Transaction For For Management
Management System
8 Approve Foreign Investment Management For For Management
System
9 Amend the Management System of Raised For For Management
Funds
10 Amend the External Guarantee For For Management
Management System
11 Amend the Management System of For For Management
Controlled Subsidiaries
12 Approve the Implementation Rules for For For Management
Cumulative Voting System
13 Amend the Remuneration and Performance For For Management
Appraisal Management System for
Directors, Supervisors and Senior
Managers
--------------------------------------------------------------------------------
HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shim Kong Yip as Director For Against Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Thomas Karl Rapp as Director For For Management
4 Elect Tan Boon Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Lee Ming Foo as Director For For Management
2 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management
Fadzilah as Director
4 Elect Wong Yoke Nyen as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Abdul Aziz Bin Hasan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Igor Xavier Correia Lima as For For Management
Independent Director
2 Approve 5-for-1 Stock Split For For Management
3.a Amend Article 6 For For Management
3.b Amend Article 24 For For Management
3.c Amend Article 32 For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between Notre For Did Not Vote Management
Dame Intermedica Participacoes S.A.
and Hapvida Participacoes e
Investimentos II S.A. (HapvidaCo) and
Absorption of HapvidaCo by the Company
2 Ratify BDO RCS Auditores Independentes For Did Not Vote Management
SS as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Merger between Notre Dame For Did Not Vote Management
Intermedica Participacoes S.A. and
Hapvida Participacoes e Investimentos
II S.A. (HapvidaCo) and Absorption of
HapvidaCo by the Company
5 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Merger
6 Amend Articles For Did Not Vote Management
7 Approve Stock Option Plan For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Agreement to Acquire All For Did Not Vote Management
Shares of Vida Saude Gestao S.A. (Vida
Saude) by Ultra Som Servicos Medicos S.
A. (Ultra Som) and Acquisition of All
Shares of Ultra Som Servicos Medicos S.
A. (Ultra Som) by the Company
4 Ratify Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
5 Approve Independent Firm's Appraisal For Did Not Vote Management
6 Approve Capital Increase in Connection For Did Not Vote Management
with the Transaction
7 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
8 Authorize Executives to Ratify and For Did Not Vote Management
Execute Approved Resolutions
9 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Licio Tavares Angelo Cintra as For Did Not Vote Management
Director
2 Amend Article 32 For Did Not Vote Management
3 Fix Number of Directors at Nine For Did Not Vote Management
4 Approve Classification of Marcio Luis For Did Not Vote Management
Simoes Utsch and Plinio Villares
Musetti as Independent Directors
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Candido Pinheiro Koren de Lima
as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Fontoura Pinheiro Koren de
Lima as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Candido Pinheiro Koren de Lima
Junior as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Geraldo Luciano Mattos Junior as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Licio Tavares Angelo Cintra as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Irlau Machado Filho as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christopher Riley Gordon as
Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Luiz Simoes Utsch as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HARBIN BOSHI AUTOMATION CO., LTD.
Ticker: 002698 Security ID: Y30693108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Own Production Reserves For For Management
Idle Funds to Conduct Cash Management
Investment
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Working System for Independent For Against Management
Directors
13 Elect Zhang Chunguang as Independent For For Management
Director
14.1 Elect Liu Yaojie as Director For For Shareholder
14.2 Elect Zhang Fan as Director For For Shareholder
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Si Ze-fu as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Wu Wei-zhang as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Sun Zhi-yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.4 Elect He Yu as Director and Authorize For For Management
Board to Fix His Remuneration
1.5 Elect Hu Jian-min as Director and For For Management
Authorize Board to Fix His Remuneration
1.6 Elect Chen Guo-qing as Director and For For Management
Authorize Board to Fix His Remuneration
1.7 Elect Tang Zhi-hong as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Elect Qu Zhe as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Liu Wei-min as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zhang Jun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Share Appreciation Rights For For Management
Incentive Plan and the Grant Scheme
4 Authorize Board to Handle All Matters For For Management
in Relation to the Grant Scheme
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Audited Accounts and For For Management
Auditor's Report
4 Approve Special Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN HATOU INVESTMENT CO., LTD.
Ticker: 600864 Security ID: Y3067Z109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Report of the Independent For For Management
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Internal Control Audit Report For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Disposal of Financial Assets For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Related Party Transaction For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Provision of Guarantee For Against Management
15.1 Elect Zhao Hongbo as Director For For Management
15.2 Elect Zhang Xianjun as Director For For Management
15.3 Elect Zuo Chen as Director For For Management
15.4 Elect Zhang Mingjia as Director For For Management
15.5 Elect Jiang Baolin as Director For For Management
15.6 Elect Ren Yi as Director For For Shareholder
16.1 Elect Peng Yanmin as Director For For Management
16.2 Elect Yao Hong as Director For For Management
16.3 Elect Zhang Tiewei as Director For For Management
17.1 Elect Jin Longquan as Supervisor For For Shareholder
17.2 Elect Cai Suyan as Supervisor For For Shareholder
17.3 Elect Zhang Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Loan Application For For Management
--------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3.1 Elect Zhang Yichen as Non-Independent For For Shareholder
Director
3.2 Elect Xu Haiying as Non-Independent For For Shareholder
Director
3.3 Elect Zhang Zhenping as For For Shareholder
Non-Independent Director
3.4 Elect Hu Xiaoping as Non-Independent For For Shareholder
Director
3.5 Elect Huang Rongkai as Non-Independent For For Shareholder
Director
4.1 Elect Pan Guangcheng as Independent For For Shareholder
Director
4.2 Elect Lu Weihong as Independent For For Shareholder
Director
4.3 Elect Lou Aidong as Independent For For Shareholder
Director
4.4 Elect Li Zhaohua as Independent For For Shareholder
Director
5.1 Elect Bian Ke as Supervisor For For Management
5.2 Elect Zhang Tianjiao as Supervisor For For Management
--------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Three Systems" Reform and For For Management
Implementation of Labor Relations
Adjustments, Provision and Dismissal
Benefits
--------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Application for Working For For Management
Capital Loans
--------------------------------------------------------------------------------
HARBIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Appointment of Auditor and For For Management
Summary Report of Audit Work
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Boipelo Lekubo as Director For For Management
2 Re-elect Patrice Motsepe as Director For For Management
3 Re-elect John Wetton as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect Modise Motloba as Director For For Management
6 Re-elect Mavuso Msimang as Director For Against Management
7 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
8 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
9 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
10 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
11 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
12 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2020
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2020 until the next
Annual General Meeting
4 Elect Kuan Mun Leong as Director For For Management
5 Elect Rebecca Fatima Sta. Maria as For For Management
Director
6 Elect Nurmala Binti Abdul Rahim as For For Management
Director
7 Elect Loo Took Gee as Director For For Management
8 Approve DELOITTE PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Tan Guan Cheong to Continue For For Management
Office as Independent Non-Executive
Director
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Ameet Kumar Gupta as Director For For Management
5 Reelect Surjit Kumar Gupta as Director For For Management
6 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Namrata Kaul as Director For For Management
9 Elect Ashish Bharat Ram as Director For For Management
10 Reelect Jalaj Ashwin Dani as Director For For Management
11 Reelect Upendra Kumar Sinha as Director For For Management
12 Reelect T. V. Mohandas Pai as Director For For Management
13 Reelect Puneet Bhatia as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of Siddhartha Pandit as Whole-time
Director
--------------------------------------------------------------------------------
HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System for Providing For For Management
External Investments
8 Amend Management System of Raised Funds For For Management
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Project Loan Application and For For Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Amend Articles of Association For For Management
4 Approve to Formulate the Remuneration For For Management
Management System for Directors,
Supervisors and Senior Managers
5 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HC SEMITEK CORP.
Ticker: 300323 Security ID: Y2983J108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Sui Jing as Supervisor For For Shareholder
9 Approve Amendments to Articles of For For Shareholder
Association
10.1 Elect Li Guangning as Director For For Shareholder
10.2 Elect Guo Jin as Director For For Shareholder
10.3 Elect Yu Xinhua as Director For For Shareholder
10.4 Elect Jianhui Zhou as Director For For Shareholder
10.5 Elect Hu Zhengran as Director For For Shareholder
10.6 Elect Liu Feihong as Director For For Shareholder
11.1 Elect Lin Jintong as Director For For Shareholder
11.2 Elect Zhong Ruiqing as Director For For Shareholder
11.3 Elect Qi Weihong as Director For For Shareholder
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Roshni Nadar Malhotra as For For Management
Director
4 Elect Mohan Chellappa as Director For For Management
5 Elect Simon John England as Director For For Management
6 Elect Shikhar Neelkamal Malhotra as For For Management
Director
7 Reelect Thomas Sieber as Director For For Management
--------------------------------------------------------------------------------
HDFC ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Dividend For For Management
3 Reelect James Aird as Director For Against Management
4 Reelect Deepak Parekh as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
B S R & Co. LLP, Chartered Accountants
as Auditors
6 Elect Shashi Kant Sharma as Director For For Management
7 Approve Employees Stock Option Scheme For For Management
- 2020 and Issuance of Shares to
Eligible Employees Under the Scheme
8 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Renu Sud Karnad as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G. M. Kapadia & Co. as Joint
Auditors
4 Elect Stephanie Bruce as Director For For Management
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Zhijun as Director For For Shareholder
1.2 Elect Li Yuanlong as Director For For Shareholder
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Financial Services For For Management
Framework Agreement
7 Approve Financial and Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Laetitia Marie Edmee Jehanne For For Management
Albertini ep. Garnier as Director
3a2 Elect Wang Yidong as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Financing Plan For For Management
9 Approve Guarantee Arrangement For Against Management
10 Approve Domestic Auditor and For For Management
Determination of Its Remuneration
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Amend the Information Disclosure For For Management
Management System
12 Amend the Registration Management For For Management
System for Insiders of Inside
Information
13 Approve Formulation of Internal For For Management
Reporting System for Major Events
14 Approve Provision for Goodwill For For Management
Impairment
15 Elect Song Xuebao as Indepenent For For Management
Director
16 Approve to Appoint Auditor For For Management
17 Approve Land Purchase and Storage For For Shareholder
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Amend Articles of Association For Against Management
3 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
4 Approve Provision of Guarantee of For For Management
Controlling Shareholder to the Company
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Transfer of Accounts For For Management
Receivables and Related Transactions
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HEBEI HUIJIN ELECTROMECHANICAL CO., LTD.
Ticker: 300368 Security ID: Y3124E107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
8 Approve Provision of Guarantees to For For Management
Shenzhen Qianhai Huijin Tianyuan
Digital Technology Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Shijiazhuang Huijin Supply Chain
Management Co., Ltd. and Its
Subsidiaries
10 Approve Provision of Guarantees by For For Management
Controlling Shareholder Handan City
Construction Investment Group Co., Ltd.
11 Approve Application of Loans from For For Management
Controlling Shareholder Handan
Construction Investment Group Co., Ltd.
and its Related Parties and Related
Party Transactions
12 Approve Remuneration of Directors For Against Management
13 Approve Remuneration of Supervisors For Against Management
14 Approve Appointment of Financial For For Management
Auditor
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares to Specific Targets through
Simplified Procedures
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD.
Ticker: 603156 Security ID: Y311CN100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Completion of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEFEI DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000417 Security ID: Y3121A108
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Guarantee Management System For For Management
--------------------------------------------------------------------------------
HEFEI DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000417 Security ID: Y3121A108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve Amendments to Articles of For Against Management
Association
8 Approve the Allowance of Independent For For Management
Directors
9.1 Elect Liu Hao as Director For For Management
9.2 Elect Wang Hao as Director For For Management
9.3 Elect Zhao Wei as Director For For Management
9.4 Elect Chen Xiaobei as Director For For Management
10.1 Elect Fang Fuqian as Director For For Management
10.2 Elect Li Shu as Director For For Management
10.3 Elect Ding Bin as Director For For Management
10.4 Elect Zhou Shaoyuan as Director For For Management
11.1 Elect Wu Wenxiang as Supervisor For For Management
11.2 Elect Deng Hong as Supervisor For For Management
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Idle Excess Raised For For Management
Funds and Own Funds for Cash Management
10 Approve Appointment of Auditor For For Management
11 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vinita Singhania as Director For Against Management
4 Elect Jayant Davar as Director For For Management
5 Approve Waiver of Recovery of For For Management
Remuneration Paid to Ravi Jhunjhunwala
as Chairman, Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
7 Elect Manish Gulati as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Mekima For For Management
Corporation from Promoter and Promoter
Group Category to Public Category
2 Reelect Satish Chand Mehta as Director For For Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shoucong as Non-Independent For For Management
Director
1.2 Elect He Tianyuan as Non-Independent For For Management
Director
1.3 Elect Peng Rongjun as Non-Independent For For Management
Director
1.4 Elect Wang Shoujiang as For For Management
Non-Independent Director
2.1 Elect Zhu Qizhen as Independent For For Management
Director
2.2 Elect Wang Jiheng as Independent For For Management
Director
2.3 Elect Zhao Shijun as Independent For For Management
Director
2.4 Elect Guo Dan as Independent Director For For Management
3.1 Elect Yang Xianjun as Supervisor For For Management
3.2 Elect Feng Yubin as Supervisor For For Management
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of the Company's For For Management
Person in Charge
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD.
Ticker: 600187 Security ID: Y3120C105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Major Asset For For Management
Restructuring
2 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD.
Ticker: 600187 Security ID: Y3120C105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Report of the Board of For For Management
Supervisors
10.1 Elect Zhang Yan as Director For For Shareholder
10.2 Elect Ding Hongwei as Director For For Management
10.3 Elect Yan Dongming as Director For For Shareholder
10.4 Elect Yan Yinzhu as Director For For Shareholder
11.1 Elect Wu Hao as Director For For Shareholder
11.2 Elect Jin Zhongde as Director For For Shareholder
11.3 Elect Chen Xiangfeng as Director For For Shareholder
12.1 Elect Wang Bing as Supervisor For For Shareholder
12.2 Elect Liu Guohu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HEILONGJIANG INTERCHINA WATER TREATMENT CO. LTD.
Ticker: 600187 Security ID: Y3120C105
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Franchise Contract For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD.
Ticker: 603567 Security ID: Y3R2DB105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Evaluation Report and For For Management
Evaluation Instructions Issued by the
Asset Evaluation Agency in Connection
to Private Placement of Shares
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis and Conclusion
as well as Applicability of the
Appraisal Method
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD.
Ticker: 603567 Security ID: Y3R2DB105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HEILONGJIANG ZBD PHARMACEUTICAL CO., LTD.
Ticker: 603567 Security ID: Y3R2DB105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines and Financing
8 Approve Provision of Guarantee For For Management
9 Elect Lin Ruichao as Independent For For Management
Director
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BERHAD
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Roland Bala as Director For For Management
3 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
4 Elect Seng Yi-Ying as Director For For Management
5 Elect Choo Tay Sian, Kenneth as For For Management
Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ngiam Pick Ngoh, Linda to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS Security ID: M5297Q109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
14 Authorize Share Capital Increase For Against Management
without Preemptive Rights
15 Approve Related Party Transactions For Against Management
16 Authorize Formalities in Accordance to For Against Management
CMB Circular
17 Approve Upper Limit of Compensation to For Against Management
Shareholders in Relation to the
Exercise of Rights of Withdrawal
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 28, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019/2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2020
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2019/2020
5 Approve Employees' Raise on 1/7/2020 For Did Not Vote Management
6 Approve Charitable Donations for FY For Did Not Vote Management
2019/2020
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019/2020
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
1 Amend Article 20 of Bylaws For Did Not Vote Management
2 Authorize the Managing Director, CEO For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Information on Activities of None None Management
the Audit Committee
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2020 For For Management
6 Pre-approve Director Remuneration for For For Management
2021
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For Against Management
9.1 Elect Dimitrios Dosis as Director For For Management
9.2 Elect Vassilis Karatzas as Director For For Management
9.3 Elect Theano Karpodini as Director For For Management
9.4 Elect Pantelis Tzortzakis as Director For For Management
10 Approve Rules on Audit Committee's For For Management
Type, Term, Size and Qualities of
Members
11 Approve Suitability Policy for For For Management
Directors
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
14 Amend Corporate Purpose For For Management
15 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Strategic None None Management
Transformation Project of ELPE Group
2.a Amend Company Articles 4, 6, 7, 9, 10, For For Management
13, 14, 17, 19, 21, 22, 24, 26, 29,
and 30
2.b.1 Amend Article 20 For For Management
2.b.2 Amend Article 20 None Against Shareholder
3.1 Approve Suitability Policy for For For Management
Directors
3.2 Approve Suitability Policy for None Against Shareholder
Directors
--------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Receive Audit Committee's Activity None None Management
Report
5 Advisory Vote on Remuneration Report For Against Management
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For Against Management
Remuneration
8.1 Elect Andreas Shiamishis as Director For For Management
8.2 Elect George Alexopoulos as Director For For Management
8.3 Elect Theodoros-Achilleas Vardas as For For Management
Director
8.4 Elect Iordanis Aivazis as Independent For For Management
Director
8.5 Elect Nikos Vrettos as Independent For For Management
Director
8.6 Elect Lorraine Scaramanga as For For Management
Independent Director
8.7 Elect Panagiotis Tridimas as For For Management
Independent Director
9 Approve Type, Term and Composition of For For Management
the Audit Committee
10 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Demergers Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Approve Confidentiality Agreement with For For Management
Ernst & Young
4 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
5.1 Elect Dimitrios Georgoutsos as Director For For Management
5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder
Board
6 Announce Election of Director None None Management
7 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Certain Board For For Management
Members
7 Advisory Vote on Remuneration Report For For Management
8 Approve Director and Officer Liability For For Management
Contracts
9 Announcement on Related Party None None Management
Transactions
10 Approve Reduction in Issued Share For For Management
Capital
11 Approve Suitability Policy for For For Management
Directors
12.1 Elect Michael Tsamaz as Director None For Shareholder
12.2 Elect Charalampos Mazarakis as Director None For Shareholder
12.3 Elect Robert Hauber as Director None Abstain Shareholder
12.4 Elect Kyra Orth as Director None Abstain Shareholder
12.5 Elect Dominique Leroy as Director None Abstain Shareholder
12.6 Elect Michael Wilkens as Director None Abstain Shareholder
12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder
12.8 Elect Eelco Blok as Independent None For Shareholder
Director
12.9 Elect Dimitris Georgoutsos as None For Shareholder
Independent Director
12.10 Elect Catherine Dorlodot as None For Shareholder
Independent Director
13 Approve Type, Composition and Tenure None For Shareholder
of the Audit Committee
14 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Amit Kataria as Director For Against Management
3 Authorize Board to Fix Remuneration of For Against Management
Auditors
4 Elect Diwakar Kumar Barnwal as Director For Against Management
--------------------------------------------------------------------------------
HENAN ANCAI HI-TECH CO., LTD.
Ticker: 600207 Security ID: Y3121D102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption Application and For For Management
Change in Commitment of Controlling
Shareholder
--------------------------------------------------------------------------------
HENAN ANCAI HI-TECH CO., LTD.
Ticker: 600207 Security ID: Y3121D102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Daily Related Party For For Management
Transaction Agreement
7 Approve Daily Related Party For For Management
Transactions for 2021
8 Approve Provision of Guarantees For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Report of the Independent For For Management
Directors
11 Approve Provision for Asset Impairment For For Management
and Asset Write-off
12 Approve External Investment and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
HENAN CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Dewei as Non-Independent For For Shareholder
Director
1.2 Elect Liu Zonghu as Non-Independent For For Shareholder
Director
2.1 Elect Pan Guangtao as Supervisor For For Shareholder
2.2 Elect Li Yong as Supervisor For For Shareholder
3 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period in Connection to Rights Issuance
--------------------------------------------------------------------------------
HENAN CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Signing of General Contract of For For Management
Luohe City Magou Wastewater Treatment
Project (Phase II) Project
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002132 Security ID: Y31221107
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002132 Security ID: Y31221107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Indirect Subsidiary
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Related Party Transaction For For Management
4 Approve Use of Idle Funds to Purchase For For Management
Financial Products
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN HENGXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002132 Security ID: Y31221107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HENAN HUANGHE WHIRLWIND CO., LTD.
Ticker: 600172 Security ID: Y3121L104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN HUANGHE WHIRLWIND CO., LTD.
Ticker: 600172 Security ID: Y3121L104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Disposal of Fixed Assets For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For Did Not Vote Management
and Related Party Transactions
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Independent For Did Not Vote Management
Directors
4 Approve Profit Distribution Plan For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Credit Line Application For Did Not Vote Management
8 Approve Appointment of Financial and For Did Not Vote Management
Internal Control Auditor
9 Approve Estimated Related Party For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Funding System of Board of For For Management
Directors and Supervisors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Governance Outline For For Management
5.1 Elect Cheng Wei as Non-Independent For For Shareholder
Director
5.2 Elect Cheng Limin as Non-Independent For For Shareholder
Director
5.3 Elect Shi Dan as Non-Independent For For Shareholder
Director
5.4 Elect Pang Qingping as Non-Independent For For Shareholder
Director
5.5 Elect Han Shumo as Non-Independent For For Shareholder
Director
5.6 Elect Xu Guanghui as Non-Independent For For Shareholder
Director
6.1 Elect Lv Wendong as Independent For For Shareholder
Director
6.2 Elect Wu Yi as Independent Director For For Shareholder
6.3 Elect He Pinglin as Independent For For Shareholder
Director
7.1 Elect Li Juntao as Supervisor For For Shareholder
7.2 Elect Liu Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HENAN PINGGAO ELECTRIC CO., LTD.
Ticker: 600312 Security ID: Y3122A107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Business Services For For Management
Agreement
8 Approve Annual Report and Summary For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Provision for Credit and Asset For For Management
Impairment
11 Approve to Appoint Financial and For For Management
Internal Control Auditor
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
HENAN REBECCA HAIR PRODUCTS CO., LTD.
Ticker: 600439 Security ID: Y3122E125
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Heling as Non-independent For For Management
Director
1.2 Elect Cao Hong as Non-independent For For Management
Director
1.3 Elect Yang Hongzhao as Non-independent For For Management
Director
1.4 Elect Zhao Zhongting as For For Management
Non-independent Director
1.5 Elect Zhang Xiaowei as Non-independent For For Management
Director
1.6 Elect Chen Xiangyu as Non-independent For For Management
Director
2.1 Elect Pei Wenqian as Independent For For Management
Director
2.2 Elect Song Gongli as Independent For For Management
Director
2.3 Elect Huang Bin as Independent Director For For Management
2.4 Elect Yuan Dalu as Independent Director For For Management
2.5 Elect Li Guangcun as Independent For For Management
Director
3.1 Elect Zhang Yuxia as Supervisor For For Management
3.2 Elect Liu Yibin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Working System for Independent For For Management
Directors
8 Amend Information Disclosure For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For Against Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HENAN SENYUAN ELECTRIC CO., LTD.
Ticker: 002358 Security ID: Y3122L103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Application of Bank Credit For Did Not Vote Management
Lines
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Acquisition For For Management
Complies with Relevant Laws and
Regulations
2.1 Other Programs For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Capital Increase Price and For For Management
Pricing Basis
2.4 Approve Equity Transfer Payment and For For Management
Payment Method for Capital Increase
2.5 Approve Source of Funds For For Management
2.6 Approve Delivery For For Management
2.7 Approve Valuation Base Date For For Management
2.8 Approve Corporate Governance after the For For Management
Completion of the Transaction
3 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Signing of Major Assets For For Management
Acquisition Related Agreements
9 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Appointment of Independent For For Management
Financial Advisor, Special Audit
Agency, Special Valuation Agencies and
Special Legal Counsel
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Purchase and Sale of Assets of For For Management
the First 12 Months of this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Provision for Inventory For For Management
Impairment and Asset Impairment
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Financial Statements For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8.1 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
8.2 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
8.3 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Generation Co.,
Ltd.
8.4 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd.
8.5 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd.
8.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
8.7 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
8.8 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
8.9 Approve Provision of Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
8.10 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo International Trade
Co., Ltd.
9.1 Approve Sales of Aluminum Products to For For Management
Henan Shenhuo Group Co., Ltd.
9.2 Approve Procurement and Sales of For For Management
Materials to Henan Shenhuo Group
Xinlida Co., Ltd.
9.3 Approve Acceptance of Labor Services For For Management
from Henan Shenhuo Construction and
Installation Engineering Co., Ltd.
10 Approve Provision of Guarantees from For For Management
Controlling Shareholders
11 Approve Annual Report and Summary For For Management
12 Approve Remuneration Plan of Directors For For Management
and Supervisors
13 Amend Remuneration Plan for Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
First Three Quarters of 2020
2 Approve Daily Related Party For For Shareholder
Transactions
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Adjustment of Remuneration of For For Management
the Chairman of Board of Supervisors
--------------------------------------------------------------------------------
HENAN SPLENDOR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002296 Security ID: Y3122H102
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Xiancai as Independent For Did Not Vote Management
Director
2 Approve Change of Registered Address For Did Not Vote Management
--------------------------------------------------------------------------------
HENAN SPLENDOR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002296 Security ID: Y3122H102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Did Not Vote Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of Board to For Did Not Vote Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD.
Ticker: 600222 Security ID: Y3121Z103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD.
Ticker: 600222 Security ID: Y3121Z103
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition of Property
Share
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENAN TALOPH PHARMACEUTICAL STOCK CO., LTD.
Ticker: 600222 Security ID: Y3121Z103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Credit Line Application For For Management
8 Elect Zhou Zhengguo as Independent For For Management
Director
9 Approve Provision and Write-off for For For Management
Asset Impairment
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration and Remuneration For For Management
Plan of Directors and Senior
Management Members
11 Approve Provision of Guarantee For For Management
12 Approve Purchase Contract For For Management
13 Approve Supply Contract For For Management
14 Approve Daily Related Party Transaction For For Management
15.1 Elect Yang Anguo as Director For Against Management
15.2 Elect Ren Wenyi as Director For Against Management
15.3 Elect Zhang Xiaoguo as Director For Against Management
15.4 Elect Kong Xiangzheng as Director For Against Management
15.5 Elect Chen Rongliang as Director For Against Management
15.6 Elect Li Xinzhan as Director For Against Management
16.1 Elect Lyu Wendong as Director For Against Management
16.2 Elect Zheng Yuanmin as Director For Against Management
16.3 Elect Zheng Dengjin as Director For Against Management
17.1 Elect Li Wenli as Supervisor For Against Management
17.2 Elect Zhang Zhongzhou as Supervisor For Against Management
17.3 Elect Sun Xinglei as Supervisor For Against Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties and Target For For Management
Assets
2.2 Approve Pricing Principle and For For Management
Transaction Price of Target Assets
2.3 Approve Consideration Payment Method For For Management
2.4 Approve Issue Type and Par Value For For Management
2.5 Approve Issue Manner, Target For For Management
Subscribers and Subscription Method
2.6 Approve Pricing Reference Date, Manner For For Management
of Pricing and Issue Price
2.7 Approve Issue Amount For For Management
2.8 Approve Lock-Up Period Arrangement For For Management
2.9 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Listing Exchange For For Management
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Issue Type and Par Value For For Management
2.14 Approve Issue Manner, Target For For Management
Subscribers and Subscription Method
2.15 Approve Pricing Reference Date, Manner For For Management
of Pricing and Issue Price
2.16 Approve Raising Supporting Funds For For Management
Amount and Issue Amount
2.17 Approve Lock-Up Period For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.20 Approve Listing Exchange For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Acquisition by Cash and For For Management
Issuance of Shares as well as Raising
Supporting Funds Constitute as
Related-Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Transaction Does Not Comply For For Management
with Article 12 and 13 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Signing of Acquisition and For For Management
Supplemental Agreement
7 Approve Signing of Profit Compensation For For Management
Agreement
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Transaction Does Not Have For For Management
Article 39 of No Private Placement of
Shares
12 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Shareholder Return Plan For For Management
17 Approve Counter-dilution Measures in For For Management
Connection to the Assets Restructuring
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve Temporarily Not to Participate For For Management
in Investment Project and Equity
Custody of Henan Investment Smart
Energy Co., Ltd.
--------------------------------------------------------------------------------
HENAN YUNENG HOLDING CO., LTD.
Ticker: 001896 Security ID: Y3121X108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorizations
9 Approve Continued Use of Loan Quota of For For Management
Investment Group by the Company and
its Subsidiaries
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value, Issue Price and For For Management
Issue Scale
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.4 Approve Bond Type and Maturity For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Use of Proceeds For For Management
2.8 Approve Credit Enhancement Mechanism For For Management
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board and For For Management
Chairman of the Board of Directors to
Handle All Related Matters
4 Approve Change of Auditor For For Management
5.1 Elect Liu Jingwei as Supervisor For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gongli as Independent For For Management
Director
1.2 Elect Kang Zhuo as Independent Director For For Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in For For Management
Zhengzhou-Luoyang Expressway
Concession Investor Bid
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Chenzhong as Non-Independent For For Shareholder
Director
1.2 Elect Wang Tiejun as Non-Independent For For Shareholder
Director
1.3 Elect Wang Hui as Non-Independent For For Shareholder
Director
1.4 Elect Chen Wei as Non-Independent For For Shareholder
Director
1.5 Elect Meng Jie as Non-Independent For For Shareholder
Director
1.6 Elect Guo Benfeng as Non-Independent For For Shareholder
Director
1.7 Elect Feng Ke as Non-Independent For For Shareholder
Director
2.1 Elect Zhao Hulin as Independent For For Shareholder
Director
2.2 Elect Li Huajie as Independent Director For For Shareholder
2.3 Elect Song Gongli as Independent For For Shareholder
Director
2.4 Elect Kang Zhuo as Independent Director For For Shareholder
3.1 Elect Wang Yuanzheng as Supervisor For For Shareholder
3.2 Elect Wang Luosheng as Supervisor For For Shareholder
3.3 Elect Liu Jingwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Chenzhong as Non-Independent For Did Not Vote Shareholder
Director
1.2 Elect Wang Tiejun as Non-Independent For Did Not Vote Shareholder
Director
1.3 Elect Wang Hui as Non-Independent For Did Not Vote Shareholder
Director
1.4 Elect Chen Wei as Non-Independent For Did Not Vote Shareholder
Director
1.5 Elect Meng Jie as Non-Independent For Did Not Vote Shareholder
Director
1.6 Elect Guo Benfeng as Non-Independent For Did Not Vote Shareholder
Director
1.7 Elect Feng Ke as Non-Independent For Did Not Vote Shareholder
Director
2.1 Elect Zhao Hulin as Independent For Did Not Vote Shareholder
Director
2.2 Elect Li Huajie as Independent Director For Did Not Vote Shareholder
2.3 Elect Song Gongli as Independent For Did Not Vote Shareholder
Director
2.4 Elect Kang Zhuo as Independent Director For Did Not Vote Shareholder
3.1 Elect Wang Yuanzheng as Supervisor For Did Not Vote Shareholder
3.2 Elect Wang Luosheng as Supervisor For Did Not Vote Shareholder
3.3 Elect Liu Jingwei as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Lau as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Hui Ching Chi as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Elect Ho Kwai Ching Mark as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
HENGBAO CO., LTD.
Ticker: 002104 Security ID: Y4439V107
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase the Use of Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
HENGBAO CO., LTD.
Ticker: 002104 Security ID: Y4439V107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
HENGBAO CO., LTD.
Ticker: 002104 Security ID: Y4439V107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENGBAO CO., LTD.
Ticker: 002104 Security ID: Y4439V107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Comprehensive For For Management
Bank Credit Lines
9 Elect Chen Meimei as Non-independent For For Management
Director
10 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HENGDIAN ENTERTAINMENT CO., LTD.
Ticker: 603103 Security ID: Y3125M108
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition Agreement
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
HENGDIAN ENTERTAINMENT CO., LTD.
Ticker: 603103 Security ID: Y3125M108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Approve Remuneration or Allowance of For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
HENGDIAN ENTERTAINMENT CO., LTD.
Ticker: 603103 Security ID: Y3125M108
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Tianfu as Director For For Management
1.2 Elect Xu Wencai as Director For For Management
1.3 Elect Hu Tiangao as Director For For Management
1.4 Elect Li Baoping as Director For For Management
2.1 Elect Zhu Yanjian as Director For For Management
2.2 Elect Zhao Gang as Director For For Management
2.3 Elect Yao Minglong as Director For For Management
3.1 Elect Li Guoping as Supervisor For For Management
3.2 Elect Jin Longhua as Supervisor For For Management
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Adjustment in the Usage of For For Management
Remaining Shares in the Company's
Repurchase of Special Accounts and
Cancellation
10 Approve Shareholder Return Plan For For Management
11 Approve Adjustment of Remuneration of For For Management
Directors
12 Approve Adjustment of Remuneration of For For Management
Supervisors
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Decision-making System for For Against Management
Related Party Transaction
18 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Investment and Construction of For For Management
a PTA Project
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Transaction Business
10 Approve Provision of Guarantee For Against Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve to Appoint Auditor For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Supervisor For Did Not Vote Management
8 Approve Daily Related Party Transaction For Did Not Vote Management
9 Approve Foreign Exchange Derivatives For Did Not Vote Management
Transaction Business
10 Approve Provision of Guarantee For Did Not Vote Management
11 Approve Application of Bank Credit For Did Not Vote Management
Lines
12 Approve to Appoint Auditor For Did Not Vote Management
13 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N106
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Issuance of Consideration Shares,
Issuance of Warrants and Related
Transactions
2 Approve Share Consolidation For For Management
3 Elect Wan Chao as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Chao as Director For For Management
2b Elect Chen Cong as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
2d Elect Nie Zhixin as Director For Against Management
2e Elect Chen Haiquan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENGTEN NETWORKS GROUP LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Related Party Transaction in For For Management
Connection to Equity Disposal Agreement
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Integration and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purposes and the Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Number or the Amount of the For For Management
Share Repurchase
1.6 Approve Capital Source Used for the For For Management
Share Repurchase
1.7 Approve Period of the Share Repurchase For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters of the
Share Repurchase
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Commodity Futures Hedging For For Management
Business
13 Approve Bill Pool Business For Against Management
14 Approve Financial Service Agreement For For Management
15 Approve Termination of Raised Funds For For Management
and Use Remaining Raised Funds to
Replenish Working Capital
16 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
17 Approve to Appoint Auditor For For Management
18 Approve Increase in Registered For For Management
Capital, Business Scope and Amendments
to Articles of Association
19.1 Elect Qian Jianlin as Director For For Management
19.2 Elect Cui Wei as Director For For Management
19.3 Elect Bao Jicong as Director For For Management
19.4 Elect Yin Jicheng as Director For For Management
19.5 Elect Li Ziwei as Director For For Management
19.6 Elect Sun Yixing as Director For For Management
19.7 Elect Tan Huiliang as Director For For Management
19.8 Elect Zhang Jianfeng as Director For For Management
20.1 Elect Chu Junhao as Director For For Management
20.2 Elect Cai Shaokuan as Director For For Management
20.3 Elect Qiao Jiuhua as Director For For Management
20.4 Elect Yang Junhui as Director For For Management
21.1 Elect Yu Weixing as Supervisor For For Management
21.2 Elect Wu Yan as Supervisor For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Procurement of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Services For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Provision of Financial Support For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Investment in the For For Management
Establishment of Company
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Performance Commitments and For For Management
Performance Compensation Plan in
Connection to Acquisition by Issuance
of Shares and Related Party
Transactions
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Approve Development of Paper Goods For For Management
Trade with Hong Kong Yisheng Co., Ltd.
and Hong Kong Yisheng Dahua Co., Ltd.
11.2 Approve Application of Credit Line, For For Management
Various Types of Investment and
Financing, Various Derivatives and
Other Business
11.3 Approve Provision of Acetic Acid For For Management
Products to Yisheng New Materials
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 2,576,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
11 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Afia International Company
13 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
United Sugar Company
14 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
International Company for Food
Industries
15 Approve Related Party Transactions Re: For For Management
Kinan Real Estate Development Company
16 Approve Related Party Transactions Re: For For Management
Almarai Company
17 Approve Related Party Transactions Re: For For Management
Board of Directors and CEO
18 Approve Related Party Transactions Re: For For Management
Mama Sauce Factory
19 Approve Related Party Transactions Re: For For Management
Taza Restaurants Chain
20.1 Elect Moataz Al Azawi as Director None Abstain Management
20.2 Elect Issam Al Muheidib as Director None Abstain Management
20.3 Elect Bandar Hamooh as Director None Abstain Management
20.4 Elect Waleed Fatani as Director None Abstain Management
20.5 Elect Ahmed Al Saeed as Director None For Management
20.6 Elect Khalid Al Saeed as Director None Abstain Management
20.7 Elect Ahmed Al Falih as Director None Abstain Management
20.8 Elect Salih Al Khalaf as Director None Abstain Management
20.9 Elect Hussein Al Asmari as Director None Abstain Management
20.10 Elect Abdullah Al Fifi as Director None Abstain Management
20.11 Elect Ahmed Murad as Director None Abstain Management
20.12 Elect Khalid Al Nuweisir as Director None Abstain Management
20.13 Elect Abdulazeez Al Raqeeb as Director None Abstain Management
20.14 Elect Khalid Al Jassir as Director None Abstain Management
20.15 Elect Mohammed Al Naeem as Director None Abstain Management
21 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tina Trikha as Director For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shut Down of Tangshan Branch For For Management
of HBIS Co., Ltd. and Signing of
Relocation Agreement
2 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner and Target For For Management
Subscribers
3.3 Approve Bond Maturity For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Determination
3.5 Approve Use of Proceeds For For Management
3.6 Approve Underwriting Manner For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Guarantee Matters For For Management
3.9 Approve Guarantee Measures for Bond For For Management
Repayment
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xin as Non-Independent For For Management
Director
1.2 Elect Deng Jianjun as Non-Independent For For Management
Director
2 Elect Ma Zhihe as Supervisor For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Business Forecast For For Management
with Finance Company
8 Approve Financial Leasing Business For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Expansion of Business Scope For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: JUL 04, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Atul Nishar as Director For For Management
4 Reelect R Srikrishna as Director For For Management
5 Approve Payment of Remuneration to For For Management
Non-Whole Time Directors
6 Elect Madhu Khatri as Director For For Management
7 Elect Milind Sarwate as Director For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: AUG 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Credit Line and Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For For Management
Related Transactions
2 Approve Extension of the Exercise For For Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For For Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Chang Kai-Tzung, Richard as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt 2021 Share Option Scheme For For Management
--------------------------------------------------------------------------------
HICONICS ECO-ENERGY TECHNOLOGY CO., LTD.
Ticker: 300048 Security ID: Y31851101
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
and Credit Impairment
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HICONICS ECO-ENERGY TECHNOLOGY CO., LTD.
Ticker: 300048 Security ID: Y31851101
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Waiver For For Management
of Preemptive Rights
2 Approve to Appoint Auditor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
5.1 Elect Xing Xiaodong as Supervisor For For Shareholder
5.2 Elect Lin Jieping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HICONICS ECO-ENERGY TECHNOLOGY CO., LTD.
Ticker: 300048 Security ID: Y31851101
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HICONICS ECO-ENERGY TECHNOLOGY CO., LTD.
Ticker: 300048 Security ID: Y31851101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Transfer and Debt
Restructuring
--------------------------------------------------------------------------------
HICONICS ECO-ENERGY TECHNOLOGY CO., LTD.
Ticker: 300048 Security ID: Y31851101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Services Agreement For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Provision for Asset Impairment For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Approve Formulation of Shareholder For For Management
Return Plan
14 Approve Use of Own Funds for Entrusted For For Management
Asset Management
15 Elect Cao Zhijie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Gongyun as Non-independent For For Management
Director
1.2 Elect Shan Jiqiang as Non-independent For For Management
Director
1.3 Elect Zhang Wei as Non-independent For For Management
Director
1.4 Elect Xu Dehui as Non-independent For For Management
Director
1.5 Elect Wang Xiaodong as Non-independent For For Management
Director
1.6 Elect Yao Yuan as Non-independent For For Management
Director
2.1 Elect Bao Rongjun as Independent For For Management
Director
2.2 Elect Sun Wengang as Independent For For Management
Director
2.3 Elect Wang Yongguo as Independent For For Management
Director
3 Elect Liu Shengjun as Supervisor For For Management
4 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Debnarayan Bhattacharya as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Mital as Director For For Management
6 Elect Anant Maheshwari as Director For For Management
7 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
8 Reelect Yazdi Piroj Dandiwala as For For Management
Director
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect N. R. Acharyulu as Director For Against Management
3 Elect Mita Dixit as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale / Transfer / Disposal of For For Management
Economic / Beneficial Interest in
Arbitration Awards and Claims to
Prolific Resolution Private Limited, a
Wholly Owned Subsidiary
2 Approve Sale / Transfer / Disposal of For For Management
Company's Shareholding in Prolific
Resolution Private Limited, a Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pushp Kumar Joshi as Director For Against Management
4 Reelect Subhash Kumar as Director For Against Management
5 Elect R Kesavan as Director For Against Management
6 Elect Rakesh Misri as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For For Management
Transactions with Joint Venture
Company, HPCL Mittal Energy Limited
(HMEL)
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Overall Limits of For For Management
Remuneration for Whole-time Director(s)
2 Elect Ritesh Tiwari as Director and For For Management
Approve Appointment and Remuneration
of Ritesh Tiwari as Whole-time Director
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Special Dividend, Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Wilhelmus Uijen as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN ZINC LIMITED
Ticker: 500188 Security ID: Y3224T137
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Farida M Naik as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Arun Misra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Arun Misra as Whole-time Director
Designated as Chief Executive Officer
8 Elect Akhilesh Joshi as Director For For Management
9 Elect Anjani Kumar Agrawal as Director For For Management
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For Did Not Vote Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For Did Not Vote Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE VISUAL TECHNOLOGY CO., LTD.
Ticker: 600060 Security ID: Y32263108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Aiguo as Independent For For Management
Director
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HISENSE VISUAL TECHNOLOGY CO., LTD.
Ticker: 600060 Security ID: Y32263108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Entrusted Asset Management For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Cheng Kaixun as Director For For Management
10.2 Elect Jia Shaoqian as Director For For Management
10.3 Elect Dai Huizhong as Director For For Management
10.4 Elect Yu Zhitao as Director For For Management
10.5 Elect Liu Xin as Director For For Management
11.1 Elect Zhao Shuming as Director For For Management
11.2 Elect Gao Sumei as Director For For Management
11.3 Elect Wang Aiguo as Director For For Management
12.1 Elect Chen Caixia as Supervisor For For Management
12.2 Elect Sun Jiahui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Information Disclosure System For For Management
9 Amend Related-Party Transaction For For Management
Decision-Making System
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Working System for Independent For For Management
Directors
12 Amend Directors, Supervisors and For For Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
13 Amend Entrusted Financial Management For For Management
System
14 Approve Cancellation of Use of Idle For For Management
Raised Funds for Cash Management and
Adjustment on Amount and Term of
Financial Products Purchased by Idle
Own Funds
15 Approve Completion of Projects For For Management
Invested by Raised Funds and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
2 Approve the Temporary For For Management
Non-implementation of the Phase 3
Share Repurchase Plan
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yong as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association and Related Rules of
Procedure
3 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HLA CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HLA GROUP CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price
--------------------------------------------------------------------------------
HLA GROUP CORP. LTD.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor and
Authorization of the Board to Fix
Their Remuneration
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE INVESTMENT GROUP CO., LTD.
Ticker: 600515 Security ID: Y2982H103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transactions For For Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For Against Management
Related Party Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Revised in July 2020)
4 Approve Related Party Transaction For For Management
Decision-making System (Revised in
July 2020)
5 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Revised in July 2020)
6 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Revised in July 2020)
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Mortgage For For Management
Guarantee by Subsidiary to the Company
3 Approve to Develop Bill Pool Business For Against Management
and Bill Pledge Guarantee
4 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Exempt Controlling For For Management
Shareholders from Certain Commitments
to Avoid Horizontal Competition
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Yan as Independent Director For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhen as Non-Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Related Party
10 Approve Estimated Related Party For For Management
Transaction with Shareholders Holding
5% Shares or More and Related Party
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size and Amount of For For Management
Proceeds
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Use of Proceeds For For Management
2.7 Approve Arrangement of Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
6 Approve Signing of Conditional Shares For For Management
Subscription Agreement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HOLITECH TECHNOLOGY CO. LTD.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Transfer of For For Management
Equity
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Corporation Regulation on Rules For For Management
of Procedure for Shareholders General
Meeting, Rules of Procedures for
Election of Directors and Supervisors,
Guidelines for Handling Acquisition
and Disposal of Assets, Lending of
Capital, Endorsement and Guarantees
5 Approve Revocation on "Rules Governing For For Management
the Scope of Powers of Supervisors"
Regulation
6.1 Elect Jing-Rong Tang with Shareholder For For Management
No. 1 as Non-independent Director
6.2 Elect Chyang Lo, a Representative of For For Management
Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.3 Elect Chung-Yi Yang, a Representative For For Management
of Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.4 Elect Shih-Yun Sheng with Shareholder For For Management
No. 4 as Non-independent Director
6.5 Elect Shao-Kuo Huang with Shareholder For For Management
No. 39312 as Non-independent Director
6.6 Elect Tang-Ming Wu with Shareholder No. For For Management
18 as Non-independent Director
6.7 Elect Ken-Yi Cheng with ID No. For For Management
A121284XXX as Independent Director
6.8 Elect Nai-Hua Wu with ID No. For For Management
C100216XXX as Independent Director
6.9 Elect Chu-Yang Chien with ID No. For For Management
B101262XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Pornwut Sarasin as Director For For Management
5.2 Elect Khunawut Thumpomkul as Director For For Management
5.3 Elect Achavin Asavabhokin as Director For For Management
5.4 Elect Naporn Sunthornchitcharoen as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Rutt Phanijphand as Director For For Management
5.2 Elect Manit Udomkunnatum as Director For For Management
5.3 Elect Boonsom Lerdhirunwong as Director For For Management
5.4 Elect Weerapun Ungsumalee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chok Kwee Bee as Director For For Management
5 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Other For For Management
Benefits
3 Elect Quek Leng Chan as Director For For Management
4 Elect Chong Chye Neo as Director For For Management
5 Elect Noorazman bin Abd Aziz as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Company (Malaysia) Berhad
("HLCM") and Persons Connected with
HLCM
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tower
Real Estate Investment Trust ("Tower
REIT")
--------------------------------------------------------------------------------
HONGBAOLI GROUP CORP. LTD.
Ticker: 002165 Security ID: Y61974104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
HONGBAOLI GROUP CORP. LTD.
Ticker: 002165 Security ID: Y61974104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Polyether For For Management
Polyol Series Product Project
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Type For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Raised Funds Investment For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Private Placement of Shares For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Management System of Raised Funds For For Management
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HONGBAOLI GROUP CORP. LTD.
Ticker: 002165 Security ID: Y61974104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Private Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Bond Maturity and Bond Type For For Management
2.5 Approve Bond Interest Rate and Method For For Management
for the Repayment of Principal and
Interest
2.6 Approve Use of Proceeds For For Management
2.7 Approve Underwriting Manner For For Management
2.8 Approve Listing Transfer Arrangement For For Management
2.9 Approve Guarantee in Relation to Bond For For Management
Issuance
2.10 Approve Special Account for Raised For For Management
Funds
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company and Subsidiary to For For Management
Provide Counter-guarantee for
Corporate Bond
--------------------------------------------------------------------------------
HONGBAOLI GROUP CORP. LTD.
Ticker: 002165 Security ID: Y61974104
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee by For For Management
Company to Subsidiary and Adjustment
of Guarantee Amount and Subsidiary to
Provide Guarantee to the Company
--------------------------------------------------------------------------------
HONGBAOLI GROUP CORP. LTD.
Ticker: 002165 Security ID: Y61974104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors and For For Management
Senior Management Members
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
HONGBO CO. LTD.
Ticker: 002229 Security ID: Y2654E107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Juan as Non-Independent For For Shareholder
Director
1.2 Elect Zhang Hong as Non-Independent For For Shareholder
Director
1.3 Elect Ma Wanliang as Non-Independent For For Shareholder
Director
1.4 Elect Tao Ruiyu as Non-Independent For For Shareholder
Director
2 Elect Chen Furong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HONGBO CO. LTD.
Ticker: 002229 Security ID: Y2654E107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HONGBO CO. LTD.
Ticker: 002229 Security ID: Y2654E107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HONGBO CO. LTD.
Ticker: 002229 Security ID: Y2654E107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
HONGBO CO. LTD.
Ticker: 002229 Security ID: Y2654E107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Downward Adjustment of For For Management
Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Terms of Bondholders and For For Management
Bondholder Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Preservation and Management of For For Management
Raised funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve to Formulate the Bondholder For For Management
Meeting Rules of the Company's
Convertible Corporate Bonds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Estimate and Confirmation of For For Management
Related Party Transaction
9 Approve Application of Comprehensive For For Management
Credit Line by Controlled Subsidiary
Xiamen Hongfa Acoustic Co., Ltd.
10 Approve Provision of Guarantee by For Against Management
Controlled Subsidiary Xiamen Hongfa
Acoustic Co., Ltd to its Controlled
Subsidiary for Applying Comprehensive
Credit Line
11 Approve Provision of Loan by For Against Management
Controlled Subsidiary Xiamen Hongfa
Acoustic Co., Ltd to Wholly-owned
Subsidiary and Controlled Subsidiary
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Capital Injection to Implement Raised
Funds Investment Project and Related
Transaction
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
6 Approve Appointment of Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Controlling Shareholders and For Against Management
Ultimate Controllers Behavior
Regulation
15 Amend Directors, Supervisors and For Against Management
Senior Management Members Behavior
Regulation
16 Amend External Investment and Asset For Against Management
Transaction Management Method
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Related-party Transaction For Against Management
Management System
19 Amend Shareholder Return Plan For For Management
20 Approve Formulation of Fixed Asset For For Management
Management System
21 Approve Formulation Bidding Management For For Management
Measures
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HONGRUN CONSTRUCTION GROUP CO., LTD.
Ticker: 002062 Security ID: Y35072126
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HONGRUN CONSTRUCTION GROUP CO., LTD.
Ticker: 002062 Security ID: Y35072126
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Audited For For Management
Financial Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve External Guarantees For Against Management
7 Approve Exemption of Ningbo Hongjia For Against Management
Construction Co., Ltd. from Provision
of Counter Guarantee
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Exchange For For Management
3 Approve Rights Issue For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Adjustment of Implementation For For Management
of Debt Financing and Authorization
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shishan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Daily Related Party For For Management
Transaction with Various Companies
6.2 Approve Daily Related Party For For Management
Transaction with Legal Person or Other
Organization of Other Holding Company
6.3 Approve Daily Related Party For For Management
Transaction with Other Related Legal
Persons, Associated Natural Persons
and Other Related Persons
7 Approve to Appoint Auditor For For Management
8 Approve Implementation of Debt For For Management
Financing and Authorization
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shishan as Director For For Shareholder
1.2 Elect Xiao Shuying as Director For For Shareholder
1.3 Elect Li Shuangyou as Director For For Shareholder
1.4 Elect Hua Shiguo as Director For For Shareholder
1.5 Elect Qian Zhengxin as Director For For Shareholder
1.6 Elect Shen Chunhui as Director For For Shareholder
2.1 Elect Zhang Yongwei as Director For For Management
2.2 Elect Ji Li as Director For For Management
2.3 Elect Yang Xianghong as Director For For Management
3.1 Elect Li Yilin as Supervisor For For Shareholder
3.2 Elect Fang Zeliang as Supervisor For For Shareholder
3.3 Elect Zhang Yuchun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Supplement the Second Exclusive
Management Consultancy and Business
Cooperation Agreement, New Contractual
Arrangements, Annual Caps and Related
Transactions
2 Authorize Board to Deal With All For For Management
Matters in Relation to the New
Contractual Arrangements
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Gao Hao as Director For For Management
3a2 Elect Zhang Jin as Director For For Management
3a3 Elect Chen Yunhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: ADPV50494
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xie Bao Xin as Director For For Management
3B Elect Bao Wenge as Director For Against Management
3C Elect Zhang Fan as Director For For Management
3D Elect Ching Yu Lung as Director For Against Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
3F Elect Ip Wai Lun, William as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Framework Agreement, For For Management
2021-2023 Transactions and Related
Transactions
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Liguo as Non-Independent For For Management
Director
1.2 Elect Luo Yi as Non-Independent For For Management
Director
1.3 Elect Luo Yedong as Non-Independent For For Management
Director
1.4 Elect Hao Han as Non-Independent For For Management
Director
1.5 Elect Gong Jiping as Non-Independent For For Management
Director
1.6 Elect Zhang Yacong as Non-Independent For For Management
Director
2.1 Elect Cheng Ying as Independent For For Management
Director
2.2 Elect Zou Manli as Independent Director For For Management
2.3 Elect Zhang Liping as Independent For For Management
Director
3.1 Elect Gao Junqiu as Supervisor For For Management
3.2 Elect Shen Dandan as Supervisor For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantees For For Management
11 Approve External Investment of For For Management
Xinjiang Hesheng Silicon New Material
Co., Ltd.
12 Approve External Investment of Yunnan For For Management
Hesheng Silicon Industry Co., Ltd. and
the Implementation Progress of
Strategic Cooperation Framework
Agreement
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
and Authorization of the Board to
Handle Related Matters
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Copelyn as Director For For Management
1.2 Re-elect Freddie Magugu as Director For For Management
1.3 Re-elect Elias Mphande as Director For For Management
1.4 Elect Laurelle McDonald as Director For For Management
1.5 Elect Bani Mkhwanazi-Sigege as Director For For Management
1.6 Elect Mohamed Ahmed as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with Theunis
Schoeman as the Individual Registered
Auditor
3.1 Elect Mohamed Ahmed as Member of the For For Management
Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the HCI Invest6 Transaction For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Liu Yuan-Sen, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.2 Elect Su Chwen-Shing, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.3 Elect Roger Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.4 Elect Leon Soo, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.5 Elect Ryan Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.6 Elect Masayoshi Hori, a Representative For For Management
of Toyota Financial Services
Corporation with Shareholder No. 123,
as Non-independent Director
5.7 Elect Huang, Ming-You with ID No. For For Management
E101702XXX as Independent Director
5.8 Elect Mao, Wei-Lin with ID No. For For Management
A100251XXX as Independent Director
5.9 Elect Hu, Han-Miao with ID No. For For Management
L101681XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to
Eligible Employees and Directors Under
the Scheme
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time
Director Designated as Executive
Director
6 Approve Related Party Transactions For For Management
with HDFC Bank Limited
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
8 Approve Sale of Shares Held in HDFC For For Management
Life Insurance Company Limited
9 Approve Sale of Shares Held in HDFC For For Management
ERGO General Insurance Company Limited
--------------------------------------------------------------------------------
HPGC RENMINTONGTAI PHARMACEUTICAL CORP.
Ticker: 600829 Security ID: Y30681103
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HPGC RENMINTONGTAI PHARMACEUTICAL CORP.
Ticker: 600829 Security ID: Y30681103
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Song as Supervisor For For Management
--------------------------------------------------------------------------------
HPGC RENMINTONGTAI PHARMACEUTICAL CORP.
Ticker: 600829 Security ID: Y30681103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Authorization of the Board to For For Management
Apply Bank Credit Lines
9 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Suxin Zhang as Director For For Management
3 Elect Stephen Tso Tung Chang as For For Management
Director
4 Elect Long Fei Ye as Director For For Management
5 Elect Guodong Sun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Tier 2 Capital For For Management
Bonds
8 Approve Report on the Implementation For For Management
of the Related Party Transaction
Management System and Related Party
Transactions
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with People's Insurance Company of
China Co., Ltd.
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Huaxia Financial Leasing Co., Ltd.
10 Approve Construction of Head Office For For Management
Building
11.1 Elect Li Zhuyong as Director For For Management
11.2 Elect Zeng Beichuan as Director For For Management
12 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
13.1 Approve Share Type and Par Value For For Shareholder
13.2 Approve Issue Manner For For Shareholder
13.3 Approve Amount and Use of Proceeds For For Shareholder
13.4 Approve Target Subscribers and For For Shareholder
Subscription Method
13.5 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
13.6 Approve Issue Size For For Shareholder
13.7 Approve Lock-up Period For For Shareholder
13.8 Approve Listing Exchange For For Shareholder
13.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
13.10 Approve Resolution Validity Period For For Shareholder
14 Approve Private Placement of Shares For For Shareholder
15 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
16 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
17 Amend Articles of Association For For Shareholder
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
20 Approve Shareholder Return Plan For For Shareholder
21 Approve Capital Planning For For Shareholder
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Rights Issue
2.4 Approve Pricing Basis and Price For For Management
2.5 Approve Placement Target For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Location For For Management
3 Approve Issuance of Rights Issue Scheme For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Elect Li Jie as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Xiao as Independent Director For For Management
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For For Management
Conversion Price of Convertible
Corporate Bonds
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Daily Related Party For For Management
Transactions with Anhui State-owned
Capital Operation Holding Group Co.,
Ltd.
4.2 Approve Daily Related Party For For Management
Transactions with Anhui Publishing
Group Co., Ltd.
4.3 Approve Daily Related Party For For Management
Transactions with Orient International
Venture Co., Ltd.
4.4 Approve Daily Related Party For For Management
Transactions with Anhui Wanneng Co.,
Ltd.
4.5 Approve Daily Related Party For For Management
Transactions with Other Related Parties
5 Approve Estimated Scale of the For For Management
Company's Self-Operated Business in
2021
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8.1 Approve Type For For Management
8.2 Approve Issue Size For For Management
8.3 Approve Issuer and Issue Manner For For Management
8.4 Approve Maturity of Debt Financing For For Management
Instruments
8.5 Approve Interest Rate For For Management
8.6 Approve Guarantees and Other For For Management
Arrangements
8.7 Approve Use of Proceeds For For Management
8.8 Approve Issue Price For For Management
8.9 Approve Target Subscribers For For Management
8.10 Approve Listing of Debt Financing For For Management
Instruments
8.11 Approve Debt Servicing Safeguards for For For Management
Debit Financial Instruments
8.12 Approve Resolution Validity Period For For Management
8.13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Transactions with Ultimate For For Management
Controlling Shareholders
7.2 Approve Transactions with Directors, For For Management
Supervisors and Senior Management
7.3 Approve Transactions with Minority For For Management
Shareholders and their Affiliates
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Change in Usage of Raised For For Management
Funds and to Adjust the Implementation
Plan of Partial Raised Funds
Investment Projects
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUABAO FLAVOURS & FRAGRANCES CO., LTD.
Ticker: 300741 Security ID: Y372B5102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jie as Non-independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Provision for Goodwill For Did Not Vote Management
Impairment
6 Approve Provision for Asset Impairment For Did Not Vote Management
7 Approve Annual Report and Summary For Did Not Vote Management
8 Approve Appointment of Auditor and For Did Not Vote Management
Payment of Remuneration
9 Approve Annual Performance does not For Did Not Vote Management
meet the Conditions for Lifting
Performance Shares and Repurchase
Cancellation of Performance Shares
10 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares to Reduce the
Company's Registered Capital
11 Approve Provision of Guarantee for For Did Not Vote Management
Subsidiary
12 Approve Provision of Guarantee for For Did Not Vote Management
Parent Company
13 Approve Comprehensive Credit Line Bank For Did Not Vote Management
Application
14 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Amended Draft)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Amended Draft)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Amended Draft)
6 Approve No Need to Submit Report on For For Management
the Usage of Previously Raised Funds
7 Approve Establishment of Special For For Management
Deposit Account for Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Amended Draft)
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Related-Party Transaction For Against Management
Decision-making System
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Settlement For For Management
Agreement
2 Approve to Sign the Supplemental For For Management
Agreement of Settlement Agreement
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yi Jiqiang as Non-Independent For For Management
Director
1.2 Elect Bai Junfeng as Non-Independent For For Management
Director
1.3 Elect Shi Qiuyue as Non-Independent For For Management
Director
2.1 Elect Kong Dezhou as Independent For For Management
Director
--------------------------------------------------------------------------------
HUACHANGDA INTELLIGENT EQUIPMENT GROUP CO., LTD.
Ticker: 300278 Security ID: Y374AY106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Goodwill For For Management
Impairment
6 Approve Provision for Asset Impairment For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Decrease in Registered Capital For For Management
11 Approve Provision of Guarantees for For For Management
Financing of Subsidiaries
12 Approve Provision of Guarantees by For For Management
Wholly-owned Subsidiaries
13 Approve Application of Bank Credit For For Management
Lines
14 Amend Articles of Association For For Management
15 Approve Daily Related Party For For Management
Transactions
16 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED
Ticker: 816 Security ID: Y3123J107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUADIAN HEAVY INDUSTRIES CO., LTD.
Ticker: 601226 Security ID: Y3124L101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approves Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.1 Elect Lin Yan as Supervisor For For Management
5.2 Elect Zhou Yunshan as Supervisor For For Management
--------------------------------------------------------------------------------
HUADIAN HEAVY INDUSTRIES CO., LTD.
Ticker: 601226 Security ID: Y3124L101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Financial Budget Report For For Management
9 Approve to Appoint Auditor and For For Management
Internal Control Auditor
10 Approve Signing of Financial Service For For Management
Agreement
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For For Shareholder
13.1 Elect Huang Yanghua as Director For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the For For Management
Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework For For Management
Agreement and Related Transactions
3 Elect Ding Huande as Director and For For Management
Authorize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Fuel and the For For Management
Annual Cap
1.2 Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1.3 Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Loan Framework For For Management
Agreement and Related Transactions
3 Elect Ding Huande as Director and For For Management
Authorize Board to Fix His Remuneration
4 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiqiang as Director For For Management
1.2 Elect Li Pengyun as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Continuing
Connected Transactions, Relevant
Proposed Cap and Related Transactions
2 Approve Ningxia Lingwu Agreement, For For Management
Ningxia Heating Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Continuing
Connected Transactions, Relevant
Proposed Cap and Related Transactions
2 Approve Ningxia Lingwu Agreement, For For Management
Ningxia Heating Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds
2.1 Approve Target of the Transactions For For Management
2.2 Approve Pricing Method of the Target For For Management
of the Transactions
2.3 Payment of the Consideration for the For For Management
Target Assets of the Transactions
2.4 Approve Profit or Loss during the For For Management
Transition Period and Arrangement for
Accumulated Undistributed Profit
2.5 Approve Type, Nominal Value and For For Management
Listing Place of the Ordinary Shares
to be Issued
2.6 Approve Target Subscriber of the For For Management
Issuance of Ordinary Shares
2.7 Approve Pricing Benchmark Date and For For Management
Issue Price
2.8 Approve Number of Shares to be Issued For For Management
2.9 Approve Lock-up Period Arrangement of For For Management
Ordinary Shares
2.10 Approve Subject and Type of For For Management
Convertible Bonds to be Issued
2.11 Approve Target Subscriber of the For For Management
Issuance of Convertible Bonds
2.12 Approve Par Value For For Management
2.13 Approve Number of Convertible Bonds to For For Management
be Issued
2.14 Approve Term of Convertible Bonds For For Management
2.15 Approve Conversion Period For For Management
2.16 Approve Lock-up Period Arrangement of For For Management
Convertible Bonds
2.17 Approve Number of Conversion Shares For For Management
2.18 Approve Conversion Price and For For Management
Adjustment Mechanism
2.19 Approve Interest Rate of the For For Management
Convertible Bonds and Calculation of
Interest
2.20 Approve Redemption upon Maturity of For For Management
the Convertible Bonds
2.21 Approve Mandatory Conversion For For Management
2.22 Approve Source of Conversion Shares For For Management
3 Approve Equity Acquisition Agreements For For Management
between the Company and the Transferors
4 Approve Equity Acquisition For For Management
Supplemental Agreements between the
Company and the Transferors
5 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
Related-Party Transactions
6 Approve Statement of Completeness and For For Management
Compliance of Statutory Procedures
Performed and the Validity of the
Submission of Legal Documents
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
7 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 4 of the "Regulations on
Certain Issues Concerning the
Regulation of Major Asset
Restructuring of Listed Companies"
8 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 11 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
9 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 43 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
10 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
A Major Asset Restructuring and
Restructuring for Listing
11 Approve Share Price Fluctuation Not For For Management
Reaching the Relevant Benchmark under
Article 5 of the "Notice on the
Regulation of Information Disclosure
by Listed Companies and Acts of
Relevant Parties"
12 Approve "Report on the Acquisition of For For Management
Assets by Issuance of Ordinary Shares
and Convertible Bonds (Draft)" and Its
Summary
13 Approve Independence of the Valuer, For For Management
Reasonableness of Valuation
Assumptions, Relevance Between
Valuation Methods And Valuation
Purpose, and Fairness of Pricing of
the Valuation
14 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Assets
Valuation Reports Regarding the
Acquisition of Assets by Issuance of
Ordinary Shares and Convertible Bonds
15 Approve Remedial Measures and Relevant For For Management
Undertakings in Respect of Dilution on
Returns for the Current Period
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
16 Authorize Board to Deal with Matters For For Management
Relating to the Acquisition of Assets
by Issuance of Ordinary Shares and
Convertible Bonds
17 Approve Rules for the Holders' For For Management
Meetings of A Share Convertible
Corporate Bonds through Non-Public
Issuance
18 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds
2.1 Approve Target of the Transactions For For Management
2.2 Approve Pricing Method of the Target For For Management
of the Transactions
2.3 Approve Payment of the Consideration For For Management
for the Target Assets of the
Transactions
2.4 Approve Profit or Loss during the For For Management
Transition Period and Arrangement for
Accumulated Undistributed Profit
2.5 Approve Type, Nominal Value and For For Management
Listing Place of the Ordinary Shares
to be Issued
2.6 Approve Target Subscriber of the For For Management
Issuance of Ordinary Shares
2.7 Approve Pricing Benchmark Date and For For Management
Issue Price
2.8 Approve Number of Shares to be Issued For For Management
2.9 Approve Lock-up Period Arrangement of For For Management
Ordinary Shares
2.10 Approve Subject and Type of For For Management
Convertible Bonds to be Issued
2.11 Approve Target Subscriber of the For For Management
Issuance of Convertible Bonds
2.12 Approve Par Value For For Management
2.13 Approve Number of Convertible Bonds to For For Management
be Issued
2.14 Approve Term of Convertible Bonds For For Management
2.15 Approve Conversion Period For For Management
2.16 Approve Lock-up Period Arrangement of For For Management
Convertible Bonds
2.17 Approve Number of Conversion Shares For For Management
2.18 Approve Conversion Price and For For Management
Adjustment Mechanism
2.19 Approve Interest Rate of the For For Management
Convertible Bonds and Calculation of
Interest
2.20 Approve Redemption upon Maturity of For For Management
the Convertible Bonds
2.21 Approve Mandatory Conversion For For Management
2.22 Approve Source of Conversion Shares For For Management
3 Approve Equity Acquisition Agreements For For Management
between the Company and the Transferors
4 Approve Equity Acquisition For For Management
Supplemental Agreements between the
Company and the Transferors
5 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
Related-Party Transactions
6 Approve Statement of Completeness and For For Management
Compliance of Statutory Procedures
Performed and the Validity of the
Submission of Legal Documents
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
7 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 4 of the "Regulations on
Certain Issues Concerning the
Regulation of Major Asset
Restructuring of Listed Companies"
8 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 11 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
9 Approve Compliance of the Acquisition For For Management
of Assets by Issuance of Ordinary
Shares and Convertible Bonds with
Article 43 of the "Administrative
Measures for the Major Asset
Restructuring of Listed Companies"
10 Approve Acquisition of Assets by For For Management
Issuance of Ordinary Shares and
Convertible Bonds Does Not Constitute
A Major Asset Restructuring and
Restructuring for Listing
11 Approve Share Price Fluctuation Not For For Management
Reaching the Relevant Benchmark under
Article 5 of the "Notice on the
Regulation of Information Disclosure
by Listed Companies and Acts of
Relevant Parties"
12 Approve "Report on the Acquisition of For For Management
Assets by Issuance of Ordinary Shares
and Convertible Bonds (Draft)" and Its
Summary
13 Approve Independence of the Valuer, For For Management
Reasonableness of Valuation
Assumptions, Relevance Between
Valuation Methods And Valuation
Purpose, and Fairness of Pricing of
the Valuation
14 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Assets
Valuation Reports Regarding the
Acquisition of Assets by Issuance of
Ordinary Shares and Convertible Bonds
15 Approve Remedial Measures and Relevant For For Management
Undertakings in Respect of Dilution on
Returns for the Current Period
Regarding the Acquisition of Assets by
Issuance of Ordinary Shares and
Convertible Bonds
16 Authorize Board to Deal with Matters For For Management
Relating to the Acquisition of Assets
by Issuance of Ordinary Shares and
Convertible Bonds
17 Approve Rules for the Holders' For For Management
Meetings of A Share Convertible
Corporate Bonds through Non-Public
Issuance
18 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7.1 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) and Baker Tilly
Hong Kong Limited as Domestic Auditor
and Overseas Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
7.2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Performance Report of the For For Management
Independent Directors
9 Approve Equity Acquisition Agreements For For Shareholder
and Related Transactions
10 Approve Capital Increase Agreement, For For Shareholder
Assets and Equity Disposal Agreements,
and Related Transactions
11.1 Elect Li Menggang as Director For For Management
11.2 Elect Wang Yuesheng as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For For Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7.1 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) and Baker Tilly
Hong Kong Limited as Domestic Auditor
and Overseas Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
7.2 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Performance Report of the For For Management
Independent Directors
9 Approve Equity Acquisition Agreements For For Shareholder
and Related Transactions
10 Approve Capital Increase Agreement, For For Shareholder
Assets and Equity Disposal Agreements,
and Related Transactions
11.1 Elect Li Menggang as Director For For Management
11.2 Elect Wang Yuesheng as Director For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related Party For For Management
Transactions with China Grand
Enterprises, Inc.
6.2 Approve Daily Related Party For For Management
Transactions with Huadong Medicine
Group
6.3 Approve Daily Related Party For For Management
Transactions with Other Related-parties
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset-backed Plan
2 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision Plan
3 Approve Related Party Transaction in For For Management
Connection to Entrusted Management of
Real Estate Projects
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
2 Approve Company's Eligibility for For For Management
Public Issuance of Housing Lease
Special Corporate Bonds
3 Approve Company's Public Issuance of For For Management
Housing Lease Special Corporate Bonds
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Guarantee Provision Plan For For Management
7 Approve Provision of Counter Guarantee For For Management
8 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Renewable
Trust Financing
2 Approve Adjustment on Related Party For For Management
Transactions
3 Approve Counter Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Safeguard Measures of Debts For For Management
Repayment
2.8 Approve Listing Arrangements For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Related Party Transaction in For For Management
Connection to the Application for
Change of Commercial Factoring Period
5 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
6 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Rights
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Company For For Management
and Subsidiary to Apply for Financing
2 Approve Provision of Guarantee For For Management
3 Approve Credit Lines Application and For For Management
Loan Application
4 Approve Authorization of the Company's For Against Management
Management Team to Engage in External
Investments
5 Approve Provision of Counter Guarantee For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Guangning as Director For For Management
1.2 Elect Chen Yin as Director For For Management
1.3 Elect Guo Lingyong as Director For For Management
1.4 Elect Tang Jianjun as Director For For Management
1.5 Elect Yu Weiguo as Director For For Management
1.6 Elect Xie Wei as Director For For Management
1.7 Elect Guo Jin as Director For For Management
1.8 Elect Xu Jili as Director For For Management
1.9 Elect Zhang Yan as Director For For Management
1.10 Elect Zhang Xuebing as Director For For Management
1.11 Elect Wang Yuetang as Director For For Management
1.12 Elect Ding Huang as Director For For Management
1.13 Elect Gao Zicheng as Director For For Management
1.14 Elect Xie Gang as Director For For Management
2.1 Elect Zhou Youfen as Supervisor For For Management
2.2 Elect Chen Zhenhuan as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Related Party Transactions For For Management
with Shenzhen Weiye Decoration Group
Co., Ltd.
9 Approve Social Responsibility Report For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantees For For Management
2 Approve External Donations For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Financing For For Management
and Related Party Transaction
2 Approve Capital Injection in Zhuhai For For Management
Haichuan Real Estate Co., Ltd. and
Related Party Transaction
3 Approve Sale of Commercial Housing and For For Management
Related Party Transaction
4 Approve Transfer of Shares of Funds For For Management
5 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Transaction
2 Approve Development of Financing For For Management
Business and Related Transaction
3 Approve Development of Letter of For For Management
Guarantee Business and Related
Transaction
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Provision of Guarantee For For Management
9 Approve Profit Distribution For For Management
10 Approve Bill Pool Business For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend System for Providing External For Against Management
Guarantees
16 Amend Related Party Transaction For Against Management
Decision-making System
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Approve Investment in Construction of For For Management
Chemical Spandex Project
19 Approve Company's Eligibility for For For Management
Private Placement of Shares
20.1 Approve Share Type and Par Value For For Management
20.2 Approve Issue Manner For For Management
20.3 Approve Target Subscribers and For For Management
Subscription Method
20.4 Approve Pricing Basis and Issue Price For For Management
20.5 Approve Issue Size For For Management
20.6 Approve Lock-up Period For For Management
20.7 Approve Use of Proceeds For For Management
20.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
20.9 Approve Listing Exchange For For Management
20.10 Approve Resolution Validity Period For For Management
21 Approve Plan on Private Placement of For For Management
Shares
22 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
23 Approve Report on the Usage of For For Management
Previously Raised Funds
24 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
25 Approve Shareholder Return Plan For For Management
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27.1 Elect You Feiyu as Director For For Shareholder
27.2 Elect Yang Congdeng as Director For For Shareholder
27.3 Elect You Feihuang as Director For For Shareholder
27.4 Elect Ye Qiwei as Director For For Shareholder
27.5 Elect Zhu Xuanxiang as Director For For Shareholder
27.6 Elect Li Yilun as Director For For Shareholder
28.1 Elect Gao Weidong as Director For For Shareholder
28.2 Elect Zhao Min as Director For For Shareholder
28.3 Elect Song Haitao as Director For For Shareholder
29.1 Elect Wang Li as Supervisor For For Management
29.2 Elect Lin Kai as Supervisor For For Management
29.3 Elect Chu Yuxi as Supervisor For For Management
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and to Adjust the Number
of Board Members
2 Elect Zhang Zheng as Non-Independent For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment in Authorization For For Management
for Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For For Management
Investment in Financial Products
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation of For For Management
Raised Funds Project
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Xinqiang as Director For For Shareholder
1.2 Elect Ai Jiao as Director For For Shareholder
1.3 Elect Zhu Songqing as Director For For Shareholder
1.4 Elect Liu Hanshu as Director For For Shareholder
1.5 Elect Tang Jun as Director For For Shareholder
1.6 Elect Xiong Wen as Director For For Shareholder
2.1 Elect Le Rui as Director For For Management
2.2 Elect Du Guoliang as Director For For Management
2.3 Elect Hu Lijun as Director For For Management
3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder
3.2 Elect Zhang Jiguang as Supervisor For For Shareholder
3.3 Elect Lu Ping as Supervisor For For Shareholder
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Change of Registered Address For For Management
11 Approve Cancellation Application of For For Management
Voluntary Increase in Company Share
Commitment
12 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Partnership For For Management
Supplementary Agreement by All
Partners of Controlling Shareholder
2 Approve Formulation of Special Reward For For Management
Measures for the Company's Core Team
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment For For Management
2 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Acceptance of Guarantee and For For Management
Provision of Counter-guarantee
--------------------------------------------------------------------------------
HUAIHE ENERGY (GROUP) CO., LTD.
Ticker: 600575 Security ID: Y9675M109
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Rong as Non-independent For For Shareholder
Director
1.2 Elect Liu Wanchun as Non-independent For For Shareholder
Director
1.3 Elect Niu Zhankui as Non-independent For For Shareholder
Director
1.4 Elect Hu Liangli as Non-independent For For Shareholder
Director
1.5 Elect Ma Jinhua as Non-independent For For Shareholder
Director
1.6 Elect Zhang Xiaoping as For For Shareholder
Non-independent Director
2.1 Elect Chen Jin as Independent Director For For Management
2.2 Elect Li Xiaoxin as Independent For For Management
Director
2.3 Elect Xie Jingdong as Independent For For Management
Director
3.1 Elect Shi Xiyou as Supervisor For For Shareholder
3.2 Elect Zhang Wei as Supervisor For For Shareholder
3.3 Elect Ye Daoquan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAIHE ENERGY (GROUP) CO., LTD.
Ticker: 600575 Security ID: Y9675M109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Independent Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Implementation Method for For Against Management
Remuneration of Senior Management
Members
11 Approve Signing of Financial Services For For Management
Agreement
12 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary for For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Authorization of the Board and For For Management
its Authorized Persons to Handle
Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Free Transfer of Seven Joint For For Management
Patent Rights and Six Patent
Application Rights
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment in Financial For For Management
Products
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
HUAMING POWER EQUIPMENT CO., LTD.
Ticker: 002270 Security ID: Y767A3109
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAMING POWER EQUIPMENT CO., LTD.
Ticker: 002270 Security ID: Y767A3109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Foreign Investment Management For For Management
System
--------------------------------------------------------------------------------
HUAMING POWER EQUIPMENT CO., LTD.
Ticker: 002270 Security ID: Y767A3109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Issue Price and Pricing Manner For For Management
2.5 Approve Lock-up Period Arrangements For For Management
2.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Amount and Use of Proceeds For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Opening a Special Account for For For Management
Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Transaction Constitute as For For Management
Related-party Transaction
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
12 Approve Annual Report and Summary For For Management
13 Approve Report of the Board of For For Management
Directors
14 Approve Financial Statements For For Management
15 Approve Profit Distribution For For Management
16 Approve Financing Application For For Management
17 Approve Use of Funds for Cash For For Management
Management
18 Approve Provision of Guarantee For For Management
19 Approve Amendments to Articles of For For Management
Association
20 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
21 Approve External Guarantee Management For For Management
Regulations
22 Amend External Investment Management For For Management
Method
23 Approve Related Party Transaction For For Management
Decision System
24 Amend Management System of Raised Funds For For Management
25 Approve Report of the Board of For For Management
Supervisors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Remuneration of Supervisors For For Management
28.1 Elect Zhu Yongqin as Supervisor For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2021 Between the
Company and Huaneng Group
2 Approve Capital Increase of Shengdong For For Management
Offshore Wind Power
3 Approve Capital Increase and Share For For Management
Expansion of Huaneng Yantai Renewable
Energy
4 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions for 2021 Between the
Company and Huaneng Group
2 Approve Capital Increase of Shengdong For For Management
Offshore Wind Power
3 Approve Capital Increase and Share For For Management
Expansion of Huaneng Yantai Renewable
Energy
4 Approve Provision of Guarantee by For For Management
Shandong Company to Its Subsidiary
5 Elect Li Haifeng as Director For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term For For Management
Debentures
6.02 Approve Issuance of Super Short-term For For Management
Debentures
6.03 Approve Issuance of Debt Financing For For Management
Instruments
7 Approve Grant of General Mandate to For For Management
Issue Domestic and/or Overseas Debt
Financing Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
9 Elect Xia Aidong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management
Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management
Lin), a Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.3 Elect ZHANG BING HUANG For Against Management
(Ping-Huang,Chang), with SHAREHOLDER
NO.618, as Non-Independent Director
4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management
with SHAREHOLDER NO.11, as
Non-Independent Director
4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management
with SHAREHOLDER NO.6, as
Non-Independent Director
4.6 Elect TSAI CHE HSIUNG For Against Management
(Che-Hsiung,Tsai), with ID No.
N100574XXX, as Non-Independent Director
4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management
with SHAREHOLDER NO.18, as
Non-Independent Director
4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management
7729, as Non-Independent Director
4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management
R102555XXX, as Independent Director
4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management
with ID No. A104503XXX, as Independent
Director
4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management
with ID No. Q220250XXX, as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUANGSHAN NOVEL CO., LTD.
Ticker: 002014 Security ID: Y3740J118
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
8000 Tons of New Functional Film
Materials Project
2 Approve Draft and Summary on Phase 1 For Against Management
Employee Share Purchase Plan
3 Approve Management System of Phase 1 For Against Management
Employee Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Phase 1
Employee Share Purchase Plan
5 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
7 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
HUANGSHAN NOVEL CO., LTD.
Ticker: 002014 Security ID: Y3740J118
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds for Financial For For Management
Products
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Project Investment For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455113
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jilin as Independent Director For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jilin as Independent Director For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455113
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8.1 Elect Zhang Dehui as Director For For Management
8.2 Elect Huang Shiwen as Director For For Management
8.3 Elect Tao Ping as Director For For Management
8.4 Elect Pei Bin as Director For For Management
8.5 Elect Sun Jun as Director For For Management
8.6 Elect Jiang Jiti as Director For For Management
9.1 Elect Gao Shunli as Director For For Management
9.2 Elect Wu Jilin as Director For For Management
9.3 Elect Ding Chongyang as Director For For Management
10.1 Elect Fang Weidong as Supervisor For For Management
10.2 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8.1 Elect Zhang Dehui as Director For For Management
8.2 Elect Huang Shiwen as Director For For Management
8.3 Elect Tao Ping as Director For For Management
8.4 Elect Pei Bin as Director For For Management
8.5 Elect Sun Jun as Director For For Management
8.6 Elect Jiang Jiti as Director For For Management
9.1 Elect Gao Shunli as Director For For Management
9.2 Elect Wu Jilin as Director For For Management
9.3 Elect Ding Chongyang as Director For For Management
10.1 Elect Fang Weidong as Supervisor For For Management
10.2 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Against Management
Lines and Guarantee Matters
2 Approve Additional Related Party For For Management
Transactions
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business and
RMB-to-Forex Option Portfolio
--------------------------------------------------------------------------------
HUAPONT LIFE SCIENCES CO., LTD.
Ticker: 002004 Security ID: Y15896114
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
HUAREN PHARMACEUTICAL CO., LTD.
Ticker: 300110 Security ID: Y7163A108
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xiaodong as Non-independent For For Shareholder
Director
1.2 Elect Li Yang as Non-independent For For Shareholder
Director
1.3 Elect Zhang Xuan as Non-independent For For Shareholder
Director
1.4 Elect Zhu Xu as Non-independent For For Shareholder
Director
1.5 Elect Wan Hongchun as Non-independent For For Shareholder
Director
1.6 Elect Ji Xiangdong as Non-independent For For Shareholder
Director
2.1 Elect Feng Genfu as Independent For For Shareholder
Director
2.2 Elect Zhang Tianxi as Independent For For Shareholder
Director
2.3 Elect He Dalin as Independent Director For For Shareholder
3.1 Elect Qiang Li as Supervisor For For Shareholder
3.2 Elect Liang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAREN PHARMACEUTICAL CO., LTD.
Ticker: 300110 Security ID: Y7163A116
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Comprehensive For For Management
Credit Line and Provision of Guarantees
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the For For Management
Domestic and Foreign Debt Financing
Instruments
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Restricted Share Incentive For For Management
Scheme of A Shares (Draft) and Its
Summary
5 Approve Administrative Measures for For For Management
the Restricted Share Incentive Scheme
of A Shares
6 Approve Administrative Measures for For For Management
the Implementation and Appraisal of
the Restricted Share Incentive Scheme
of A Shares
7 Authorize Board to Handle All Matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ke Xiang as Director For For Shareholder
2 Approve General Mandate for the For For Management
Domestic and Foreign Debt Financing
Instruments
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Restricted Share Incentive For For Management
Scheme of A Shares (Draft) and Its
Summary
5 Approve Administrative Measures for For For Management
the Restricted Share Incentive Scheme
of A Shares
6 Approve Administrative Measures for For For Management
the Implementation and Appraisal of
the Restricted Share Incentive Scheme
of A Shares
7 Authorize Board to Handle All Matters For For Management
in Relation to the Restricted Share
Incentive Scheme of A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor For For Management
for Annual Accounting Statements and
as Internal Control Auditor and Fix
Their Remuneration
9 Elect Au King-chi as Director For For Management
--------------------------------------------------------------------------------
HUATIAN HOTEL GROUP CO. LTD.
Ticker: 000428 Security ID: Y3767W109
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Bank Application For For Management
--------------------------------------------------------------------------------
HUATIAN HOTEL GROUP CO. LTD.
Ticker: 000428 Security ID: Y3767W109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Related Party Transaction in For For Management
Connection to Adjustment on Financial
Assistance Provision Plan
5 Approve Related Party Transaction in For For Management
Connection to Application of Bank
Credit Lines
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Jianxiong as Non-independent For For Management
Director
1.2 Elect Yang Jiongyang as For For Management
Non-independent Director
1.3 Elect Xiang Lijun as Non-independent For For Management
Director
1.4 Elect Peng Zhengrong as For For Management
Non-independent Director
2.1 Elect Zhang Qiaoyun as Independent For For Management
Director
2.2 Elect Cai Chun as Independent Director For For Management
2.3 Elect Zeng Zhiyuan as Independent For For Management
Director
2.4 Elect Li Ping as Independent Director For For Management
2.5 Elect Qian Kuo as Independent Director For For Management
3.1 Elect Pang Xiaolong as Supervisor For For Management
3.2 Elect Zhao Mingchuan as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
8 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Core For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Core
Employee Share Purchase Plan
3.1 Elect Karen Tan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Core For For Management
Employee Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Core
Employee Share Purchase Plan
3.1 Elect Karen Tan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huangshi For For Management
Huaxin Green Building Materials
Industrial Park Project
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Huangshi For For Management
Huaxin Green Building Materials
Industrial Park Project
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Xu Yongmo as Director For For Management
7.2 Elect Li Yeqing as Director For For Management
7.3 Elect Liu Fengshan as Director For For Management
7.4 Elect Geraldine Picaud as Director For For Management
7.5 Elect Luo Zhiguang as Director For For Management
7.6 Elect Chen Tinghui as Director For For Management
8.1 Elect Huang Guanqiu as Director For For Management
8.2 Elect Zhang Jiping as Director For For Management
8.3 Elect Jiang Hong as Director For For Management
9.1 Elect Peng Qingyu as Supervisor For For Management
9.2 Elect Zhang Lin as Supervisor For For Management
9.3 Elect Yang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Amendments to Articles of For For Management
Association
7.1 Elect Xu Yongmo as Director For For Management
7.2 Elect Li Yeqing as Director For For Management
7.3 Elect Liu Fengshan as Director For For Management
7.4 Elect Geraldine Picaud as Director For For Management
7.5 Elect Luo Zhiguang as Director For For Management
7.6 Elect Chen Tinghui as Director For For Management
8.1 Elect Huang Guanqiu as Director For For Management
8.2 Elect Zhang Jiping as Director For For Management
8.3 Elect Jiang Hong as Director For For Management
9.1 Elect Peng Qingyu as Supervisor For For Management
9.2 Elect Zhang Lin as Supervisor For For Management
9.3 Elect Yang Xiaobing as Supervisor For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469114
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUAXUN FANGZHOU CO., LTD.
Ticker: 000687 Security ID: Y3120D103
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allowance of Independent For Did Not Vote Management
Directors
7 Approve Remuneration of For Did Not Vote Management
Non-Independent Directors and Senior
Management Members
8 Approve Remuneration of Supervisors For Did Not Vote Management
9 Approve Provision for Asset Impairment For Did Not Vote Management
10 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
HUAXUN FANGZHOU CO., LTD.
Ticker: 000687 Security ID: Y3120D103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang An as Independent Director For For Management
1.2 Elect Hu Mou as Independent Director For For Management
1.3 Elect Zhang Bo as Independent Director For For Management
2.1 Elect Liu Dingguo as Non-Independent For For Shareholder
Director
2.2 Elect Dai Yan as Non-Independent For For Management
Director
3.1 Elect Zhang Weibo as Supervisor For For Shareholder
3.2 Elect Guo Zenghong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hiring of China Securities Co. For For Management
, Ltd. to Provide Sponsorship Related
Services on Company's Plan for
Issuance of Shares to Specific Targets
2 Approve Hiring of Hylands Law Firm to For For Management
Provide Legal Services on Company's
Plan for Issuance of Shares to
Specific Targets
3 Approve Hiring of Da Hua CPAs (Special For For Management
General Partnership) to Provide
Audit-Related Services on Company's
Plan for Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhongjun as Non-Independent For For Management
Director
1.2 Elect Wang Zhonglei as Non-Independent For For Management
Director
1.3 Elect Ding Qi as Non-Independent For For Management
Director
1.4 Elect Liu Xiaomei as Non-Independent For For Management
Director
1.5 Elect Wang Fuye as Non-Independent For For Management
Director
1.6 Elect Gao Hui as Non-Independent For For Management
Director
2.1 Elect Sheng Xitai as Independent For For Management
Director
2.2 Elect Wang Chaoqun as Independent For For Management
Director
2.3 Elect Gao Haijiang as Independent For For Management
Director
3.1 Elect Wu Ying as Supervisor For For Management
3.2 Elect Xue Guizhi as Supervisor For For Management
4 Approve Overseas Loan Application of For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Supplementary For For Management
Guarantee
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
2 Approve Financing Cooperation and For For Management
Guarantee Plan
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Supplementary For For Management
Guarantee for the Company
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Loan Extension For For Management
and Provision of Supplementary
Guarantee
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Impact of the Matters Involved in For For Management
the Qualified Opinion of the Audit
Report has been Eliminated
2 Approve Correction in Prior Accounting For For Management
Errors
3 Approve Verification Report on For For Management
Non-recurring Profit and Loss
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Basis and Issue Price For For Management
4.5 Approve Issue Amount For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Amount and Use of Proceeds For For Management
4.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.10 Approve Resolution Validity Period For For Management
5 Approve Share Issuance (2nd Revised For For Management
Draft)
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application to Adjust the For For Management
Maturity Date of Bank Loans
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Supplementary For For Management
Guarantee for the Company
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Transfer and For For Management
Repurchase of Equity Income Rights of
Associate Companies and Extension of
Guarantee Period
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisor
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve to Appoint Auditor For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
13 Approve Uncovered Losses Reach For For Management
One-third of the Total Paid-in Share
Capital
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
18 Amend Working System for Independent For Against Management
Directors
19 Amend Related Party Transaction For Against Management
Management System
20 Amend Management System of Raised Funds For Against Management
21 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
HUAYI BROTHERS MEDIA CORP.
Ticker: 300027 Security ID: Y3743R109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Line and Provision of Guarantee
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Hong as Director For For Shareholder
15.2 Elect Wang Xiaoqiu as Director For For Shareholder
15.3 Elect Zhang Haitao as Director For For Shareholder
15.4 Elect Zhang Weijiong as Director For For Shareholder
15.5 Elect Yin Yande as Director For For Shareholder
16.1 Elect Yu Zhuoping as Director For For Shareholder
16.2 Elect Rui Mingjie as Director For For Shareholder
16.3 Elect Lyu Qiuping as Director For For Shareholder
17.1 Elect Zhou Langhui as Supervisor For For Shareholder
17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUAYUAN PROPERTY CO., LTD.
Ticker: 600743 Security ID: Y3747F101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lebin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAYUAN PROPERTY CO., LTD.
Ticker: 600743 Security ID: Y3747F101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For For Management
Guarantee for the Company
2 Approve Provision of Working Capital For For Management
for the Company
--------------------------------------------------------------------------------
HUAYUAN PROPERTY CO., LTD.
Ticker: 600743 Security ID: Y3747F101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Profit Distribution For For Management
5 Approve Investment Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Financing For Against Management
Guarantee
9 Approve Asset Mortgage For Against Management
10 Management System for Incentive Funds For For Management
11 Approve Social Donation For For Management
12.1 Elect Wang Lebin as Director For For Management
12.2 Elect Yang Yunyan as Director For For Management
12.3 Elect Xu Ji as Director For For Management
12.4 Elect Zhang Weixin as Director For For Management
12.5 Elect Li Ran as Director For For Management
12.6 Elect Li Xuejiang as Director For For Management
13.1 Elect Yao Ning as Director For For Management
13.2 Elect Wu Xibin as Director For For Management
13.3 Elect Huang Yu as Director For For Management
14.1 Elect Liu Xiaoning as Supervisor For For Management
14.2 Elect Yang Lin as Supervisor For For Management
14.3 Elect Gao Haiying as Supervisor For For Management
--------------------------------------------------------------------------------
HUAYUAN PROPERTY CO., LTD.
Ticker: 600743 Security ID: Y3747F101
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by For For Management
Beijing Huayuan Group Co., Ltd.
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as For For Management
Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Elect Lei Cao and Theng Fong Hee as For For Management
Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve f Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Share Sub-Division For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD.
Ticker: 000665 Security ID: Y9716F105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-Up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Signing of Asset Transfer For For Management
Agreement
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Elect Yan Haoyu as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD.
Ticker: 000665 Security ID: Y9716F105
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Auditor and Internal For For Management
Control Auditor
2 Approve Participation in Public For For Management
Bidding of Assets and Related Party
Transaction
--------------------------------------------------------------------------------
HUBEI BROADCASTING & TELEVISION INFORMATION NETWORK CO., LTD.
Ticker: 000665 Security ID: Y9716F105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8.1 Approve Related-party Transactions in For For Management
Connection to Purchasing of Goods and
Renting Houses from Controlling
Shareholders and Related Parties
8.2 Approve Related-party Transactions in For For Management
Connection to Selling of Goods and
Providing Labor Services to
Controlling Shareholders and Related
Parties
8.3 Approve Transactions with Related For For Management
Parties of Wuhan Radio and Television
Station
8.4 Approve Transactions with Beijing For For Management
Guoan Guangshi Network Co., Ltd.
8.5 Approve Transactions with Other For For Management
Related Parties
9 Approve Provision for Impairment of For For Management
Goodwill
10 Approve Internal Control For For Management
Self-Evaluation Report
--------------------------------------------------------------------------------
HUBEI CENTURY NETWORK TECHNOLOGY INC.
Ticker: 300494 Security ID: Y374CT105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Amend Articles of Association For For Shareholder
3 Approve Management System of Raised For Against Shareholder
Funds
4 Approve Entrusted Financial Management For Against Shareholder
System
5.1 Elect Lai Chunlin as Non-Independent For For Shareholder
Director
5.2 Elect Liu Shizhi as Non-Independent For For Shareholder
Director
5.3 Elect Wang Junfang as Non-Independent For For Shareholder
Director
6.1 Elect Tian Ling as Independent Director For For Shareholder
6.2 Elect Mei Youxuan as Independent For For Shareholder
Director
7.1 Elect Wu Baoqin as Supervisor For For Shareholder
7.2 Elect Zhang Fang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI CENTURY NETWORK TECHNOLOGY INC.
Ticker: 300494 Security ID: Y374CT105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Purchase of the Excess For For Management
Performance Reward for Management Team
of the Acquisition Target
--------------------------------------------------------------------------------
HUBEI CENTURY NETWORK TECHNOLOGY INC.
Ticker: 300494 Security ID: Y374CT105
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUBEI CHUTIAN SMART COMMUNICATION CO., LTD.
Ticker: 600035 Security ID: Y37478107
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing and to
Approve the Evaluation Report
9 Approve Repurchase of Shares For For Management
Compensated from Major Asset
Restructure and Cash Refund Request
--------------------------------------------------------------------------------
HUBEI CHUTIAN SMART COMMUNICATION CO., LTD.
Ticker: 600035 Security ID: Y37478107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Financial Service Agreement For For Management
3.1 Elect Wang Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI CHUTIAN SMART COMMUNICATION CO., LTD.
Ticker: 600035 Security ID: Y37478107
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUBEI CHUTIAN SMART COMMUNICATION CO., LTD.
Ticker: 600035 Security ID: Y37478107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Financial Assistance Provision For Against Management
8 Approve Provision of Stock Financial For Against Management
Assistance
9 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
10 Approve Comprehensive Credit Line For For Management
Application and Guarantee
11 Approve Amendments to Articles of For For Management
Association
12 Amend and Formulation of Corporate For Against Management
Governance Related Systems
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14.1 Elect Yang Pingcai as Director For For Management
15.1 Elect Wang Xiongyuan as Director For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Chengjun as Non-independent For For Shareholder
Director
1.2 Elect Wang Zhicheng as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Deposit and Loan Related For For Management
Transaction
11 Approve Shareholder Return Plan For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Xiangyang (Yicheng) Thermal Power
Project
2 Approve Signing of Purchase Order For For Management
Contract for the Main Equipment of the
Xiangyang Yicheng Thermal Power Project
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUBEI FUXING SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000926 Security ID: Y3747K100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Financial and For For Management
Internal Control Auditor
6 Approve Authorization of Chairman to For For Management
Handle All Related Matters Regarding
Land Bidding
7 Approve Provision of Guarantee For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD.
Ticker: 300516 Security ID: Y374D0107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For For Management
Directors
13 Amend Related Party Transaction For For Management
Decision-making System
14 Amend Management System of Raised Funds For For Management
15 Approve to Appoint Auditor For For Management
16 Elect Guo Liangxian as Supervisor For For Shareholder
17 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Termination and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Remaining Raised
Funds to Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Zhu Dixiong as Non-Independent For For Management
Director
11.2 Elect Zhu Junlin as Non-Independent For For Management
Director
11.3 Elect Ma Shengjun as Non-Independent For For Management
Director
11.4 Elect Zou Zuxue as Non-Independent For For Management
Director
11.5 Elect Yang Kehua as Non-Independent For For Management
Director
11.6 Elect Huang Zhongbing as For For Management
Non-Independent Director
11.7 Elect Duan Heping as Non-Independent For For Management
Director
11.8 Elect Wang Jixiao as Non-Independent For For Management
Director
11.9 Elect Han Ping as Non-Independent For For Management
Director
11.10 Elect Zhang Yongjun as Non-Independent For For Management
Director
12.1 Elect Mao Chuanjin as Independent For For Management
Director
12.2 Elect Zhang Fenqin as Independent For For Management
Director
12.3 Elect Hu Zhenhong as Independent For For Management
Director
12.4 Elect Hu Wei as Independent Director For For Management
12.5 Elect Wang Ping as Independent Director For For Management
13.1 Elect Sang Yan as Supervisor For For Shareholder
13.2 Elect Wan Zhijun as Supervisor For For Shareholder
13.3 Elect Liu Yanfa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Shareholder Return Plan For For Management
10 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HUBEI MAILYARD SHARE CO., LTD.
Ticker: 600107 Security ID: Y3746R106
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Assets For For Management
2 Approve Equity Acquisition For For Shareholder
--------------------------------------------------------------------------------
HUBEI MAILYARD SHARE CO., LTD.
Ticker: 600107 Security ID: Y3746R106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve 2020 and 2021 Daily Related For For Management
Party Transactions
8 Approve Related Party Transactions For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Use of Own Funds to Purchase For For Management
Financial Products
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Amend Articles of Association For For Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Daily Related Party For For Management
Transactions
14.1 Elect Li Guozhang as Director For For Management
14.2 Elect Shu Long as Director For For Management
14.3 Elect Yi Xingguo as Director For For Management
14.4 Elect Yuan Bing as Director For For Management
14.5 Elect Wang Jie as Director For For Management
14.6 Elect Cheng Yali as Director For For Management
14.7 Elect Hu Kunyi as Director For For Management
14.8 Elect Zhang Xiaoyan as Director For For Management
14.9 Elect Miao Xiangshui as Director For For Management
14.10 Elect Cui Daqiao as Director For For Management
14.11 Elect Li Zhonghua as Director For For Management
14.12 Elect Cao Xianjun as Director For For Management
14.13 Elect Jiang Chunqian as Director For For Management
15.1 Elect Wang Xiangsen as Supervisor For For Shareholder
15.2 Elect Chen Fang as Supervisor For For Shareholder
15.3 Elect Gong Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
1.3 Re-elect Louis Meiring as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Vianca Pretorius
as the Individual Registered Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
2 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Financial Derivatives For For Management
Investment Business
3 Approve Use of Idle Own Funds to For For Management
Purchase Bank Financial Products
4 Approve Supplement Working Capital For For Management
with Liquid Funds
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For Did Not Vote Management
Cash Management
2 Approve Financial Derivatives For Did Not Vote Management
Investment Business
3 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Bank Financial Products
4 Approve Supplement Working Capital For Did Not Vote Management
with Liquid Funds
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TAN CHOON LIM as Director For For Shareholder
1.2 Elect Jiang Jie as Director For For Shareholder
1.3 Elect Li Bingbing as Director For For Shareholder
1.4 Elect Wu Lichong as Director For For Shareholder
1.5 Elect Yang Zhichao as Director For For Shareholder
1.6 Elect Gao Dapeng as Director For For Shareholder
2.1 Elect Xiong Mingliang as Director For For Shareholder
2.2 Elect Luo Zhongliang as Director For For Shareholder
2.3 Elect Xu Huanru as Director For For Shareholder
3.1 Elect Luo Shihong as Supervisor For For Shareholder
3.2 Elect Xia Zhiwu as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Management System for Providing For Against Management
External Investments
10 Amend System to Prevent Controlling For Against Management
Shareholders and Related Parties from
Occupying Company Funds
11 Amend the Implementation Rules for For Against Management
Online Voting of the Shareholders
General Meeting
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Related-party Transaction For Against Management
Management System
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TAN CHOON LIM as Director For Did Not Vote Shareholder
1.2 Elect Jiang Jie as Director For Did Not Vote Shareholder
1.3 Elect Li Bingbing as Director For Did Not Vote Shareholder
1.4 Elect Wu Lichong as Director For Did Not Vote Shareholder
1.5 Elect Yang Zhichao as Director For Did Not Vote Shareholder
1.6 Elect Gao Dapeng as Director For Did Not Vote Shareholder
2.1 Elect Xiong Mingliang as Director For Did Not Vote Shareholder
2.2 Elect Luo Zhongliang as Director For Did Not Vote Shareholder
2.3 Elect Xu Huanru as Director For Did Not Vote Shareholder
3.1 Elect Luo Shihong as Supervisor For Did Not Vote Shareholder
3.2 Elect Xia Zhiwu as Supervisor For Did Not Vote Shareholder
4 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
7 Amend Working System for Independent For Did Not Vote Management
Directors
8 Amend Management System for Providing For Did Not Vote Management
External Guarantees
9 Amend Management System for Providing For Did Not Vote Management
External Investments
10 Amend System to Prevent Controlling For Did Not Vote Management
Shareholders and Related Parties from
Occupying Company Funds
11 Amend the Implementation Rules for For Did Not Vote Management
Online Voting of the Shareholders
General Meeting
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13 Amend Related-party Transaction For Did Not Vote Management
Management System
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
15 Amend Management System of Raised Funds For Did Not Vote Management
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
2 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Working System for Independent For Against Management
Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Audit Report For For Management
4 Approve External Guarantee For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee for For For Management
Jiangsu Kaier Biometrics Technology Co.
, Ltd.
8 Approve Provision of Guarantee for For For Management
Dongguan Hezhong Thermal Technology Co.
, Ltd.
9 Approve Provision of Guarantee for For For Management
Suzhou Shuobeide Communication
Technology Co., Ltd.
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration Plan of Directors For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration Plan of For For Management
Supervisors
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Elect Chen Rongsheng as Independent For For Management
Director
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Credit Lines For For Management
and Provision of Guarantees by Related
Party
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Receive Guarantees from
Related Party
--------------------------------------------------------------------------------
HULUDAO ZINC INDUSTRY CO., LTD.
Ticker: 000751 Security ID: Y37615104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
HULUDAO ZINC INDUSTRY CO., LTD.
Ticker: 000751 Security ID: Y37615104
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HULUDAO ZINC INDUSTRY CO., LTD.
Ticker: 000751 Security ID: Y37615104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Application of Bank Credit For For Management
Lines
8.1 Approve Provision of Joint Liability For For Management
Guarantee for Shenzhen Xinda Trading
Co., Ltd.
8.2 Approve Provision of Joint Liability For For Management
Guarantee for Dalian Xinda Huanqiu
Supply Chain Management Co., Ltd.
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11.1 Elect Yu Enyuan as Director For For Shareholder
11.2 Elect Zhang Zhengdong as Director For For Shareholder
11.3 Elect Wang Zhengqiang as Director For For Shareholder
11.4 Elect Jiang Hongbo as Director For For Shareholder
11.5 Elect Wang Yonggang as Director For For Shareholder
11.6 Elect Li Wendi as Director For For Shareholder
12.1 Elect Liu Yan as Director For For Management
12.2 Elect Fan Baoxue as Director For For Management
12.3 Elect Yang Wentian as Director For For Management
13.1 Elect Shi Yanliang as Supervisor For For Shareholder
13.2 Elect Bai Jie as Supervisor For For Shareholder
13.3 Elect Sun Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Special Report on Violations For For Management
and Penalties for FY 2020
5 Approve Corporate Governance Report For Against Management
for FY 2020
6 Approve Internal Audit Committee For For Management
Report for FY 2020
7 Approve Discontinuing the Transfer For For Management
from Net Income to Legal Reserve for
FY 2020
8 Approve Discontinuing the Transfer For For Management
from Net Income to Optional Reserve
for FY 2020
9 Approve Dividends of KWD 0.400 Per For For Management
Share for FY 2020
10 Approve Board and Executive Management For Against Management
Remuneration Report for FY 2020
11 Approve Remuneration of Directors of For For Management
KWD 200,000 for FY 2020
12 Approve Related Party Transactions for For For Management
FY 2020 and FY 2021
13 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
14 Approve Discharge of Directors for FY For For Management
2020
15 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2 Approve Transaction Constitutes as For For Management
Related Party Transaction
3.1 Approve Transaction Plan For For Management
3.2 Approve Target Asset For For Management
3.3 Approve Transaction Price For For Management
3.4 Approve Transaction Parties For For Management
3.5 Approve Payment Method For For Management
3.6 Approve Issue Type and Par Value For For Management
3.7 Approve Issue Price and Pricing Basis For For Management
3.8 Approve Issue Scale For For Management
3.9 Approve Listing Location For For Management
3.10 Approve Lock-up Arrangment For For Management
3.11 Approve Attribution of Profit and Loss For For Management
During the Transition Period and
Distribution Arrangement of Cumulative
Earnings
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Raising Supporting Funds For For Management
3.14 Approve Transaction Parties of Raising For For Management
Supporting Funds
3.15 Approve Issue Manner of Raising For For Management
Supporting Funds
3.16 Approve Issue Type and Par Value of For For Management
Raising Supporting Funds
3.17 Approve Pricing Basis and Issue Price For For Management
of Raising Supporting Funds
3.18 Approve Issue Scale of Raising For For Management
Supporting Funds
3.19 Approve Listing Location of Raising For For Management
Supporting Funds
3.20 Approve Lock-up Arrangement of Raising For For Management
Supporting Funds
3.21 Approve Usage of Raised Funds For For Management
3.22 Approve Distribution Arrangement of For For Management
Cumulative Earnings of Raising
Supporting Funds
3.23 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3.24 Approve Performance Commitment and For For Management
Compensation Arrangement of Raising
Supporting Funds
4 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
and Reorganization and Listing as
Required by Measures for the
Administration of Major Asset
Restructuring of Listed Companies
5 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares as well as Raising Supporting
Funds
6 Approve Signing of Agreement of For For Management
Issuance of Shares to Purchase Assets
and Cash Consideration as Payment
7 Approve Signing of Supplemental For For Management
Agreement of Issuance of Shares to
Purchase Assets
8 Approve Signing of Profit forecast For For Management
Compensation Agreement
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
11 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
15 Approve Fairness and Reasonability For For Management
Statement of Pricing Basis of
Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Hiring an Intermediary to For For Management
Provide Services for this Transaction
18 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Authorization of Company's For For Management
Management to Handle Matters Related
to this Transaction
21 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
22 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Shareholder Return Plan For For Management
9 Approve Remuneration of Directors, For For Management
Senior Management Members
10 Approve Allowance of Supervisors For For Management
11 Elect Zhou Rui as Independent Director For For Management
12 Approve Provision of Guarantee for For For Management
Subsidiary
13 Approve Provision of Related Guarantee For For Management
for Subsidiary
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
12 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
13 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
14 Elect Chen Chen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUNAN CORUN NEW ENERGY CO., LTD.
Ticker: 600478 Security ID: Y1295J103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Zhong Faping as Non-independent For For Management
Director
2.2 Elect Liu Caiyun as Non-independent For For Management
Director
2.3 Elect Yu Wei as Non-independent For For Management
Director
2.4 Elect Pan Lixian as Non-independent For For Management
Director
3.1 Elect Fu Yuwu as Independent Director For For Management
3.2 Elect Zhang Taowei as Independent For For Management
Director
3.3 Elect Jiang Weiping as Independent For For Management
Director
4.1 Elect Yin Zhifeng as Supervisor For For Management
4.2 Elect Peng Jiahu as Supervisor For For Management
--------------------------------------------------------------------------------
HUNAN CORUN NEW ENERGY CO., LTD.
Ticker: 600478 Security ID: Y1295J103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
--------------------------------------------------------------------------------
HUNAN CORUN NEW ENERGY CO., LTD.
Ticker: 600478 Security ID: Y1295J103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Duty Performance Report of For For Management
Audit Committee
4 Approve Report of the Independent For For Management
Directors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Termination of Raised Funds For For Management
Projects and Use Remaining Raised
Funds to Replenish Working Capital
11 Approve Credit Line Application For For Management
12 Approve Guarantee Provision Plan For Against Management
13 Approve Appointments of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, For For Management
Securities Abbreviation and Amend
Articles of Association
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Related Party Transaction in For For Management
Connection to Cooperation with Related
Parties and Professional Investment
Institutions to Establish Industrial
Funds
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For Against Management
3 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HUNAN ER-KANG PHARMACEUTICAL CO., LTD.
Ticker: 300267 Security ID: Y37602102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of For For Management
Non-Independent Directors
8 Approve Remuneration of Supervisors For For Management
9 Elect Peng Qing as Supervisor For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD.
Ticker: 002277 Security ID: Y3R604106
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD.
Ticker: 002277 Security ID: Y3R604106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve to Appoint Auditor For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Allowance of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Address For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Approve Shareholder Return Plan For For Management
14 Elect Xue Hongyuan as Non-independent For For Shareholder
Director
15 Elect Jiang Nan as Supervisor For For Shareholder
16.1 Elect Tan Guangjun as Director For For Shareholder
16.2 Elect Hu Xiaolong as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD.
Ticker: 002277 Security ID: Y3R604106
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equity Transfer For For Management
Agreement Supplementary Agreement
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xuanxiang as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xishan as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2020 Investment Plan and 2021 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Daily Related-Party For For Management
Transactions
10 Approve Development of Gold Leasing For For Management
Business
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Amendments to Articles of For For Management
Association
13 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
14 Approve Provision for Asset Impairment For For Management
and Write-off Asset Losses
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xuanxiang as Director For For Shareholder
1.2 Elect Chen Zelyu as Director For For Shareholder
1.3 Elect Li Xishan as Director For For Management
1.4 Elect Li Zhongping as Director For For Management
2.1 Elect Gan Liang as Director For For Management
2.2 Elect Zheng Wusheng as Director For For Management
2.3 Elect Dai Tagen as Director For For Management
3.1 Elect Yin Hao as Supervisor For For Shareholder
3.2 Elect Liu Jinlian as Supervisor For For Shareholder
4 Approve Waiver of Cooperative For For Shareholder
Development Entities Opportunities
5 Approve Signing of Industry For For Shareholder
Cultivation Agreement
--------------------------------------------------------------------------------
HUNAN JINGFENG PHARMACEUTICAL CO., LTD.
Ticker: 000908 Security ID: Y3769F104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
HUNAN JINGFENG PHARMACEUTICAL CO., LTD.
Ticker: 000908 Security ID: Y3769F104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUNAN JINGFENG PHARMACEUTICAL CO., LTD.
Ticker: 000908 Security ID: Y3769F104
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Ye Xiangwu as Non-Independent For For Management
Director
2.2 Elect Zheng Yuqun as Non-Independent For For Management
Director
2.3 Elect Xie Shuqing as Non-Independent For For Management
Director
2.4 Elect Bi Yuan as Non-Independent For For Management
Director
3.1 Elect Huang Liping as Independent For For Management
Director
3.2 Elect Liu Runhui as Independent For For Management
Director
3.3 Elect Peng Long as Independent Director For For Management
4.1 Elect Teng Xiaoqing as Supervisor For For Management
4.2 Elect Hu Xiongwen as Supervisor For For Management
--------------------------------------------------------------------------------
HUNAN JINGFENG PHARMACEUTICAL CO., LTD.
Ticker: 000908 Security ID: Y3769F104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUNAN MENDALE HOMETEXTILE CO., LTD.
Ticker: 002397 Security ID: Y3766Y106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUNAN MENDALE HOMETEXTILE CO., LTD.
Ticker: 002397 Security ID: Y3766Y106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
12 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
13 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
14 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
15 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participate in Establishment For For Management
of China Broadcasting Network Co., Ltd.
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Establishment of a Company
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appoint of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-Party For For Management
Transactions with Hunan Valin Iron and
Steel Group Co., Ltd.
7 Approve Fixed Assets Investment Plan For For Management
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Its For For Management
Remuneration
8 Approve Related Party Transaction on For For Management
Joint Subscription of Nanjing Xingding
Equity Investment Partnership (Limited
Partnership)
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Power Investment For For Management
Financial Co., Ltd. to Handle Deposit,
Credit Line and Settlement and
Transactions
2 Approve Provision of Entrusted Loan For Against Management
and Related Party Transactions
3 Approve Waiver of Pre-emptive Right For For Management
4 Elect Chen Jianguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of a Company For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision for Impairment of For For Management
Accounts Receivable
3 Approve to Appoint Auditor For For Management
4.1 Elect Cheng Boru as Non-independent For For Management
Director
4.2 Elect Chen Laihong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Mining Rights For For Management
Transfer Proceeds
2 Approve Investment in the Construction For For Management
of Photovoltaic Power Generation
Demonstration Project
3.1 Elect Liu Fenglei as Supervisor For For Management
3.2 Elect Zhang Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Write-off of Fixed Asset For For Management
2 Approve Provision for Impairment of For For Management
Fixed Assets
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment of For For Management
the Long-term Equity Investment
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plan For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Investment in Project For For Management
9 Approve Related Party Transaction For For Management
10 Approve Domestic Factoring Business For For Management
11 Approve Related Party Transaction in For For Management
Connection to Handling Factoring
Business
12 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
13 Approve Related Party Transaction in For For Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
14 Approve Asset Pool Business For For Management
15 Approve Application of Bank Credit For For Management
Lines
16 Approve to Accept Loans from Related For Against Management
Parties
17 Approve Provision of Guarantee For For Management
18 Elect Zuo Xinci as Non-independent For For Management
Director
19 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
20 Approve Amendments to Articles of For For Management
Association
21 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsang Wah Kwong For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Xiaoli as Non-Independent For For Management
Director
1.2 Elect Wang Qi as Non-Independent For For Management
Director
1.3 Elect Xiong Yunhong as Non-Independent For For Management
Director
1.4 Elect Wang Wei (General Manager) as For For Management
Non-Independent Director
1.5 Elect Wu Guangyue as Non-Independent For For Management
Director
1.6 Elect Wang Wei (Chief Financial For For Management
Officer) as Non-Independent Director
2.1 Elect Zhang Haiying as Independent For For Management
Director
2.2 Elect Li Yan as Independent Director For For Management
2.3 Elect Li Chunsheng as Independent For For Management
Director
3.1 Elect Guan Jun as Supervisor For For Management
3.2 Elect Yang Huanling as Supervisor For For Management
3.3 Elect Gao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Amend Raised Funds Use and Management For Against Management
System
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bin as Non-Independent For For Management
Director
1.2 Elect Zeng Jia as Non-Independent For For Management
Director
1.3 Elect Cheng Zhiwei as Non-Independent For For Management
Director
1.4 Elect Gou Binhui as Non-Independent For For Management
Director
1.5 Elect Wang Kan as Non-Independent For For Management
Director
1.6 Elect Wu Jiafu as Non-Independent For For Management
Director
2.1 Elect Xu Xiangchun as Independent For For Management
Director
2.2 Elect Zhang Peng as Independent For For Management
Director
2.3 Elect Liu Ying as Independent Director For For Management
3.1 Elect Qu Jinying as Supervisor For For Management
3.2 Elect Lu Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Li Yang as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee For For Management
7 Approve Credit Line Application For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System of Raised Funds For For Management
7 Amend Information Disclosure For For Management
Management System
8 Amend System to Prevent Capital For For Management
Occupation by Controlling
Shareholders, Actual Controllers and
their Related Parties
9 Amend the Directors, Supervisors and For For Management
Senior Management Members Holding
Company's Shares as well as Its
Changes in Management System
10 Amend Management System for External For For Management
Investment
11 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Credit Line Bank Application For For Management
and Provision of Mortgage Guarantee
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wholly-Owned Subsidiary Asset For For Management
Mortgage Bank Loan Application and
Provision of Guarantees
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Investment For For Management
Project and Use of Excess Raised Funds
to Replenish Working Capital
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
HYBIO PHARMACEUTICAL CO., LTD.
Ticker: 300199 Security ID: Y3813D105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Additional Equity Pledge and For For Management
Real Estate Mortgage Guarantee
8 Approve Termination of Private For For Management
Placement of Shares
9 Approve Change in Usage of the Shares For For Management
Repurchased
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Huanhuan as Director For For Management
4 Elect Ren Ai as Director For For Management
5 Elect Zhang Wenshan as Director For For Management
6 Elect Jiang Hui as Director For For Management
7 Elect Zhu Yiwen as Director For For Management
8 Elect Chen Penghui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda. (Amazon)
2 Ratify RSM Brasil Auditores For For Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Amazon For For Management
Distribuidora de Medicamentos e
Produtos Cosmeticos Ltda. (Amazon)
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 23 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Nine For For Management
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees of the
Proposed Slate?
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Elect Spiro Noussis as Director For For Management
3.1 Re-elect Gavin Tipper as Director For For Management
3.2 Re-elect Zuleka Jasper as Director For For Management
3.3 Re-elect Thabo Mokgatlha as Director For For Management
4.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
4.5 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Designated
Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Members
3.5 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.7 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.8 Approve Fees of the Social and Ethics For For Management
Committee Members
3.9 Approve Fees of the Investment For For Management
Committee Chairman
3.10 Approve Fees of the Investment For For Management
Committee Members
4 Amend Memorandum of Incorporation Re: For For Management
Settlement of Distributions
5 Amend Memorandum of Incorporation Re: For For Management
Default Option under Certain Corporate
Actions
6 Amend Memorandum of Incorporation Re: For For Management
Exclusion of Foreign Shareholders from
Participating in Certain Corporate
Actions
7 Amend Memorandum of Incorporation Re: For For Management
Share Issuances
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Capital Injection and Equity For For Management
Transfer Agreement
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Cancellation of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
2 Amend Articles of Association For Did Not Vote Management
3 Approve Cancellation of Related Party For Did Not Vote Management
Transaction
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Partial EMS Business For For Management
and Related Assets
2 Elect Yu Ping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Capital For For Management
Injection
2 Approve Capital Injection and Related For For Management
Party Transactions
3 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees to For For Management
Subsidiaries
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HYTERA COMMUNICATIONS CORP. LTD.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on Application of Debt For For Management
Financing Issuance to Beijing
Financial Assets Exchange
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee and For For Management
Additional Scope of Financing Credit
Institutions
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Aid After Equity For For Management
Transfer
--------------------------------------------------------------------------------
HYUNION HOLDING CO., LTD.
Ticker: 002537 Security ID: Y71641107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Application of Financing and For For Management
Authorization
8 Approve Appointment of Auditor For For Management
9 Approve Adjustment on the Use of For For Management
Company's Repurchased Shares and
Cancellation of Repurchased Shares
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Cash Management System For Against Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishakha Mulye as Director For For Management
3 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vishakha Mulye as Wholetime
Director (Designated as Executive
Director)
6 Reelect Girish Chandra Chaturvedi as For For Management
Independent Director
7 Approve Reappointment and Remuneration For For Management
of Girish Chandra Chaturvedi as
Non-Executive (part-time) Chairman
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to For For Management
Bhargav Dasgupta as Managing Director
& CEO
6 Approve Remuneration Payable to Alok For For Management
Kumar Agarwal as Whole-time Director
Designated as Executive Director -
Wholesale
7 Approve Remuneration Payable to For For Management
Sanjeev Mantri as Whole-time Director
Designated as Executive Director -
Retail
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Alok Kumar Agarwal as Whole-time
Director Designated as Executive
Director-Wholesale
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as For For Management
Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer
5 Approve Payment of Remuneration to For For Management
Puneet Nanda as Wholetime Director,
Designated as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive
Independent Director, Chairman
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Wilfred John Blackburn as For For Management
Director
6 Reelect Dilip Karnik as Director For For Management
7 Approve Dilip Karnik to Continue For For Management
Office as Independent Director
8 Approve Payment of Remuneration to N. For For Management
S. Kannan as Managing Director & Chief
Executive Officer (MD & CEO)
9 Amend ICICI Prudential Life Insurance For Against Management
Company Limited - Employees Stock
Option Scheme (2005)
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Pramod Rao as Director For For Management
5 Approve Remuneration Payable to Vijay For For Management
Chandok as Managing Director & CEO
6 Approve Remuneration Payable to Ajay For For Management
Saraf as Executive Director
7 Approve Increase in Borrowing Limits For For Management
8 Approve Material Related Party For For Management
Transaction Limits for Availing Short
Term Borrowings by way of Credit
Facility from ICICI Bank Limited
(Holding Company)
9 Approve Material Related Party For For Management
Transactions for Placing of Fixed
Deposits with ICICI Bank Limited
(Holding Company)
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhancement of Borrowing Limits For For Management
2 Approve Enhancement of Existing Limit For For Management
of Loans, Guarantees and/or Securities
in Other Body Corporate
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Mahadevia as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures/Bonds/Notes/Other Debt
Securities on Private Placement Basis
5 Elect Sanjay Kumar as Director For For Management
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Soumyajit Ghosh as Director For Against Management
3 Elect Ajay Sondhi as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Sunil Kakar as Managing Director &
CEO
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arvind Sahay as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Private Placement of For For Management
Unsecured/Secured, Listed/Unlisted,
Perpetual/Redeemable, Non-Convertible,
Cumulative/Non-Cumulative,
Taxable/Tax-Free, Bonds and Other
Debentures
5 Elect Madan Mohan Lal Verma as Director For Against Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Capital Clause of the Articles For For Management
of Association
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xijun as Independent For For Shareholder
Director
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Issue Type and Par Value For For Management
4.2 Approve Issue Manner and Period For For Management
4.3 Approve Issue Price and Pricing Basis For For Management
4.4 Approve Issue Scale and Subscription For For Management
Targets
4.5 Approve Restriction Period Arrangement For For Management
4.6 Approve Listing Location For For Management
4.7 Approve Amount and Usage of Raised For For Management
Funds
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Completed Raised Fund For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Margaret Watts as Director For For Management
2 Elect Takeshi Saito as Director For For Management
3 Elect Alizakri bin Raja Muhammad Alias For For Management
as Director
4 Elect Muthanna bin Abdullah as Director For For Management
5 Elect Ong Ai Lin as Director For For Management
6 Elect Satoshi Tanaka as Director For For Management
7 Approve Directors' Fees and Other For For Management
Benefits
8 Approve Directors' Fees and Other For For Management
Benefits to Company's Subsidiaries
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Venkataraman Rajamani as For For Management
Director
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Increase in Investment Limits For For Management
for Non-Resident Indians and Overseas
Citizens of India
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
11 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Portfolio Managers Limited
12 Approve Material Related Party For Against Management
Transactions with IIFL Investor
Advisor and Trustee Services Limited
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect Pushpanathan A/L S A Kanagarayar For For Management
as Director
3 Elect Lee Chun Fai as Director For For Management
4 Elect Liew Hau Seng as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Directors' Fees and Meeting For For Management
Allowance by a Subsidiary
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Company-level For For Management
Performance Appraisal of Performance
Share Incentive Plan and Stock Option
Incentive Plan
2 Approve Adjustment in Methods to For For Management
Assess the Performance of Plan
Participants of Performance Share
Incentive Plan and Stock Option
Incentive Plan
3 Approve Completion of Raised Funds For For Shareholder
Investment Project and Use of Raised
Funds and Interest to Replenish
Working Capital
4.1 Elect Yang Nengzhong as Supervisor For For Shareholder
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IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
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IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors of the For For Management
Company
2.1 Re-elect Dawn Earp as Director For For Management
2.2 Re-elect Sydney Mufamadi as Director For For Management
2.3 Re-elect Babalwa Ngonyama as Director For For Management
2.4 Elect Thandi Orleyn as Director For For Management
2.5 Re-elect Preston Speckmann as Director For For Management
2.6 Re-elect Bernard Swanepoel as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit Committee
3.3 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1.3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit Committee For For Management
Chairperson
1.5 Approve Fees of the Audit Committee For For Management
Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.13 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
5 Authorise Specific Repurchase of For For Management
Shares from Gazelle Platinum Limited
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IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Bridget Radebe as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Mohammed Akoojee as Director For For Management
4.2 Re-elect Peter Cooper as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7.1 Approve Fees of the Chairman For For Management
7.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Chairman
7.9 Approve Fees of the Divisional Board For For Management
Member
7.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
7.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.12 Approve Fees of the Remuneration For For Management
Committee Chairman
7.13 Approve Fees of the Remuneration For For Management
Committee Member
7.14 Approve Fees of the Nomination For For Management
Committee Chairman
7.15 Approve Fees of the Nomination For For Management
Committee Member
7.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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IMPRO PRECISION INDUSTRIES LTD.
Ticker: 1286 Security ID: G4723A108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wang Hui, Ina as Director For For Management
3A2 Elect Wang Dong as Director For For Management
3A3 Elect Lee Siu Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
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INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Seong Lye as Director For For Management
4 Elect Foo Kok Siew as Director For For Management
5 Elect Lau Kean Cheong as Director For For Management
6 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
10 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
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INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For Against Management
4 Reelect Ashwini Omprakash Kumar as For For Management
Director
5 Elect Achuthan Siddharth as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Approve Remuneration of Directors For Against Management
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Creation of Encumbrance by way For For Management
of Pledge or Otherwise, on the
Shares/Securities held by the Company
in its Wholly Owned Subsidiary
Indiabulls Infraestate Limited
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INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Damani as Director For For Management
3 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Bonds on Private Placement Basis
5 Approve Shifting of Registered Office For For Management
of the Company
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INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Divyesh Bharatkumar Shah as For Against Management
Director
4 Approve Issuance of Equity Shares to For For Management
Ribbit Cayman IN Holdings VI, Ltd. on
Preferential Basis
5 Approve Issuance of Equity Shares to For For Management
NWI Emerging Market Fixed Income
Master Fund, Ltd. on Preferential
Basis
6 Approve Issuance of Equity Shares to For For Management
Inteligo Bank Ltd on Preferential Basis
7 Approve Issuance of Equity Shares to For For Management
First Royalty Ventures LLC on
Preferential Basis
8 Approve Issuance of Equity Shares to For For Management
TIMF Holdings and Think India
Opportunities Master Fund LP on
Preferential Basis
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
10 Amend Articles of Association - Board For For Management
Related
11 Elect Praveen Kumar Tripathi as For For Management
Director
12 Elect Narendra Damodar Jadhav as For For Management
Director
13 Elect Fantry Mein Jaswal as Director For For Management
14 Approve Appointment and Remuneration For Against Management
of Sameer Gehlaut as Whole Time
Director & Key Managerial Personnel
Designated as Chairman and Chief
Executive Officer
15 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
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INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Nasser Munjee as Director For For Management
6 Elect Hema Ravichandar as Director For For Management
7 Elect Venkataramanan Anantharaman as For For Management
Director
8 Reelect Vibha Paul Rishi as Director For For Management
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INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Puneet Chhatwal as Director For For Management
5 Approve Payment of Minimum For For Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer for Financial Year 2020-21
6 Approve Payment of Minimum For Against Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer in Case of No
Profits/Inadequate Profits from April
1, 2021 up to November 5, 2022
7 Approve Remuneration to Non-Executive For For Management
Directors
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INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect G. K. Satish as Director For Against Management
4 Reelect Gurmeet Singh as Director For Against Management
5 Elect Shrikant Madhav Vaidya as For For Management
Director (Refineries), Designated as
Chairman and Approve His Appointment
as Whole-time Director, Designated as
Chairman
6 Elect Lata Usendi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Remuneration of Cost Auditors For For Management
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INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajni Hasija as Director For Against Management
4 Note the Appointment of Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Vinay Srivastava as Director For Against Management
6 Elect Ajit Kumar as Director (Finance) For Against Management
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INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Sri Prakash Lohia as Director For For Management
4.2 Elect Aloke Lohia as Director For For Management
4.3 Elect Amit Lohia as Director For For Management
4.4 Elect Russell Leighton Kekuewa as For For Management
Director
4.5 Elect Udey Paul Singh Gill as Director For For Management
4.6 Elect Michael George DeSombre as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. P. Natekar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect P. K. Gupta as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of E. S. Ranganathan as Managing
Director on Whole-time Basis
7 Elect Asit Kumar Jana as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Asit Kumar Jana as Managing
Director on Whole-time Basis
9 Elect Manisha Saxena as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021-2023 Capital Planning of For For Management
ICBC
2 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
3 Approve Payment Plan of Remuneration For For Management
to Directors for 2019
4 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2019
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditors and
Deloitte Touche Tohmatsu as
International External Auditor
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For For Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor
7 Approve Application for Authorization For For Management
Limit for Special Donations for
Poverty Alleviation
8 Elect Chen Yifang as Director For For Management
9 Approve Issuance of Eligible Tier 2 For For Management
Capital Instruments
10 Approve Extension of Validity Period For For Management
of Undated Capital Bonds
11 Approve Donation of Materials for For For Management
Epidemic Prevention and Control in 2020
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INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Issuance of Capital Bond For For Management
7 Approve Issuance of Financial Bond For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Capital Management Planning For For Management
10.1 Approve Related Party Transaction with For For Management
The People's Insurance Group of China
Co., Ltd and its affiliates
10.2 Approve Related Party Transaction with For For Management
Fujian Sunshine Group Co., Ltd and its
affiliates
11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder
Director
11.2 Elect Chen Yichao as Non-Independent For For Shareholder
Director
11.3 Elect Li Zhuyong as Non-Independent For For Shareholder
Director
11.4 Elect Xiao Hong as Non-Independent For For Shareholder
Director
11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder
Director
11.6 Elect Tao Yiping as Non-Independent For For Management
Director
11.7 Elect Chen Jinguang as Non-Independent For For Management
Director
11.8 Elect Chen Xinjian as Non-Independent For For Management
Director
11.9 Elect Sun Xiongpeng as Non-Independent For For Management
Director
11.10 Elect Su Xijia as Independent Director For For Management
11.11 Elect Chen Guogang as Independent For For Management
Director
11.12 Elect Lin Hua as Independent Director For For Management
11.13 Elect Ben Shenglin as Independent For For Management
Director
11.14 Elect Xu Lin as Independent Director For For Management
12.1 Elect He Xudong as Supervisor For For Shareholder
12.2 Elect Paul M.Theil as Supervisor For For Management
12.3 Elect Zhu Qing as Supervisor For For Management
12.4 Elect Xia Dawei as Supervisor For For Management
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Issue Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Interest Rate For For Management
14.6 Approve Method and Term for the For For Management
Repayment of Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Attribution For For Management
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sell-Back For For Management
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Original Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Convertible Bond Holders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee Matter For For Management
14.19 Approve Resolution Validity Period For For Management
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Shareholder Return Plan For For Management
18 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
19 Approve Authorization of Board to For For Management
Handle All Related Matters
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INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
1 Amend Articles For Against Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
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INESA INTELLIGENT TECH INC.
Ticker: 900901 Security ID: Y7693N125
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Auditor For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Investment in Bank Financial For For Management
Products
10 Approve to Appoint Internal Auditor For For Management
--------------------------------------------------------------------------------
INESA INTELLIGENT TECH INC.
Ticker: 900901 Security ID: Y7693N117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Auditor For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Investment in Bank Financial For For Management
Products
10 Approve to Appoint Internal Auditor For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For Against Management
3 Approve Corporate Guarantee to DRC For Against Management
Systems India Limited and Infibeam
Digital Entertainment Private Limited
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification and Increase For For Management
in the Authorized Share Capital and
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Amend Object Clause of Memorandum of For For Management
Association
4 Adopt New Articles of Association For Against Management
5 Approve Loans, Guarantees, Security For Against Management
and Investments to Infibeam Digital
Entertainment Private Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Revision of Performance For For Management
Appraisal Index of Stock Option
Incentive Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Borrowed Funds from Infore For For Management
Holdings Group Co., Ltd.
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Entrusted For For Management
Asset Management
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of Credit Guarantee For For Management
12 Approve Bill Pool Business For Against Management
13 Approve Application of Bank Credit For For Management
Lines and Authorization of the
Chairman of the Board to Sign Credit
Line Contract
14 Amend Management System of For Against Management
Authorization
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect SHIH-TUNG LO, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect TSE-HAN LEE, with Shareholder No. For For Management
98, as Non-Independent Director
6.3 Elect LI-WEI CHEN, with ID No. For For Management
N120251XXX, as Non-Independent Director
6.4 Elect RUEY-FU HOU, with ID No. For For Management
L102861XXX, as Independent Director
6.5 Elect LIANG-YIN CHEN, with ID No. For For Management
N121811XXX, as Independent Director
6.6 Elect CHIN-HE CHUNG, with ID No. For For Management
J101436XXX, as Independent Director
6.7 Elect GUANG-WEI SUN, with ID No. For For Management
F120891XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect U.B. Pravin Rao as Director For For Management
4 Approve Buyback of Equity Shares For For Management
5 Reelect Michael Gibbs as Director For For Management
6 Elect Bobby Parikh as Director For For Management
7 Elect Chitra Nayak as Director For For Management
8 Approve Changing the Terms of For For Management
Remuneration of U.B. Pravin Rao as
Chief Operating Officer and
Whole-time Director
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Variable Portion of Capital
2 Approve Increase in Board Size; Elect For For Management
or Ratify Directors, Provisional
Directors and Members of Corporate
Practices Committee
3 Approve Granting of Powers For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect or Ratify Directors, Secretary For For Management
(Non-Member), Members and Chairmen of
Audit and Corporate Practices
Committees; Verify Independence
Classification of Directors
5 Approve Remuneration of Directors For Against Management
6 Set Maximum Amount of Share Repurchase For For Management
Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Registration of Shares in For For Management
National Securities Registry and
Delisting from Mexican Stock Exchange
2 Approve Tender Offer For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reduce Investment in For For Management
Industrial M&A Funds
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Taozi as Non-independent For For Management
Director
1.2 Elect Xie Wenbin as Non-independent For For Management
Director
1.3 Elect Wang Rongjie as Non-independent For For Management
Director
1.4 Elect Zhang Yangyu as Non-independent For For Management
Director
2.1 Elect Wang Tielin as Independent For For Management
Director
2.2 Elect Deng Yanchang as Independent For For Management
Director
2.3 Elect Liang Rong as Independent For For Management
Director
3 Elect Wang Guangxu as Supervisor For For Management
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dissolution and Liquidation of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
External Investment
--------------------------------------------------------------------------------
INFUND HOLDING CO., LTD.
Ticker: 002141 Security ID: Y4157Q108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Development of Financing For For Management
Business
8 Approve Remuneration Assessment Plan For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve Futures Hedging Business For For Management
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Daily Related Party For For Management
Transactions
12 Approve Reduction in Investment of For For Management
Industry M&A Funds
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Jianyue as Non-Independent For For Shareholder
Director
1.2 Elect Xu Wei as Non-Independent For For Shareholder
Director
2 Elect Zhou Ning as Independent Director For For Shareholder
3 Elect Chen Datong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
8 Approve Company's Eligibility for For For Management
Share Issuance
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Target Subscribers and For For Management
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period For For Management
9.7 Approve Amount and Use of Proceeds For For Management
9.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.9 Approve Listing Exchange For For Management
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Issuance of Shares For For Management
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Shareholder Return Plan For For Management
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Uncovered Losses Reach For For Management
One-third of the Total Paid-in Share
Capital
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Application of Credit Lines For For Management
10.1 Approve Remuneration of Director and For For Management
General Manager Liu Gang
10.2 Approve Remuneration of Director and For For Management
Deputy General Manager Peng Wen
10.3 Approve Remuneration of Director Pan For For Management
Mianshun
10.4 Approve Allowance of Independent For For Management
Director Lu Jun
10.5 Approve Allowance of Independent For For Management
Director Liu Xiaolun
10.6 Approve Allowance of Independent For For Management
Director Tang Gongyuan
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Cash Dividends Management System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Sichuan Friendship Hospital Co.,
Ltd. and Signing of Related
Supplementary Agreements
19 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Chongqing Huajian Youfang Hospital
Co., Ltd. and Signing of Related
Supplementary Agreements
--------------------------------------------------------------------------------
INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD.
Ticker: 600556 Security ID: Y2930S102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INMYSHOW DIGITAL TECHNOLOGY (GROUP) CO., LTD.
Ticker: 600556 Security ID: Y2930S102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Investor Protection Work Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Allowance of Directors For For Management
8 Approve Audit Fees For For Management
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Related Party Transaction For For Management
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Renewal of the Rare Earth Concentrate
Related Transaction Agreement
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Financial Budget Report For For Management
4.1 Elect Zou Yanchun as Director For For Shareholder
4.2 Elect Xing Liguang as Director For For Shareholder
4.3 Elect Wang Chen as Director For For Shareholder
4.4 Elect Qi Hongtao as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Election of Members of the For For Management
Professional Committee of the Board of
Directors
3 Approve Amendments to Articles of For For Management
Association
4 Approve Provision of Loan Guarantee For For Management
5 Approve Remuneration of Supervisors For For Management
6.1 Elect Wang Zhen as Non-Independent For For Management
Director
6.2 Elect Zhao Kui as Non-Independent For For Management
Director
6.3 Elect Zhang Yiling as Non-Independent For For Management
Director
6.4 Elect Zhang Xiaohui as Non-Independent For For Management
Director
6.5 Elect Li Zhongqiu as Non-Independent For For Management
Director
6.6 Elect Guo Sheng as Non-Independent For For Management
Director
7.1 Elect Kang Xi as Independent Director For For Management
7.2 Elect Shi Zhe as Independent Director For For Management
7.3 Elect Lu Shuqiong as Independent For For Management
Director
8.1 Elect Zhao Yufu as Supervisor For For Management
8.2 Elect Liu Guangjun as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841119
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Financial Service Agreement For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Wang Zhiliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Working Rules for Independent For For Management
Directors
3 Elect Yuan Shihua as Independent For For Management
Director
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase of Financial Products
9 Approve Use of Idle Own Funds to For For Management
Jointly Invest in Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Approve Provision of Guarantee For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Extension of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
14 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.
Ticker: 600967 Security ID: Y07048104
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset Disposal and Cash
Subscription
2 Approve Signing of Supplemental For For Management
Agreement on Acquisition by Issuance
of Shares and Performance Commitment
and Compensation Agreement
3 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hai as Director For For Management
1.2 Elect Yang Donghai as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Investment in Construction of For For Management
Green Environmental Protection and
Degradable Plastic Recycling Industry
Project Phase 1
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIROMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees and For For Management
Related Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA M-GRASS ECOLOGY & ENVIRONMENT (GROUP) CO., LTD.
Ticker: 300355 Security ID: Y4R82M108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Related Party Transactions For For Management
9 Elect Qu Hui as Independent Director For For Management
10 Approve Termination of Private For For Management
Placement of Shares and Preference
Shares
11 Amend External Investment Management For Against Management
Method
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP. LTD.
Ticker: 600863 Security ID: Y40842109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Issuance of Debt Financing For For Management
Products
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Xingye as Non-independent For For Shareholder
Director
1.2 Elect Ji Xiang as Non-independent For For Shareholder
Director
1.3 Elect Dong Yong as Non-independent For For Shareholder
Director
1.4 Elect Sun Kai as Non-independent For For Shareholder
Director
1.5 Elect Zhang Shucheng as For For Shareholder
Non-independent Director
1.6 Elect Zhang Xudong as Non-independent For For Shareholder
Director
2.1 Elect Li Qiangxin as Independent For For Shareholder
Director
2.2 Elect Zhang Shichao as Independent For For Shareholder
Director
2.3 Elect Jiang Qingmei as Independent For For Shareholder
Director
3.1 Elect Wu Yunfeng as Supervisor For For Shareholder
3.2 Elect Long Jing as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Allowance of Directors For For Management
9 Approve Allowance of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Long-term For Against Management
Service Plan
2 Approve Long-term Service Plan For Against Management
Management Rules (Draft)
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operation Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Guarantees to For For Management
Upstream and Downstream Partners of
the Industry Chain
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
11 Approve Provision of Guarantees to For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Working System for Independent For Against Management
Directors
15 Amend Related-party Transaction For Against Management
Management System
16 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period Arrangement For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need to Produce a Report on For For Management
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimation of the Company for For For Management
the Maximum of Daily Related Party
Transactions (B shares) for 2021-2023
2.1 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Group and/or Its Subsidiaries to
the Company and/or Its Subsidiaries
Under the Yitai Group Framework
Agreement on Purchase and Sale of
Products and Services
2.2 Approve Continuing Connected For For Management
Transaction of Products Provided by
Yitai Investment to the Company and/or
Its Subsidiaries Under Yitai
Investment Framework Agreement on
Purchase and Sale of Products and
Services
2.3 Approve Continuing Connected For For Management
Transaction of Deposit Services
Provided by Yitai Finance to the
Company and/or Its Subsidiaries Under
the Financial Services Framework
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the Yitai For For Management
Ganquanbao 2 Mtpa Coal-to-Oil Pilot
Project of Yitai Xinjiang Energy Co.,
Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Performance Report of the For For Management
Independent Directors
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure For For Management
7 Approve Financial Auditors For For Management
8 Approve Internal Control Auditor For For Management
9 Approve Provision of Guarantee by the For Against Management
Company for Its Holding Subsidiaries
10 Approve Provision of Guarantee by the For Against Management
Company for Commercial Acceptance Bill
Financing Business of Its Certain
Wholly-Owned Subsidiaries and Holding
Subsidiaries
11 Approve Continuing Connected For For Management
Transaction of Provision of Guarantee
Services
12 Approve Entrusted Wealth Management For For Management
with Idle Self-Owned Funds
13 Approve Related Transaction for For For Shareholder
Acquisition of Equity Interests in
Yitai Chemical
14 Approve Amendments to the Coal Mines For For Shareholder
Entrusted Management Agreements and
Their Supplemental Agreements
15 Elect E Erdun Tao Ketao as Director For For Shareholder
16.1 Approve Types and Issuance Size of For For Management
Debt Financing Instruments
16.2 Approve Method of Issuance and Target For For Management
Subscribers
16.3 Approve Arrangement on Placement to For For Management
the Shareholders of the Company
16.4 Approve Par Value and Issue Price For For Management
16.5 Approve Maturity of the Bonds For For Management
16.6 Approve Use of Proceeds For For Management
16.7 Approve Validity of the Resolution For For Management
16.8 Approve Measures for Guaranteeing the For For Management
Repayment
16.9 Authorize Board or Its Authorized For For Management
Persons for the Issuance of Domestic
Debt Financing Instruments
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Plan of For For Management
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Online Voting Management System For Against Management
16 Amend Cumulative Voting Management For Against Management
System
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Renbin Zhao as Director For For Management
2.2 Elect Yigong Shi as Director For For Management
2.3 Elect Ronggang Xie as Director For For Management
2.4 Elect Zemin Zhang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board and Its Authorized For For Management
Person to Deal with All Matters in
Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the CNY
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the CNY Shares for the Three
Years After the CNY Share Issue
5 Approve Dividend Return Plan for the For For Management
Coming Three Years After the CNY Share
Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns After
the Listing of CNY Shares
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Authorize Any Director or Officer to For For Management
Deal with All Matters in Relation to
the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Chien Chuan Sheng, with For For Management
SHAREHOLDER NO.00000085 as
Non-independent Director
5.2 Elect Lee Chung Liang, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
5.3 Elect Hsu Shan Ke, with SHAREHOLDER NO. For For Management
F102893XXX as Non-independent Director
5.4 Elect Jhu Cing Jhong, with SHAREHOLDER For For Management
NO.00000297 as Non-independent Director
5.5 Elect Wu Hsi Hsi, a Representative of For For Management
Rui Ding Invest Co Ltd, with
SHAREHOLDER NO.00000047, as
Non-independent Director
5.6 Elect Wang Yin Tien, with SHAREHOLDER For For Management
NO.N121652XXX as Independent Director
5.7 Elect Lin Wei Li, with SHAREHOLDER NO. For For Management
G120898XXX as Independent Director
5.8 Elect Yang Kai Chan, with SHAREHOLDER For For Management
NO.P220922XXX as Independent Director
5.9 Elect Lo Su Shun, with SHAREHOLDER NO. For For Management
A110176XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Independent
Directors) and Representatives
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Stock Release Plan of For For Management
Subsidiary
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Shuyun Chen as Director For For Management
2.2 Elect Kaixian Chen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Restricted Shares to For For Management
De-Chao Michael Yu Under the 2020 RS
Plan
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
2a Approve Grant of Restricted Shares to For For Management
Ronald Hao Xi Ede Under the 2020 RS
Plan
2b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
3a Approve Grant of Restricted Shares to For For Management
Charles Leland Cooney Under the 2020
RS Plan
3b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
4a Approve Grant of Restricted Shares to For For Management
Joyce I-Yin Hsu Under the 2020 RS Plan
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
5a Approve Grant of Restricted Shares to For For Management
Kaixian Chen Under the 2020 RS Plan
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Xiangquan as Supervisor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve to Adjust the Allowance of For Against Management
Independent Directors
--------------------------------------------------------------------------------
INSIGMA TECHNOLOGY CO. LTD.
Ticker: 600797 Security ID: Y4090C109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Leigang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
INSIGMA TECHNOLOGY CO. LTD.
Ticker: 600797 Security ID: Y4090C109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8.1 Elect Shi Lie as Director For For Management
8.2 Elect Chen Jian as Director For For Management
8.3 Elect Shen Yue as Director For For Management
8.4 Elect Dong Danqing as Director For For Management
8.5 Elect Zhao Jian as Director For For Management
8.6 Elect Zhang Sigang as Director For For Management
8.7 Elect Zhang Leigang as Director For For Management
8.8 Elect Ling Yun as Director For For Management
8.9 Elect Duan Qihua as Director For For Management
8.10 Elect Shen Linhua as Director For For Management
8.11 Elect Cai Jiamei as Director For For Management
9.1 Elect Zhang Tongping as Supervisor For For Management
9.2 Elect Yao Xiaoyan as Supervisor For For Management
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11 Approve Shareholder Dividend Return For For Management
Plan
12 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Li as Supervisor For For Management
2 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Super Short-term Commercial Papers
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Approve Related Party Transactions For For Management
with Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Endong as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
3 Approve Related Party Transactions For For Management
with Inspur Group Finance Co., Ltd.
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Capital For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Allowance of Independent For Against Management
Directors
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Authorization for Credit Line For Against Management
Application
12 Approve to Renew the Framework For For Management
Agreement on Related Party Transactions
13 Approve Shareholder Return Plan For For Management
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Baihua as Director For For Management
2.2 Elect Zhao Shaoxiang as Director For For Management
2.3 Elect Wang Bing as Director For For Management
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Victor Cavalcanti Pardini as For Against Management
Board Chairman
3.2 Elect Regina Pardini as Director For Against Management
3.3 Elect Carlos Guilherme Steagall For Against Management
Gertsenchtein as Director
3.4 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
3.5 Elect Sidney Levy as Independent For For Management
Director
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victor Cavalcanti Pardini as
Board Chairman
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Regina Pardini as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Guilherme Steagall
Gertsenchtein as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sidney Levy as Independent
Director
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
INSTITUTO HERMES PARDINI SA
Ticker: PARD3 Security ID: P5R2AD133
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
Laboratorio de Analises Clinicas S.A
2 Ratify Investor Consulting Partners For For Management
Consultoria Ltda as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Solucao For For Management
Laboratorio de Analises Clinicas S.A
5 Amend Article 20 and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve External Investment Management For For Management
System
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve Related Party Transaction Fair For For Management
Decision System
5 Amend Management System of Raised Funds For For Management
6 Approve Signing of Construction of For For Management
Nitrile and PVC High-end Medical
Protective Glove Project Investment
Contract
7 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
and Conversion to an Overseas Raising
Company Limited
8.1 Approve Share Type and Par Value For For Management
8.2 Approve Issue Time For For Management
8.3 Approve Issue Manner For For Management
8.4 Approve Issue Size For For Management
8.5 Approve Manner of Pricing For For Management
8.6 Approve Target Subscribers For For Management
8.7 Approve Principles of Offering For For Management
9 Approve Resolution Validity Period For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve to Determine the Authorized For For Management
Person of the Board of Directors
12 Approve Distribution Arrangement of For For Management
Earnings
13 Approve Plan on Usage of Raised Funds For For Management
14 Approve Amendments to Articles of For For Management
Association Applicable after the
Issuance of H Shares
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Applicable after the Issuance of H
Shares
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Applicable after the Issuance of H
Shares
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Applicable after the Issuance of H
Shares
18 Amend Working System for Independent For For Management
Directors Applicable after the
Issuance of H Shares
19 Approve External Guarantee Management For For Management
Regulations Applicable after the
Issuance of H Shares
20 Approve Related Party Transaction For For Management
Decision System Applicable after the
Issuance of H Shares
21 Approve Related Party Transaction Fair For For Management
Decision System Applicable after the
Issuance of H Shares
22 Amend Management System of Raised For For Management
Funds Applicable after the Issuance of
H Shares
23 Elect Luo Ying as Independent Director For For Management
24 Approve to Appoint Auditor For For Management
25 Approve Termination of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of High-end Medical For For Management
Gloves Project Investment Agreement
2 Amend Articles of Association For For Management
3 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the High-end For For Management
Medical Glove Project
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Adjust the Profit For For Management
Distribution Plan
7 Approve 2020 Performance Appraisal of For For Management
Directors and Senior Management
Members and 2021 Remuneration Plan
8 Approve Special Audit Report on the For For Management
Occupation of Non-Operating Funds and
Other Related Fund Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Bank Application For For Management
and Guarantee Provision
11 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
12 Approve to Appoint Auditor For For Management
13 Approve 2020 and 2021 Related Party For For Management
Transactions
--------------------------------------------------------------------------------
INTEGRATED ELECTRONIC SYSTEMS LAB CO., LTD.
Ticker: 002339 Security ID: Y4091S103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Use of Own Funds for For For Management
Investment in Financial Products
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend External Investment Management For For Management
System
14 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
INTEGRATED HOLDING CO. KCSC
Ticker: INTEGRATED Security ID: M53649105
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve Corporate Governance Report For Against Management
And Audit Committee Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties for FY 2020
6 Approve Related Party Transactions for For Against Management
FY 2020 and Future Transactions
7 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
8 Approve Discontinue of Legal Reserve For For Management
Transfer for FY 2020
9 Authorize Distribution of 33,000,000 For For Management
Bonus Shares Equivalent to 15 Bonus
Shares for 100 Share
10 Approve Remuneration of Directors of For For Management
KWD 48,000 for FY 2020
11 Approve Discharge of Directors for FY For For Management
2020
12 Approve Increase in Size of Board to 9 For For Management
Members
13 Elect Directors (Bundled) For Against Management
14 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
15 Elect Sharia Supervisory Board Members For For Management
(Bundled)
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Increase of Capital of KWD For For Management
3,300,000 by Issuing 33,000,000 Bonus
Shares
2 Amend Article 7 of Articles of For For Management
Association and Article 6 of Bylaws
3 Amend Article 14 of Bylaws For For Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meeting Held on March 27,
2020
3 Elect Meeting Approval Committee For For Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For For Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Elect Directors For For Management
12 Amend Articles For For Management
13 Approve Board Succession Policy For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Secretary of Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Elect Directors For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rohini Bhatia as Director For For Management
3 Elect Pallavi Shardul Shroff as For For Management
Director
4 Elect Venkataramani Sumantran as For For Management
Director
5 Approve Appointment and Remuneration For For Management
of Ronojoy Dutta as Whole Time
Director and Chief Executive Officer
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: APR 10, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For Against Management
of Ronojoy Dutta as Whole Time
Director and Chief Executive Officer
by Way of Grant of Stock Options under
InterGlobe Aviation Limited - Employee
Stock Option Scheme 2015
--------------------------------------------------------------------------------
INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 18,
2020
2 Approve Chairman's Report and the 2020 For For Management
Audited Financial Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Joseph R. Higdon as Director For Abstain Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For Abstain Management
4.7 Elect Andres Soriano III as Director For Abstain Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Koo, Kung-Yi, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.2 Elect Yeh, Kuo-Hong, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.3 Elect Chang, Chi-Wen, with Shareholder For For Management
NO.A123159XXX, as Non-Independent
Director
3.4 Elect Lin, Nan-Chou, Representative of For For Management
Pei Yang Co., Ltd., with Shareholder
NO.322454, as Non-Independent Director
3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management
NO.S100640XXX, as Independent Director
3.6 Elect Ding, Yen-Wei, David, with For For Management
Shareholder NO.A123769XXX, as
Independent Director
3.7 Elect Chang, Liang, with Shareholder For For Management
NO.B100449XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Ko-Chu Lee with Shareholder No. For For Management
2, as Non-independent Director
7.2 Elect Paul Chiang with Shareholder No. For For Management
1, as Non-independent Director
7.3 Elect A. C. Chen with Shareholder No. For Against Management
18, as Non-independent Director
7.4 Elect Ching-An Yang with Shareholder For Against Management
No. 117, as Non-independent Director
7.5 Elect Peter Hsu with Shareholder No. For Against Management
10, as Non-independent Director
7.6 Elect Tsan-Hua Wang with Shareholder For Against Management
No. 257, as Non-independent Director
7.7 Elect W. K. Tai with ID No. U120277XXX For Against Management
as Independent Director
7.8 Elect Michael Chu with ID No. For Against Management
F101013XXX as Independent Director
7.9 Elect Chun-Cheng Shi with ID No. For For Management
Q121596XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Board of Directors' Report For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditor and
Authorize Board to Fix Their
Remuneration
6.1 Elect Kan Trakulhoon as Director For For Management
6.2 Elect Manida Zinmerman as Director For For Management
6.3 Elect Anek Pana-apichon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yeh, Li-Cheng
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 280 Per Share For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC AUSTRALIA PROPERTY FUND
Ticker: IAP Security ID: Q496B8136
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal For For Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Charles Jacobs as Director For For Management
6 Re-elect Lord Malloch-Brown as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Fani Titi as Director For For Management
10 Elect Henrietta Baldock as Director For For Management
11 Elect Philisiwe Sibiya as Director For For Management
12 Elect Ciaran Whelan as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise the Investec Group's Climate For For Management
Change Resolution
16 Authorise Ratification of Approved For For Management
Resolutions
17 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
18 Sanction the Interim Dividend on the For For Management
Ordinary Shares
19 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
21 Reappoint KPMG Inc as Joint Auditors For For Management
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Reappoint Ernst & Young LLP as Auditors For For Management
31 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
32 Authorise Issue of Equity For For Management
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Authorise Market Purchase of For For Management
Preference Shares
35 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sam Hackner as Director For For Management
2 Re-elect Moses Ngoasheng as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
5 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
6 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
7 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
8 Reappoint Ernst & Young Inc as Auditors For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For Against Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Companies
--------------------------------------------------------------------------------
INZONE GROUP CO., LTD.
Ticker: 600858 Security ID: Y7937G100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
INZONE GROUP CO., LTD.
Ticker: 600858 Security ID: Y7937G100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Amend Entrusted Operation Management For For Management
Agreement 2019-2021
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Employee Share Purchase Plan For For Management
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
INZONE GROUP CO., LTD.
Ticker: 600858 Security ID: Y7937G100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Application of Financing For For Management
11 Approve Renewal of Financial Services For For Management
Agreement
12 Elect Lyu Yuanzhong as Supervisor For For Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Fix Number of Directors at Nine For For Management
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Director and
Salomao Ioschpe as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Berg Ioschpe as Director
and Debora Berg Ioschpe as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Iboty Brochmann Ioschpe as
Director and Claudia Ioschpe as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Litwin Iochpe as Director
and Leandro Kolodny as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Vainboim as Independent
Director and Mauro Knijnik as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Independent
Director and Ronald John Aldworth as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Goncalves Silva as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Bredda as Independent
Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rahamat Bivi binti Yusoff as For For Management
Director
2 Elect Lee Yeow Chor as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
6 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as
Independent Non-Executive Director
7 Approve Cheah Tek Kuang to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Yoke Har as Director For For Management
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ajit Kumar Jain as Director For For Management
4 Reelect Pranay Godha as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Against Management
Fiscal Year Ended Dec. 31, 2019, with
Qualifications to Former Executives'
Reports
2 Accept Financial Statements for Fiscal For Against Management
Year Ended Dec. 31, 2019
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Fiscal Council Members For For Management
at Four
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Elect Hugo Daniel Castillo Irigoyen as For For Management
Independent Director
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Company to File Lawsuit For For Management
Against the Former Executive Officer
and the Former Financial and Investor
Relationship Vice-President for the
Damages Caused to the Company
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Nine For For Management
5 Fix Number of Directors at Seven None For Management
6.1 Elect Directors - Slate 1 For For Management
6.2 Elect Directors - Slate 2 None Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9a.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcos Pessoa de Queiroz Falcao
as Independent Director
9a.2 Percentage of Votes to Be Assigned - None For Management
Elect Regina Helena Jorge Nunes as
Independent Director
9a.3 Percentage of Votes to Be Assigned - None For Management
Elect Ivan Goncalves Passos as
Independent Director
9a.4 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Jose Fernandes Luz as
Independent Director
9a.5 Percentage of Votes to Be Assigned - None For Management
Elect Ellen Gracie Northfleet as
Independent Director
9a.6 Percentage of Votes to Be Assigned - None For Management
Elect Hugo Daniel Castillo Irigoyen as
Independent Director
9a.7 Percentage of Votes to Be Assigned - None For Management
Elect Cibele Castro as Independent
Director
9a.8 Percentage of Votes to Be Assigned - None For Management
Elect Israel Aron Zylberman as
Independent Director
9a.9 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Cassio dos Santos as
Director and Jorge Lauriano Nicolai
SantAnna as Alternate
9b.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcos Pessoa de Queiroz Falcao
as Independent Director
9b.2 Percentage of Votes to Be Assigned - None For Management
Elect Regina Helena Jorge Nunes as
Independent Director
9b.3 Percentage of Votes to Be Assigned - None For Management
Elect Ivan Goncalves Passos as
Independent Director
9b.4 Percentage of Votes to Be Assigned - None For Management
Elect Henrique Jose Fernandes Luz as
Independent Director
9b.5 Percentage of Votes to Be Assigned - None For Management
Elect Ellen Gracie Northfleet as
Independent Director
9b.6 Percentage of Votes to Be Assigned - None For Management
Elect Hugo Daniel Castillo Irigoyen as
Independent Director
9b.7 Percentage of Votes to Be Assigned - None For Management
Percentage of Votes to Be Assigned -
Elect Antonio Cassio dos Santos as
Director and Jorge Lauriano Nicolai
SantAnna as Alternate
10 Fix Number of Fiscal Council Members For For Management
at Four
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sudhir Rao Hoshing as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Gokhale & Sathe, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Sandeep Shah as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Sale and Transfer of the For Against Management
Entire Investment in the Shares and/or
Assets in the Material Subsidiary and
Indirect Material Subsidiary of the
Company
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Withdrawal of For For Management
Application Documents for Private
Placement of Shares and Re-declaration
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Share Reduction For For Management
Commitment
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Pengyuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for For For Management
Short-term Financial Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Allowance of For For Management
Independent Directors
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Cheng Xiangjun as Director For For Management
3.2 Elect Gao Bing as Director For For Management
3.3 Elect Chen Yongzhuo as Director For For Management
3.4 Elect Zhang Chao as Director For For Shareholder
4.1 Elect Xu Chao as Director For For Management
4.2 Elect Tang Chaoyun as Director For For Management
5.1 Elect Huang Guowei as Supervisor For For Management
5.2 Elect Ling Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
IRICO DISPLAY DEVICES CO., LTD.
Ticker: 600707 Security ID: Y77010109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Daily Related Party Transaction For For Management
9 Approve External Guarantee For Against Management
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect HUANG CHENG YI, a Representative For For Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.2 Elect HUANG CHENG CHUNG, with For For Management
SHAREHOLDER NO.R103307XXX as
Non-independent Director
5.3 Elect WEI YOUNG DU, a Representative For Against Management
of YCSY CO., LTD., with SHAREHOLDER NO.
0000381, as Non-independent Director
5.4 Elect CHANG YUAN JAN, a Representative For Against Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.5 Elect SHI YAO ZU, with SHAREHOLDER NO. For Against Management
R100251XXX as Independent Director
5.6 Elect WU SU HUAN, with SHAREHOLDER NO. For Against Management
A220287XXX as Independent Director
5.7 Elect CHANG SHA WEI, with SHAREHOLDER For For Management
NO.Q221923XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Woothisarn Tanchai as Director For For Management
6.2 Elect Somnuk Bomrungsalee as Director For Against Management
6.3 Elect Anusorn Sangnimnuan as Director For For Management
6.4 Elect Ekniti Nitithanprapas as Director For For Management
6.5 Elect Jumpol Sumpaopol as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Chaiyaporn Puprasert as Director For For Management
5.2 Elect Supot Laosuarpha as Director For For Management
5.3 Elect Wattanapong Kurovat as Director For For Management
5.4 Elect Peangpanor Boonklum as Director For For Management
5.5 Elect Noppadol Pinsupa as Director For For Management
5.6 Elect Chawalit Tippawanich as Director For For Management
6 Approve Five Year External Fund For For Management
Raising Plan (for 2021-2025)
7 Other Business For Against Management
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Receive Information on Disclosure None None Management
Policy and Remuneration Policy
12 Ratify External Auditors For For Management
13 Amend Article 6 Re: Capital Related For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For Against Management
2021
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Directors Responsibility in For For Management
Relation to Administrative Penalty
Imposed to the Company
12 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
15 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Ratify Director Appointment For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR Security ID: M57340115
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ISKENDERUN DEMIR VE CELIK AS
Ticker: ISDMR Security ID: M57340115
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For Against Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pinyo Meechumna as Director For For Management
5.2 Elect Nijaporn Charanachitta as For Against Management
Director
5.3 Elect Tawatchai Suthiprapha as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives For For Management
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors and Risk Assessment For For Management
Companies
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve their
Budget
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Receive Report from Directors' For For Management
Committee and Audit Committee
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: JAN 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Itau Unibanco S.A. (Itau Unibanco)
and Absorption of Partial Spun-Off
Assets
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Itau For For Management
Unibanco S.A. (Itau Unibanco) and
Absorption of Partial Spun-Off Assets
5 Approve Agreement for Partial Spin-Off For For Management
of the Company and Absorption of
Partial Spun-Off Assets by Newco, with
Reduction in Share Capital and without
Cancellation of Shares, and Amend
Article 3 Accordingly
6 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as the
Independent Firm to Appraise Proposed
Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Partial Spin-Off of the For For Management
Company and Absorption of Partial
Spun-Off Assets by Newco, with
Reduction in Share Capital and without
Cancellation of Shares, and Amend
Article 3 Accordingly
9 Fix Number of Directors of NewCo at For For Management
Three
10 Elect Geraldo Jose Carbone as Director For For Management
of NewCo
11 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Director of
NewCo
12 Elect Roberto Egydio Setubal as For For Management
Director of NewCo
13 Approve Remuneration of NewCo's For For Management
Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Amend Article 7 Re: Audit Committee For For Management
16 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 and 10 For For Management
2 Amend Article 9 For For Management
3 Amend Article 10 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
3 Fix Number of Directors at 12 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Alfredo Egydio Setubal as For For Management
Director
5.2 Elect Ana Lucia de Mattos Barretto For For Management
Villela as Director
5.3 Elect Candido Botelho Bracher as For For Management
Director
5.4 Elect Fabio Colletti Barbosa as For For Management
Independent Director
5.5 Elect Frederico Trajano Inacio as For For Management
Independent Director
5.6 Elect Joao Moreira Salles as Director For For Management
5.7 Elect Marco Ambrogio Crespi Bonomi as For For Management
Independent Director
5.8 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Independent
Director
5.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Independent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as For For Management
Director
5.12 Elect Roberto Egydio Setubal as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia de Mattos Barretto
Villela as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Botelho Bracher as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederico Trajano Inacio as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Moreira Salles as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Helena dos Santos
Fernandes de Santana as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Bodin de Moraes as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Villela Marino as
Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
10.1 Elect Alkimar Ribeiro Moura as Fiscal For For Management
Council Member and Joao Costa as
Alternate
10.2 Elect Jose Caruso Cruz Henriques as For For Management
Fiscal Council Member and Reinaldo
Guerreiro as Alternate
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Artemio Bertholini as Fiscal None For Shareholder
Council Member and Rene Guimaraes
Andrich as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4 Elect Director and Alternate Appointed None Abstain Shareholder
by Preferred Shareholder
5 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
6 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Reelect Rajiv Tandon as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Atul Jerath as Director For For Management
7 Elect David Robert Simpson as Director For For Management
8 Reelect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Nakul Anand as Wholetime Director
10 Approve Reappointment and Remuneration For For Management
of Rajiv Tandon as Wholetime Director
11 Approve Remuneration of P. Raju Iyer, For For Management
Cost Accountant as Cost Auditors
12 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
--------------------------------------------------------------------------------
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 19, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushila Devi Singhania as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
6 Approve Sushila Devi Singhania to For Against Management
Continue Office as Non Executive, Non
Independent Director
7 Approve Appointment and Remuneration For For Management
of Raghavpat Singhania as Whole-Time
Director Designated as Executive
Director (Corporate and White Cement)
8 Approve Appointment and Remuneration For For Management
of Madhavkrishna Singhania as
Whole-Time Director Designated as
Executive Director (Grey Cement)
9 Approve Appointment and Remuneration For For Management
of Ajay Kumar Saraogi as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Change in For For Management
Designation of Raghavpat Singhania
from Executive Director to Managing
Director and Approve His Remuneration
2 Approve Appointment and Change in For For Management
Designation of Madhavkrishna Singhania
from Executive Director to Deputy
Managing Director and Chief Executive
Officer and Approve His Remuneration
3 Approve Appointment and Change in For For Management
Designation of Ajay Kumar Saraogi from
Executive Director and Chief Financial
Officer to Deputy Managing Director
and Chief Financial Officer and
Approve His Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Kavita Y For Against Management
Singhania from Promoter Group Category
to Public Category
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Investment in the Company's For For Management
Integrated Production Capacity
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing Strategic Cooperation For For Management
Sales Agreement and Related Party
Transaction
2 Approve Investment in Integrated For For Management
Production Capacity
3 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Related Party Transaction For For Management
4 Approve Provision of Guarantee For Against Management
5 Approve to Carry Out Foreign Exchange For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Article of Association For For Management
3 Approve Investment and Construction of For For Management
Baotou Phase III 20GW Lajing and 20GW
Slicing Project
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9.1 Approve Cancellation of 103,900 Stock For For Shareholder
Options as well as Repurchase and
Cancellation of 12,000 Performance
Shares
9.2 Approve Cancellation of 100,300 Stock For For Shareholder
Options as well as Repurchase and
Cancellation of 4,900 Performance
Shares
10 Approve Related Party Transaction on For For Management
Major Purchase Agreement
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Director Ruan Linbing as For For Management
Equity Incentive Target
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Appointment of Auditor For For Management
10 Approve Application of Credit Line and For Against Management
Provision of Guarantees
11 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13 Approve Provision of Loan to For Against Management
Controlled (Indirect) Subsidiaries
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Board to Handle Related
Matters in Connection to Private
Placement of Shares
16 Approve Supply Chain Assets for For For Shareholder
Financing Business Cooperation and
External Guarantee
17.1 Elect Qiu Yangyou as Director For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Adjust the 2017 Stock For For Management
Option Incentive Plan and Relevant
Documents
4 Approve to Adjust the 2019 Stock For For Management
Option Incentive Plan and Relevant
Documents
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members for 2020 and
Remuneration Plan for 2021
8 Approve Determination of Remuneration For For Management
of Independent Directors for 2020 and
Remuneration Plan for 2021
9 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors for 2020 and Remuneration
Plan for 2021
10 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
for 2020 and Remuneration Plan for 2021
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikram Gujral as Director For Against Management
3 Approve Remuneration of Auditors For For Management
4 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
5 Amend Articles of Association - Board For For Management
Related
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
--------------------------------------------------------------------------------
JANGHO GROUP CO. LTD.
Ticker: 601886 Security ID: Y0773D109
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Equity
Transfer Agreement
--------------------------------------------------------------------------------
JANGHO GROUP CO. LTD.
Ticker: 601886 Security ID: Y0773D109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Baixing as Independent For For Management
Director
--------------------------------------------------------------------------------
JANGHO GROUP CO. LTD.
Ticker: 601886 Security ID: Y0773D109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions, Financial Derivatives
and Related Businesses
10 Approve Entrusted Financial Investment For For Management
Plan
11 Approve Write-off of Receivables For For Management
12 Approve Investment for the For For Management
Establishment of Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Related Party Transactions For For Management
with Kite Arabia Re: Work of
Implementation, Designs and Technical
Consultations
8 Approve Related Party Transactions For For Management
with Kite Arabia Re: Office Rental in
the Jarir Building in Riyadh
9 Approve Related Party Transactions For For Management
with Jarir Commercial Investment
Company Re: Office Rental in the Jarir
Building in Riyadh
10 Approve Related Party Transactions For For Management
with Jarir Commercial Investment
Company Re: Office Rental in the Jarir
Building in Riyadh
11 Approve Related Party Transactions For For Management
with Amwaj Al Dhahran Company Ltd. Re:
Lease Contract for Showroom of Jarir
Bookstore in Dhahran
12 Approve Related Party Transactions For For Management
with Aswaq Almustaqbil Trading Company
Ltd. Re: Lease Contract for Showroom
of Jarir Bookstore in Riyadh
13 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Office Rental in the Jarir Building in
Riyadh
14 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Office lease in the Jarir Building in
Riyadh
15 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Lease Contract for Showroom of Jarir
Bookstore in Riyadh
16 Approve Related Party Transactions For For Management
with the Company Reuf Tabuk Ltd. Re:
Lease Contract for Showroom of Jarir
Bookstore in Tabuk
17 Approve Related Party Transactions For For Management
with Sehat Al Sharq Medical Company
Ltd. Re: Rental Contract for a
Residential Building in Al Khobar
18 Approve Related Party Transactions For For Management
with Rubeen Al Arabia Company Re:
Providing Management Operation and
Maintenance Services for Rubeen Plaza
Commercial Complex in Riyadh
19 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
20 Approve Remuneration Policy for For For Management
members of Board, Committees, and
Executive Management
21 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings For For Management
2 Acknowledge Annual Report and For For Management
Operation Result
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sudhitham Chirathivat as Director For For Management
6.2 Elect Yordchai Asawathongchai as For For Management
Director
6.3 Elect Somboon Patcharasopak as Director For For Management
6.4 Approve Remuneration of Directors For For Management
7 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
8 Other Business For Against Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For Against Management
Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Gu Jiangsheng as Non-Independent For For Management
Director
3.2 Elect Gu Hailong as Non-Independent For For Management
Director
3.3 Elect Li Donglai as Non-Independent For For Management
Director
4.1 Elect Feng Xiao as Independent Director For For Management
4.2 Elect He Meiyun as Independent Director For For Management
5.1 Elect Chu Lijun as Supervisor For For Management
5.2 Elect Zhou Weiyu as Supervisor For For Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Foreign Exchange Forward For For Management
Transactions
6 Approve Comprehensive Credit Line For For Management
Application and Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Provision for Goodwill, For For Management
Intangible Assets and Fixed Assets
Impairment
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Pranabh D. Mody as Director For For Management
5 Elect Ranjit Shahani as Director For For Management
6 Elect Sumit Bose as Director For For Management
7 Elect Padmini Khare Kaicker as Director For For Management
8 Elect Sanjay Nayar as Director For For Management
9 Elect Prashant Kumar as Director For For Management
10 Elect Ananya Tripathi as Director For For Management
11 Elect Ajay Candade as Director For For Management
12 Elect Mayank Mishra as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Elect Nikhil Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Audit Committee For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Ratify Gelson Luiz Merisio as For For Management
Independent Director
5 Approve Classification of Gilberto For For Management
Meirelles Xando Baptista as
Independent Director
6 Approve Filing of Lawsuit Against Against Against Shareholder
Wesley Mendonca Batista and Joesley
Mendonca Batista for the Damages
Caused to the Company in the Illicit
Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
7 Approve Filing of Lawsuit Against Against Against Shareholder
Florisvaldo Caetano de Oliveira and
Francisco de Assis e Silva for the
Damages Caused to the Company in the
Illicit Acts Confessed in the Awarded
Collaboration Agreements and Other
Agreements
8 Approve that It Will Be Up to the For For Management
Company's Management to Evaluate and
Take the Relevant Measures in this
Matter According to the Corporate
Interest, Including Evaluating the
Proposal of New Lawsuits or the
Company's Participation in the CAM
Procedures
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management
Director
6.2 Elect Jose Batista Sobrinho as Director For Against Management
6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management
Director
6.4 Elect Alba Pettengill as Independent For For Management
Director
6.5 Elect Gelson Luiz Merisio as For For Management
Independent Director
6.6 Elect Gilberto Meirelles Xando For Against Management
Baptista as Independent Director
6.7 Elect Leila Abraham Loria as For For Management
Independent Director
6.8 Elect Marcio Guedes Pereira Junior as For For Management
Independent Director
6.9 Elect Wesley Mendonca Batista Filho as For Against Management
Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeremiah Alphonsus OCallaghan as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aguinaldo Gomes Ramos Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Meirelles Xando
Baptista as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wesley Mendonca Batista Filho as
Director
9 Fix Number of Fiscal Council Members For For Management
at Four (or Five if Separate Minority
Election is Carried Out)
10 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management
Council Member and Andre Alcantara
Ocampos as Alternate
11.2 Elect Demetrius Nichele Macei as For Against Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management
Council Member and Sandro Domingues
Raffai as Alternate
11.4 Elect Roberto Lamb as Fiscal Council For For Management
Member and Orlando Octavio de Freitas
Junior as Alternate
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Internal Investment For For Management
Structure of Fund Raising Projects and
Extend the Implementation Period
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ding Hong as Supervisor For For Management
3.1 Elect Xie Li as Director For For Management
3.2 Elect Wang Jinke as Director For For Management
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Issue Type and Par Value For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Issue Price and Pricing Basis For For Management
5.4 Approve Issue Scale For For Management
5.5 Approve Target Parties and For For Management
Subscription Manner
5.6 Approve Restriction Period Arrangement For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Usage of Raised Funds For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Disposal of Partial Idle and For For Management
Old Fixed Assets of Subsidiary
--------------------------------------------------------------------------------
JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
9 Approve Adjustment of Allowance of For For Management
Independent Directors
10 Approve Establishment of Wholly-owned For For Management
Subsidiary
11 Approve Report of the Board of For For Management
Supervisors
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JCHX MINING MANAGEMENT CO., LTD.
Ticker: 603979 Security ID: Y42554108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period for Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Issuance of Convertible Bonds For For Management
--------------------------------------------------------------------------------
JCHX MINING MANAGEMENT CO., LTD.
Ticker: 603979 Security ID: Y42554108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Business For For Management
Application
2 Approve Investment Authorization For Against Management
--------------------------------------------------------------------------------
JCHX MINING MANAGEMENT CO., LTD.
Ticker: 603979 Security ID: Y42554108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors (Draft)
2 Approve Report of the Board of For For Management
Supervisors (Draft)
3 Approve Financial Statements (Draft) For For Management
4 Approve Profit Distribution (Draft) For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors (Draft)
7 Approve Appointment of Auditor (Draft) For For Management
8 Approve Provision of Guarantee and For For Management
Authorizations
9 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL, INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lijun Xin as Director For For Management
2a2 Elect Lei Xu as Director For For Management
2a3 Elect Sandy Ran Xu as Director For For Management
2a4 Elect Pang Zhang as Director For For Management
2a5 Elect Jiyu Zhang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: 47215P106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA
Ticker: JPSA3 Security ID: P6S4B9159
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jorge Moyses Dib Filho as Fiscal For Abstain Management
Council Member and Sergio Bernstein as
Alternate
3.2 Elect Francisco Asclepio Barroso For Abstain Management
Aguiar as Fiscal Council Member and
Antonio Adriano Farinha de Campos as
Alternate
4 Elect Maria Salete Garcia Pinheiro as None For Shareholder
Fiscal Council Member and Wanderley
Rezende de Souza as Alternate
Appointed by Minority Shareholder
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA
Ticker: JPSA3 Security ID: P6S4B9159
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Carlos Francisco Ribeiro For Against Management
Jereissati as Director
6.2 Elect Pedro Jereissati as Director For For Management
6.3 Elect Luiz Rodrigues Corvo as Director For Against Management
6.4 Elect Fernando Magalhaes Portella as For Against Management
Director
6.5 Elect Rui Ortiz Siqueira as Director For Against Management
6.6 Elect Wagner de Sousa Nascimento as None For Shareholder
Director as Minority Representative
Under Majority Board Election
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Francisco Ribeiro
Jereissati as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Jereissati as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodrigues Corvo as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Magalhaes Portella as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui Ortiz Siqueira as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wagner de Sousa Nascimento as
Director as Minority Representative
Under Majority Board Election
9.1 Elect Francisco Asclepio Barroso For For Management
Aguiar as Fiscal Council Member and
Antonio Adriano Farinha de Campos as
Alternate
9.2 Elect Jorge Moyses Dib Filho as Fiscal For For Management
Council Member and Sergio Bernstein as
Alternate
9.3 Elect Maria Salete Garcia Pinheiro as For For Management
Fiscal Council Member and Wanderley
Rezende de Souza as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration of a Stock For For Management
Dividend Equivalent to Five Percent
(5%) of the Total Issued and
Outstanding Shares of the Corporation
2 Approve Amendment of the Articles of For Against Management
Incorporation in Order to Re-Classify
the Preferred Non-Voting Shares into
Preferred Voting Shares and Modify the
Dividend Features of the Preferred
Voting Shares
3 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Stockholders held on May 14,
2020
2 Approve Minutes of the Special Meeting For For Management
of the Stockholders held on October
20, 2020
3 Approve the Financial Statements for For For Management
the Preceding Year
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Lily G. Ngochua as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Robina Gokongwei-Pe as Director For For Management
4.7 Elect Cirilo P. Noel as Director For Against Management
4.8 Elect Jose T. Pardo as Director For For Management
4.9 Elect Renato T. De Guzman as Director For For Management
4.10 Elect Antonio L. Go as Director For Against Management
4.11 Elect Artemio V. Panganiban as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Independent
Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Independent Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Independent
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Independent
Director
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7.1 Elect Alberto Fernandes as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.2 Elect Christiane Almeida Edington as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.3 Elect Jose Castro Araujo Rudge as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.4 Elect Marcio Trigueiro as Director None Abstain Shareholder
Appointed by Minority Shareholder
7.5 Elect Richard Reiner as Director None Abstain Shareholder
Appointed by Minority Shareholder
8 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Fernandes as Director
Appointed by Minority Shareholder
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Trigueiro as Director
Appointed by Minority Shareholder
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Reiner as Director
Appointed by Minority Shareholder
12 Amend Remuneration of Company's For Against Management
Management for 2020
13 Elect Jorge Sawaya as Alternate Fiscal For For Management
Council Member
14 Approve Internal Regulations of the For For Management
Fiscal Council
15 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Auriemo Neto as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Independent
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Independent
Director
8 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
9.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
9.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
9.8 Elect Richard Rainer as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
10 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
12 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Auriemo Neto as Director
Appointed by Minority Shareholder
13.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director Appointed by Minority
Shareholder
13.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Director
Appointed by Minority Shareholder
13.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Director Appointed by Minority
Shareholder
13.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Director Appointed by Minority
Shareholder
13.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Director Appointed by Minority
Shareholder
13.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Director Appointed by Minority
Shareholder
13.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Director
Appointed by Minority Shareholder
14 Elect Jose Auriemo Neto as Board For Did Not Vote Management
Chairman
15 Install Fiscal Council For Did Not Vote Management
16 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
17 Elect Fiscal Council Members For Did Not Vote Management
18 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
19 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
20.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.2 Elect Joao Odair Brunozi as Alternate None Did Not Vote Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
20.3 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.4 Elect Bruno Meirelles Salloti as None Did Not Vote Shareholder
Alternate Fiscal Council Member
Appointed by Minority Shareholder
20.5 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder
Council Member Appointed by Minority
Shareholder
20.6 Elect Jorge Sawaya Junior as Alternate None Did Not Vote Shareholder
Fiscal Council Member Appointed by
Minority Shareholder
21 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
22 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Share Subscription Agreement For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Related Party Transaction For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee of For For Management
Controlling Shareholder to the Credit
Line of the Company
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guodong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Li as Independent Director For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Purchase of Office Building For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
Between Company and Controlling
Shareholder
9 Approve Provision of Guarantee to For For Management
Subsidiary
10 Approve Use of Idle Raised Funds and For For Management
Own Funds to Purchase Financial
Products
11 Approve Provision for Goodwill For For Management
Impairment
12 Approve Provision for Inventory For For Management
Impairment
13 Approve Appointment of Auditor For For Management
14 Approve Internal Control Audit Report For For Management
15.1 Elect Tan Qiang as Director For For Management
15.2 Elect Zhang Gongjun as Director For For Management
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Disposal of Arrangements on For For Management
Roll-forward Profits
2.8 Approve Listing Exchange For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Elect Cai Xuehui as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANG SU SUYAN JINGSHEN CO., LTD.
Ticker: 603299 Security ID: Y444ML102
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Hechun as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANG SU SUYAN JINGSHEN CO., LTD.
Ticker: 603299 Security ID: Y444ML102
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Chaoyang as Director For For Management
1.2 Elect Tang Zhengdong as Director For For Management
1.3 Elect Xiao Lisong as Director For For Management
--------------------------------------------------------------------------------
JIANG SU SUYAN JINGSHEN CO., LTD.
Ticker: 603299 Security ID: Y444ML102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Guarantee Provision Plan For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve to Appoint Auditor For For Management
10 Approve Repurchase and Cancel the For For Management
Company's Issued Shares to Purchase
Assets
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C112
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C112
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of External For For Management
Auditor and Payment of Remuneration
6 Approve Internal Control Auditor and For For Management
Payment of Remuneration
7 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
8 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
11 Approve Related Party Transaction For For Management
Framework Plan with China South
Industries Group Co., Ltd and Its
Holding Subsidiaries
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with GETRAG
(Jiangxi) Transmission Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Elect Xiong Chunying as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
JIANGLING MOTORS CO., LTD.
Ticker: 200550 Security ID: Y4442C112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of External For For Management
Auditor and Payment of Remuneration
6 Approve Internal Control Auditor and For For Management
Payment of Remuneration
7 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Finance Co.,
Ltd.
8 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangling Motors Group Co., Ltd and
Its Holding Subsidiaries
9 Approve Daily Related-party For For Management
Transaction Framework Plan with Ford
Motor Company and Its Holding
Subsidiaries
10 Approve Related Party Transaction For For Management
Framework Plan with Jiangxi Jiangling
Import and Export Co., Ltd and Its
Holding Subsidiaries
11 Approve Related Party Transaction For For Management
Framework Plan with China South
Industries Group Co., Ltd and Its
Holding Subsidiaries
12 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Jiangling Huaxiang Automobile
Spare Part Co., Ltd.
13 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Bao-Jiang Steel Processing
Distribution Co., Ltd.
14 Approve Daily Related-party For For Management
Transaction Framework Plan with GETRAG
(Jiangxi) Transmission Co., Ltd.
15 Approve Daily Related-party For For Management
Transaction Framework Plan with
Jiangxi Jiangling Lear Interior System
Co., Ltd.
16 Approve Daily Related-party For For Management
Transaction Framework Plan with
Nanchang Faurecia Exhaust Control
Technology Co., Ltd.
17 Elect Xiong Chunying as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
JIANGMEN KANHOO INDUSTRY CO., LTD.
Ticker: 300340 Security ID: Y444F0106
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Counter Guarantee
--------------------------------------------------------------------------------
JIANGMEN KANHOO INDUSTRY CO., LTD.
Ticker: 300340 Security ID: Y444F0106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Enping as Director For For Management
1.2 Elect Liu Guozhen as Director For For Management
1.3 Elect Shan Miyuan as Director For For Management
2.1 Elect Wan Guojiang as Director For For Management
2.2 Elect Tang Xiulei as Director For For Management
2.3 Elect Wu Juan as Director For For Management
2.4 Elect Zhou Wu as Director For For Shareholder
2.5 Elect Chao Liang as Director For For Shareholder
2.6 Elect Jin Xudong as Director For For Management
3.1 Elect Guan Siming as Supervisor For For Management
3.2 Elect Fan Sheng as Supervisor For For Shareholder
4 Approve Related Party Transaction For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGMEN KANHOO INDUSTRY CO., LTD.
Ticker: 300340 Security ID: Y444F0106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Related Party Transaction For For Management
9 Approve Daily Related Party Transaction For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Wholly-Owned For For Management
Indirect Subsidiary
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantees to For For Management
Suzhou Zhongkang Power Operation Co.,
Ltd.
1.2 Approve Provision of Guarantees to For For Management
Suzhou Huihao Metal Material Co., Ltd.
1.3 Approve Provision of Guarantees to For For Management
Jiangsu Zhangjiagang Economic
Development Zone Industrial Corporation
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Articles of Association For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of 100% of Jiangsu Akcome For For Management
Real Estate Development Co., Ltd.'s
Equity to Offset Debts and Related
Party Transaction
10 Approve Use of Lands, Properties and For For Management
Other Assets to Offset Debts and
Related Party Transaction
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For Against Management
Guarantees
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Capital Injection For For Management
Plan
2.1 Approve Purpose and Use For For Shareholder
2.2 Approve Manner and Price Range For For Shareholder
2.3 Approve Total Capital and Capital For For Shareholder
Source Used for the Share Repurchase
2.4 Approve Type, Number and Proportion of For For Shareholder
the Total Share Repurchase
2.5 Approve Implementation Period For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
JIANGSU AOYANG HEALTH INDUSTRY CO., LTD.
Ticker: 002172 Security ID: Y4439J104
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Financial For Against Management
Assistance to Participating Companies
--------------------------------------------------------------------------------
JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD.
Ticker: 002540 Security ID: Y443A7108
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD.
Ticker: 002540 Security ID: Y443A7108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for Cash For For Management
Management
2 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU ASIA-PACIFIC LIGHT ALLOY TECHNOLOGY CO., LTD.
Ticker: 002540 Security ID: Y443A7108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Adjustment on Use of Own Funds For For Management
for Securities Investment
11 Approve Foreign Exchange Derivatives For For Management
Business
12 Elect Cai Yongmin as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU AUCKSUN CO., LTD.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU AUCKSUN CO., LTD.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Chengbao as Independent For For Management
Director
2 Elect Wu Xiangyang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU AUCKSUN CO., LTD.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
JIANGSU AUCKSUN CO., LTD.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in the Structure of For For Management
Lithium Battery Business and Change in
Performance Commitment
2 Approve Financial Assistance For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU AUCKSUN CO., LTD.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Project For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Business For For Management
9 Approve External Guarantee For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Use of Funds for Financial For For Management
Products
12 Approve Daily Related Party For For Management
Transactions
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Tianpeng Lithium Energy For For Management
Industrialization Project Investment
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Target Subscribers and For For Management
Subscription Method
5.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
5.8 Approve Resolution Validity Period For For Management
5.9 Approve Listing Exchange For For Management
5.10 Approve Use of Proceeds For For Management
5.11 Approve Implementation Entity of the For For Management
Raised Funds Investment Project
6 Approve Private Placement of Shares For For Management
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
10 Approve Signing of Share Subscription For For Management
Agreement
11 Approve Related Party Transactions in For For Management
Connection to Private Placement
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU BROADCASTING CABLE INFORMATION NETWORK CORP. LTD.
Ticker: 600959 Security ID: Y4S3B1104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Estimated Budget Plan for For Against Management
Fixed Assets Investment Projects
7 Approve Related Party Transactions For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision for Impairment of For For Management
Inventories, Fixed Assets and Goodwill
10 Amend Articles of Association For For Shareholder
11 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
12 Elect Chen Xusheng as Supervisor For For Shareholder
13.1 Elect Jiang Long as Director For For Shareholder
13.2 Elect Zhuang Chuanwei as Director For For Shareholder
13.3 Elect Huang Bingsheng as Director For For Shareholder
13.4 Elect Liu Xu as Director For For Shareholder
13.5 Elect Si Zenghui as Director For For Shareholder
14.1 Elect Geng Qiang as Director For For Shareholder
14.2 Elect Zhao Chunming as Director For For Shareholder
14.3 Elect Chen Liang as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU CHANGBAO STEELTUBE CO., LTD.
Ticker: 002478 Security ID: Y443A3107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jian as Non-independent For Did Not Vote Shareholder
Director
1.2 Elect Han Qiaolin as Non-independent For Did Not Vote Shareholder
Director
1.3 Elect Zhu Hongzhang as Non-independent For Did Not Vote Shareholder
Director
1.4 Elect Dai Zhengchun as Non-independent For Did Not Vote Shareholder
Director
1.5 Elect Yang Lin as Non-independent For Did Not Vote Shareholder
Director
1.6 Elect Wang Chao as Non-independent For Did Not Vote Shareholder
Director
2.1 Elect Gao Yunbin as Independent For Did Not Vote Management
Director
2.2 Elect Liu Jie as Independent Director For Did Not Vote Management
2.3 Elect Luo Shijing as Independent For Did Not Vote Management
Director
3.1 Elect Ding Wei as Supervisor For Did Not Vote Shareholder
3.2 Elect Wen Dpnglian as Supervisor For Did Not Vote Shareholder
4 Approve Allowance of Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
JIANGSU CHANGBAO STEELTUBE CO., LTD.
Ticker: 002478 Security ID: Y443A3107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Comprehensive For Against Management
Credit Line and Guarantee Provision
8 Approve Adjustment on Continued Use of For For Management
Idle Own Funds to Purchase Financial
Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Provision for Goodwill For For Management
Impairment
11 Approve Completion of Performance For For Management
Commitments and Compensation Plans for
the Underlying Assets of the Company's
Acquisition by Issuance of Shares and
Related Party Transactions
--------------------------------------------------------------------------------
JIANGSU CHANGBAO STEELTUBE CO., LTD.
Ticker: 002478 Security ID: Y443A3107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Assets and For For Management
Related Party Transactions as well as
Signing of Supplementary Agreements
--------------------------------------------------------------------------------
JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD.
Ticker: 300196 Security ID: Y443A9104
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Bond Maturity For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Internal Control Verification For For Management
Report
10 Approve Weighted Average Return on Net For For Management
Assets and Non-Recurring Profits and
Losses for the Past Three Years
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Change in Purpose of Share For For Management
Repurchase
14 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD.
Ticker: 300196 Security ID: Y443A9104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
JIANGSU CHANGHAI COMPOSITE MATERIALS CO., LTD.
Ticker: 300196 Security ID: Y443A9104
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Glass Fiber Intelligent Manufacturing
Base Project
--------------------------------------------------------------------------------
JIANGSU CHANGQING AGRICHEMICAL CO., LTD.
Ticker: 002391 Security ID: Y4439W105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Performance Share For Did Not Vote Management
Incentive Plan
2 Amend the Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
--------------------------------------------------------------------------------
JIANGSU CHANGQING AGRICHEMICAL CO., LTD.
Ticker: 002391 Security ID: Y4439W105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Guangqiang as For For Management
Non-Independent Director
1.2 Elect Xue Wen as Non-Independent For For Management
Director
1.3 Elect Sun Ming as Non-Independent For For Management
Director
1.4 Elect Meng Shihe as Non-Independent For For Management
Director
1.5 Elect Yang Yuguang as Non-Independent For Against Management
Director
1.6 Elect Nie Yuhui as Non-Independent For For Management
Director
1.7 Elect Wang Chunhua as Non-Independent For For Management
Director
1.8 Elect Zhu Qinbao as Non-Independent For For Management
Director
1.9 Elect Dai Xuming as Non-Independent For For Management
Director
1.10 Elect Jiang Jiansheng as Independent For Against Management
Director
1.11 Elect Zhang Helian as Independent For For Management
Director
1.12 Elect Yuan Xiuguo as Independent For For Management
Director
1.13 Elect Wu Minyan as Independent Director For For Management
1.14 Elect Cai Zexiang as Independent For For Management
Director
2.1 Elect Tao Shaofeng as Supervisor For For Management
2.2 Elect Shen Mei as Supervisor For For Management
2.3 Elect Yu Xiaohua as Supervisor For For Management
2.4 Elect Liao Yuansu as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Remuneration Management Measures For Against Management
for Directors and Supervisors
--------------------------------------------------------------------------------
JIANGSU CHENGXING PHOSPH-CHEMICAL CO., LTD.
Ticker: 600078 Security ID: Y44438102
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Jingjuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU CHENGXING PHOSPH-CHEMICAL CO., LTD.
Ticker: 600078 Security ID: Y44438102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Non-distribution of Profit For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Comprehensive Credit Line For Against Management
Application
8 Approve Provision for Asset Impairment For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
--------------------------------------------------------------------------------
JIANGSU CNANO TECHNOLOGY CO., LTD.
Ticker: 688116 Security ID: Y44514100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Maturity For For Management
10.5 Approve Bond Interest Rate For For Management
10.6 Approve Period and Manner of Payment For For Management
of Capital and Interest
10.7 Approve Guarantee Matters For For Management
10.8 Approve Conversion Period For For Management
10.9 Approve Determination and Adjustment For For Management
of Conversion Price
10.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
10.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-Back For For Management
10.14 Approve Dividend Distribution Post For For Management
Conversion
10.15 Approve Issue Manner and Target For For Management
Subscribers
10.16 Approve Placing Arrangement for For For Management
Shareholders
10.17 Approve Bondholders and Bondholder For For Management
Meetings
10.18 Approve Use of Proceeds For For Management
10.19 Approve Raised Funds Management and For For Management
Special Accounts
10.20 Approve Resolution Validity Period For For Management
11 Approve Plan for Public Issuance of For For Management
Convertible Bonds
12 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
13 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
16 Approve Shareholder Dividend Return For For Management
Plan
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve Rules for the Meeting of For For Management
Holders of Corporate Convertible
Corporate Bonds
19.1 Elect Jiang Shiming as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU CNANO TECHNOLOGY CO., LTD.
Ticker: 688116 Security ID: Y44514100
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Establishment of Special For For Management
Account for Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Fund
Property Shares and Capital Injection
2 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Jianxin as Independent For For Management
Director
2 Approve Commodity Hedging Business For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
4 Approve Guarantee Provision Plan For Against Management
5 Approve Related Party Transaction in For For Management
Connection to Loan Provision
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate Related Party For For Management
Transaction
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Adjustment of Performance For For Shareholder
Commitment Period and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
POSM and Polyol Projects
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Profit Distribution Plan For For Management
and Final Dividend
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Use of Proceeds Raised from For Against Management
Direct Financing to Provide Loans to
Jiangsu Wufengshan Toll Bridge Company
Limited and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
Direct Financing to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Yao Yongjia to Handle the Follow-up
Related Matters
13.1 Elect Sun Xibin as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.2 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.3 Elect Yao Yongjia as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.4 Elect Chen Yanli as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.5 Elect Wang Yingjian as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.6 Elect Wu Xinhua as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.7 Elect Ma Chung Lai, Lawrence as For Against Management
Director and Approve the Signing of an
Appointment Letter with Him
13.8 Elect Li Xiaoyan as Director and For For Management
Approve the Signing of an Appointment
Letter with Her
14.1 Elect Lin Hui as Director and Approve For For Management
the Signing of a Service Contract with
Him
14.2 Elect Zhou Shudong as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.3 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.4 Elect Xu Guanghua as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.5 Elect Yu Mingyuan as Director and For For Management
Approve the Signing of a Service
Contract with Him
15.1 Elect Yang Shiwei as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.2 Elect Ding Guozhen as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.3 Elect Pan Ye as Supervisor and Approve For For Management
the Signing of Appointment Letter with
Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L111
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Final Profit Distribution Plan For For Management
and Final Dividend
7 Approve KPMG Huazhen LLP as Auditors For For Management
and Internal Control and Authorize
Board to Fix Their Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
9 Approve Registration and Issuance of For For Management
Medium-Term Notes and Related
Transactions
10 Approve Use of Proceeds Raised from For Against Management
Direct Financing to Provide Loans to
Jiangsu Wufengshan Toll Bridge Company
Limited and Related Transactions
11 Approve Use of Proceeds Raised from For For Management
Direct Financing to Provide Loans to
Jiangsu Guangjing Xicheng Expressway
Limited and Related Transactions
12 Approve Renewal of Annual Liability For For Management
Insurance for Directors, Supervisors
and Senior Management and Authorize
Yao Yongjia to Handle the Follow-up
Related Matters
13.1 Elect Sun Xibin as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.2 Elect Cheng Xiaoguang as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.3 Elect Yao Yongjia as Director and For For Management
Approve the Signing of a Service
Contract with Him
13.4 Elect Chen Yanli as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.5 Elect Wang Yingjian as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.6 Elect Wu Xinhua as Director and For For Management
Approve the Signing of an Appointment
Letter with Him
13.7 Elect Ma Chung Lai, Lawrence as For Against Management
Director and Approve the Signing of an
Appointment Letter with Him
13.8 Elect Li Xiaoyan as Director and For For Management
Approve the Signing of an Appointment
Letter with Her
14.1 Elect Lin Hui as Director and Approve For For Management
the Signing of a Service Contract with
Him
14.2 Elect Zhou Shudong as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.3 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.4 Elect Xu Guanghua as Director and For For Management
Approve the Signing of a Service
Contract with Him
14.5 Elect Yu Mingyuan as Director and For For Management
Approve the Signing of a Service
Contract with Him
15.1 Elect Yang Shiwei as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.2 Elect Ding Guozhen as Supervisor and For For Management
Approve the Signing of Appointment
Letter with Him
15.3 Elect Pan Ye as Supervisor and Approve For For Management
the Signing of Appointment Letter with
Him
--------------------------------------------------------------------------------
JIANGSU FINANCIAL LEASING CO. LTD.
Ticker: 600901 Security ID: Y4S3A7102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiong Xiangen as Non-Independent For For Management
Director
1.2 Elect Du Wenyi as Non-Independent For For Management
Director
1.3 Elect Liu Enqi as Non-Independent For For Management
Director
1.4 Elect Wu Shanggang as Non-Independent For For Management
Director
1.5 Elect Olivier De Ryck as For For Management
Non-Independent Director
1.6 Elect Zhang Yiqin as Non-Independent For For Management
Director
1.7 Elect Zhou Baiqing as Non-Independent For For Management
Director
2.1 Elect Xue Shuang as Independent For For Management
Director
2.2 Elect Yu Jinping as Independent For For Management
Director
2.3 Elect Xia Weijian as Independent For For Management
Director
2.4 Elect Wang Haitao as Independent For For Management
Director
3.1 Elect Chen Yongbing as Supervisor For For Management
3.2 Elect Ding Guozhen as Supervisor For For Management
3.3 Elect Pan Ruirong as Supervisor For For Management
3.4 Elect Zhu Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU FINANCIAL LEASING CO. LTD.
Ticker: 600901 Security ID: Y4S3A7102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Duty Performance Evaluation For For Management
Report of Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Duty Performance Evaluation For For Management
Report of Directors and Senior
Management Members
6 Approve Duty Performance Evaluation For For Management
Report of Supervisors
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Issuance of Financial Bond For For Management
12 Approve Adjustment of Remuneration of For For Management
Independent Directors
13 Approve Related Party Transaction For Against Management
Report
14.1 Approve Related Party Transaction with For For Management
Bank of Nanjing Co., Ltd.
14.2 Approve Related Party Transaction with For For Management
Jiangsu Communications Holding Group
Finance Co., Ltd.
14.3 Approve Related Party Transaction with For For Management
International Finance Corporation
14.4 Approve Related Party Transaction with For For Management
Bank of Jiangsu Co., Ltd.
14.5 Approve Related Party Transaction with For For Management
Zijin Rural Commercial Bank Co., Ltd.
15 Approve Guarantee Provision for For For Management
Establishment of Project Company
16 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
17.1 Approve Share Type For For Management
17.2 Approve Issue Size For For Management
17.3 Approve Bond Par Value and Issue Price For For Management
17.4 Approve Bond Maturity For For Management
17.5 Approve Bond Interest Rate For For Management
17.6 Approve Method and Term for the For For Management
Repayment of Interest
17.7 Approve Conversion Period For For Management
17.8 Approve Determination and Adjustment For For Management
of Conversion Price
17.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
17.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
17.11 Approve Attribution of Dividend for For For Management
Conversion
17.12 Approve Terms of Redemption For For Management
17.13 Approve Terms of Sell-Back For For Management
17.14 Approve Issue Manner and Target For For Management
Subscribers
17.15 Approve Placing Arrangement for For For Management
Original Shareholders
17.16 Approve Matters Relating to Meetings For For Management
of Convertible Bond Holders
17.17 Approve Use of Proceeds For For Management
17.18 Approve Matters of Guarantee For For Management
17.19 Approve Resolution Validity Period For For Management
18 Approve Plan on Issuance of For For Management
Convertible Bonds
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Report on the Usage of For For Management
Previously Raised Funds
23 Approve Capital Management Plan For Against Management
24 Approve Shareholder Return Plan For For Management
25 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bond Holders
--------------------------------------------------------------------------------
JIANGSU GIAN TECHNOLOGY CO., LTD.
Ticker: 300709 Security ID: Y444U5108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
10 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisor For For Management
8 Approve Profit Distribution For For Management
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Implement the Construction
Project of Guotai Innovation and
Design Center
2 Approve Amendments to Articles of For For Management
Association
3 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
5 Approve Reformulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Reformulation of Related Party For For Management
Transaction Decision System
7 Approve Reformulation of Management For For Management
System and Usage Method of Raised Funds
8 Approve Reformulation of Working For For Management
System for Independent Directors
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on ChiNext (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Change in the Use of Raised For For Management
Funds for Equity Acquisition and
Related Party Transactions
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale
4 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Equity Acquisition and For For Management
Termination of the Previous Change in
the Use of Raised Funds
3 Approve Change in Usage of Partial For For Management
Raised Funds and to Permanently
Supplement Working Capital
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Securities Investment Plan For For Management
3 Approve Trust Investment Plan For For Management
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For Against Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Securities Investment Plan For For Management
10 Approve Trust Investment Plan For For Management
11 Elect Zhang Ding as Supervisor For For Management
12 Approve Change of Horizontal For For Shareholder
Competition Preventive Commitment
--------------------------------------------------------------------------------
JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve to Formulate Shareholder For For Management
Return Plan
11 Elect Fang Youtong as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
9 Elect Dong Jiahong as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party For For Management
Transactions for 2020 and Expected
Daily Related Party Transactions for
2021
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
10 Amend Related-party Transaction System For Against Management
11 Approve Change of Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Increase in Daily Related For For Management
Party Transactions for 2021
14.1 Elect Hang Zhuhong as Director For For Management
14.2 Elect Yin Jun as Director For For Management
14.3 Elect Li Guoquan as Director For For Management
14.4 Elect Wang Zhaoxiang as Director For For Management
14.5 Elect Dong Maoyun as Director For For Management
14.6 Elect Yin Zhengguo as Director For For Management
15.1 Elect Xu Jingchang as Director For For Management
15.2 Elect Mao Jian as Director For For Management
15.3 Elect Shi Liping as Director For For Management
16.1 Elect Chen Yue'e as Supervisor For For Shareholder
16.2 Elect Gu Qirong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HIGH HOPE INTERNATIONAL GROUP CORP.
Ticker: 600981 Security ID: Y4450H102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Content of the Pulp and Paper O2O
Supply Chain Service Upgrade Project
and Extend the Construction Period
2 Amend Articles of Association For Against Management
3 Elect Sun Ping as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU HONGDOU INDUSTRY CO., LTD.
Ticker: 600400 Security ID: Y4446Q109
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIANGSU HONGDOU INDUSTRY CO., LTD.
Ticker: 600400 Security ID: Y4446Q109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Erxun as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGSU HONGDOU INDUSTRY CO., LTD.
Ticker: 600400 Security ID: Y4446Q109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Credit Lines For For Management
and Provision of Guarantee of
Controlling Shareholder
3 Approve Renewal of Comprehensive For For Management
Service Agreement
4 Approve Financial Service Agreement For For Management
5 Approve Change in Business Scope For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU HONGDOU INDUSTRY CO., LTD.
Ticker: 600400 Security ID: Y4446Q109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration (Allowance) of For For Management
Directors
8 Approve Remuneration (Allowance) of For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xie'en as Non-Independent For For Management
Director
1.2 Elect Li Manliang as Non-Independent For For Management
Director
1.3 Elect Bao Lijun as Non-Independent For For Management
Director
1.4 Elect Wu Wentong as Non-Independent For For Management
Director
1.5 Elect Wang Hongyu as Non-Independent For For Management
Director
1.6 Elect Wu Mao as Non-Independent For For Management
Director
2.1 Elect Xu Guanghua as Independent For For Management
Director
2.2 Elect Zhou Kai as Independent Director For For Management
2.3 Elect ZHOU ZHIPING as Independent For For Management
Director
3.1 Elect Wu Xiuqin as Supervisor For For Shareholder
3.2 Elect Shi Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Authorization of Management to For For Management
Dispose Financial Assets
7 Approve Mutual Guarantee with For For Management
Controlling Shareholder
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGNAN HIGH POLYMER FIBER CO., LTD.
Ticker: 600527 Security ID: Y45205112
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Change of Registered Address For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2020 Report on Related Party For For Management
Transaction
6 Approve Profit Distribution For For Management
7 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Directors, Supervisors and
Senior Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Directors
10 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Supervisors
11.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Garment Co.,
Ltd.
11.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
11.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
11.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
11.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
11.8 Approve Related Party Transaction with For For Management
Industrial Bank Co., Ltd.
11.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
11.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
11.11 Approve Related Party Transaction with For For Management
Natural Persons
12 Approve to Appoint Auditor For For Management
13 Approve Issuance of Financial Bonds For For Management
14 Approve Issuance of Capital For For Management
Supplemental Bonds
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Change in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Profit Distribution For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve to Appoint Auditor For For Management
14 Approve Use of Funds for Cash For For Management
Management
15 Approve Use of Own Funds for Cash For For Management
Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17.4 Amend Working System for Independent For Against Management
Directors
17.5 Amend Related-Party Transaction For Against Management
Management System
17.6 Amend External Financial Assistance For Against Management
Provision Management System
17.7 Approve External Guarantee Management For Against Management
Regulations
17.8 Amend Management System of Raised Funds For Against Management
17.9 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
17.10 Amend Entrusted Financial Management For Against Management
System
17.11 Amend Securities Investment Management For Against Management
System
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantees
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU KANION PHARMACEUTICAL CO., LTD.
Ticker: 600557 Security ID: Y4596E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Related Party Transaction For For Management
8 Elect Xu Min as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Zhang Weiping as Independent For For Shareholder
Director
3 Elect Gu Xiangyue as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve Authorization to Use of Idle For For Management
Own Funds to Purchase
Principal-guaranteed Financial Products
8.1 Elect Liu Jiarong as Director For For Shareholder
8.2 Elect Yan Yunxia as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LIANFA TEXTILE CO., LTD.
Ticker: 002394 Security ID: Y4441U105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mid-term Profit Distribution For For Management
--------------------------------------------------------------------------------
JIANGSU LIANFA TEXTILE CO., LTD.
Ticker: 002394 Security ID: Y4441U105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholders
12 Amend Related-party Transaction For Against Management
Decision-making System
13 Amend the Detailed Rules for the For Against Management
Implementation of Cumulative Voting
System
14 Approve Provision of Guarantees For Against Management
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Amend Articles of Association For For Management
17 Approve Use of Idle Own Funds for For For Management
Stock Investment
18 Approve Foreign Exchange Hedging For For Management
Business
19 Approve Commodity Futures Options For For Management
Hedging Business
--------------------------------------------------------------------------------
JIANGSU LIANYUNGANG PORT CO., LTD.
Ticker: 601008 Security ID: Y4441X109
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Scale and Usage of Raised Funds For For Management
2.6 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Signing of Conditional Share For For Management
Subscription Agreement
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board and For For Management
Board Authorized Person to Handle All
Related Matters
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU LIANYUNGANG PORT CO., LTD.
Ticker: 601008 Security ID: Y4441X109
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Horizontal Competition For For Management
Preventive Agreement by Controlling
Shareholder Lianyungang Port Group Co.
, Ltd.
--------------------------------------------------------------------------------
JIANGSU LIANYUNGANG PORT CO., LTD.
Ticker: 601008 Security ID: Y4441X109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Performance Report of the For For Management
Audit Committee of the Board of
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Social Responsibility Report For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Related Party Transactions For For Management
13 Approve Financial Budget Plan For For Management
14 Approve Investment Plan For For Management
15 Approve to Appoint Auditor For For Management
16 Approve Loan Application For For Management
17 Approve Use of Idle Funds for For For Management
Financial Product
18 Approve Formulation of Shareholder For For Management
Return Plan
19 Elect Nan Lan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.4 Amend Management System of Raised Funds For For Management
2.5 Amend Working System for Independent For For Management
Directors
2.6 Amend Foreign Investment Management For For Management
Method
2.7 Amend Management System for Providing For For Management
External Guarantees
2.8 Amend Related-Party Transaction For For Management
Management System
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JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lianyi as Independent Director For For Management
2 Approve Guarantee Provision Plan For For Management
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JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Period For For Management
10.5 Approve Interest Rate For For Management
10.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
10.7 Approve Guarantee Matters For For Management
10.8 Approve Conversion Period For For Management
10.9 Approve Determination and Adjustment For For Management
of Conversion Price
10.10 Approve Downward Adjustment of For For Management
Conversion Price
10.11 Approve Determination of Number of For For Management
Conversion Shares
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-Back For For Management
10.14 Approve Dividend Distribution Post For For Management
Conversion
10.15 Approve Issue Manner and Target Parties For For Management
10.16 Approve Placing Arrangement for For For Management
Shareholders
10.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
10.18 Approve Usage of Raised Funds For For Management
10.19 Approve Deposit Account for Raised For For Management
Funds
10.20 Approve Resolution Validity Period For For Management
11 Approve Plan on Convertible Bond For For Management
Issuance
12 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
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JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve External Guarantee Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
10 Elect Lu Danqing as Non-independent For For Management
Director
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Change in Registered Capital For For Management
and Amend Articles of Association
13 Approve Provision of Guarantee For For Shareholder
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JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantees
8 Approve Guarantee Provision for the For For Management
Company, Wholly-Owned Subsidiaries and
Indirect Subsidiaries
9 Approve Related Party Transactions For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
12 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
13 Approve Report of the Independent For For Management
Directors
14 Approve to Appoint Auditor For For Management
15 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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JIANGSU LOPAL TECH. CO., LTD.
Ticker: 603906 Security ID: Y444TJ100
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve External Investment and For For Management
Establishment of Joint Venture Company
3 Approve Application of M&A Loans and For Against Management
Provision of Guarantees
4 Approve Provision of Guarantees by For For Management
Controlling Shareholders and Ultimate
Controlling Shareholders
5 Approve Provision of Loans For Against Management
6 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Indirect
Subsidiaries
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JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period and Listing For For Management
Arrangement
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve Authorization of Board to For For Management
Handle All Related Matters
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JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Feng Jiansong as Non-independent For For Management
Director
1.2 Elect Zhang Xingguo as Non-independent For For Management
Director
1.3 Elect Yin Jiankang as Non-independent For For Management
Director
1.4 Elect Joseph Reiser as Non-independent For For Management
Director
1.5 Elect Xu Congying as Non-independent For For Management
Director
1.6 Elect Wang Luping as Non-independent For For Management
Director
1.7 Elect Chen Huabing as Non-independent For For Management
Director
1.8 Elect Yang Shijun as Non-independent For For Management
Director
2.1 Elect Wu Ling as Independent Director For For Management
2.2 Elect Ma Yunyan as Independent Director For For Management
2.3 Elect Shen Bo as Independent Director For For Management
2.4 Elect Fang Decai as Independent For For Management
Director
3.1 Elect Yao Genyuan as Supervisor For For Management
3.2 Elect Yang Jinning as Supervisor For For Management
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JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds for For For Management
Investment in Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Expansion of Business Scope For For Management
3 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Method and Price Range of the For For Management
Share Repurchase
1.4 Approve Type, Amount and Proportion to For For Management
the Company's Total Share Capital
1.5 Approve Total Funds Used for For For Management
Repurchase and Source of Funds
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For Did Not Vote Management
1.1 Approve Purpose and Usage of Share For Did Not Vote Management
Repurchase
1.2 Approve Share Repurchase Plan in For Did Not Vote Management
Compliance with Relevant Conditions
1.3 Approve Method and Price Range of the For Did Not Vote Management
Share Repurchase
1.4 Approve Type, Amount and Proportion to For Did Not Vote Management
the Company's Total Share Capital
1.5 Approve Total Funds Used for For Did Not Vote Management
Repurchase and Source of Funds
1.6 Approve Implementation Period of the For Did Not Vote Management
Share Repurchase
1.7 Approve Resolution Validity Period For Did Not Vote Management
2 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
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JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Change of Registered Address For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Profit Distribution For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Shareholder Return Plan For For Management
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JIANGSU PHOENIX PROPERTY INVESTMENT CO., LTD.
Ticker: 600716 Security ID: Y71718103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Investment Plan and Funding For For Management
Plan
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve to Authorize the Use of Own For For Management
Funds for Entrusted Financial
Management
9 Approve Profit Distribution For For Management
10 Approve Report of the Board of For For Management
Supervisors
11.1 Elect Lin Haitao as Director For For Shareholder
11.2 Elect Zhao Liurong as Director For For Shareholder
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JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD.
Ticker: 601928 Security ID: Y444CW109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Liang as Supervisor For For Management
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JIANGSU PHOENIX PUBLISHING & MEDIA CORP., LTD.
Ticker: 601928 Security ID: Y444CW109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Termination of Raised Funds For For Management
Project and Use Excess Raised Funds to
Replenish Working Capital
10 Approve Appointment of Auditor For For Management
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JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
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JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Amend Articles of Association For Against Management
3 Approve to Change the Implementation For For Management
Subject and Implementation Location of
Partial Raised Funds Investment
Projects
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JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11.1 Elect Liu Keying as Supervisor For For Management
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JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD.
Ticker: 002483 Security ID: Y444BA108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Commitments of For For Management
Acquisition by Cash and Issuance of
Shares
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JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD.
Ticker: 002483 Security ID: Y444BA108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For Against Management
Guarantee
2 Approve Provision of Buy-back For For Management
Guarantee for Financial Leasing
Business
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JIANGSU RAINBOW HEAVY INDUSTRIES CO., LTD.
Ticker: 002483 Security ID: Y444BA108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of Directors For For Management
and Supervisors
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Repurchase For For Management
Guarantee for Financial Leasing
Business
10 Approve External Provision of Guarantee For For Management
11 Approve External Financial Assistance For For Management
Provision
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Performance Compensation For For Management
Agreement (II) and Adjustment of
Performance Commitment
15 Approve Change in Commitments of For For Management
Acquisition by Cash and Issuance of
Shares
16 Approve Signing of Supplemental For For Management
Agreement of Performance Compensation
Agreement in Connection with Equity
Acquisition as well as Adjustment of
Performance Commitment
17 Approve Signing of Supplemental For For Management
Agreement of Equity Transfer Agreement
and Adjustment of Performance
Commitment
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Authorization Management System For Against Management
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JIANGSU SAINTY CORP. LTD.
Ticker: 600287 Security ID: Y74523104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Implementation of Methods to For For Management
Assess the Performance of Plan
Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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JIANGSU SAINTY CORP. LTD.
Ticker: 600287 Security ID: Y74523104
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Qiang as Supervisor For For Management
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JIANGSU SAINTY CORP. LTD.
Ticker: 600287 Security ID: Y74523104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Adjustment of Allowance of For For Management
Independent Directors
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Adjustment of Guarantee For For Management
Provision Plan
14 Approve Continue to Develop Financial For For Management
Cooperation
15.1 Elect Gao Song as Director For For Management
15.2 Elect Du Yan as Director For For Management
15.3 Elect Gui Shengchun as Director For For Management
16.1 Elect Lyu Wei as Director For For Management
16.2 Elect Chen Zhibin as Director For For Management
17.1 Elect Lyu Qiang as Supervisor For For Management
17.2 Elect Yang Feng as Supervisor For For Management
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Amend Working System for Independent For For Management
Directors
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yan as Non-Independent For For Management
Director
2 Approve Appointment of Financial For For Management
Auditor
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Counterparties For For Management
2.2 Approve Target Asset For For Management
2.3 Approve Pricing Principles and For For Management
Transaction Prices
2.4 Approve Payment Manner For For Management
2.5 Approve Cash Payment Arrangement For For Management
2.6 Approve Type and Par Value For For Management
2.7 Approve Issue Manner and Subscription For For Management
Method
2.8 Approve Target Subscribers For For Management
2.9 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.10 Approve Issue Size For For Management
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Listing Location For For Management
2.13 Approve Transitional Profit and Loss For For Management
Arrangements
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Contractual Obligations and For For Management
Responsibilities Regarding the
Transfer of Ownership of Related Assets
2.16 Approve Profit Commitment and For For Management
Compensation Arrangements
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Issue Type and Par Value For For Management
2.19 Approve Issue Manner For For Management
2.20 Approve Target Parties For For Management
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Amount of Raising Supporting For For Management
Funds and Number of Shares Issued
2.23 Approve Lock-up Period Arrangement For For Management
2.24 Approve Listing Location For For Management
2.25 Approve Usage of Raised Funds For For Management
2.26 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.27 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
9 Approve Relevant Audit Reports, For For Management
Evaluation Reports and Pro Forma
Financial Reports
10 Approve Signing of Conditional Asset For For Management
Purchase Agreement and Profit
Compensation Agreement
11 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Basis and Fairness of Price of For For Management
the Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Appointment of Intermediary For For Management
Agencies for Major Asset Restructure
18 Approve Issuance of Shares to Purchase For For Management
Assets and Raising Supporting Funds
and Adjustment of Related Transaction
Plan Constitutes as Major Adjustment
to Restructuring Plan
19 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
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JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Credit Line Application For For Management
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JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Use of Own Funds and Raised For For Management
Funds for Cash Management
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JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU SIHUAN BIOENGINEERING CO., LTD.
Ticker: 000518 Security ID: Y5053Y103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JIANGSU SIHUAN BIOENGINEERING CO., LTD.
Ticker: 000518 Security ID: Y5053Y103
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD.
Ticker: 601218 Security ID: Y4441Q104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital as well as Completion
of Raised Funds Investment Project
2 Approve Additional Use of Funds to For For Management
Purchase Financial Products
3 Amend Articles of Association For For Management
4.1 Elect Bao Shijin as Non-Independent For For Management
Director
4.2 Elect Bao Zhenhua as Non-Independent For For Management
Director
4.3 Elect Zhu Taoyun as Non-Independent For For Management
Director
4.4 Elect Chen Yufang as Non-Independent For For Management
Director
5.1 Elect Wang Shizhang as Independent For For Management
Director
5.2 Elect Chen Ying as Independent Director For For Management
5.3 Elect Lu Wenlong as Independent For For Management
Director
6.1 Elect Huai Gangqiang as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU SINOJIT WIND ENERGY TECHNOLOGY CO., LTD.
Ticker: 601218 Security ID: Y4441Q104
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Funds to Purchase For For Management
Financial Products
10 Approve Remuneration and Performance For For Management
Appraisal Management System for
Directors, Supervisors and Senior
Managers
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
JIANGSU SUNSHINE CO., LTD.
Ticker: 600220 Security ID: Y44444100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Approve Related Party Transaction For For Management
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 603323 Security ID: Y444TY107
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Xiaojun as Non-independent For For Management
Director
1.2 Elect Zhuang Yingjie as For For Management
Non-independent Director
1.3 Elect Wang Minghua as Non-independent For For Management
Director
1.4 Elect Zhang Yaqin as Non-independent For For Management
Director
1.5 Elect Lu Yingdong as Non-independent For For Management
Director
1.6 Elect Ma Yaoming as Non-independent For For Management
Director
1.7 Elect Tang Lincai as Non-independent For For Management
Director
1.8 Elect Zhu Hao as Non-independent For For Management
Director
1.9 Elect Chen Zhiming as Non-independent For For Management
Director
1.10 Elect Pan Ding as Non-independent For For Management
Director
1.11 Elect Yan Changle as Independent For For Management
Director
1.12 Elect Sun Yang as Independent Director For For Management
1.13 Elect Lei Xinyong as Independent For For Management
Director
1.14 Elect Yuan Yuan as Independent Director For For Management
1.15 Elect Zhu Jianhua as Independent For For Management
Director
2.1 Elect Wu Juying as Supervisor For For Management
2.2 Elect Zhou Jianying as Supervisor For For Management
2.3 Elect Qiu Hairong as Supervisor For For Management
2.4 Elect Xu Hongfeng as Supervisor For For Management
2.5 Elect Yang Xiangnin as Supervisor For For Management
2.6 Elect Liu Qiong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 603323 Security ID: Y444TY107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU SUZHOU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 603323 Security ID: Y444TY107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Special Report of Related For For Management
Party Transactions
7 Approve Related Party Transaction For For Management
8 Amend Related Party Transaction For Against Management
Management System
9 Approve Report of the Independent For For Management
Directors
10 Approve Performance Evaluation Report For For Management
of Board of Directors and Directors
11 Approve Performance Evaluation Report For For Management
of Board of Supervisors and Supervisors
12 Approve Performance Evaluation Report For For Management
of Board of Senior Management and Its
Members
13 Approve Financial Service Development For For Management
Report
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU WANLIN MODERN LOGISTICS CO., LTD.
Ticker: 603117 Security ID: Y444L4101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For For Management
Members and Amend Articles of
Association
2.1 Elect Sun Yufeng as Non-Independent For For Management
Director
2.2 Elect Huang Zhihua as Non-Independent For For Management
Director
2.3 Elect Shen Jianwen as Non-Independent For For Management
Director
2.4 Elect Wu Jiangyu as Non-Independent For For Management
Director
2.5 Elect Fan Jibo as Non-Independent For For Management
Director
2.6 Elect Hao Jianbin as Non-Independent For For Management
Director
3.1 Elect Zhao Yifei as Independent For For Management
Director
3.2 Elect Sun Aili as Independent Director For For Management
3.3 Elect Ni Gongwei as Independent For For Management
Director
4.1 Elect Sun Yuefeng as Supervisor For For Management
4.2 Elect Gao Hui as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU WANLIN MODERN LOGISTICS CO., LTD.
Ticker: 603117 Security ID: Y444L4101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JIANGSU WANLIN MODERN LOGISTICS CO., LTD.
Ticker: 603117 Security ID: Y444L4101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Credit Line and Provision of For Against Management
Guarantee
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
JIANGSU WANLIN MODERN LOGISTICS CO., LTD.
Ticker: 603117 Security ID: Y444L4101
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jinsong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU WUZHONG INDUSTRIAL CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Non-residential For For Management
Property Demolition Compensation
Agreement
2 Elect Wu Zhenbang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU WUZHONG INDUSTRIAL CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Xiangshui For For Management
Ecological Chemical Park Enterprise
Exit Compensation Agreement of
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JIANGSU WUZHONG INDUSTRIAL CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Transfer and For For Management
License Agreement
--------------------------------------------------------------------------------
JIANGSU WUZHONG INDUSTRIAL CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Qian Qunshan as Director For For Shareholder
3.2 Elect Qian Qunying as Director For For Shareholder
3.3 Elect Yao Jianlin as Director For For Shareholder
3.4 Elect Sun Tianjiang as Director For For Shareholder
3.5 Elect Jiang Zhong as Director For For Shareholder
3.6 Elect Chen Yi as Director For For Shareholder
4.1 Elect Zhang Xu as Director For For Shareholder
4.2 Elect Shen Yikai as Director For For Shareholder
4.3 Elect Chen Feng as Director For For Shareholder
5.1 Elect Jin Jianping as Supervisor For For Shareholder
5.2 Elect Wu Zhenbang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU WUZHONG PHARMACEUTICAL DEVELOPMENT CO., LTD.
Ticker: 600200 Security ID: Y4446P101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Payment of Remuneration of For For Management
Auditor
8 Approve Evaluation of Audit Work and For For Management
Appointment of Auditor
9.1 Approve Provision of Guarantee to For For Management
Jiangsu Wuzhong Medicine Group Co., Ltd
9.2 Approve Provision of Guarantee to For For Management
Jiangsu Wuzhong Medicine Group Co.,
Ltd.'s Suzhou Pharmaceutical Factory
9.3 Approve Provision of Guarantee to For For Management
Jiangsu Wuzhong Medicine Sales Co.,
Ltd.
9.4 Approve Provision of Guarantee to For For Management
Jiangsu Wuzhong Import and Export Co.,
Ltd.
9.5 Approve Provision of Guarantee to For For Management
Zhongwu Trade Development (Hangzhou)
Co., Ltd.
10 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
11 Approve Provision for Asset Impairment For For Management
12 Approve Change in Usage of Raised For For Management
Funds and Use of Raised Funds to
Replenish Working Capital
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU XIUQIANG GLASSWORK CO., LTD.
Ticker: 300160 Security ID: Y444BP105
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JIANGSU XIUQIANG GLASSWORK CO., LTD.
Ticker: 300160 Security ID: Y444BP105
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
JIANGSU XIUQIANG GLASSWORK CO., LTD.
Ticker: 300160 Security ID: Y444BP105
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Feng Xin as Director For For Shareholder
1.2 Elect Xue Nan as Director For For Shareholder
1.3 Elect Chen Hong as Director For For Shareholder
1.4 Elect Luo Dun as Director For For Shareholder
2.1 Elect Zhang Caiwen as Director For For Shareholder
2.2 Elect Tao Xiaohui as Director For For Shareholder
3.1 Elect Li Xuejia as Supervisor For For Shareholder
3.2 Elect Huang Hui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liandong as For For Management
Non-Independent Director
1.2 Elect Zhong Yu as Non-Independent For For Management
Director
1.3 Elect Li Minfu as Non-Independent For For Management
Director
1.4 Elect Wang Kai as Non-Independent For For Management
Director
1.5 Elect Liu Huashuang as Non-Independent For For Management
Director
1.6 Elect Cong Xuenian as Non-Independent For For Management
Director
1.7 Elect Zhou Xinhu as Non-Independent For For Management
Director
2.1 Elect Zhao Shuming as Independent For For Management
Director
2.2 Elect Nie Yao as Independent Director For For Management
2.3 Elect Lu Guoping as Independent For For Management
Director
2.4 Elect Mao Lingxiao as Independent For For Management
Director
3.1 Elect Xu Youheng as Supervisor For For Management
3.2 Elect Xu Lili as Supervisor For For Management
3.3 Elect Chen Taisong as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liandong as For Did Not Vote Management
Non-Independent Director
1.2 Elect Zhong Yu as Non-Independent For Did Not Vote Management
Director
1.3 Elect Li Minfu as Non-Independent For Did Not Vote Management
Director
1.4 Elect Wang Kai as Non-Independent For Did Not Vote Management
Director
1.5 Elect Liu Huashuang as Non-Independent For Did Not Vote Management
Director
1.6 Elect Cong Xuenian as Non-Independent For Did Not Vote Management
Director
1.7 Elect Zhou Xinhu as Non-Independent For Did Not Vote Management
Director
2.1 Elect Zhao Shuming as Independent For Did Not Vote Management
Director
2.2 Elect Nie Yao as Independent Director For Did Not Vote Management
2.3 Elect Lu Guoping as Independent For Did Not Vote Management
Director
2.4 Elect Mao Lingxiao as Independent For Did Not Vote Management
Director
3.1 Elect Xu Youheng as Supervisor For Did Not Vote Management
3.2 Elect Xu Lili as Supervisor For Did Not Vote Management
3.3 Elect Chen Taisong as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Financial For For Management
Products
8 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Zhonghua as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Foreign Exchange Forward For For Management
Settlement and Sale
9 Approve Related Party Transaction with For For Management
Yangnong Group
10 Approve Related Party Transaction with For For Management
Syngenta Group Co., Ltd.
11 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
JIANGSU YINHE ELECTRONICS CO., LTD.
Ticker: 002519 Security ID: Y444BM102
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGSU YINHE ELECTRONICS CO., LTD.
Ticker: 002519 Security ID: Y444BM102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Financial Budget Report For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Use of Idle Funds to Purchase For Did Not Vote Management
Financial Products
9 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
10 Approve Application of Comprehensive For Did Not Vote Management
Bank Credit Lines
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12 Amend Related-Party Transaction For Did Not Vote Management
Management System
13 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU YINHE ELECTRONICS CO., LTD.
Ticker: 002519 Security ID: Y444BM102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Use of Idle Own Funds for For For Management
Investment in Structured Deposits and
Lower-risk Financial Products
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management Method for the Usage For For Management
of Raised Funds
--------------------------------------------------------------------------------
JIANGSU YUEDA INVESTMENT CO., LTD.
Ticker: 600805 Security ID: Y4442K106
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Dongfeng Yueda Kia Automobile Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Shanghai Yueda Zhixing Automobile
Service Co., Ltd.
3 Elect Wang Shengjie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YUEDA INVESTMENT CO., LTD.
Ticker: 600805 Security ID: Y4442K106
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Elect Ge Junlan as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU YUEDA INVESTMENT CO., LTD.
Ticker: 600805 Security ID: Y4442K106
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhengming as Supervisor For For Management
2 Elect Cai Boliang as Independent For For Management
Director
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU YUEDA INVESTMENT CO., LTD.
Ticker: 600805 Security ID: Y4442K106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU YUEDA INVESTMENT CO., LTD.
Ticker: 600805 Security ID: Y4442K106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions 2021-021
8 Approve Daily Related-Party For For Management
Transactions 2021-030
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Guarantee Provision Plan For For Management
13 Approve Provision of Guarantee for For For Shareholder
Wholly-owned Subsidiary
14 Approve Provision of Guarantee for For Against Shareholder
Wholly-owned Subsidiary and Controlled
Subsidiary
--------------------------------------------------------------------------------
JIANGSU YULONG STEEL PIPE CO., LTD.
Ticker: 601028 Security ID: Y444CS108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name, For For Management
Address, Business Scope and Amendments
to Articles of Association
2 Approve Futures Hedging Business For For Management
3 Approve Provision of Guarantee For Against Management
4.1 Elect Niu Lei as Non-independent For For Management
Director
4.2 Elect Deng Xu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YUNYI ELECTRIC CO., LTD.
Ticker: 300304 Security ID: Y444E4109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
--------------------------------------------------------------------------------
JIANGSU YUNYI ELECTRIC CO., LTD.
Ticker: 300304 Security ID: Y444E4109
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YUNYI ELECTRIC CO., LTD.
Ticker: 300304 Security ID: Y444E4109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
8 Approve Shareholder Return Plan For For Management
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JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Qun as Non-independent For For Management
Director
1.2 Elect Zhao Shuai as Non-independent For For Management
Director
1.3 Elect Wang Lihua as Non-independent For For Management
Director
1.4 Elect Zheng Hongzhe as Non-independent For For Management
Director
1.5 Elect Chen Jianjun as Non-independent For For Management
Director
1.6 Elect Wang Ruijie as Non-independent For For Management
Director
2.1 Elect Yu Chun as Independent Director For For Management
2.2 Elect Wang Qianhua as Independent For For Management
Director
2.3 Elect Wan Suiren as Independent For For Management
Director
3.1 Elect Lv Yingfang as Supervisor For For Management
3.2 Elect Yu Xiongfeng as Supervisor For For Management
3.3 Elect Zhang Jinyan as Supervisor For For Management
3.4 Elect Ruan Lingbin as Supervisor For For Management
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JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed and Termination of For For Management
Fund-raising Investment Project and
Use Its Remaining Raised Funds to
Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Adjustment to Allowance of For For Management
Independent Directors
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JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
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JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Scale of For For Management
Issuance of Unfixed Term Capital Bonds
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JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002839 Security ID: Y444RL107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Performance Evaluation Report For For Management
of Board of Directors on Directors and
Senior Management Members
7 Approve Performance Evaluation Report For For Management
of Board of Supervisors on Supervisors
8 Approve Performance Evaluation Report For For Management
of Board of Supervisors on the Board
of Directors, Operating Management and
Senior Management Members
9 Approve Special Report of Related For For Management
Party Transactions
10.1 Approve Daily Related Party For For Management
Transactions with Jiangsu Shagang
Group Co., Ltd.
10.2 Approve Daily Related Party For For Management
Transactions with Zhangjiagang City
Zhishu Gongyou Assets Management Co.,
Ltd.
10.3 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Jinmao
Collective Assets Management Center
10.4 Approve Daily Related Party For For Management
Transactions with Panhua Group Co.,
Ltd.
10.5 Approve Daily Related Party For For Management
Transactions with Zhangjiagang Baoshui
Technology (Group) Co., Ltd.
10.6 Approve Daily Related Party For For Management
Transactions with Zhangjiagang
Boashuiqu Changyuan Thermal Power Co.,
Ltd.
10.7 Approve Daily Related Party For For Management
Transactions with Suzhou Juzhen
Optoelectronics Co., Ltd.
10.8 Approve Daily Related Party For For Management
Transactions with Huayou Pipe Industry
Co., Ltd.
10.9 Approve Daily Related Party For For Management
Transactions with Jiangsu Financial
Leasing Co., Ltd.
10.10 Approve Daily Related Party For For Management
Transactions with Jiangsu Xinghua
Rural Commercial Bank Co., Ltd.
10.11 Approve Daily Related Party For For Management
Transactions with Jiangsu Taixing
Rural Commercial Bank Co., Ltd.
10.12 Approve Daily Related Party For For Management
Transactions with Related Natural
Persons
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12.1 Elect Lu Jiangshan as Director For For Management
12.2 Elect Guo Weidong as Director For For Management
13 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
3 Approve Related Party Transaction in For For Management
Connection to Investment in Qingdao
Maorun Equity Investment Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Loan Provision For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Provision of Guarantee For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Financial Assistance
2 Approve Authorization of Daily Related For For Management
Party Transactions
3 Approve Guarantee Provision Plan For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Co-Investment
2 Approve Provision of Guarantee For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantees to For For Management
Shenyang Zhongnan Yisheng Real Estate
Development Co., Ltd, Hangzhou
Tengyang Enterprise Management Co.,
Ltd and Nantong Haiyue Real Estate
Development Co., Ltd
1.2 Approve Provision of Guarantees to For For Management
Dingzhou Jintai Enterprise Management
Co., Ltd
1.3 Approve Provision of Guarantees to For Against Management
Jiangsu Ganglong Huayang Real Estate
Co., Ltd
1.4 Approve Provision of Guarantees to For Against Management
Shandong Zhinan Bang Education and
Culture Consulting Co., Ltd
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Zibo Jinmei For For Management
Real Estate Co., Ltd and Related Party
Transactions
2 Approve Provision of Guarantee For For Management
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JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit and Dividend For For Management
Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For For Management
Asset Management
9 Approve Provision of Guarantee For For Management
10.1 Elect Hou Qicai as Director For For Management
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JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Annual Report Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Financial Statements For For Management
9 Approve Profit Distribution Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Estimate Related Party For For Management
Transaction
13 Approve Guarantee Provision for the For Against Management
Comprehensive Credit Lines Applied by
Controlled Subsidiary
14 Approve Spin-off of Subsidiary in For For Management
Accordance with Relevant Laws and
Regulations
15.1 Approve Listing Exchange For For Management
15.2 Approve Issue Type For For Management
15.3 Approve Share Par Value For For Management
15.4 Approve Issue Amount and Upper Limit For For Management
15.5 Approve Target Subscribers For For Management
15.6 Approve Issue Time For For Management
15.7 Approve Issue Manner For For Management
15.8 Approve Basis of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
15.11 Approve Other Matter Related to the For For Management
Issuance
16 Approve Spin-off of Zhongtian For For Management
Technology Submarine Cable Co., Ltd to
be Listed on the SSE STAR Market
17 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
18 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
19 Approve Proposal on the Company's For For Management
Independence and Sustainability
20 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
21 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
22 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
23 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
24 Approve Changes in Registered Capital For For Management
25 Amend Articles of Association For For Management
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JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD.
Ticker: 601860 Security ID: Y444MH101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Evaluation Report on the For For Management
Performance of Directors, Senior
Management and Its Members
7 Approve Evaluation Report in For For Management
Supervisor's Performance
8 Approve Report of the Related Party For For Management
Transactions
9 Approve Daily Related Party For For Management
Transactions
10 Approve to Appoint Auditor For For Management
11 Approve Stable Price Plan For For Management
12 Approve Adjustment on Authorization of For Against Management
the Board of Directors
13 Approve Amendments to Articles of For For Management
Association
14 Amend Related Party Transaction For For Management
Management System
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JIANGSU ZONGYI CO., LTD.
Ticker: 600770 Security ID: Y4444H101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Use of Own Funds to Invest in For For Management
Financial Products
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
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JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creditor's Rights Transfer For For Management
Agreement and Related Transactions
2 Elect Wang Ruiqiang as Supervisor For For Management
3 Approve Issuance of Tier-Two Capital For For Management
Bonds
4 Approve General Mandate to Issue Shares For For Management
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JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Annual Financial For For Management
Statements Report
4 Approve 2021 Financial Budget Plan For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve 2021 Capital Expenditure Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration Package for For For Management
Independent Directors
9 Approve Remuneration Package for For For Management
External Supervisors
10 Elect Yu Minxin as Director For For Management
11 Approve Engagement of Convertible For For Management
Negotiated Deposit Business to
Replenish Additional Tier-One Capital
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JIANGXI BANK CO., LTD.
Ticker: 1916 Security ID: Y444NK103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of Convertible For For Management
Negotiated Deposit Business to
Replenish Additional Tier-One Capital
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement For For Management
I, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement For For Management
II, Annual Caps and Related
Transactions
3 Approve Land Use Rights Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply and Services Agreement For For Management
I, Annual Caps and Related Transactions
2 Approve Supply and Services Agreement For For Management
II, Annual Caps and Related
Transactions
3 Approve Land Use Rights Leasing For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Independent Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Scheme of For For Management
Directors
10 Approve Remuneration Scheme of For For Management
Supervisors
11.1 Elect Zheng Gaoqing as Director For For Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Gao Jian-min as Director For For Shareholder
11.4 Elect Liang Qing as Director For For Shareholder
11.5 Elect Liu Fangyun as Director For For Shareholder
11.6 Elect Yu Tong as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For For Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
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JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Independent Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and Internal Auditors and
Ernst & Young as Overseas Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Scheme of For For Management
Directors
10 Approve Remuneration Scheme of For For Management
Supervisors
11.1 Elect Zheng Gaoqing as Director For For Shareholder
11.2 Elect Wang Bo as Director For For Shareholder
11.3 Elect Liu Fangyun as Director For For Shareholder
11.4 Elect Yu Tong as Director For For Shareholder
11.5 Elect Liang Qing as Director For For Shareholder
11.6 Elect Gao Jian-min as Director For For Shareholder
12.1 Elect Liu Erh Fei as Director For For Shareholder
12.2 Elect Liu Xike as Director For For Shareholder
12.3 Elect Zhu Xingwen as Director For For Shareholder
12.4 Elect Wang Feng as Director For For Shareholder
13.1 Elect Guan Yongmin as Supervisor For For Shareholder
13.2 Elect Wu Donghua as Supervisor For For Shareholder
13.3 Elect Zhang Jianhua as Supervisor For For Shareholder
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JIANGXI GANNENG CO., LTD.
Ticker: 000899 Security ID: Y4444C102
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Performance Period For For Management
of Commitment
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JIANGXI GANNENG CO., LTD.
Ticker: 000899 Security ID: Y4444C102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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JIANGXI GANNENG CO., LTD.
Ticker: 000899 Security ID: Y4444C102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Profit Distribution
5 Approve Credit Line Application For For Management
6 Elect Wang Weirong as Non-Independent For For Shareholder
Director
7.1 Elect Hua Wei as Supervisor For For Shareholder
7.2 Elect Jing Qiuyun as Supervisor For For Shareholder
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JIANGXI GANYUE EXPRESSWAY CO., LTD.
Ticker: 600269 Security ID: Y4444J107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
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JIANGXI GANYUE EXPRESSWAY CO., LTD.
Ticker: 600269 Security ID: Y4444J107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Guoqiang as Director For For Shareholder
1.2 Elect Li Nuo as Director For For Shareholder
1.3 Elect Xie Hong as Director For For Shareholder
1.4 Elect Jiang Xiaomi as Director For For Shareholder
1.5 Elect Deng Yonghang as Director For For Shareholder
1.6 Elect Nie Jianchun as Director For For Shareholder
2.1 Elect Hu Wei as Director For For Management
2.2 Elect Zou Rong as Director For For Management
2.3 Elect Liao Yigang as Director For For Management
3.1 Elect Xu Lihong as Supervisor For For Shareholder
3.2 Elect Yuan Xibin as Supervisor For For Shareholder
3.3 Elect Lu Zhenkan as Supervisor For For Shareholder
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JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Ticker: 600316 Security ID: Y4445M109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Service Agreement For For Management
3.1 Elect Ji Ruidong as Non-independent For For Management
Director
3.2 Elect Zhou Jianhua as Non-independent For For Management
Director
3.3 Elect Wang Weihua as Non-independent For For Management
Director
4.1 Elect Geng Xiangjun as Supervisor For For Management
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JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Ticker: 600316 Security ID: Y4445M109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Acquisition For For Management
Compensation Agreement and Asset
Disposal
--------------------------------------------------------------------------------
JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.
Ticker: 600316 Security ID: Y4445M109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Authorization of General For For Management
Manager Team to Handle Financing
Business
7 Approve Report of the Independent For For Management
Directors
8 Amend Articles of Association For Against Management
9 Approve Appointment of Auditor For For Management
10.1 Elect Cao Haipeng as Director For For Shareholder
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JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chu Jun as Non-Independent For For Management
Director
1.2 Elect Chu Jian as Non-Independent For For Management
Director
1.3 Elect Xu Guifen as Non-Independent For For Management
Director
1.4 Elect Chu Jiangeng as Non-Independent For For Management
Director
1.5 Elect Fan Xuming as Non-Independent For For Management
Director
1.6 Elect Zeng Xihua as Non-Independent For For Management
Director
2.1 Elect Wang Jinben as Independent For For Management
Director
2.2 Elect Xiong Tao as Independent Director For For Management
2.3 Elect Chen Xiaohang as Independent For For Management
Director
3.1 Elect Huang Jubao as Supervisor For For Management
3.2 Elect Deng Shuzhen as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Mingkun as Independent For For Management
Director
2 Elect Huang Rui as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Elect Zhu Rihong as Independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wensheng as Non-Independent For For Shareholder
Director
2 Elect Xu Zhenghua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Arrangement For For Management
2.7 Approve Target Parties For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application and Guarantee Authorization
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional Share For For Management
Subscription Agreement
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
8 Approve Signing of Conditional Share For For Management
Subscription Agreement with Strategic
Investors
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.4 Approve Issue Price and Pricing For Did Not Vote Management
Principle
2.5 Approve Issue Size For Did Not Vote Management
2.6 Approve Lock-up Period For Did Not Vote Management
2.7 Approve Listing Exchange For Did Not Vote Management
2.8 Approve Amount and Usage of Raised For Did Not Vote Management
Funds
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Signing of Conditional Share For Did Not Vote Management
Subscription Agreement
6 Approve Related Party Transactions in For Did Not Vote Management
Connection to Private Placement
7 Approve Signing of Conditional For Did Not Vote Management
Strategic Cooperation Agreement
8 Approve Signing of Conditional Share For Did Not Vote Management
Subscription Agreement with Strategic
Investors
9 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
10 Approve White Wash Waiver and Related For Did Not Vote Management
Transactions
11 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Additional Guarantee Provision For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Feng as Non-independent For For Shareholder
Director
2 Approve Repurchase and Cancellation of For For Management
2017, 2018, 2019 Performance Shares
3 Approve Acquisition by Wholly-owned For For Management
Subsidiary
4 Approve Repurchase and Cancellation of For For Management
2018, 2019 Performance Shares
5 Approve Issuance of Overseas Bonds of For For Management
Wholly-owned Subsidiary
6 Approve Authorization of the Board on For For Management
Issuance of Overseas Bonds
7 Approve Provision of Guarantee for For For Management
Issuance of Overseas Bonds
8 Approve Commodity Futures Hedging For For Management
Business
9 Approve Special Report on the Usage of For For Management
Previously Raised Funds
10 Approve Additional Guarantee for For For Shareholder
Subsidiary
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Shareholder
4 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Daily Related Party For For Shareholder
Transactions with Ultimate Controller
5 Approve Daily Related Party For For Shareholder
Transactions with Associate Company
6 Approve External Guarantee For Against Shareholder
7 Approve Loan For For Shareholder
8 Approve Total Loan Amount and For Against Shareholder
Authorization
9 Amend Articles of Association For For Shareholder
10 Approve Business Partner Plan For For Shareholder
11 Approve Management Method of Business For For Shareholder
Partner Plan
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Did Not Vote Management
Share Purchase Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
4 Approve Daily Related Party For Did Not Vote Shareholder
Transactions with Ultimate Controller
5 Approve Daily Related Party For Did Not Vote Shareholder
Transactions with Associate Company
6 Approve External Guarantee For Did Not Vote Shareholder
7 Approve Loan For Did Not Vote Shareholder
8 Approve Total Loan Amount and For Did Not Vote Shareholder
Authorization
9 Amend Articles of Association For Did Not Vote Shareholder
10 Approve Business Partner Plan For Did Not Vote Shareholder
11 Approve Management Method of Business For Did Not Vote Shareholder
Partner Plan
12 Approve Authorization of Board to For Did Not Vote Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Shareholder
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Did Not Vote Shareholder
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase Amount of Guarantees For For Management
to Subsidiaries
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Capital Injection Agreement For For Management
8 Approve Company's Eligibility for For For Management
Issuance of Green Bonds
9 Approve Issuance of Green Bonds For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Green Bonds
11 Approve Issuance of Commercial Papers For For Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Commercial Papers
13 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor and For For Management
Payment of Remuneration
2 Approve Daily Related Party For For Management
Transaction with Zhejiang Anxin
Trading Co., Ltd.
3 Approve Daily Related Party For For Management
Transaction with Jiaozuo Wanfang Group
Co., Ltd.
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Elect Wang Daqing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Yi as Director For For Management
3a2 Elect Shen Xiaodong as Director For For Management
3a3 Elect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JIHUA GROUP CORP. LTD.
Ticker: 601718 Security ID: Y444B4102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Equity Transfer For For Management
5 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
JIHUA GROUP CORP. LTD.
Ticker: 601718 Security ID: Y444B4102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yuan Haili as Non-Independent For For Shareholder
Director
2.2 Elect Chen Xiangdong as For For Shareholder
Non-Independent Director
2.3 Elect Yang Dajun as Non-Independent For For Shareholder
Director
2.4 Elect Shi Junlong as Non-Independent For For Shareholder
Director
2.5 Elect Duan Yinhai as Non-Independent For For Shareholder
Director
2.6 Elect Wang Xingzhi as Non-Independent For For Shareholder
Director
3.1 Elect Xu Jian as Independent Director For For Shareholder
3.2 Elect Zhang Jide as Independent For For Shareholder
Director
3.3 Elect Lu Yehu as Independent Director For For Shareholder
4.1 Elect Huang Mengkui as Supervisor For For Shareholder
4.2 Elect Teng Lianyue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIHUA GROUP CORP. LTD.
Ticker: 601718 Security ID: Y444B4102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.1 Elect Li Xiulin as Non-independent For For Shareholder
Director
3.2 Elect Guo Shuqin as Non-independent For For Shareholder
Director
3.3 Elect Yang Kai as Non-independent For For Shareholder
Director
3.4 Elect Zhang Shuyuan as Non-independent For For Shareholder
Director
3.5 Elect Wang Zhenyu as Non-independent For For Shareholder
Director
3.6 Elect Zhao Dalong as Non-independent For For Shareholder
Director
3.7 Elect Bi Yan as Independent Director For For Shareholder
3.8 Elect Li Peng as Independent Director For For Shareholder
3.9 Elect Xiao Weiwei as Independent For For Shareholder
Director
4.1 Elect Chen Yongfeng as Supervisor For For Shareholder
4.2 Elect Xiu Gang as Supervisor For For Shareholder
4.3 Elect Sun Yuju as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Re-determination and For For Management
Postponement of Investment Projects
with Partial Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
Aluminum International Trade Co., Ltd.
2 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
China Power Investment Xianrong
(Tianjin) Risk Management Co., Ltd.
3 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
GCL Binhai Power Generation Co., Ltd.
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of 600MW Photovoltaic Demonstration
Project
2 Approve Entrusted Operation Services For For Management
with Baishan Thermal Power Co., Ltd.
3 Approve Entrusted Operation Services For For Management
with Tonghua Thermal Power Co., Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Wind Power Projects
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financing Plan For For Management
7 Approve Investment Plan For For Management
8 Approve Deposits and Loan Transactions For For Management
with State Power Investment
Corporation Finance Co., Ltd.
9 Approve Carry Out Leasing Business For For Management
with CLP Investment and Financial
Leasing Co., Ltd.
10 Approve Carry Out Leasing Business For For Management
with China Kangfu International
Leasing Co., Ltd.
11 Approve Issuance of Green Corporate For For Management
Bond and Medium-term Notes
12.1 Approve Purchasing Coal from Inner For For Management
Mongolia Huolinhe Open-pit Coal
Industry Co., Ltd. and its Holding
Company
12.2 Approve Purchasing Coal from Inner For For Management
Mongolia BaiyinHua Coal Industry Co.,
Ltd.
12.3 Approve Receipt of General Contracting For For Management
and Distribution of Materials and
Equipment from State Power Investment
Materials and Equipment Branch
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JILIN JIAN YISHENG PHARMACEUTICAL CO., LTD.
Ticker: 002566 Security ID: Y444BY106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Loan For For Management
--------------------------------------------------------------------------------
JILIN SINO-MICROELECTRONICS CO., LTD.
Ticker: 600360 Security ID: Y44453101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JILIN SINO-MICROELECTRONICS CO., LTD.
Ticker: 600360 Security ID: Y44453101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Application of Bank Credit For For Management
Lines and Authorization of the
Chairman of the Board of Directors to
Sign Relevant Loan Agreement
7 Approve Provision of Guarantees For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Report of the Independent For For Management
Directors
10 Approve Profit Distribution For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Shareholder Return Plan For For Management
13 Approve Entrusted Asset Management Plan For For Management
14.1 Elect Xia Zengwen as Director For For Management
14.2 Elect Yu Shengdong as Director For For Management
14.3 Elect Zhao Dongjun as Director For For Management
14.4 Elect Jiang Yongheng as Director For For Management
15.1 Elect Shen Bo as Director For For Management
15.2 Elect Tong Chengsheng as Director For For Management
15.3 Elect Li Dapei as Director For For Management
16.1 Elect Lin Hai as Supervisor For For Management
16.2 Elect Yu Tong as Supervisor For For Management
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for Yatai For For Management
Group Changchun Building Materials Co.
, Ltd. and Jilin Yatai Yongantang
Pharmaceutical Co., Ltd.
2 Approve Guarantee Provision for Jilin For For Management
Yatai Bio-Pharmaceuticals Co.,Ltd. and
Jilin Longxin Pharmaceutical Co., Ltd.
3 Approve Guarantee Provision for Jilin For For Management
Northeast Asia Pharmaceutical Co., Ltd.
and Jilin Yatai Supermarket Co., Ltd.
4 Approve Guarantee Provision for Jilin For For Management
Yatai Fuyuan Shopping Center Co., Ltd.
and Jilin Yatai Group Material Trading
Co., Ltd.
5 Approve Continued Guarantee Provision For For Management
for Jilin Yatai Hengda Decoration
Engineering Co., Ltd.
6 Approve Guarantee Provision for the For For Management
Working Capital Loan Application of
Yatai Group Changchun Building
Materials Co., Ltd.
7 Approve Guarantee Provision for Jilin For Against Management
Yatai Cement Co., Ltd.
8 Approve Guarantee Provision for the For For Management
Comprehensive Credit Line Application
of Yatai Group Changchun Building
Materials Co., Ltd.
9 Approve Continued Guarantee Provision For For Management
for Jilin Yatai Fuyuan Shopping Center
Co., Ltd.
10 Approve Guarantee Provision for Jilin For Against Management
Yatai Pharmaceutical Co., Ltd. and
Yatai Group Changchun Building
Materials Co., Ltd.
11 Approve Continued Guarantee Provision For Against Management
for Jilin Dayaofang Pharmaceutical Co.
, Ltd.
12 Approve Continued Guarantee Provision For Against Management
for Jilin Dayaofang Pharmaceutical Co.
, Ltd. and Jilin Northeast Asia
Pharmaceutical Co., Ltd.
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Yatai Group Changchun Building
Materials Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Yatai Group Yitong Cement Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Yatai Group Changchun Building
Material Co., Ltd., Jilin Yatai
Construction Engineering Co., Ltd., Qi
Shuo Wine Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Jilin Yatai Fuyuan Shopping Center Co.
, Ltd., Jilin Yatai Supermarket Co.,
Ltd., Jilin Yatai Dinglu Cement Co.,
Ltd.
5 Approve Provision of Guarantee to For Against Management
Yatai Building Materials Group Co.,
Ltd., Jilin Yatai Cement Co., Ltd.,
Yatai Group Yitong Cement Co., Ltd.,
Jilin Pharmacy Pharmaceutical Co., Ltd.
6 Approve Provision of Guarantee to For Against Management
Jilin Yatai Mingcheng Cement Co., Ltd.
, Jilin Yatai Longtan Cement Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Yatai Group Changchun Building
Materials Co., Ltd., Jilin Yatai
Yongantang Pharmaceutical Co., Ltd.,
Jilin Yatai Biological Pharmaceutical
Co., Ltd., Jilin Longxin
Pharmaceutical Co., Ltd.
8 Approve Provision of Guarantee to For For Management
Jilin Province Northeast Asia
Pharmaceutical Co., Ltd., Jilin Yatai
Supermarket Co., Ltd., Jilin Yatai
Fuyuan Shopping Center Co., Ltd.,
Jilin Yatai Group Material Trading Co.
, Ltd.
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Jilin Yatai Cement Co., Ltd. and Jilin
Yatai Mingcheng Cement Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Jilin Pharmacy Pharmaceutical Co., Ltd.
for Loans from Changchun Rural
Commercial Bank Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Jilin Pharmacy Pharmaceutical Co., Ltd.
for Credit Line from China Everbright
Bank Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Jilin Yatai Cement Co., Ltd. and Jilin
Pharmacy Pharmaceutical Co., Ltd
5 Approve Provision of Guarantee to For For Management
Jilin Pharmacy Pharmaceutical Co., Ltd.
for Loans from Changchun Rural
Commercial Bank Co., Ltd.
6 Approve Provision of Guarantee to the For For Management
Working Capital Loans of the Company
from Bohai Bank Co., Ltd.
7 Approve Provision of Guarantee by For For Management
Jilin Yatai Cement Co., Ltd to the
Working Capital Loans of the Company
from Bohai Bank Co., Ltd.
8 Approve Jilin Pharmacy Pharmaceutical For For Management
Co., Ltd. and Yatai Group Changchun
Building Material Co., Ltd. to Use
Company's Credit Line in Jilin Jiutai
Rural Commercial Bank Co., Ltd. and
Company's Guarantee Provision
9 Approve Provision of Guarantee to For Against Management
Lanhai Quanzhou Water City (Tianjin)
Development Co., Ltd.
10 Approve Provision of Guarantee to For Against Management
Jilin Yatai Group Cement Sales Co.,
Ltd.
11 Approve Provision of Guarantee to For For Management
Jilin Pharmacy Pharmaceutical Co., Ltd.
for its Credit Line from Jilin Bank
Co., Ltd.
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Cement Co., Ltd.
2 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Mingcheng Cement Co.,
Ltd. and Jilin Yatai Longtan Cement Co.
, Ltd.
3 Approve Continued Guarantee Provision For For Management
for Great Jilin Medicine Store
Pharmaceutical Co., Ltd. and Jilin
Northeast Asia Pharmaceutical Co., Ltd.
4 Approve Continued Guarantee Provision For For Management
for Jilin Yatai Fuyuan Shopping Center
Co., Ltd., Jilin Yatai Supermarket Co.
, Ltd., Jilin Yatai Hotel Co., Ltd.
and Changchun Longda Hotel Co., Ltd.
5 Approve Continued Guarantee Provision For Against Management
for Great Jilin Medicine Store
Pharmaceutical Co., Ltd., Jilin Yatai
Cement Co., Ltd. and Jilin Yatai
Mingcheng Cement Co., Ltd.
6 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Cement Co., Ltd. and
Jilin Yatai Mingcheng Cement Co., Ltd.
7 Approve Continued Provision of Maximum For For Management
Pledge Guarantee for Jilin Yatai Group
Material Trading Co., Ltd., Yatai
Group Changchun Building Materials Co.
, Ltd. and Jilin Yatai Yongantang
Pharmaceutical Co., Ltd.
8 Approve Continued Provision of Maximum For For Management
Pledge Guarantee for Jilin Yatai
Bio-Pharmaceuticals Co., Ltd., Jilin
Longxin Pharmaceutical Co., Ltd.,
Jilin Northeast Asia Pharmaceutical Co.
, Ltd. and Jilin Yatai Supermarket Co.
, Ltd.
9 Approve Continued Provision of Maximum For For Management
Pledge Guarantee for Jilin Yatai
Fuyuan Shopping Center Co., Ltd.
10 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Cement Co., Ltd.
11 Approve Continued Guarantee Provision For Against Management
for Yatai Group Tonghua Cement Co.,
Ltd.
12 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Cement Co., Ltd.,
Jilin Yatai Mingcheng Cement Co., Ltd.
, Great Jilin Medicine Store
Pharmaceutical Co., Ltd. and Jilin
Longxin Pharmaceutical Co., Ltd.
13 Approve Continued Guarantee Provision For Against Management
for Jilin Yatai Cement Co., Ltd. and
Jilin Yatai Construction Engineering
Co., Ltd.
14 Approve Continued Guarantee Provision For For Management
for Jilin Longxin Pharmaceutical Co.,
Ltd.
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Project Invested For For Management
by Raised Funds and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
JILIN YATAI (GROUP) CO., LTD.
Ticker: 600881 Security ID: Y4443R100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Daily Related Party For For Management
Transactions
10 Approve Shareholder Return Plan For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Dismissal of Sui Dianjun For For Management
--------------------------------------------------------------------------------
JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD.
Ticker: 002118 Security ID: Y4S43P116
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financing Guarantee For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JIN TONG LING TECHNOLOGY GROUP CO., LTD.
Ticker: 300091 Security ID: Y4441N101
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Plan for Private For For Management
Placement of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIN TONG LING TECHNOLOGY GROUP CO., LTD.
Ticker: 300091 Security ID: Y4441N101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Supervisors For For Management
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Director For For Management
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10 Approve Shareholder Return Plan For For Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Approve Financing Application For For Management
14 Approve Provision of Guarantee For Against Management
15 Approve Company's Eligibility for For For Management
Private Placement of Corporate Bond
16.1 Approve Issue Size For For Management
16.2 Approve Par Value and Issue Price For For Management
16.3 Approve Bond Type and Maturity For For Management
16.4 Approve Bond Interest Rate and Payment For For Management
Method
16.5 Approve Issue Manner For For Management
16.6 Approve Target Subscribers For For Management
16.7 Approve Credit Enhancement Arrangement For For Management
16.8 Approve Repayment of Principal and For For Management
Interest
16.9 Approve Use of Proceeds For For Management
16.10 Approve Listing Transfer Arrangement For For Management
16.11 Approve Entitlement Clause For For Management
16.12 Approve Safeguard Measures of Debts For For Management
Repayment
16.13 Approve Underwriting Manner For For Management
16.14 Approve Resolution Validity Period For For Management
17 Approve Authorization of the Board to For For Management
Handle All Related Matters of Private
Placement of Corporate Bond
18 Approve Provision of Guarantee by For For Management
Nantong Zhonghe Financial Guarantee
Group Co., Ltd and Provision of
Counter-Guarantees by Wholly-owned
Subsidiary
19 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Youda as Director For For Management
2b Elect Wang Qiangzhong as Director For Against Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
--------------------------------------------------------------------------------
JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For For Management
4 Reelect Shradha Jatia as Director For For Management
5 Reelect Abhiram Tayal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conversion of Loan into Equity For For Management
Shares in Case of Default in Repayment
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Up to the Entire For For Management
Interest in Jindal Shadeed Iron &
Steel LLC, Step-Down Material
Subsidiary, by Jindal Steel & Power
(Mauritius) Limited, Wholly Owned
Subsidiary
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect Naveen Jindal as Director For For Management
3 Reelect Dinesh Kumar Saraogi as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Naveen Jindal as Whole-time
Director Designated as Chairman
6 Approve Reappointment and Remuneration For For Management
of Dinesh Kumar Saraogi as Whole-time
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Conversion of Loan to For For Management
Equity/Other Form of Capital
--------------------------------------------------------------------------------
JINDUICHENG MOLYBDENUM CO., LTD.
Ticker: 601958 Security ID: Y44498106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transaction Plan
7 Approve Technological Transformation For For Management
and Equipment Renewal Investment Plan
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JINFA LABI MATERNITY & BABY ARTICLES CO., LTD.
Ticker: 002762 Security ID: Y444KT107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JINHUI LIQUOR CO., LTD.
Ticker: 603919 Security ID: Y444MX106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8.1 Elect Zhou Zhigang as Director For For Shareholder
8.2 Elect Huang Zhen as Director For For Shareholder
8.3 Elect Shi Kun as Director For For Shareholder
8.4 Elect Wu Yifei as Director For For Shareholder
8.5 Elect Zou Chao as Director For For Shareholder
8.6 Elect Zhang Shixin as Director For For Shareholder
8.7 Elect Chen Ying as Director For For Shareholder
9.1 Elect Gan Peizhong as Director For For Shareholder
9.2 Elect Wang Qinggang as Director For For Shareholder
9.3 Elect Xie Ming as Director For For Shareholder
9.4 Elect Li Haige as Director For For Shareholder
10.1 Elect Wang Jin as Supervisor For For Shareholder
10.2 Elect Yao Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JINJIAN CEREALS INDUSTRY CO., LTD.
Ticker: 600127 Security ID: Y37687103
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entrusted Management of Part For For Management
of Equity Assets of Controlling
Shareholder and Related Party
Transactions
2.1 Elect Hu Jun as Independent Director For For Management
2.2 Elect Zhou Zhifang as Independent For For Management
Director
--------------------------------------------------------------------------------
JINJIAN CEREALS INDUSTRY CO., LTD.
Ticker: 600127 Security ID: Y37687103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JINJIAN CEREALS INDUSTRY CO., LTD.
Ticker: 600127 Security ID: Y37687103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Remuneration Plan for Senior For Against Management
Management Members
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JINJIAN CEREALS INDUSTRY CO., LTD.
Ticker: 600127 Security ID: Y37687103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Provision of External Guarantee For For Management
8 Approve Bank Loan For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Bond Coupon Rate and Method of For For Management
Determination
2.6 Approve Target Subscribers For For Management
2.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
2.8 Approve Guarantor and Guarantee Method For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Additional Guarantee For For Management
5 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore USD Bonds For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters to Offshore
USD Bonds
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Transfer of the Surplus Funds For For Management
of the Controlled Subsidiary According
to the Equity Ratio
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Amend Management System for Providing For For Management
External Guarantees
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Major Investment Decision For For Management
Management System
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee for For For Management
Participation in Real Estate Project
Company and New Guarantee
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Shareholding
Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Da as Non-Independent For For Shareholder
Director
1.2 Elect Liu Jing as Non-Independent For For Shareholder
Director
1.3 Elect Yang Chengjun as Non-Independent For For Shareholder
Director
1.4 Elect Yang Liu as Non-Independent For For Shareholder
Director
2.1 Elect Zhu Ning as Independent Director For For Shareholder
2.2 Elect Wang Wen as Independent Director For For Shareholder
2.3 Elect Hu Yuntong as Independent For For Shareholder
Director
3.1 Elect Liu Zhonghai as Supervisor For For Shareholder
3.2 Elect Liang Zhongtai as Supervisor For For Shareholder
4 Approve Increase the Guarantee Limit For For Management
for the Financing of Company and
Controlled Subsidiaries
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Guarantee Limit for For For Management
Companies Participating in Real Estate
Projects
2 Approve Transfer of Surplus Funds in For For Management
Subsidiary in Proportion to Equity
3 Approve Provision of Shareholder Loans For For Management
to Real Estate Project Companies in
Proportion to Equity
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8 Approve Additional Guarantee For For Shareholder
9 Approve Use of Surplus Funds of For For Shareholder
Subsidiary by the Company and its
Partners According to Their
Shareholding
10 Approve Supply Chain Asset-backed For For Shareholder
Securities Business
11 Approve Company's Eligibility for For For Shareholder
Issuance of Debt Financing Instruments
12.1 Approve Issue Size For For Shareholder
12.2 Approve Issue Time and Manner For For Shareholder
12.3 Approve Issue Period and Type For For Shareholder
12.4 Approve Use of Proceeds For For Shareholder
12.5 Approve Issuance Cost For For Shareholder
12.6 Approve Resolution Validity Period For For Shareholder
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Electricity Sales For For Management
Service and Related Party Transaction
2 Approve Provision of Guarantee for For For Management
Jiande Jingke Photovoltaic Power Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Ruichang Jinke Power Co., Ltd.
4 Approve Credit Line Application For For Management
5 Approve Additional Guarantee For Against Management
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Asset Disposal For For Shareholder
11 Elect Gao Ertan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
--------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINLING PHARMACEUTICAL CO., LTD.
Ticker: 000919 Security ID: Y4446N106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yajun as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JINLING PHARMACEUTICAL CO., LTD.
Ticker: 000919 Security ID: Y4446N106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JINLING PHARMACEUTICAL CO., LTD.
Ticker: 000919 Security ID: Y4446N106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Strategic Planning Outline For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Provision for Asset Impairment For For Management
9 Approve Related Party Transaction For For Management
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Jianjun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Annual Report and Summary For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Internal Control Audit Report For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Authorization of Company For Against Management
Management to Implement Entrusted
Loans to Subsidiaries
13 Approve Operation and Maintenance For For Management
Contract for Third Panel of Tashan
Coal Mine of Controlled Subsidiary
14 Approve Provision of Counter Guarantees For For Management
15 Amend Company-related Systems For For Management
16 Elect Wang Cunquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wenyan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
2 Approve Financial Leasing Business and For For Management
Provision of Guarantees
3 Approve Issuance of Debt Financing For For Management
Instruments
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Guarantee
2 Approve Financial Leasing Business and For For Management
Provision of Its Guarantee
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Related Guarantee For For Management
--------------------------------------------------------------------------------
JINNENG HOLDING SHANXI ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For Against Management
2 Approve Financial Leasing Business and For For Management
Provision of Guarantee
3 Approve Provision of Financing For For Management
Guarantee
4 Approve Provision of Counter-Guarantees For For Management
5 Approve Provision of Related Guarantees For Against Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Paid-in Registered Capital For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Amend Articles of Association For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Qin Qingping as Director For For Management
5.2 Elect Shan Yuexin as Director For For Management
5.3 Elect Wang Yongmei as Director For For Management
5.4 Elect Wang Zhongxia as Director For For Management
5.5 Elect Liu Hongwei as Director For For Management
5.6 Elect Yi Guoyong as Director For For Management
5.7 Elect Gu Wenbin as Director For For Management
6.1 Elect Zhang Luyang as Director For For Management
6.2 Elect Hu Yuanmu as Director For For Management
6.3 Elect Huang Zhenwu as Director For For Management
6.4 Elect Sun Hailin as Director For For Management
7.1 Elect Pan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Changes in Accounting Estimates For For Management
11 Approve Financial Budget Report For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINXI AXLE CO., LTD.
Ticker: 600495 Security ID: Y4S46M102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Abandon the Capital
Increase Rights
--------------------------------------------------------------------------------
JINXI AXLE CO., LTD.
Ticker: 600495 Security ID: Y4S46M102
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
JINXI AXLE CO., LTD.
Ticker: 600495 Security ID: Y4S46M102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Related Party Transactions For For Management
9 Approve Signing of Financial Services For For Management
Agreement
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LTD.
Ticker: 1951 Security ID: G5140J101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Geng Lihong as Director For For Management
2B Elect Hu Zhe as Director For For Management
2C Elect Yan Xiaoqing as Director For For Management
2D Elect Chong Yat Keung as Director For For Management
2E Elect Lim Haw Kuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD.
Ticker: 600201 Security ID: Y4085H105
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Plan For For Management
1.2 Approve Basis and Scope of Incentive For For Management
Objects
1.3 Approve Number and Distribution of the For For Management
Underlying Stocks of this Incentive
Plan
1.4 Approve Validity Period, Grant Date, For For Management
Lock-up Period, Lift-off Period and
Lock-up Period of this incentive plan
1.5 Approve Grant Price and its For For Management
Determination Method
1.6 Approve Conditions for Granting and For For Management
Lifting of Restrictions on Sales
1.7 Approve Adjustment Methods and For For Management
Procedures
1.8 Approve Accounting Treatment Method For For Management
1.9 Approve Change and Termination For For Management
Procedures
1.10 Approve Rights and Obligation of For For Management
Company and Incentive Object
1.11 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in Business Scope For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
JINYU BIO-TECHNOLOGY CO., LTD.
Ticker: 600201 Security ID: Y4085H105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Finance Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Payment Guarantee For For Shareholder
5 Approve Performance Guarantee For For Shareholder
6.1 Elect Zhao Hui as Non-Independent For For Management
Director
6.2 Elect Zhao Jifeng as Non-Independent For For Management
Director
6.3 Elect Wan Jianli as Non-Independent For For Management
Director
7.1 Elect Yu Leping as Independent Director For For Management
7.2 Elect He Pinjing as Independent For For Management
Director
7.3 Elect Wang Xiaoye as Independent For For Management
Director
8.1 Elect Wang Lihua as Supervisor For For Management
8.2 Elect Song Huixuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Advance Payment For For Management
Guarantee for Product Sales
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhao Weidong as Non-Independent For For Management
Director
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469115
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zuwen as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469107
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zuwen as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469115
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Elect Lang Xuying as Supervisor For For Management
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Elect Lang Xuying as Supervisor For For Management
--------------------------------------------------------------------------------
JINZHOU PORT CO., LTD.
Ticker: 900952 Security ID: Y44469107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Duty Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8.1 Approve Provision of Ports and For For Management
Services to Related Parties
8.2 Approve Purchase of Goods from Related For For Management
Parties
8.3 Approve Sale of Hydropower, Steam and For For Management
Other Power Sources to Related Parties
8.4 Approve Sale of Goods to Related For For Management
Parties
8.5 Approve Receipt of Labor and Other For For Management
Services from Related Parties
9 Approve Capital Injection of Jin For For Management
Guotou (Jinzhou) Petrochemical Co.,
Ltd. and Related Transaction
10 Approve Capital Injection of Chifeng For For Management
Qihui Aluminum Industry Development Co.
, Ltd. and Related Transaction
11 Approve Company's Eligibility for For For Management
Private Placement of Shares
12.1 Approve Share Type and Par Value For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers and For For Management
Subscription Method
12.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
12.5 Approve Issue Size For For Management
12.6 Approve Use of Proceeds For For Management
12.7 Approve Lock-up Period For For Management
12.8 Approve Listing Exchange For For Management
12.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
12.10 Approve Resolution Validity Period For For Management
13 Approve Plan on Private Placement of For For Management
Shares
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Shareholder Return Plan For For Management
16 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
17 Approve Establishment of Special For For Management
Account for Raised Funds
18 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lianping as Non-Independent For For Management
Director
1.2 Elect Qin Gang as Non-Independent For For Management
Director
1.3 Elect Xu Guilin as Non-Independent For For Management
Director
1.4 Elect Wang Shuanghai as For For Management
Non-Independent Director
1.5 Elect Wang Jianfeng as Non-Independent For For Management
Director
1.6 Elect Deng Yanbin as Non-Independent For For Management
Director
2.1 Elect An Liansuo as Independent For For Management
Director
2.2 Elect Zeng Ming as Independent Director For For Management
2.3 Elect Zhao Lihong as Independent For For Management
Director
3.1 Elect Li Jian as Supervisor For For Management
3.2 Elect Liu Junping as Supervisor For For Management
3.3 Elect Sun Min as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6.1 Approve Par Value and Issue Size For For Management
6.2 Approve Bond Maturity For For Management
6.3 Approve Issue Manner and Target For For Management
Subscribers
6.4 Approve Credit Enhancement Measures For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Placing Arrangement for For For Management
Shareholders
6.7 Approve Listing Exchange For For Management
6.8 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
6.9 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
--------------------------------------------------------------------------------
JIONTO ENERGY INVESTMENT CO., LTD. HEBEI
Ticker: 000600 Security ID: Y444BH103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Financial Services For For Management
--------------------------------------------------------------------------------
JISHI MEDIA CO., LTD.
Ticker: 601929 Security ID: Y444DQ101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Remuneration of Chairman of For For Management
the Board of Directors
3 Approve Remuneration of Chairman of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
JISHI MEDIA CO., LTD.
Ticker: 601929 Security ID: Y444DQ101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Party Transaction
2 Approve First Phase of Construction of For For Management
Three Districts
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Hao as Non-Independent For For Shareholder
Director
4.2 Elect Zheng Yingnan as Non-Independent For For Shareholder
Director
4.3 Elect Zheng Yi as Non-Independent For For Shareholder
Director
4.4 Elect Cheng Jun as Non-Independent For For Shareholder
Director
4.5 Elect Jiang Yong as Non-Independent For For Shareholder
Director
4.6 Elect Du Jiajun as Non-Independent For For Shareholder
Director
5.1 Elect Wang Yanru as Independent For For Shareholder
Director
5.2 Elect Zhang Xiaotao as Independent For For Shareholder
Director
5.3 Elect Fu Zhengping as Independent For For Shareholder
Director
6 Approve Allowance of Directors For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8.1 Elect Li Xiaoping as Supervisor For For Shareholder
8.2 Elect Yan Xuebo as Supervisor For For Shareholder
8.3 Elect Huang Zhenmao as Supervisor For For Shareholder
8.4 Elect Shi Qing as Supervisor For For Shareholder
9 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Guan Yihong as Director For For Management
4 Elect He Chengxiao as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Elect Tang Zhihui as Director For For Management
7 Elect Zhu Rui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Yansong as Non-Independent For For Management
Director
2.1 Elect Sun Jian as Independent Director For For Management
2.2 Elect Xie Feng as Independent Director For For Management
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Bingwen as Non-Independent For For Shareholder
Director
1.2 Elect Liu Cunyu as Non-Independent For For Shareholder
Director
1.3 Elect Zhao Pengfei as Non-Independent For For Shareholder
Director
1.4 Elect Zhao Shengshan as For For Shareholder
Non-Independent Director
1.5 Elect Zhang Zhenfeng as For For Shareholder
Non-Independent Director
1.6 Elect Hu Zhuyin as Non-Independent For For Shareholder
Director
2.1 Elect Xian Guoming as Independent For For Management
Director
2.2 Elect Xie Hong as Independent Director For For Management
2.3 Elect Liang Junjiao as Independent For For Management
Director
2.4 Elect Hu Xiaoke as Independent Director For For Management
3.1 Elect Wang Xuegui as Supervisor For For Management
3.2 Elect Gao Hua as Supervisor For For Management
3.3 Elect Zhang Jiansheng as Supervisor For For Management
4 Approve Purchase of Shares of Hebei For For Management
Jinniu Chemical Industry Co., Ltd. and
to Sign the Relevant Agreement on the
Transfer of Shares
5 Approve Purchase of Shares of North For For Management
China Pharmaceutical Co., Ltd. and to
Sign the Relevant Agreement on the
Transfer of Shares
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Additional Related Party For For Management
Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Financing Amount For For Management
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JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Termination of Implementation For For Management
of Partial Raised Funds Investment
Project
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JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Line and For For Management
Provision of Guarantees
8 Approve Foreign Exchange Derivatives For For Management
Transactions
9 Approve Allowance of Non-Independent For For Management
Directors
10 Approve Allowance of Independent For For Management
Directors
11 Approve Amendments to Articles of For Against Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Management System for Providing For Against Management
External Guarantees
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Related-Party Transaction For Against Management
Management System
12.8 Amend Measures for the Management of For Against Management
Raised Funds
12.9 Amend Information Disclosure For Against Management
Management System
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Cai Baogui as Director For For Management
14.2 Elect Hu Zhibin as Director For For Management
14.3 Elect Li Xinnong as Director For For Management
14.4 Elect Li Fei as Director For For Management
14.5 Elect Huang Weixiong as Director For For Management
14.6 Elect Lyu Feng as Director For For Management
15.1 Elect You Jianxin as Director For For Management
15.2 Elect Chen Zhanheng as Director For For Management
15.3 Elect Yuan Taifang as Director For For Management
16.1 Elect Su Quan as Supervisor For For Management
16.2 Elect Li Hua as Supervisor For For Management
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JL MAG RARE-EARTH CO., LTD.
Ticker: 300748 Security ID: Y4450G104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
7 Approve Application of Credit Line and For Did Not Vote Management
Provision of Guarantees
8 Approve Foreign Exchange Derivatives For Did Not Vote Management
Transactions
9 Approve Allowance of Non-Independent For Did Not Vote Management
Directors
10 Approve Allowance of Independent For Did Not Vote Management
Directors
11 Approve Amendments to Articles of For Did Not Vote Management
Association
12.1 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12.3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
12.4 Amend Working System for Independent For Did Not Vote Management
Directors
12.5 Amend Management System for Providing For Did Not Vote Management
External Guarantees
12.6 Amend Management System for Providing For Did Not Vote Management
External Investments
12.7 Amend Related-Party Transaction For Did Not Vote Management
Management System
12.8 Amend Measures for the Management of For Did Not Vote Management
Raised Funds
12.9 Amend Information Disclosure For Did Not Vote Management
Management System
13 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Cai Baogui as Director For Did Not Vote Management
14.2 Elect Hu Zhibin as Director For Did Not Vote Management
14.3 Elect Li Xinnong as Director For Did Not Vote Management
14.4 Elect Li Fei as Director For Did Not Vote Management
14.5 Elect Huang Weixiong as Director For Did Not Vote Management
14.6 Elect Lyu Feng as Director For Did Not Vote Management
15.1 Elect You Jianxin as Director For Did Not Vote Management
15.2 Elect Chen Zhanheng as Director For Did Not Vote Management
15.3 Elect Yuan Taifang as Director For Did Not Vote Management
16.1 Elect Su Quan as Supervisor For Did Not Vote Management
16.2 Elect Li Hua as Supervisor For Did Not Vote Management
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JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
5 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
6 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Allotted to
Existing Shareholders
3 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares Allotted to
Directors, Executives, and Employees
of the Company and/or Its Subsidiaries
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Newly Ordinary For For Management
Shares
6 Authorize Issuance of Debentures For For Management
7 Other Business For Against Management
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JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Adisak Sukumvitaya as Director For Against Management
5.2 Elect Rengchai Inkapakorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
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JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wu Jian as Director For For Management
3A2 Elect Li Lin as Director For For Management
3A3 Elect Han Min as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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JOEONE CO., LTD.
Ticker: 601566 Security ID: Y444C7104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Authorize the Chairman and For For Management
General Manager to Handle Matters
Related to Application of Bank Credit
Lines
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Guarantees For For Management
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JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Introduction of Strategic For For Management
Investor
6 Approve Signing of Conditional For For Management
Subscription Agreement and Strategic
Cooperation Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Set-up of Social For For Management
Responsibility Committee Under the
Board
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Medium and Long-term Business For Against Management
Partner Shareholding Plan (Draft) and
its Abstract
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Provision of Guarantee and For For Management
Counter Guarantee
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Restructuring For For Management
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Types of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Purpose, Quantity, Proportion For For Management
of the Company's Total Share Capital
and Total Funds of the Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Source of Funds Used for For For Management
Repurchase
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Postponement of Raised Funds For For Management
Investment Project
11 Approve Change in Registered Capital For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Approve Increase of Input Method for For For Management
Raised Funds Investment Project
3 Approve Provision of Financing For For Management
Guarantee and Counter-Guarantees
4 Approve Medium and Long-term Business For For Management
Partner Share Purchase Plan and Its
Summary
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Medium
and Long-term Business Partner Share
Purchase Plan
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fundraising For For Management
Project and Use of Excess Raised Funds
to Replenish Working Capital
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Financial Derivatives For For Management
Investment
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management System of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Increase in Application of For For Management
Comprehensive Credit Lines
5 Approve Guarantee Provision Plan For Against Management
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.1 Elect Liu Zhaonian as Non-independent For For Shareholder
Director
3.2 Elect Liu Dengpan as Non-independent For For Shareholder
Director
3.3 Elect Gong Yihua as Non-independent For For Shareholder
Director
3.4 Elect Liu Changyun as Non-independent For For Shareholder
Director
3.5 Elect Liu Yichang as Non-independent For For Shareholder
Director
3.6 Elect Wang Qi as Non-independent For For Shareholder
Director
3.7 Elect Wu Xuesong as Non-independent For For Shareholder
Director
4.1 Elect Zeng Xiangquan as Independent For For Management
Director
4.2 Elect Ai Hua as Independent Director For For Management
4.3 Elect Tang Guliang as Independent For For Management
Director
4.4 Elect Lu Yindi as Independent Director For For Management
5.1 Elect Wen Xumin as Supervisor For For Shareholder
5.2 Elect Liu Zhifeng as Supervisor For For Shareholder
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plans
2 Approve Application of Comprehensive For Against Management
Credit Lines and Guarantee Provision
3 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
4 Approve Use Temporary Idle Funds to For For Management
Entrust Financial Management
5 Approve Amendments to Articles of For For Management
Association
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9.1 Approve Remuneration of Directors and For For Management
Senior Management
9.2 Approve Remuneration of Supervisors For For Management
10 Amend Related-party Transaction For Against Management
Decision-making System
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JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2019 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4.1 Elect Tony Tan Caktiong as Director For For Management
4.2 Elect William Tan Untiong as Director For Against Management
4.3 Elect Ernesto Tanmantiong as Director For For Management
4.4 Elect Joseph Tanbuntiong as Director For Against Management
4.5 Elect Ang Cho Sit as Director For Against Management
4.6 Elect Antonio Chua Poe Eng as Director For Against Management
4.7 Elect Artemio V. Panganiban as Director For Against Management
4.8 Elect Cezar P. Consing as Director For Against Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Appoint External Auditors For For Management
6 Approve Other Matters For Against Management
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JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve 2020 Audited Financial For For Management
Statements and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4 Approve Amendments to Article Two of For For Management
the Articles of Incorporation
5 Approve Amendments to Article Seven of For Against Management
the Articles of Incorporation to
Reclassify and Divide the Authorized
Capital Stock of the Corporation
6 Approve Shelf Registration and Listing For Against Management
of 20 Million Preferred Shares and
Initial Offer and Issuance of Up to 12
Million Preferred Shares
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For For Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Ang Cho Sit as Director For For Management
7.5 Elect Antonio Chua Poe Eng as Director For For Management
7.6 Elect Artemio V. Panganiban as Director For For Management
7.7 Elect Cesar V. Purisima as Director For For Management
7.8 Elect Kevin Goh as Director For For Management
7.9 Elect Chong Ee Rong as Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing Energy Management For For Management
Project Contract
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Conditionally For For Management
Effective Share Subscription
Agreements and Related Party
Transactions with Target Parties
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
12 Approve Authorization of Board to For For Management
Handle All Related Matters
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianwei as Non-independent For For Management
Director
1.2 Elect Song Yi as Non-independent For For Management
Director
1.3 Elect Wu Fei as Non-independent For For Shareholder
Director
1.4 Elect Deng Dingbing as Non-independent For For Shareholder
Director
2.1 Elect Liu Zhengxi as Independent For For Management
Director
2.2 Elect Shen Wenzhong as Independent For For Management
Director
2.3 Elect Jiang Wenjun as Independent For For Management
Director
3.1 Elect Zhang Zhenglong as Supervisor For For Management
3.2 Elect Long Changming as Supervisor For For Management
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Subsidiaries
--------------------------------------------------------------------------------
JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Shareholders from For For Management
Voluntary Lock-in Commitments
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JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Project For For Management
Implementation Subject, Implementation
Location, Postponement and Adjustment
of the Total Investment Amount of the
Project Invested by Raised Funds
--------------------------------------------------------------------------------
JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledge of Long-term Receivables For For Management
--------------------------------------------------------------------------------
JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Supevisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend External Investment Management For Against Management
System
16 Approve Signing of Supplemental For For Shareholder
Agreement of Joint Venture Agreement
17 Approve Signing of Major Contracts and For For Shareholder
Related Party Transactions
--------------------------------------------------------------------------------
JOLYWOOD (SUZHOU) SUNWATT CO., LTD.
Ticker: 300393 Security ID: Y4S4C9104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Penalties or Regulatory For For Management
Measures from Securities Regulatory
Department and Exchanges in the Past 5
Years
10 Approve Signing of Custom Plant For For Management
Agreement for High-Efficiency
Monocrystalline Battery Smart Factory
Project and Provision of Guarantees
11 Approve Signing of Loan Agreement by For For Management
Wholly-owned Indirect Subsidiary and
Provision of Guarantee
12 Approve Signing of Investment For For Management
Agreement for Smart Factory Project
with High-Efficiency Monocrystalline
Cells
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Related Party Transaction For For Management
Management System
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Repurchase of the Company's For For Shareholder
Shares
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Hua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Independent Director For For Management
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4 Approve Amendments to Articles of For For Management
Association
5 Approve Related Party Transaction For For Management
6 Approve Capital Increase and Share For For Management
Expansion of Controlled Subsidiaries
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
3 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOYOUNG CO., LTD.
Ticker: 002242 Security ID: Y4466H104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Decrease in Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSL SA
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
1.b Approve Independent Firm's Appraisal For For Management
1.c Ratify Agreement to Transfer All For For Management
Company's Shares to Simpar S.A.
1.d Approve Transfer of All Company's For For Management
Shares to Simpar S.A.
2.a Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2.b Approve Independent Firm's Appraisal For For Management
2.c Ratify Agreement for Partial Spin-Off For For Management
of the Company and Absorption of
Partial Spun-Off Assets by Simpar S.A.
2.d Approve Partial Spin-Off of the For For Management
Company and Absorption of Partial
Spun-Off Assets by Simpar S.A.
2.e Amend Article 5 to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Arrangement of Undistributed For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Conditional Shares For For Management
Subscription Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
in Connection to the Plan for Issuance
of Shares to Specific Targets
8 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
9 Approve Related Party Transactions in For For Management
Connection to the Plan for Issuance of
Shares to Specific Targets
10 Approve Shareholder Return Plan For For Management
11 Approve Absence of Penalties or For For Management
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
12 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Plan for Issuance of
Shares to Specific Targets
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
2 Approve Supplemental Confirmation of For For Management
the Investment in Project with Guiyang
Xiaowanhe Ecological Environment Co.,
Ltd and Related Party Transaction
3 Approve Amendments to Articles of For For Management
Association
4 Amend Decision-Making System for For Against Management
Related-Party Transaction
5 Amend Independent Directors System For Against Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve 2021 First Quarter Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
12 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Directors
13 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Supervisors
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jyoti Kumar Agarwal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte. Limited
6 Approve Material Related Party For For Management
Transactions with JSW Steel Limited
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Malay Mukherjee as Director For For Management
7 Reelect Haigreve Khaitan as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Whole-time
Director Designated as Jt. Managing
Director and Group CFO
9 Approve Issuance of Specified For For Management
Securities to Qualified Institutional
Buyers
10 Approve Issuance of Foreign Currency For For Management
Convertible Bonds / Global Depository
Receipts / American Depository
Receipts/ Warrants and/or Other
Instruments Convertible into Equity
Shares
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shamit Bhartia as Director For For Management
3 Reelect Aashti Bhartia as Director For For Management
4 Approve Jubilant FoodWorks General For For Management
Employee Benefits Scheme 2020
5 Approve Extension of Benefits of For For Management
Jubilant FoodWorks General Employee
Benefits Scheme 2020 to Employees of
Holding Company and Subsidiary
Companies of the Company
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jubilant Ingrevia Employees For Against Management
Stock Option Plan 2021 for the
Employees of the Company
2 Approve Extension of Benefits of For Against Management
Jubilant Ingrevia Employees Stock
Option Plan 2021 to Eligible Employees
of Subsidiary Company(ies)
3 Approve Trust Route for Implementation For Against Management
of Jubilant Ingrevia Employees Stock
Option Plan 2021
4 Approve Secondary Acquisition of For Against Management
Shares Under the Jubilant Ingrevia
Employees Stock Option Plan 2021
5 Approve Provision of Money by way of For Against Management
Loan to the Trust Under the Jubilant
Ingrevia Employees Stock Option Plan
2021
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 08, 2020 Meeting Type: Court
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hari S. Bhartia as Director For For Management
3 Reelect Rajesh Kumar Srivastava as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Management System of Raised Funds For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Extension of Raised Funds For For Management
Investment Projects for Convertible
Bonds
10 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JULONG CO., LTD.
Ticker: 300202 Security ID: Y5260F103
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlling Shareholders and For For Management
Actual Controllers to Resolve
Company's Illegal Guarantees and
Capital Occupation
--------------------------------------------------------------------------------
JULONG CO., LTD.
Ticker: 300202 Security ID: Y5260F103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity None None Management
Report
3 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
4 Approve Allocation of Income and For For Management
Non-Distribution of Dividends
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Remuneration of Certain Board For For Management
Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Remuneration Policy For For Management
11 Allow Shareholder Meetings to be Held For For Management
in Virtual-Only Format
12 Elect Directors (Bundled) For Against Management
13 Approve Type and Term of Office of the For For Management
Audit Committee
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Junjin as Non-Independent For For Shareholder
Director
1.2 Elect Zhao Hongliang as For For Shareholder
Non-Independent Director
1.3 Elect Wang Han as Non-Independent For For Shareholder
Director
1.4 Elect Li Yangmin as Non-Independent For For Shareholder
Director
1.5 Elect Yu Chengji as Non-Independent For For Shareholder
Director
1.6 Elect Xu Junmin as Non-Independent For For Shareholder
Director
2.1 Elect Xia Dawei as Independent Director For For Management
2.2 Elect Dong Jing as Independent Director For For Management
2.3 Elect Wang Xiaobo as Independent For For Management
Director
3.1 Elect Lin Naiji as Supervisor For For Shareholder
3.2 Elect Guo Hongying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
6.1 Approve Related Party Transaction with For For Management
Shanghai Junyao (Group) Co., Ltd. and
Its Related Parties
6.2 Approve Related Party Transaction with For For Management
China Eastern Airlines Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Eastern Airlines Logistics Co., Ltd.
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
11 Approve Guarantee Provision Plan For For Management
12 Approve Provision of Guarantee for For For Management
Controlled Subsidiary and Its
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Joint Investment for For For Management
Establishing Partnership Enterprise
and Related Transaction
1.2 Approve Authorization of the Board to For For Management
Handle All Related Matters of External
Investment
2 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anita Mani as Director For For Management
3 Elect Abhishek Bansal as Director and For Against Management
Approve Appointment and Remuneration
of Abhishek Bansal as Whole-time
Director & Chief Financial Officer
4 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
KAILUAN ENERGY CHEMICAL CO., LTD.
Ticker: 600997 Security ID: Y4479K102
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peng Yusheng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KAILUAN ENERGY CHEMICAL CO., LTD.
Ticker: 600997 Security ID: Y4479K102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Baozhu as Non-Independent For For Management
Director
1.2 Elect Peng Yusheng as Non-Independent For For Management
Director
1.3 Elect Yang Ximin as Non-Independent For For Management
Director
1.4 Elect Fang Chengxuan as For For Management
Non-Independent Director
1.5 Elect Zhang Yongjun as Non-Independent For For Management
Director
1.6 Elect Sun Shiqiang as Non-Independent For For Management
Director
2.1 Elect Liang Junjiao as Independent For For Management
Director
2.2 Elect Li Fengming as Independent For For Management
Director
2.3 Elect Fu Jun as Independent Director For For Management
3.1 Elect Xiao Aihong as Supervisor For For Management
3.2 Elect Zou Shichun as Supervisor For For Management
3.3 Elect Su Yao as Supervisor For For Management
--------------------------------------------------------------------------------
KAILUAN ENERGY CHEMICAL CO., LTD.
Ticker: 600997 Security ID: Y4479K102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Service Contract For For Management
7 Approve Related Party Transaction For For Management
8 Approve Authorization on Credit Matters For For Management
9 Approve Authorization on Provision of For Against Management
Guarantee
10 Approve Authorization of Entrusted For Against Management
Loans
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect WU,HUO-SHENG, with SHAREHOLDER For For Management
NO.U120443XXX as Independent Director
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Elect Zhang Yizhao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Lease Contract of For For Management
Subsidiary and Related Party
Transaction
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KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Regulations on Code of Conduct For For Management
for Directors, Supervisors and Senior
Managers
5 Amend Working System for Independent For For Management
Directors
6 Amend Code of Conduct Management Rules For For Management
for Controlling Shareholders and
Ultimate Controlling Shareholders
7 Approve Detailed Rules for Online For For Management
Voting of the Shareholders General
Meeting
8 Amend Related-Party Transaction For For Management
Management System
9 Amend Management System for Providing For For Management
External Guarantees
10 Amend Management System of Raised Funds For For Management
11 Amend Cash Dividend Management System For For Management
12 Approve Amendments to Articles of For Against Management
Association
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KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Xiaoqun as Non-independent For For Management
Director
1.2 Elect Zhong Liang as Non-independent For For Management
Director
1.3 Elect Sun Yuenan as Non-independent For For Management
Director
1.4 Elect Zhai Xiaoping as Non-independent For For Management
Director
1.5 Elect Wu Jianxin as Non-independent For For Management
Director
1.6 Elect Zhang Bing as Non-independent For For Management
Director
2.1 Elect Gao Haijun as Independent For For Management
Director
2.2 Elect Lin Zhuobin as Independent For For Management
Director
2.3 Elect Lai Yuzhen as Independent For For Management
Director
3.1 Elect Yang Ming as Supervisor For For Management
3.2 Elect Liu Yang as Supervisor For For Management
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KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.2 Approve Issue Scale For For Management
2.3 Approve Amount and Usage of Raised For For Management
Funds
2.4 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
(Revised Draft)
8 Approve Extension of Resolution For For Management
Validity Period of Private Placement
9 Approve Signing of Conditional For For Management
Subscription Agreement
10 Approve Extension of Authorization of For For Management
Board to Handle All Related Matters on
Private Placement
--------------------------------------------------------------------------------
KAISA JIAYUN TECHNOLOGY, INC.
Ticker: 300242 Security ID: Y6031M104
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chetan Kajaria as Director For For Management
3 Reelect Rishi Kajaria as Director For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Daily Related Party For For Management
Transaction
3.1 Elect Li Yanzhang as Non-Independent For For Management
Director
3.2 Elect Fan Hongfei as Non-Independent For For Management
Director
3.3 Elect Li Yi as Non-Independent Director For For Management
3.4 Elect Zhang Xiaofei as Non-Independent For For Management
Director
3.5 Elect Feng Gang as Non-Independent For For Management
Director
3.6 Elect Luo Jun as Non-Independent For For Management
Director
4.1 Elect Zhou Ciming as Independent For For Management
Director
4.2 Elect Li Yuanqin as Independent For For Management
Director
4.3 Elect Su Yong as Independent Director For For Management
5.1 Elect Shi Jinen as Supervisor For For Management
5.2 Elect Li Xinghao as Supervisor For For Management
5.3 Elect Tu Feiwen as Supervisor For For Management
5.4 Elect Hao Hailong as Supervisor For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage Guarantee For For Management
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KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee for For For Management
Shandong Kaima Automobile
Manufacturing Co., Ltd.
7 Approve Provision of Guarantee for For Against Management
Wuxi Huayuan Kama Engine Co., Ltd.
8 Approve Provision of Counter-guarantee For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LTD.
Ticker: 9997 Security ID: G5215A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Frances Fang Chovanec as Director For For Management
3B Elect Jiang Feng as Director For For Management
3C Elect Guo Jian as Director For For Management
3D Elect Chen Weibo as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: OCT 20, 2020 Meeting Type: Court
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anuj Jain as Director For For Management
4 Reelect Hitoshi Nishibayashi as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2020
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Elect Ken Hopkins as Director For For Management
2.2 Elect Viv McMenamin as Director For For Management
2.3 Elect Zellah Fuphe as Director For For Management
3.1 Re-elect Jo Grove as Director For For Management
3.2 Re-elect Jaap du Toit as Director For For Management
3.3 Re-elect Steve Muller as Director For For Management
4.1 Elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
4.2 Elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
7 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9.1 Approve Remuneration Policy For For Management
9.2 Approve Implementation Report on the For For Management
Remuneration Policy
10 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
12.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
12.3 Approve Fees Payable to Lead For Against Management
Independent Non-Executive Director
12.4 Approve Fees Payable to Board Members For For Management
12.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
12.6 Approve Fees Payable to Audit and Risk For Against Management
Committee Chairperson
12.7 Approve Fees Payable to Audit and Risk For Against Management
Committee Member
12.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
12.9 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
12.10 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
12.11 Approve Fees Payable to Social and For For Management
Ethics Committee Member
12.12 Approve Fees Payable to Nomination For For Management
Committee Chairperson
12.13 Approve Fees Payable to Nomination For For Management
Committee Member
12.14 Approve Fees Payable to Investment For For Management
Committee Chairperson
12.15 Approve Fees Payable to Investment For For Management
Committee Member
12.16 Approve Additional Fees for For Against Management
Consultative Meetings
13 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14.1 Amend Memorandum of Incorporation Re: For For Management
Cheques Payments
14.2 Amend Memorandum of Incorporation Re: For For Management
Retirement of Executive Directors by
Rotation
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jayarama Bhat as Director For For Management
3 Approve Badari, Madhusudhan & For For Management
Srinivasan Chartered Accountants and
Manohar Chowdhry & Associates
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P Jayarama Bhat as Part-Time
Non-Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of Mahabaleshwara M S as Managing
Director & CEO
7 Elect B R Ashok as Director For For Management
8 Reelect Keshav K Desai as Director For For Management
9 Approve Reduction of Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. K. Venkatesan as Director For For Management
3 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect KG Mohan as Director For For Management
6 Elect Harshavardhan Raghunath as For For Management
Director
7 Elect B. Ramesh Babu as Director For For Management
8 Approve Appointment and Remuneration For For Management
of B. Ramesh Babu as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kobkarn Wattanavrangkul as For For Management
Director
4.2 Elect Sujitpan Lamsam as Director For For Management
4.3 Elect Pipit Aneaknithi as Director For For Management
4.4 Elect Pipatpong Poshyanonda as Director For For Management
4.5 Elect Wiboon Khusakul as Director For For Management
5 Elect Suroj Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect C. Vamsheedhar as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purushotam Kalakala to For For Management
Continue Office as Non-Executive &
Independent Director
--------------------------------------------------------------------------------
KBC CORP. LTD.
Ticker: 688598 Security ID: Y4578B102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Remuneration of Directors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Elect Liu Hongbo as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Panja Senadisai as Director For For Management
5.2 Elect Chantima Ongkosit as Director For For Management
5.3 Elect Pitharn Ongkosit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Bancha Ongkosit as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sutee Mokkhavesa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KEBODA TECHNOLOGY CO., LTD.
Ticker: 603786 Security ID: Y458L4101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Re-examination of Related For For Management
Party Transaction Agreement
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Credit Line Application and For Against Management
Guarantee Matters
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Raised Funds Investment For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Subscription Agreement For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Dong Liguo as Non-Independent For For Shareholder
Director
12.2 Elect Yu Chao as Non-Independent For For Shareholder
Director
13.1 Elect Liao Jianwen as Independent For For Shareholder
Director
13.2 Elect Liu Meijuan as Independent For For Shareholder
Director
13.3 Elect Song Jianwu as Independent For For Shareholder
Director
14.1 Elect Shi Shujue as Supervisor For For Shareholder
14.2 Elect Li Xiaoxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3 Approve Adjustment of Repurchase For For Management
Purpose of Repurchase of the Company's
Shares
--------------------------------------------------------------------------------
KEDA GROUP CO., LTD.
Ticker: 600986 Security ID: Y45915116
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KEDA INDUSTRIAL GROUP CO., LTD.
Ticker: 600499 Security ID: Y2930K109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Equity Transfer For For Management
3 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KEDA INDUSTRIAL GROUP CO., LTD.
Ticker: 600499 Security ID: Y2930K109
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
KEDA INDUSTRIAL GROUP CO., LTD.
Ticker: 600499 Security ID: Y459JY106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Daily Related Party Transaction For For Management
8 Approve Guarantee Provision for For For Management
Subsidiary
9 Approve Provision of Guarantee for For For Management
Related Parties
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to For For Management
Invest in Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Application for Project Loans For For Management
and Related Guarantees
11 Approve Bill Pool Business For Against Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Formulation of Shareholder For For Management
Return Plan
15 Approve to Appoint Auditor For For Management
16 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
--------------------------------------------------------------------------------
KEHUA HENGSHENG CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
--------------------------------------------------------------------------------
KEHUA HENGSHENG CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Stock Name
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect YANG,YING MING, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
5.2 Elect YANG,CHI JEN, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
5.3 Elect YANG,SHIN NAN, with SHAREHOLDER For Against Management
NO.4, as Non-Independent Director
5.4 Elect CHANG,HONG DER, with SHAREHOLDER For Against Management
NO.23, as Non-Independent Director
5.5 Elect a Representative of SZ RUEI For Against Management
INVESTMENT CO., LTD, with SHAREHOLDER
NO.166955, as Non-Independent Director
5.6 Elect YANG,CHIA LING, with SHAREHOLDER For Against Management
NO.26, as Non-Independent Director
5.7 Elect LIN,TSUNG YI, with SHAREHOLDER For Against Management
NO.29, as Non-Independent Director
5.8 Elect a Representative of KENJOU CO., For Against Management
LTD, with SHAREHOLDER NO.129156, as
Non-Independent Director
5.9 Elect HSIEH CHUN MOU, with ID NO. For For Management
N102284XXX, as Independent Director
5.10 Elect SU,CHING YANG, with ID NO. For For Management
R100636XXX, as Independent Director
5.11 Elect CHO,SHIH CHAO, with ID NO. For For Management
A103821XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
2 Approve Changes in Registered Capital For For Management
3 Approve to Amend Articles of For For Management
Association and Authorize the Board to
Handle All Related Matters
4 Amend Internal Control System For Against Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Report on the Occupation of For For Management
Company's Funds by Controlling
Shareholders and Other Related Parties
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Cancellation of Stock Option For For Management
and Repurchase of Performance Shares
12 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
13.1 Elect Chen Weizhong as Director For For Management
13.2 Elect Fang Yong as Director For For Management
13.3 Elect Bi Shuangxi as Director For For Management
13.4 Elect Gong Xingyu as Director For For Management
13.5 Elect Yuan Hongbo as Director For For Management
14.1 Elect Zeng Demin as Director For For Management
14.2 Elect Xie Yunchuan as Director For For Management
14.3 Elect Zhang Xuejun as Director For For Management
14.4 Elect Tan Youchao as Director For For Management
15.1 Elect Tu Biling as Supervisor For For Management
15.2 Elect Chen Zechun as Supervisor For For Management
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Aphinant Klewpatinond as Director For For Management
4.4 Elect Patchanee Limapichat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Change of Bank's Name For For Management
8 Amend Memorandum of Association Re: For For Management
Change of Bank's Name
9 Amend Articles of Association Re: For For Management
Change of Bank's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Banyong Pongpanich as Director For For Management
4.3 Elect Philip Chen Chong Tan as Director For For Management
4.4 Elect Chayodom Sabhasri as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Set Maximum Amount of
Share Repurchase Reserve
5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.43
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINEA INDICES DE PRECOS FUNDO DE INVESTIMENTO IMOBILIARIO
Ticker: KNIP11 Security ID: P6S22F100
Meeting Date: MAY 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Distribution of For Did Not Vote Management
New Quotas of the Fund Without
Preemptive Rights and Authorize the
Administrator of the Fund to Ratify
and Execute Approved Resolution
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Initial Public Offering of For For Management
Common A Shares of Subsidiary King
Long Technology (Suzhou) Ltd. and
Application for Listing in Shanghai
Stock Exchange and Shenzhen Stock
Exchange
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki as Director For For Management
3E Elect Stanley Chung Wai Cheong as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
3D Elect Zhang Lu Fu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Zhou Bo Wen as Director For For Management
2D Elect Ni Zheng Dong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD.
Ticker: 002470 Security ID: Y7684A108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Auditor For For Management
9 Approve Bank Credit Line Application For For Management
10 Approve External Guarantee Provision For For Management
Plan
11 Approve Daily Related Party For For Management
Transactions
12 Approve Use of Idle Own Funds to For For Management
Invest in Bank Financial Products
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD.
Ticker: 002470 Security ID: Y7684A108
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Lianbu as Non-Independent For For Shareholder
Director
1.2 Elect Zhang Xiaoyi as Non-Independent For For Shareholder
Director
1.3 Elect Gao Yiwu as Non-Independent For For Shareholder
Director
2.1 Elect Chen Guofu as Independent For For Shareholder
Director
2.2 Elect Ge Fulian as Independent Director For For Shareholder
3 Elect Yang Yan as Supervisor For For Shareholder
4 Approve Remuneration of Supervisor, Wu For For Management
Xiuqing
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Zhimin as Non-independent For Against Shareholder
Director
1.2 Elect Li Nanjing as Non-independent For For Shareholder
Director
1.3 Elect Xiong Haitao as Non-independent For For Shareholder
Director
1.4 Elect Li Jianjun as Non-independent For For Shareholder
Director
1.5 Elect Ning Hongtao as Non-independent For For Shareholder
Director
1.6 Elect Wu Di as Non-independent Director For For Shareholder
1.7 Elect Chen Pingxu as Non-independent For For Shareholder
Director
2.1 Elect Yang Xiong as Independent For For Shareholder
Director
2.2 Elect Zhu Qianyu as Independent For For Shareholder
Director
2.3 Elect Xiao Shengfang as Independent For For Shareholder
Director
2.4 Elect Meng Yuezhong as Independent For For Shareholder
Director
3.1 Elect Ye Nanbiao as Supervisor For For Shareholder
3.2 Elect Chen Guoxiong as Supervisor For For Shareholder
3.3 Elect Zhu Bing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Guarantee Provision Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Credit Line Application For Against Management
10 Approve Adjustment of Allowance of For For Management
Independent Directors
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
KINGHAND INDUSTRIAL INVESTMENT GROUP CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Jun as Non-Independent For For Management
Director
1.2 Elect Chen Yong as Non-Independent For For Management
Director
1.3 Elect Guo Shiguo as Non-Independent For For Management
Director
1.4 Elect Shen Siyun as Non-Independent For For Management
Director
1.5 Elect Ban Jun as Non-Independent For For Management
Director
2.1 Elect Fu Xijun as Independent Director For For Shareholder
2.2 Elect Qu Yonghai as Independent For For Shareholder
Director
2.3 Elect Zhang Shujun as Independent For For Shareholder
Director
3.1 Elect Tan Yi as Supervisor For For Management
3.2 Elect Leng Yang as Supervisor For For Management
4 Approve Loan and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KINGHAND INDUSTRIAL INVESTMENT GROUP CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Direct For For Management
Financing Instruments/Directional
Financing Plan
--------------------------------------------------------------------------------
KINGHAND INDUSTRIAL INVESTMENT GROUP CO., LTD.
Ticker: 000615 Security ID: Y3746D107
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Ran as Non-Independent For For Shareholder
Director
2 Approve Change of Company Name and For For Management
Security Abbreviation
3 Approve Change in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary on For For Management
Stock Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised Draft)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Relevant Commitments For For Management
--------------------------------------------------------------------------------
KINGNET NETWORK CO., LTD.
Ticker: 002517 Security ID: Y8421B102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Funds to Purchase For For Management
Financial Products
8 Approve Application of Credit Lines For For Management
and Provision of Guarantee
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Information Disclosure For Against Management
Management System
13 Amend Management System of Raised Funds For Against Management
14 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2018 Performance For For Management
Share Incentive Plan and 2020 Company
Performance Indicators
2 Approve Provision of Guarantee for For For Management
Loan Application
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve External Provision of Counter For For Management
Guarantee
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Performance For For Management
Commitments
2 Approve Company's Eligibility for For For Shareholder
Share Issuance
3.1 Approve Share Type and Par Value For For Shareholder
3.2 Approve Issue Manner and Issue Time For For Shareholder
3.3 Approve Target Subscribers and For For Shareholder
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
3.5 Approve Issue Size For For Shareholder
3.6 Approve Lock-up Period For For Shareholder
3.7 Approve Amount and Use of Proceeds For For Shareholder
3.8 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
3.9 Approve Listing Exchange For For Shareholder
3.10 Approve Resolution Validity Period For For Shareholder
4 Approve Share Issuance For For Shareholder
5 Approve Demonstration Analysis Report For For Shareholder
in Connection to Share Issuance
6 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
7 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
8 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
9 Approve Shareholder Return Plan For For Shareholder
10 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds and to Replenish Working Capital
2 Approve Provision of Guarantee For Against Management
3 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Remuneration of Huang Changhua For For Management
7.2 Approve Remuneration of Zheng Jun For For Management
7.3 Approve Remuneration of Jiang Huijiang For For Management
7.4 Approve Remuneration of Liao Shengxing For For Management
7.5 Approve Remuneration of Huang Wenfeng For For Management
7.6 Approve Remuneration of Zhao Dengping For For Management
7.7 Approve Remuneration of Hu Zuohao For For Management
7.8 Approve Remuneration of Yu Xin For For Management
7.9 Approve Remuneration of Jin Shengqi For For Management
7.10 Approve Remuneration of Gui Hongbing For For Management
7.11 Approve Remuneration of Wang Chengli For For Management
7.12 Approve Remuneration of Wu Jingping For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Special Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
10 Approve Report of the Board of For For Management
Supervisors
11.1 Approve Remuneration of Wu Hua For For Management
11.2 Approve Remuneration of Li Kejia For For Management
11.3 Approve Remuneration of Xin Yanrui For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chi Ping Lau as Director For For Management
3.2 Elect Shun Tak Wong as Director For For Management
3.3 Elect David Yuen Kwan Tang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect TONG, ZI-XIAN, with Shareholder For For Management
No. 00086726, as Non-independent
Director
4.2 Elect GUO, MING-DONG, with Shareholder For Against Management
No. 00000009, as Non-independent
Director
4.3 Elect LIAO, SIH-JHENG, with For Against Management
Shareholder No. M101221XXX, as
Non-independent Director
4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management
00000017, as Non-independent Director
4.5 Elect CHANG, CHIEN-WEI, a For Against Management
Representative of ASUSPOER INVESTMENT,
with Shareholder No. 00000001, as
Non-independent Director
4.6 Elect HU, KUEI-CHIN, a Representative For Against Management
of ASUSTEK INVESTMENT, with
Shareholder No. 00000003, as
Non-independent Director
4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management
No. F101003XXX, as Independent Director
4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management
No. P100014XXX, as Independent Director
4.9 Elect LEE, MING-YU, with Shareholder For For Management
No. F120639XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KIRTON BANK SA
Ticker: Security ID: P0773W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For Did Not Vote Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Oliva Marcilio de Sousa as
Independent Director and Alberto
Klabin as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luis de Salles Freire as
Independent Director and Francisco
Lafer Pati as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Celso Lafer as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Vivian do Valle
Souza Leao Mikui as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Martins Xavier as
Director and Lilia Klabin Levine as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Pires
Alves as Alternate
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and Vera
Lafer Lorch Cury as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Abstain Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Acquire Sogemar - For For Management
Sociedade Geral de Marcas Ltda.
(Sogemar)
4 Approve Acquisition of Sogemar - For For Management
Sociedade Geral de Marcas Ltda.
(Sogemar)
5 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Sogemar - Sociedade Geral de Marcas
Ltda. (Sogemar), Amend Article 5
Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Riohold For For Management
Papel e Celulose S.A. (Riohold)
4 Approve Absorption of Riohold Papel e For For Management
Celulose S.A. (Riohold) and Authorize
Board to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for 2020
2 Amend Articles For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Directors - Slate 1 For Against Management
5.2 Elect Directors - Slate 2 None Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8a.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Alberto Klabin as Alternate
8a.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8a.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8a.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8a.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
8a.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8a.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8a.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
8a.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
8a.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8a.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
8a.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
8b.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Israel Klabin as Director and
Alberto Klabin as Alternate
8b.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Miguel Klabin as Director
and Amanda Klabin Tkacz as Alternate
8b.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Armando Klabin as Director and
Wolff Klabin as Alternate
8b.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8b.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Vera Lafer Lorch Cury as Alternate
8b.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8b.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Klabin Xavier as
Director and Lilia Klabin Levine as
Alternate
8b.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Reinoldo Poernbacher as
Alternate
8b.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8b.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Francisco Monteiro de
Carvalho Guimaraes as Independent
Director and Joaquim Pedro Monteiro de
Carvalho Collor de Mello as Alternate
8b.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Camilo Marcantonio Junior as
Independent Director and Ruan Alves
Pires as Alternate
8b.12 Percentage of Votes to Be Assigned - None For Management
Elect Heloisa Belotti Bedicks as
Independent Director and Andriei Jose
Beber as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Against Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16.1 Elect Mauricio Aquino Halewicz as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholder
16.2 Elect Mauricio Aquino Halewicz as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales as Alternate Appointed
by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL, INC.
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2020
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Consolidated Financial For For Management
Statements
10 Amend Articles of Association For For Management
11.1 Elect Petr Dvorak as Supervisory Board For For Management
Member
11.2 Elect Alvaro Huete Gomez as For For Management
Supervisory Board Member
11.3 Elect Giovanni Luca Soma as For Against Management
Supervisory Board Member
11.4 Elect Jarmila Spurova as Supervisory For For Management
Board Member
12 Elect Giovanni Luca Soma as Member of For For Management
Audit Committee
13 Approve Remuneration Report For For Management
14 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Investment in the For For Management
Establishment of Limited Partnership
and Related Party Transactions
3 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Acquisition by For For Management
Cash and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions and Signing this
Transaction Termination Agreement
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Yao Lijun as Non-independent For For Management
Director
3.2 Elect Jie Pan as Non-independent For For Management
Director
3.3 Elect Zhang Huiyang as Non-independent For For Management
Director
3.4 Elect Qian Hongbing as Non-independent For For Management
Director
3.5 Elect Yu Yongqun as Non-independent For For Management
Director
3.6 Elect Xu Zhou as Non-independent For For Management
Director
4.1 Elect Fei Weidong as Independent For For Management
Director
4.2 Elect Zhang Jie as Independent Director For For Management
4.3 Elect Liu Xiu as Independent Director For For Management
5.1 Elect Han Gang as Supervisor For For Management
5.2 Elect Wang Yu as Supervisor For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issuance For For Management
and Listing
2.2 Approve Issuance Scale For For Management
2.3 Approve Duration of Convertible Bonds For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to the For For Management
Bondholder Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve the Company's Convertible For For Management
Corporate Bondholders Meeting Rules
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Approve Allowance of Directors For For Management
11 Approve Allowance of Supervisors For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
2 Approve Provision of Loan For For Management
3 Approve Transfer of Internet Material, For For Management
Smart Health Care and Patents Related
to UHD Display Terminal
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chongqing
Konka Real Estate Development Co., Ltd.
2 Approve Equity Transfer Agreement For For Management
3 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chuzhou
Kangxin Health Industry Development Co.
, Ltd.
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weibin as Supervisor For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Provision of Guarantees to For For Management
Yibin Konka Wisdom Technology Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Yibin Overseas Chinese Town Sanjiang
Real Estate Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Ningbo Kanghanrui Electric Co., Ltd.
10 Approve Provision of Guarantees to For For Management
Suining Konka Industrial Park
Development Co., Ltd.
11 Approve Provision of Guarantees to For For Management
Chongqing Konka Technology Development
Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Dongguan Konka Electronics Co., Ltd.
13 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Intelligent
Technology Co., Ltd.
14 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Renewable Resources
Co., Ltd.
15 Approve Provision of Guarantees to For For Management
Konka Core Cloud Semiconductor
Technology (Yancheng) Co., Ltd.
16 Approve Provision of Guarantees to For For Management
Konka Industry and Trade Technology
(Shenzhen) Co., Ltd.
17 Approve Provision of Guarantees to For For Management
Boluo Konka Printed Board Co., Ltd.
18 Approve Provision of Guarantees to For For Management
Shenzhen Konka Circuit Co., Ltd.
19 Approve Provision of Guarantees to For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
13 Approve Upper Limit of Donations for For For Management
2021, Receive Information on Donation
Policy and Donations Made in 2020
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Approve Information in Accordance to For For Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Wishes None None Management
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Minhong as Director For For Management
3 Elect Leung Yu Hua Catherine as For For Management
Director
4 Elect Tong Sui Bau as Director For For Management
5 Elect Lin Zheying as Director For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 10, 15 and 41 For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Mohamed Shafeii Bin Abdul For For Management
Gaffoor as Director
3 Elect Lee Choo Hock as Director For For Management
4 Elect Hoh Kim Hyan as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Kuang Sia as Director For For Management
3 Elect Tan Kong Chang as Director For For Management
4 Elect Lim Ooi Chow as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Interim Dividends For For Management
4 Approve A. F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1A Approve Agreements with Pakistan Water For Against Management
and Power Development Authority
1B Approve Facilitation Amendment For Against Management
Agreements; Approve Guarantee
Amendment Agreements
1C Approve Amendments to Power Purchase For Against Management
Agreement
1D Authorize Board to Agree to and Settle For Against Management
all claims and counter claims
currently in arbitration
1E Authorize Payment of Outstanding For Against Management
receivables through cash and financial
instruments
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Transfer of Equity and Raised For For Management
Funds Project
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Loan of For For Management
Controlling Shareholder to the Company
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financing Credit Limit For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Appointment of Auditor For For Management
11 Elect Deng Kang as Supervisor For For Shareholder
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azizi Bin Haji Omar as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Ngun Kok Weng as Director For For Management
5 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
6 Elect Mohamed Azahari Bin Mohamed For For Management
Kamil as Director
7 Elect Mohd Redza Shah Bin Abdul Wahid For For Management
as Director
8 Elect Sivamohan a/l S.Namasivayam as For For Management
Director
9 Elect Khairuddin Bin Jaflus as Director For For Management
10 Elect Rozaini Bin Mohd Sani as Director For For Management
11 Elect Shamsul Anuar Bin Abdul Majid as For For Management
Director
12 Approve Directors' Fees For For Management
13 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
14 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Lease Renewal For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christina Foo as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
5 Elect Ahmad Shahizam Bin Mohd Shariff For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRAUSSMAFFEI CO. LTD.
Ticker: 600579 Security ID: Y7172E109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Signing of Long-term Lease For For Management
Agreement
3.1 Elect Liu Tao as Non-independent For For Management
Director
4.1 Elect He Binhui as Independent Director For For Management
4.2 Elect Wang Qingyun as Independent For For Management
Director
5.1 Elect Tang Hui as Supervisor For For Management
--------------------------------------------------------------------------------
KRAUSSMAFFEI CO. LTD.
Ticker: 600579 Security ID: Y7172E109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Change in Performance For For Management
Commitment Period
7 Approve Implementation of Commitment For For Management
to Replace Dividends by Means of Share
Repurchase
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee Provision For For Management
Plan
12 Approve Financing Plan For For Management
13 Approve Capital Expenditure Plan For For Management
14 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
15.1 Elect Jorg Bremer as Director For For Management
16.1 Elect Sun Lingyu as Director For For Management
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Anil Kumar Mittal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Priyanka Sardana as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Priyanka Mittal as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Ashish Mittal Holding Office or
Place of Profit as Manager-Procurement
8 Approve Revision in the Remuneration For For Management
of Kunal Gupta Holding Office or Place
of Profit as Management Trainee-Rice
Procurement
9 Approve Revision in the Remuneration For For Management
of Akshay Gupta Holding Office or
Place of Profit as Management
Trainee-Finance Department
10 Approve Revision in the Remuneration For For Management
of Ayush Gupta Holding Office or Place
of Profit as Management
Trainee-Domestic Marketing
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Tienchai Rubporn as Director For For Management
5.3 Elect Patricia Mongkhonvanit as For For Management
Director
5.4 Elect Payong Srivanich as Director For For Management
6 Approve EY Company Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Krairit Euchukanonchai as For For Management
Director
5.2 Elect Poonnis Sakuntanaga as Director For For Management
5.3 Elect Thanwa Laohasiriwong as Director For For Management
5.4 Elect Teerapong Wongsiwawilas as For For Management
Director
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements and For For Management
Acknowledge Auditor's Report
3 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Praphaisith Tankeyura as Director For For Management
4.2 Elect Nampung Wongsmith as Director For For Management
4.3 Elect Apichat Chaiyadar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Nathporn Chatusripitak as For For Management
Director
4.2 Elect Praralee Ratanaprasartporn as For For Management
Director
4.3 Elect Pongsit Chaichutpornsuk as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Acquisition of Ordinary Shares For For Management
of Krungthai Leasing
8 Other Business For Against Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Su Hua as Director For For Management
3 Elect Cheng Yixiao as Director For For Management
4 Elect Zhang Fei as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Yeoh Eng Khoon as Director For For Management
3 Elect Anne Rodrigues as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantee For Against Management
10 Approve Credit Line Application For For Management
11.1 Elect Liu Ruopeng as Non-Independent For For Shareholder
Director
11.2 Elect Zhao Zhiya as Non-Independent For For Shareholder
Director
11.3 Elect Zhang Yangyang as For For Shareholder
Non-Independent Director
11.4 Elect Luan Lin as Non-Independent For For Shareholder
Director
11.5 Elect Ji Chunlin as Non-Independent For For Shareholder
Director
11.6 Elect Yu Mingqiao as Non-Independent For For Shareholder
Director
12.1 Elect Sha Lin as Independent Director For For Shareholder
12.2 Elect Yao Yuan as Independent Director For For Shareholder
12.3 Elect Han Jianchun as Independent For For Shareholder
Director
13.1 Elect Zhang Zhengzheng as Supervisor For For Shareholder
13.2 Elect Li Ji as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Use of Idle Raised For For Management
Funds to Conduct Cash Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
KUANGDA TECHNOLOGY GROUP CO. LTD.
Ticker: 002516 Security ID: Y4441Y107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve 2020 Related Party Transaction For For Management
10 Approve 2021 Related Party Transaction For For Management
11 Approve Comprehensive Credit Line For For Management
Application
12 Approve Provision of Guarantee For For Management
13 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
14 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
KUANGDA TECHNOLOGY GROUP CO. LTD.
Ticker: 002516 Security ID: Y4441Y107
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Affiliated Partnership and Adjustment
on Capital Contribution to Associate
Company
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Sizwe
Masondo as Individual Designated
Auditor
2.1 Re-elect Dr Mandla Gantsho as Director For For Management
2.2 Re-elect Seamus French as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Duncan Wanblad as Director For For Management
2.5 Elect Michelle Jenkins as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3,4 Elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Terence Goodlace as Member of For For Management
the Audit Committee
3.3 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Extension of Employee Share For For Management
Ownership Scheme
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Lending For For Management
Procedures and Caps
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect LI YAO-MING, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
10.2 Elect LI JUI-HSUN, with SHAREHOLDER NO. For For Management
00000005 as Non-independent Director
10.3 Elect HSU HUI-YU, with SHAREHOLDER NO. For For Management
M100199XXX as Non-independent Director
10.4 Elect CHEN SHOU-HSIN, a Representative For For Management
of MAO LUNG INVESTMENT CO LTD, with
SHAREHOLDER NO.00008138, as
Non-independent Director
10.5 Elect TSAI CHANG-SHOU, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.6 Elect CHIANG YEN-HUNG, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.7 Elect WANG CHO-CHUN, with SHAREHOLDER For For Management
NO.A100272XXX as Independent Director
10.8 Elect YANG WEN-KUANG, with SHAREHOLDER For For Management
NO.B120373XXX as Independent Director
10.9 Elect TSAI CHI-NENG, with SHAREHOLDER For For Management
NO.N100587XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and For For Management
Related Transactions
2 Approve New Master Agreement, For For Management
Continuing Connected Transactions
Under Categories (a), (b), (c) and
(d), Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A Elect Fu Bin as Director For For Management
4B Elect Qian Zhijia as Director For For Management
4C Elect Zhou Yuanhong as Director For For Management
4D Elect Miao Yong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Bank Financing Application For For Management
10 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
6 Approve Amendments to Articles of For For Management
Association
7 Elect Wang Shulin as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Extension of Resolution For For Management
Validity of Private Placement
11 Approve Extension of Authorization of For For Management
the Board on Private Placement
12 Approve Change of Performance For For Management
Commitment Period
13 Approve Equity Transfer For For Shareholder
14 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Zhipeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Gen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholder and Its Related Parties
and Related Party Transactions
2 Approve Lending Funds and Related For Against Management
Party Transactions
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
KUNWU JIUDING INVESTMENT HOLDINGS CO., LTD.
Ticker: 600053 Security ID: Y4444Q101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Fatwa and Shariah Supervisory For For Management
Board Report for FY 2020
4 Approve Special Report in Financial For For Management
and Non-Financial Penalties
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
6 Approve Dividends of KWD 0.01 Per For For Management
Share for FY 2020
7 Authorize Distribution of Bonus Shares For For Management
of 10 Percent of the Issued and Paid
Up Capital Using Voluntary Reserve for
FY 2020 and Authorize the Board to
Dispose Shares Fractions
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve and 10
percent to Voluntary Reserve
9 Approve Remuneration of Directors and For For Management
Committees of KWD 607,862 for FY 2020
10 Approve Directors' Loan and Approve For Against Management
Transactions with Related Party for FY
2021
11 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Debt Instruments and
Authorize Board to Set Terms of
Issuance
12 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Share Capital
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
15 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration for FY 2021
16 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by 10 Percent Using
the Voluntary Reserve from
7,674,138,122 to 8,411,551,934 Shares
2 Approve Increase in Authorized Capital For For Management
from 11,874,138,122 to 12,641,551,934
3 Amend Article 8 of Memorandum of For For Management
Association and Article 7 of Articles
of Association Re: Change in Capital
--------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK KSC
Ticker: KIB Security ID: M6535C100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve External Shariah Auditor For For Management
Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties for FY 2020
6 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
7 Approve Absence of Dividends or Bonus For For Management
Shares for FY 2020
8 Approve Related Party Transactions Re: For Against Management
Board Members for FY 2021
9 Approve Related Party Transactions For Against Management
that have been or will be Completed
10 Approve Discharge of Directors for FY For For Management
2020
11 Authorize Share Repurchase Program up For For Management
to 10 Percent of Issued Share Capital
12 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
13 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
14 Resignation of Mustafa Al Zalzala For For Management
15 Elect Sharia Supervisory Board Members For For Management
(Bundled) and Fix Their Remuneration
for FY 2021
16 Ratify External Shariah Auditors and For For Management
Fix Their Remuneration for FY 2021
17 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
18 Authorize Issuance of Sharia Compliant For Against Management
Sukuk or Any Financial Instruments and
Authorize Board to Set Terms of
Issuance
19 Elect Two Independent Directors and a For Against Management
Member (Not Independent), and
Authorize Board to Fix the
Remuneration of the Independent
Directors
--------------------------------------------------------------------------------
KUWAIT INTERNATIONAL BANK KSC
Ticker: KIB Security ID: M6535C100
Meeting Date: MAY 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws For For Management
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Corporate Governance Report For For Management
and Audit Committee Report for FY 2020
5 Approve Special Report on Violations For For Management
and Penalties
6 Approve Dividends of KWD 0.005 per For For Management
Share for FY 2020
7 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
8 Approve Remuneration of Directors of For For Management
KWD 220,000 for FY 2020
9 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Allocation of KWD 30,000,000 For For Management
from Optional Reserve to Retained
Earnings
12 Approve Charitable Donations Up to 1 For For Management
Percent of Net Profit for FY 2020
13 Approve Discharge of Directors for FY For For Management
2020
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Authorized Capital For For Management
by KWD 100,000,000 to become KWD
300,000,000
1.2 Approve Increase in Authorized Capital For For Management
to KWD 300,000,000 Divided into 3
Billion Shares and Authorize the Board
to Call the Increase in Issued and
Paid Up Capital and Outline the Rules
and Guidelines
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association Re: Change in Capital
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jianmin as Director For For Management
3b Elect Cai Fengjia as Director For For Management
3c Elect Lee Ka Sze, Carmelo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Yang Jingbo as Director For For Management
3c Elect Wang Yue as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chu-Shiang Yao, a Representative For For Management
of Shen Shen Investment Co., Ltd, with
Shareholder NO.15, as Non-Independent
Director
4.2 Elect Chih-Hsun Yao, a Representative For For Management
of White Young Investment Co Ltd, with
Shareholder NO.16, as Non-Independent
Director
4.3 Elect Chung-Cheng Lo, a Representative For For Management
of XunHuei Investment Co Ltd, with
Shareholder NO.17, as Non-Independent
Director
4.4 Elect Bor-Jen Chen, a Representative For For Management
of Wei Ze Investment Co Ltd, with
Shareholder NO.18, as Non-Independent
Director
4.5 Elect Tze Hung Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
4.6 Elect Chien-Jan Lee, with Shareholder For For Management
NO.F122404XXX, as Independent Director
4.7 Elect Tung-Hao Ho, with Shareholder NO. For Against Management
A123654XXX, as Independent Director
4.8 Elect Cho-Lan Peng, with Shareholder For Against Management
NO.P200212XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LIMITED
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Prabhakar B. as Director For For Management
3 Approve Payment of Additional For For Management
Remuneration to Dinanath Dubhashi as
Managing Director and Chief Executive
Officer
4 Reelect Thomas Mathew T. as Director For For Management
5 Authorize Issuance of Cumulative For For Management
Compulsorily Redeemable
Non-Convertible Preference Shares by
way of Public Offer or on Private
Placement Basis
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Keshab Panda as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Abhishek as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Abhishek as Chief Operating Officer
& Whole-Time Director
8 Approve Payment of Remuneration to For For Management
Keshab Panda as Chief Executive
Officer & Managing Director
9 Approve Payment of Remuneration to For For Management
Amit Chadha as Deputy Chief Executive
Officer and Whole-Time Director
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Khantachai Vichakkhana as For Against Management
Director
5.2 Elect Weerasak Wahawisal as Director For Against Management
5.3 Elect Kumpee Chongthurakit as Director For Against Management
5.4 Elect Opas Sripayak as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve DIA International Audit Co, For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Estimated Related Party For For Management
Transaction
7.1 Approve Remuneration of Sun Taoran For For Management
7.2 Approve Remuneration of Shu Shizhong For For Management
8.1 Approve Remuneration of Chen Jie For For Management
8.2 Approve Remuneration of Kou Ying For For Management
8.3 Approve Remuneration of Niu Qin For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend System for Independent Directors For Against Management
12.4 Amend Management Method for Providing For Against Management
External Investments
12.5 Amend Related-Party Transaction For Against Management
Management Method
12.6 Amend Management Method for Company For Against Management
Regulates and Fund Transaction with
Related Party
12.7 Amend Management System of Raised Funds For Against Management
12.8 Amend Management Method for Financing For Against Management
and Providing External Guarantees
12.9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LAKALA PAYMENT CO., LTD.
Ticker: 300773 Security ID: Y5S93J108
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
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LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anastasios Giannitsis as Director For Against Management
1.2 Elect Evangelos Chronis as Director For Against Management
1.3 Elect Odysseas Athanassiou as Director For Against Management
1.4 Elect Fotios Antonatos as Director For Against Management
1.5 Elect Eftychios Vasilakis as Director For Against Management
1.6 Elect George Gerardos as Director For Against Management
1.7 Elect Ioannis Zafiriou as Director For For Management
1.8 Elect Charitonas Kyriazis as Director For For Management
1.9 Elect Odysseas Kyriakopoulos as For Against Management
Director
1.10 Elect Kalypso Maria Nomikou as Director For For Management
1.11 Elect Eugenia Paizi as Director For Against Management
1.12 Elect Ioanna Papadopoulou as Director For For Management
1.13 Elect Aris Serbeti as Director For Against Management
2 Elect Members of Audit Committee For For Management
(Bundled)
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Amend Remuneration Policy For Against Management
5 Approve Director Remuneration For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Suitability Policy for For For Management
Directors
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Receive Audit Committee's Management None None Management
Report
11 Other Business For Against Management
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LANDER SPORTS DEVELOPMENT CO., LTD.
Ticker: 000558 Security ID: Y77405101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Yabin as Non-Independent For For Management
Director
1.2 Elect Huang Guangyao as For For Management
Non-Independent Director
1.3 Elect Wu Xiaolong as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LANDER SPORTS DEVELOPMENT CO., LTD.
Ticker: 000558 Security ID: Y77405101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Independent Directors
--------------------------------------------------------------------------------
LANDER SPORTS DEVELOPMENT CO., LTD.
Ticker: 000558 Security ID: Y77405101
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend and Formulate Company For For Management
Systems
1.1 Amend External Guarantee Management For For Management
System
1.2 Amend External Investment Management For For Management
System
--------------------------------------------------------------------------------
LANDER SPORTS DEVELOPMENT CO., LTD.
Ticker: 000558 Security ID: Y77405101
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Bo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
2 Elect Lin Liangyong as Director For For Management
3 Elect Shek Lai Him Abraham as Director For For Management
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
LANDOCEAN GROUP LTD.
Ticker: 300157 Security ID: Y5153A104
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Elect Cheng Hua as Independent Director For For Shareholder
3.1 Elect Zhang Fuqing as Non-Independent For For Shareholder
Director
3.2 Elect Kong Xiaoli as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Approve Financial Assistance to For For Management
Zhongwenfa Group Culture Co., Ltd.
3 Approve Financial Assistance to For For Management
Nanjing Power Construction Zhongchu
Real Estate Co., Ltd.
4 Approve Asset Backed Securitization of For For Management
Property Purchase
5 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Complies For For Management
with Relevant Laws and Regulations
2.1 Approve Overview Plan For For Management
2.2 Approve Transaction Party and Target For For Management
Assets
2.3 Approve Transaction Consideration and For For Management
Payment Method
2.4 Approve Share Type and Par Value For For Management
2.5 Approve Issue Manner and Target For For Management
Subscribers
2.6 Approve Pricing Reference Date and For For Management
Issue Price
2.7 Approve Issue Size For For Management
2.8 Approve Lock-up Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Protection Mechanism of For For Management
Dissenting Shareholders Involved in
the Transaction
2.12 Approve Performance Commitment and For For Management
Compensation as well as Impairment Test
2.13 Approve Delivery For For Management
2.14 Approve Transitional Arrangements For For Management
2.15 Approve Credit and Debt Arrangements For For Management
2.16 Approve Staff Placement For For Management
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Draft and Summary on Merger by For For Management
Absorption
5 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
6 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Supplementary Agreement of For For Management
Related Party Transaction Agreements
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Whether the Transaction has an For For Management
Impact of Dilution of Current Returns
on Major Financial Indicators and the
Relevant Measures to be Taken
13 Approve Relevant Audit Report, Pro For For Management
Forma Consolidated Review Report and
Evaluation Report of the Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Shareholder Return Plan For For Management
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Re-issuance of Related For For Management
Commitments by Controlling Shareholders
18 Approve Cancellation of Raised For For Management
Supporting Funds
19 Approve Transaction Does Not For For Management
Constitutes as Major Adjustment
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Aid For For Management
2 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to the Nanjing No. New
District 2020G13 Plot Project Company
2 Approve Provision of Financial For For Management
Assistance to the Nanjing No. New
District 2020G15 Plot Project Company
3 Approve Provision of Financial For For Management
Assistance to the Nanjing No. New
District 2020G16 Plot Project Company
4 Approve Authorized Management for the For For Management
Provision of Financial Assistance to
Project Companies
5 Approve Provision of Guarantee to For For Management
Associate Company
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Special Plan For For Management
2 Approve Rent Reduction for Restricted For For Management
Businesses in Response to the Novel
Coronavirus Pneumonia Epidemic
3 Approve to Implement Rent Reduction in For For Management
Response to the Novel Coronavirus
Pneumonia Epidemic
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement for the Centralized
Procurement and Management Service
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Provision of Financial For For Management
Guarantees for Nanjing Zhisheng
4 Approve Provision of Financial For For Management
Guarantees for Nanjing Jinhua
5 Approve Provision of Financial For For Management
Guarantees for Nanjing Yuelin
6 Approve Provision of Financial For For Management
Guarantees for Associate Company
7 Approve Provision of Counter-guarantee For For Management
8 Approve Establishment of Approve For For Management
Asset-backed Special Plan (CMBS) (I)
9 Approve Establishment of Approve For For Management
Asset-backed Special Plan (CMBS) (II)
10 Approve to Appoint Auditor For For Management
11 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Obtaining Shareholder Loan For For Management
2 Approve Commercial Factoring Financing For For Management
Business and Related Party Transaction
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Plan of Directors For For Management
and Supervisors
7 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
8 Approve Provision of Guarantee for For For Management
Associate Company
9 Approve External Guarantee and Related For For Management
Party Transactions (I)
10 Approve External Guarantee and Related For For Management
Party Transactions (II)
11 Approve Payment of Guarantee Fees For For Management
12 Approve Financial Assistance Provision For For Management
for New Project Company and
Authorization Management
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction For For Management
15 Approve Signing of Guarantee Business For For Management
General Agreement
16 Elect Hu Bo as Non-Independent Director For For Management
17 Approve Adjustment of Board Seats For For Management
18 Approve Amendments to Articles of For For Management
Association
19 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
21 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
22 Approve Related Party Transaction For For Management
Decision System
23 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
LANGOLD REAL ESTATE CO., LTD.
Ticker: 002305 Security ID: Y9710N104
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
LANZHOU LS HEAVY EQUIPMENT CO., LTD.
Ticker: 603169 Security ID: Y5209X108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Bank Application For For Management
and Provision of Mortgage Guarantee
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
LANZHOU LS HEAVY EQUIPMENT CO., LTD.
Ticker: 603169 Security ID: Y5209X108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LANZHOU LS HEAVY EQUIPMENT CO., LTD.
Ticker: 603169 Security ID: Y5209X108
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
LANZHOU LS HEAVY EQUIPMENT CO., LTD.
Ticker: 603169 Security ID: Y5209X108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Provision for Asset Impairment For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Related Party Transaction Fair For Against Management
Decision-making System
10.1 Elect Gao Feng as Supervisor For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 900905 Security ID: Y1490U101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Management System of Raised Funds For For Management
13 Amend Guarantee Management System For For Management
14.1 Elect Jiang Weina as Supervisor For For Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 900905 Security ID: Y1424Z119
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Entrusted Asset Management For For Management
10 Approve Report of the Board of For For Management
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Management System of Raised Funds For For Management
13 Amend Guarantee Management System For For Management
14.1 Elect Jiang Weina as Supervisor For For Management
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Subscription Target and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size, Amount and Use of For For Management
Proceeds
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Share Subscription For For Management
Contract
7 Approve Signing of Strategic For For Management
Cooperation Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.1 Elect Xie Zilong as Non-Independent For For Shareholder
Director
3.2 Elect Wu Bin as Non-Independent For For Shareholder
Director
3.3 Elect Huang Gan as Non-Independent For For Shareholder
Director
3.4 Elect Li Wei as Non-Independent For For Shareholder
Director
3.5 Elect Lyu Mingfang as Non-Independent For For Shareholder
Director
3.6 Elect Zheng Jiaqi as Non-Independent For For Shareholder
Director
4.1 Elect Zhou Jing as Independent Director For For Shareholder
4.2 Elect Huang Weide as Independent For For Shareholder
Director
4.3 Elect Wu Lianfeng as Independent For For Shareholder
Director
5.1 Elect Tan Jian as Supervisor For For Shareholder
5.2 Elect Rao Hao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For For Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For For Management
5 Reelect A.M Naik as Director For For Management
6 Approve A.M Naik to Continue Office as For For Management
Non-Executive Director
7 Elect Sudhindra Vasantrao as Director For For Management
8 Elect T. Madhava Das as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of D.K Sen as Whole-Time Director
10 Approve Appointment and Remuneration For Against Management
of Subramanian Sarma as Whole-Time
Director
11 Approve Appointment and Remuneration For Against Management
of Sudhindra Vasantrao Desai as
Whole-Time Director
12 Approve Appointment and Remuneration For Against Management
of T. Madhava Das as Whole-Time
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Approve Final Dividend For For Management
5 Reelect Narendra Ostawal as Director None None Management
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Satyanarayana Chava as Executive
Director and Chief Executive Officer
9 Approve Appointment and Remuneration For For Management
of V. V. Ravi Kumar as Executive
Director and Chief Financial Officer
10 Approve Revision in the Remuneration For For Management
of Lakshmana Rao CV as Executive
Director
11 Approve Fixation of Remuneration to For Against Management
Chandrakanth Chereddi as Non-Executive
Director
12 Approve Reclassification of Srihari For For Management
Raju Kalidindi and His Relatives from
Promoter to Public Category
13 Approve Sub-Division of Equity Shares For For Management
14 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
15 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size, Amount and Use of For For Management
Proceeds
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Allowance of Directors For For Management
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LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Innovation Partner Program and For Against Management
Related Transaction
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Performance Report of the For For Management
Independent Directors
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEADER HARMONIOUS DRIVE SYSTEMS CO., LTD.
Ticker: 688017 Security ID: Y5208X109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Related Party Transaction For Against Management
9 Approve 2021 Related Party Transaction For Against Management
10 Approve Use of Funds to Purchase For Against Management
Capital-guarantee Financial Products
11 Approve Comprehensive Credit Line For Against Management
Application and Provision of Guarantee
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEDMAN OPTOELECTRONIC CO., LTD.
Ticker: 300162 Security ID: Y52235101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Jie as Supervisor For For Shareholder
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Decision-making Authority System For For Management
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System of Raised Funds For For Management
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
LEDMAN OPTOELECTRONIC CO., LTD.
Ticker: 300162 Security ID: Y52235101
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LEDMAN OPTOELECTRONIC CO., LTD.
Ticker: 300162 Security ID: Y52235101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines and Authorization
11 Elect Zuo Jianming as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,200,360 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions Re: For For Management
Hamad Al Saqri
8 Approve Related Party Transactions Re: For For Management
Al Sagri Group
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Competitive Business Standards For For Management
Policy
12 Approve Policy of Standards and For For Management
Procedures for Membership in the Board
of Directors
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Ning Min as Director For For Management
5.2 Elect Li Peng as Director For For Management
5.3 Elect Zhu Linan as Director For For Management
5.4 Elect Zhao John Huan as Director For For Management
5.5 Elect Suo Jishuan as Director For Against Management
5.6 Elect Yang Jianhua as Director For For Management
5.7 Elect Ma Weihua as Director For Against Management
5.8 Elect Hao Quan as Director For For Management
5.9 Elect Yin Jian'an as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Zhang Yong as Supervisor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
9 Approve 2021 Medium and Long-Term For For Management
Incentive Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
LEGEND HOLDINGS CORPORATION
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Credit Scale and External For For Management
Guarantees
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Xiangrong as Director For For Management
2.2 Elect Wang Zhuangli as Director For For Management
2.3 Elect Zhang Xubo as Director For For Management
2.4 Elect Chen Linfu as Director For For Management
3.1 Elect Wang Chengbin as Director For For Management
3.2 Elect Peng Tao as Director For For Management
3.3 Elect Yuan Yuan as Director For For Management
4.1 Elect Lin Renyong as Supervisor For For Management
4.2 Elect Chen Wenyu as Supervisor For For Management
5 Approve Adjustment on Remuneration of For For Management
Independent Directors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LEO GROUP CO., LTD.
Ticker: 002131 Security ID: Y9892V106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Self-examination Report on the For For Management
Capital Occupation by Controlling
Shareholders and Other Related Parties
8 Approve Summary Report of Audit work For For Management
and Appointment of Auditor
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Authorization of Chairman of For For Management
the Board to Dispose of Financial
Assets
11 Approve Shareholder Return Plan For For Management
12 Approve Termination in the For For Management
Participation of Investment and
Establishment of M&A Funds and Related
Transactions
--------------------------------------------------------------------------------
LEONG HUP INTERNATIONAL BERHAD
Ticker: 6633 Security ID: Y5259M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lau Chia Nguang as Director For For Management
4 Elect Lau Joo Han as Director For For Management
5 Elect Goh Wen Ling as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.10 Approve Determination and Adjustment For For Management
of Conversion Price
2.11 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Raised Funds Management and For For Management
Deposit Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2.1 Approve Listing Location For For Management
2.2 Approve Types of Issued Shares For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issuance Scale For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Other Matters Related to the For For Management
Issuance
3 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
11 Approve to Implement a Shareholding For Against Management
Plan for the Company's Core Employees
12 Approve Related Party Transaction in For Against Management
Connection to the Senior Management's
Participation in this Shareholding Plan
13 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Shareholding Plan
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qihong as Non-Independent For For Shareholder
Director
2 Elect Qu Xin as Independent Director For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Company's Overseas Listing in For For Shareholder
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
10 Approve Initial Public Offering of For For Shareholder
Overseas Listed Foreign Shares (H
Shares) and Listing Plan
11 Approve Commitment of Upholding the For For Shareholder
Independent Listing Status
12 Approve Statement on and Prospect of For For Shareholder
the Continuing Profitability
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Shareholdings of Senior For For Shareholder
Management Members
15 Approve Employee Share Purchase Plan For Against Shareholder
16 Approve Related Party Transactions in For Against Shareholder
Connection to Employee Share Purchase
Plan
17 Approve Issuance of Super Short-term For For Shareholder
Commercial Papers
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Company's Credit Line Application
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Ning as Director For For Management
3.1b Elect Li Qilin as Director For For Management
3.1c Elect Su Jing Shyh, Samuel as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect KUO SHAO YI I, with SHAREHOLDER For For Management
NO.00000012, as Non-Independent
Director
4.2 Elect CHEN PING HUANG, with For For Management
SHAREHOLDER NO.00044793, as
Non-Independent Director
4.3 Elect KUO CHI KANG, with SHAREHOLDER For For Management
NO.00067853, as Non-Independent
Director
4.4 Elect TUNG, MIN-HSIUNG, a For For Management
Representative of LEALEA ENTERPRISE CO.
, LTD., with SHAREHOLDER NO.00000034,
as Non-Independent Director
4.5 Elect KUO SU JEN, a Representative of For For Management
LI MOU INVESTMENT, with SHAREHOLDER NO.
00022970, as Non-Independent Director
4.6 Elect KUO KO CHUNG, a Representative For For Management
of SHUN YU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00106637, as
Non-Independent Director
4.7 Elect LIN YAO CHUAN, with ID NO. For For Management
A121589XXX, as Independent Director
4.8 Elect KAO CHENG SHANG, with ID NO. For For Management
V120783XXX, as Independent Director
4.9 Elect LEE SU CHIN, with ID NO. For For Management
P221241XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of For For Management
Guarantee
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Rao Lixin as Independent Director For For Management
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee for For Against Management
Credit Line and Financing of Subsidiary
7 Approve Provision of Guarantee by For Against Management
Jiangxi Lianchuang Electronics Co.,
Ltd. for Credit Line and Financing
8 Approve Financing Application of For Against Management
Subsidiary and Guarantee Provision by
Company
9 Approve Provision of Financing For For Management
Guarantee to Associate Company
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Chairman of For For Management
the Board and Senior Management Members
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Provision of Guarantee for For Did Not Vote Management
Credit Line and Financing of Subsidiary
7 Approve Provision of Guarantee by For Did Not Vote Management
Jiangxi Lianchuang Electronics Co.,
Ltd. for Credit Line and Financing
8 Approve Financing Application of For Did Not Vote Management
Subsidiary and Guarantee Provision by
Company
9 Approve Provision of Financing For Did Not Vote Management
Guarantee to Associate Company
10 Approve to Appoint Auditor For Did Not Vote Management
11 Approve Remuneration of Chairman of For Did Not Vote Management
the Board and Senior Management Members
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantee Matters For For Management
8 Approve Bill Pool Business For Against Management
9 Approve Forward Foreign Exchange For For Management
Hedging Transactions
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Yingnan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
LIAONING CHENG DA CO., LTD.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Application for Financing For For Management
9 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIAONING ENERGY INDUSTRY CO., LTD.
Ticker: 600758 Security ID: Y5279L109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
LIAONING ENERGY INDUSTRY CO., LTD.
Ticker: 600758 Security ID: Y5279L109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Work Report of the Independent For Did Not Vote Management
Directors
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve to Appoint Financial Auditor For Did Not Vote Management
and Internal Control Auditor
8 Approve Application for Financing For Did Not Vote Management
Credit Line
9 Approve Guarantee Provision For Did Not Vote Management
10 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
LIAONING PORT COMPANY LIMITED
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
5 Approve Profit Distribution Plan and For For Management
Authorize Board to Delegate the
Authority to Any Executive Director to
Deal with Related Matters
6 Approve Permanent Conversion of For For Management
Surplus A Share Proceeds to Replenish
Working Capital of the Company
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8.01 Approve Purchase of Goods and Services For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve Supply of Goods and Services For For Management
Agreement, Annual Caps and Related
Transactions
8.03 Approve Financial Services Agreement, For For Management
Annual Caps and Related Transactions
8.04 Approve Terminal Facilities Design and For For Management
Construction Services Agreement,
Annual Caps and Related Transactions
8.05 Approve Construction Management and For For Management
Supervision Agreement, Annual Caps and
Related Transactions
8.06 Approve Lease Agreement, Annual Caps For For Management
and Related Transactions
8.07 Approve Bank Financial Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LIAONING SG AUTOMOTIVE GROUP CO., LTD.
Ticker: 600303 Security ID: Y1970F103
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Yongheng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
LIAONING SG AUTOMOTIVE GROUP CO., LTD.
Ticker: 600303 Security ID: Y1970F103
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Xu Shaojun and For Did Not Vote Management
Elect Fan Dongchun as Non-Independent
Director
2.1 Elect Zhang Yucheng as Supervisor For Did Not Vote Management
2.2 Elect Gao Guanghai as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
LIAONING SG AUTOMOTIVE GROUP CO., LTD.
Ticker: 600303 Security ID: Y1970F103
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
LIAONING SG AUTOMOTIVE GROUP CO., LTD.
Ticker: 600303 Security ID: Y1970F103
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Remuneration of For For Management
Chairman of the Board
--------------------------------------------------------------------------------
LIAONING SG AUTOMOTIVE GROUP CO., LTD.
Ticker: 600303 Security ID: Y1970F103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Loan Guarantee For For Management
--------------------------------------------------------------------------------
LIAONING SHENHUA HOLDINGS CO., LTD.
Ticker: 600653 Security ID: Y7691W101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Amend Articles of Association For For Management
9 Approve Provision of Guarantee For For Management
10.1 Elect Li Jingwei as Director For For Shareholder
10.2 Elect Shen Yi as Director For For Shareholder
10.3 Elect Du Bo as Director For For Shareholder
11.1 Elect Li Zhuo as Director For For Shareholder
11.2 Elect Gao Yiyun as Director For For Shareholder
11.3 Elect Jin Yongli as Director For For Shareholder
12.1 Elect Cong Lin as Supervisor For For Shareholder
12.2 Elect Li Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Credit Line and Provision of For Against Management
Guarantee
3.1 Elect Jin Weidong as Non-independent For For Management
Director
3.2 Elect Jacobus Johannes de Heus as For For Management
Non-independent Director
3.3 Elect Qiu Jiahui as Non-independent For For Management
Director
3.4 Elect Shao Caimei as Non-independent For For Management
Director
3.5 Elect Zhao Xin as Non-independent For For Management
Director
3.6 Elect Zhang Wenliang as For For Management
Non-independent Director
4.1 Elect Zuo Xiaolei as Independent For For Management
Director
4.2 Elect Jiang Yan as Independent Director For For Management
4.3 Elect Zhang Shuyi as Independent For For Management
Director
5.1 Elect Wang Zhongtao as Supervisor For For Management
5.2 Elect Marcus Leonardus van der Kwaak For For Management
as Supervisor
5.3 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD.
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Re-elect Simon Ridley as Director For For Management
2.2 Re-elect Thembisa Skweyiya as Director For For Management
2.3 Re-elect Howard Walker as Director For For Management
2.4 Elect Laura Hartnady as Director For For Management
2.5 Elect Prins Mhlanga as Director For For Management
3 Reappoint PwC Inc as Auditors For For Management
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Yunus Suleman as Chairman of For For Management
the Group Audit and Actuarial Committee
7.2 Re-elect Nooraya Khan as Member of the For For Management
Group Audit and Actuarial Committee
7.3 Re-elect Simon Ridley as Member of the For For Management
Group Audit and Actuarial Committee
7.4 Re-elect Carol Roskruge Cele as Member For For Management
of the Group Audit and Actuarial
Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Group Audit and Actuarial Committee
7.6 Re-elect Howard Walker as Member of For For Management
the Group Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report For Against Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Company
2.1 Approve Fees for the Chairman of the For For Management
Board
2.2 Approve Fees for the Lead Independent For For Management
Director
2.3 Approve Fees for the Board Member For For Management
2.4 Approve Fees for the International For For Management
Board Member
2.5 Approve Fees for the International For For Management
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
2.6 Approve Fees for the Chairman of the For For Management
Group Audit and Actuarial Committee
2.7 Approve Fees for the Member of the For For Management
Group Audit and Actuarial Committee
2.8 Approve Fees for the Chairman of the For For Management
Group Actuarial Committee
2.9 Approve Fees for the Member of the For For Management
Group Actuarial Committee
2.10 Approve Fees for the Chairman of the For For Management
Group Risk Committee
2.11 Approve Fees for the Member of the For For Management
Group Risk Committee
2.12 Approve Fees for the Chairman of the For For Management
Group Remuneration Committee
2.13 Approve Fees for the Member of the For For Management
Group Remuneration Committee
2.14 Approve Fees for the Chairman of the For For Management
Group Social, Ethics and
Transformation Committee
2.15 Approve Fees for the Member of the For For Management
Group Social, Ethics and
Transformation Committee
2.16 Approve Fees for the Member of the For For Management
Group Directors' Affairs Committee
2.17 Approve Fees for the Chairman of the For For Management
Group IT Committee
2.18 Approve Fees for the Member of the For For Management
Group IT Committee
2.19 Approve Fees for the Chairman of the For For Management
STANLIB Limited Board
2.20 Approve Fees for the Member of the For For Management
STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LIMITED
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Kumar Khemani as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
5 Elect Siddhartha Mohanty as Director For For Management
and Approve Appointment and
Remuneration of Siddhartha Mohanty as
Managing Director & Chief Executive
Officer
6 Reelect V K Kukreja as Director For For Management
7 Reelect Ameet Patel as Director For For Management
8 Elect Vipin Anand as Director For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect FENG-CHIANG MIAU (Matthew For For Management
Feng-Chiang Miau), a Representative of
Y.S. EDUCATIONAL FOUNDATION, with
Shareholder No. 139698, as
Non-independent Director
7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management
with Shareholder No. 4, as
Non-independent Director
7.3 Elect ROGER LIN, with Shareholder No. For For Management
D120059XXX, as Non-independent Director
7.4 Elect CHUN CHEN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.5 Elect SONG-EN SUN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.6 Elect CHENG-YU TAN, a Representative For Against Management
of YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.7 Elect JASON CHOW, a Representative of For Against Management
YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management
No. A201636XXX, as Independent Director
7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management
J101774XXX, as Independent Director
7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management
No. A104712XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Application of Credit Line and For Did Not Vote Management
Loan
7 Approve Provision of Guarantees For Did Not Vote Management
8 Approve to Appoint Auditor For Did Not Vote Management
9 Approve Use of Raised Funds to For Did Not Vote Management
Replenish Working Capital
10 Amend Articles of Association For Did Not Vote Management
11 Amend Management Method of For Did Not Vote Management
Remuneration of Directors, Supervisors
and Senior Management Members
12 Amend Decision-Making System for For Did Not Vote Management
Providing External Guarantees
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche (Deloitte) For For Management
as Auditors with Bongisipho Nyembe as
the Individual Designated Auditor
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Elect Victor Litlhakanyane as Director For For Management
2.3 Re-elect Audrey Mothupi as Director For For Management
2.4 Re-elect Mahlape Sello as Director For For Management
2.5 Re-elect Royden Vice as Director For For Management
2.6 Elect Peter Wharton-Hood as Director For For Management
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
3.3 Re-elect Garth Solomon as Member of For For Management
the Audit Committee
3.4 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Zhou Luming as Director For Against Management
2.6 Elect Liang Hsien Tse Joseph as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIGEANCE AEROSPACE TECHNOLOGY CO., LTD.
Ticker: 000697 Security ID: Y7702Q101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan For For Management
--------------------------------------------------------------------------------
LIGEANCE AEROSPACE TECHNOLOGY CO., LTD.
Ticker: 000697 Security ID: Y7702Q101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIGEANCE AEROSPACE TECHNOLOGY CO., LTD.
Ticker: 000697 Security ID: Y7702Q101
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
LIGEANCE AEROSPACE TECHNOLOGY CO., LTD.
Ticker: 000697 Security ID: Y7702Q101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
7 Approve Remuneration of Auditor For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Elect Firmino Ferreira Sampaio Neto as For For Management
Independent Director
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100:1 Reverse Stock Split, For For Management
Followed by 100:1 Stock Split
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LIGHT SA
Ticker: LIGT3 Security ID: P63529104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget, Allocation of For Against Management
Income and Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification as Independent For For Management
Directors
6 Approve Remuneration of Company's For Against Management
Management
7 Install and Fix Number of Fiscal For For Management
Council Members at Three
8.1 Elect Luiz Paulo de Amorim as Fiscal For Abstain Management
Council Member and Natalia Carneiro de
Figueiredo as Alternate
8.2 Elect Sergio Xavier Fortes as Fiscal For For Management
Council Member and Edgar Jabbour as
Alternate
8.3 Elect Ary Waddington as Fiscal Council For For Management
Member and Marcelo Souza Monteiro as
Alternate
8.4 Elect Fabio Guimaraes Vianna as Fiscal For For Management
Council Member and Wilsa Figueiredo as
Alternate
9 Approve Remuneration of Fiscal Council For For Management
Members
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11.1 Elect Directors - Slate 1 For Abstain Management
11.2 Elect Directors - Slate 2 None For Management
11.3 Elect Directors - Slate 3 None Abstain Management
12 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
13 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
14a.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14a.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14a.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14a.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14a.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14a.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14a.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14a.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14a.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Firmino Ferreira Sampaio Neto as
Independent Director
14b.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14b.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
14b.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14b.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14b.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14b.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14b.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14b.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto Bellantani Brandao
as Independent Director
14c.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Alves Rochinha as
Independent Director
14c.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Amelia Campos Toni as
Independent Director
14c.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Vinicius de Sa Roriz as
Independent Director
14c.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Paulo Ferraz as
Independent Director
14c.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lavinia Rocha de Hollanda as
Independent Director
14c.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raphael Manhaes Martins as
Director
14c.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vanessa Claro Lopes as
Independent Director
14c.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Martins Poit as
Independent Director
14c.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuiti Matsuo Lopes as
Independent Director
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
2.10 Approve Underwriting Manner For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve External Provision of Counter For For Shareholder
Guarantee
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Factoring For For Management
Business and Related Party Transaction
2 Elect Xiang Jinhui as Supervisor For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application of Comprehensive For Against Management
Credit Lines
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Related Guarantee For For Management
12 Approve Provision for Asset Impairment For For Management
13 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
3 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Cancellation of Stock Options For For Management
as well as Repurchase and Cancellation
of Performance Shares
5 Approve Additional Provision of For For Management
Guarantee
6 Approve Derivative Commodity Trading For For Management
Business Management System
7 Approve Increase of Foreign Exchange For For Management
Derivatives Trading Business
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Products of Wholly-Owned Subsidiary
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantees to For For Management
Subsidiaries
11 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
12.1 Elect Zeng Fangqin as Director For For Management
12.2 Elect Tan Jun as Director For For Management
12.3 Elect Liu Yinqi as Director For For Management
12.4 Elect Jia Shuangyi as Director For For Management
13.1 Elect Kuang Zhiyun as Director For For Management
13.2 Elect Li Dongfang as Director For For Management
13.3 Elect Yu Peng as Director For For Management
14.1 Elect Fan Wei as Supervisor For For Management
14.2 Elect Liu Jianfeng as Supervisor For For Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Issue Time For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Conversion to an Overseas For For Management
Fundraising Company
4 Approve Resolution Validity Period For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Plan on Use of Proceeds For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Appointment of Main For For Management
Intermediary Institution
9 Approve Distribution Arrangement of For For Management
Earnings
10 Approve Amendments to Articles of For For Management
Association and Relevant Rules of
Procedure in Relation to the Listing
of H Shares
11.1 Amend Working System for Independent For For Management
Directors (Draft)
11.2 Amend Accounting Firm Selection System For For Management
12 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Elect Liu Jiancheng as Independent For For Management
Director
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner, Target For For Management
Subscribers and Placement Arrangement
to Shareholders
2.3 Approve Issue Type and Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate and Debt For For Management
Service
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Redemption and Sell-back Terms For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Safeguard Measures of Debts For For Management
Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Signing of Guarantee Provision For For Management
Supplemental Agreement
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen Guang as Non-independent For For Management
Director
1.2 Elect Feng Yajun as Non-independent For For Management
Director
1.3 Elect Ma Yumin as Non-independent For For Management
Director
1.4 Elect Li Zhandong as Non-independent For For Management
Director
1.5 Elect Zhang Junting as Non-independent For Against Shareholder
Director
1.6 Elect Lu Caiyin as Non-independent For For Shareholder
Director
1.7 Elect Huang Chengren as For For Shareholder
Non-independent Director
2.1 Elect Sun Hao as Independent Director For For Management
2.2 Elect Zhang Xianzhi as Independent For For Management
Director
2.3 Elect Shi Yubin as Independent Director For For Shareholder
3.1 Elect Zhang Haiming as Supervisor For For Management
3.2 Elect Hou Baiying as Supervisor For For Management
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee by For For Management
Wholly-owned Subsidiary to the Company
3 Approve Related Party Transaction For For Management
4 Approve Steelmaking Capacity For For Management
Replacement Construction Project
5 Approve 1#120t Converter Major For For Management
Modification Project
6 Approve Broadband Major Modification For For Management
Project
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
LINGYUAN IRON & STEEL CO., LTD.
Ticker: 600231 Security ID: Y52896100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Comprehensive Credit Line For For Management
Application and Other Financing Matters
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shihong as Supervisor For For Shareholder
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Loan Plan For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For Against Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For Did Not Vote Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Provision of For Against Management
Guarantees
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Provision of For Did Not Vote Management
Guarantees
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LINGYUN INDUSTRIAL CORP. LTD.
Ticker: 600480 Security ID: Y5289R104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Independent For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Financial Budget Report For Did Not Vote Management
8 Approve Related Party Transaction For Did Not Vote Management
9 Approve Issuance of Medium-term Notes For Did Not Vote Management
10 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For Against Management
STNE Participacoes S.A (STNE)
2 Waive Entry of STNE in the Novo Mercado For Against Management
3 Waive Mandatory Offer Requirement For Against Management
4 Authorize Continuity of Negotiations For For Management
with Totvs in Case Previous
Resolutions Are Not Approved
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Elect Directors For Against Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Menache as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nercio Jose Monteiro Fernandes
as Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Adamo Junior as Independent
Director
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Abstain Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nercio Jose Monteiro Fernandes
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Menache as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alon Dayan as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger de Barbosa Ingold as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Adamo Junior as Director
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Deferred Shares to For Against Management
Independent Board Members
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect MK LU, with ID No. K100673XXX, For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Restructuring Plan For For Management
of Capital Injection Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Transaction Plan - Cash For For Management
Capital Increase
2.3 Approve Transaction Plan - Voting For For Management
Rights Commission
2.4 Approve Pricing Basis and Transaction For For Management
Prices
2.5 Approve Consideration Payment Method For For Management
and Source of Funds
2.6 Approve Profit and Loss Arrangement For For Management
During Transition Period
2.7 Approve Delivery For For Management
2.8 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary of Major For For Management
Asset Restructuring Plan of Capital
Injection
4 Approve Signing of Capital Injection For For Management
Agreement and Capital Injection
Supplementary Agreement (I)
5 Approve Signing of Voting Rights For For Management
Entrustment Agreement and Voting
Rights Entrustment Supplementary
Agreement (I)
6 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
7 Approve Transaction Constitute as For For Management
Related-party Transaction
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
11 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Fairness and Validity of the For For Management
Pricing Basis
15 Approve Relevant Audit Report and For For Management
Asset Valuation Report of the
Transaction
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Significant Daily Related For For Management
Party Transactions
2.1 Elect Lai Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIUZHOU IRON & STEEL CO., LTD.
Ticker: 601003 Security ID: Y52878108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management and
Adjustment on Allowance of Independent
Directors
10.1 Elect Chen Yousheng as Director For For Management
10.2 Elect Qin Peicheng as Director For For Management
10.3 Elect Wei Junyou as Director For For Management
10.4 Elect Tan Shaodong as Director For For Management
10.5 Elect Wu Chunping as Director For For Management
11.1 Elect Chi Zhaomei as Director For For Management
11.2 Elect Luo Qi as Director For For Management
11.3 Elect Lyu Zhi as Director For For Management
11.4 Elect Zhao Feng as Director For For Management
12.1 Elect Lai Yi as Supervisor For For Shareholder
12.2 Elect Gan Muyuan as Supervisor For For Management
12.3 Elect Mo Chaoxing as Supervisor For For Management
12.4 Elect Ruan Zhiyong as Supervisor For For Management
12.5 Elect Lan Gang as Supervisor For For Management
--------------------------------------------------------------------------------
LIUZHOU LIANGMIANZHEN CO., LTD.
Ticker: 600249 Security ID: Y5323H104
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
LIUZHOU LIANGMIANZHEN CO., LTD.
Ticker: 600249 Security ID: Y5323H104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Authorization of Management For For Management
for Loan
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-Off of For For Management
a Subsidiary, Namely Zhuhai Livzon
Diagnostics Inc. to the ChiNext Board
of the Shenzhen Stock Exchange with
Relevant Laws and Regulations
2 Approve Listing Proposal for the For For Management
Spin-Off of a Subsidiary, Namely
Livzon Diagnostics, to the ChiNext
Board of the Shenzhen Stock Exchange
3 Approve Proposal of the Spin-Off and A For For Management
Share Listing of a Subsidiary, Zhuhai
Livzon Diagnostics Inc. (Revised)
4 Approve That the Spin-Off and Listing For For Management
of a Subsidiary, Namely Livzon
Diagnostics, is in Compliance with
"Certain Provisions on Pilot Domestic
Listing of Spin-Off Subsidiaries of
Listed Companies"
5 Approve Spin-Off of a Subsidiary, For For Management
Namely Livzon Diagnostics, to the
ChiNext Board of the Shenzhen Stock
Exchange Which is Conducive to the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Affirmation of Capability of For For Management
Livzon Diagnostics to Implement
Regulated Operation
8 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
9 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-Off of For For Management
a Subsidiary, Namely Zhuhai Livzon
Diagnostics Inc. to the ChiNext Board
of the Shenzhen Stock Exchange with
Relevant Laws and Regulations
2 Approve Listing Proposal for the For For Management
Spin-Off of a Subsidiary, Namely
Livzon Diagnostics, to the ChiNext
Board of the Shenzhen Stock Exchange
3 Approve Proposal of the Spin-Off and A For For Management
Share Listing of a Subsidiary, Zhuhai
Livzon Diagnostics Inc. (Revised)
4 Approve That the Spin-Off and Listing For For Management
of a Subsidiary, Namely Livzon
Diagnostics, is in Compliance with
"Certain Provisions on Pilot Domestic
Listing of Spin-Off Subsidiaries of
Listed Companies"
5 Approve Spin-Off of a Subsidiary, For For Management
Namely Livzon Diagnostics, to the
ChiNext Board of the Shenzhen Stock
Exchange Which is Conducive to the
Safeguarding of Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Affirmation of Capability of For For Management
Livzon Diagnostics to Implement
Regulated Operation
8 Approve Analysis on the Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of the Spin-Off
9 Approve Explanation of the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-Off
and the Validity of Legal Documents
Submitted
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Spin-Off
and Listing
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the For For Management
Implementation Site and Investment
Plan of a Sub-Project Under Certain
Project Invested with Proceeds
2 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme
(Revised Draft) of the Company and Its
Summary
3 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Financing For For Management
Guarantees to Its Invested Company
Zhuhai Sanmed
7 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the For For Management
Implementation Site and Investment
Plan of a Sub-Project Under Certain
Project Invested with Proceeds
2 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme
(Revised Draft) of the Company and Its
Summary
3 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
4 Approve Increase in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Financing For For Management
Guarantees to Its Invested Company
Zhuhai Sanmed
7 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of the First For Against Management
Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
2 Approve Administrative Measures of the For Against Management
First Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the First Phase
Ownership Scheme Under the Medium to
Long-Term Business Partner Share
Ownership Scheme of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of the First For Against Management
Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
2 Approve Administrative Measures of the For Against Management
First Phase Ownership Scheme Under the
Medium to Long-Term Business Partner
Share Ownership Scheme of the Company
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the First Phase
Ownership Scheme Under the Medium to
Long-Term Business Partner Share
Ownership Scheme of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Financial Accounts Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Adjustment to Investment Plans For For Management
of Certain Projects Invested with
Proceeds
7 Approve 2020 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Financial Accounts Report For For Management
4 Approve 2020 Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Adjustment to Investment Plans For For Management
of Certain Projects Invested with
Proceeds
7 Approve 2020 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Its Controlling
Subsidiary Livzon MAB
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y52889105
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
Companhia de Locacao das Americas
(Unidas), Authorize Capital Increase
in Connection with the Transaction and
Amend Article 5 Accordingly
2 Fix Number of Directors at Six For For Management
3 Elect Irlau Machado Filho as For For Management
Independent Director
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan for For Against Management
Executives
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Six or Seven For For Management
5.1 Elect Eugenio Pacelli Mattar as For For Management
Director
5.2 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
5.3 Elect Irlau Machado Filho as For For Management
Independent Director
5.4 Elect Maria Leticia de Freitas Costas For For Management
as Independent Director
5.5 Elect Paulo Antunes Veras as For For Management
Independent Director
5.6 Elect Pedro de Godoy Bueno as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costas
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Fix Number of Fiscal Council Members For For Management
at Three
12.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
12.2 Elect Antonio de Padua Soares For Abstain Management
Policarpo as Fiscal Council Member and
Marco Antonio Pereira
13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder
Council Member and Joao Ricardo
Pereira da Costa as Alternate
Appointed by Minority Shareholder
13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Re-ratify Minutes of the EGM Held on For For Management
Dec. 4, 2019
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles 5 and 6 to Reflect For Against Management
Changes in Capital and Consolidate
Bylaws
4 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Rename One of the Vacant Positions of For For Management
Director of the Business Unit and
Amend Competences
3 Rename Position of Executive Director For For Management
of Human Resources
4 Rectify Remuneration of Company's For Against Management
Management for 2020
5 Approve Performance Based Stock Plan For Against Management
6 Approve Restricted Stock Plan For Against Management
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions and Dismiss
Publication of Attachments
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Eight For For Management
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Directors For Against Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mautner as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Gora as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Benicio Jansen Ferreira
as Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Gora as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvio Alves de Barros Neto as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Elder Maciel de Aquino as
Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Gora Cohen as Director
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Log For For Management
Maracanau I SPE Ltda. (SPE Maracanau
I) and Absorption of Partial Spun-Off
Assets
2 Approve Absorption of Log Rio SPE Ltda. For For Management
(SPE Rio Campo Grande)
3 Approve Agreement for Partial Spin-Off For For Management
of Log Maracanau I SPE Ltda. (SPE
Maracanau I), Absorption of Spun-Off
Assets and Absorption of Log Rio SPE
Ltda. (SPE Rio Campo Grande)
4 Ratify Ovalle Leao Auditoria e For For Management
Consultoria Tributaria e Contabil Ltda.
as the Independent Firm to Appraise
Proposed Transactions
5 Approve Independent Firm's Appraisal For For Management
Re: Log Maracanau I SPE Ltda. (SPE
Maracanau I)
6 Approve Independent Firm's Appraisal For For Management
Re: Log Rio SPE Ltda. (SPE Rio Campo
Grande)
7 Re-Ratify Minutes of Meeting Summary For For Management
of the April 16, 2020 AGM/EGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
2 Consolidate Bylaws For Did Not Vote Management
3 Approve Minutes of Meeting with For Did Not Vote Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Independent Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Steinbruch as Director
8 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOGAN GROUP CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For For Management
4 Elect Zhong Huihong as Director For For Management
5 Elect Zhang Huaqiao as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Receive Information on Share None None Management
Repurchases Made in 2019
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For For Management
2021
12 Receive Information on Share None None Management
Repurchases Made in 2020
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Lojas Americanas S.A. (Lojas
Americanas) and Absorption of Partial
Spun-Off Assets by B2W - Companhia
Digital (B2W)
2 Approve Related Party Transaction: For For Management
Partial Spin-Off of Lojas Americanas S.
A. (Lojas Americanas) and Absorption
of Partial Spun-Off Assets by B2W -
Companhia Digital (B2W) With Reduction
in Share Capital and Without
Cancellation of Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA
Ticker: LJQQ3 Security ID: P6331J108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA
Ticker: LJQQ3 Security ID: P6331J108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Amend Article 7 For For Management
5 Amend Article 32 For For Management
6 Consolidate Bylaws For For Management
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Fiscal Council Member For For Management
2 Elect Vanderlei Dominguez da Rosa as For For Management
Alternate Fiscal Council Member
3 Amend Stock Option Plan Re: Clause 7 For For Management
4 Amend Stock Option Plan Re: Clause 13 For For Management
5 Amend Stock Option Plan Re: Clause 13 For For Management
6 Amend Stock Option Plan Re: Clause 15 For For Management
7 Amend Restricted Stock Plan Re: Clause For For Management
8
8 Amend Restricted Stock Plan Re: Clause For For Management
8
9 Amend Restricted Stock Plan Re: Clause For For Management
10
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Amend Article 16 For Against Management
12 Remove Article 17 For For Management
13 Amend Article 22 For For Management
14 Amend Article 22 For For Management
15 Amend Article 25 For For Management
16 Amend Article 25 For For Management
17 Amend Article 28 For For Management
18 Amend Article 28 For For Management
19 Amend Article 31 For For Management
20 Renumber Articles For For Management
21 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee for Subsidiary For For Management
2 Approve Signing of Financial Network For For Management
Service Agreement
3 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
2 Approve Credit Line Bank Application For For Management
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Transfer Shares of Panzhihua For For Management
Vanadium and Titanium Resources Equity
Investment Center (Limited Partnership)
9 Amend Articles of Association For For Management
10 Approve Profit Distribution for First For For Shareholder
Quarter
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, Stock For For Management
Name and Amend Articles of Association
--------------------------------------------------------------------------------
LOMON BILLIONS GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Class Shares and For For Management
Listing in Hong Kong Stock Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Manner For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Listing Exchange For For Management
3 Approve Conversion to an Overseas For For Management
Fundraising Company
4 Approve Application for Registration For For Management
as a Non Hong Kong Company
5 Approve Use of Proceeds For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Arrangements on Roll-forward For For Management
Profits
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
10 Approve Formulation of Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Approve Formulation of Related-Party For For Management
Transaction System and Process
14 Approve to Appoint Oversea Auditor For For Management
15 Approve Resolution Validity Period For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Daily For For Management
Related-Party Transactions
1.2 Approve Adjustment of Daily For For Management
Related-Party Transactions with
Subsidiary
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6.1 Approve Daily Related Party For For Management
Transactions with Ordinary Affiliated
Companies
6.2 Approve Daily Related Party For For Management
Transactions with Minority Shareholders
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Re-adjustment and Extension of For For Shareholder
Performance Commitment
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-party For For Management
Transactions
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Bank Financing Amount For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Investment in Infrastructure For For Management
Projects
12 Approve Provision of Liquidity Support For Against Management
to Associate PPP Project Companies
13 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Convertible Bond Issuance
14 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Stephanie
Ronander as the Designated Audit
Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Elect Keneilwe Moloko as Chairman of For For Management
the Remuneration Committee
5 Elect Graham Dempster as Chairman of For For Management
the Nomination Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Graham Dempster as Director For For Management
2 Reappoint Deloitte and Touche as For For Management
Auditors with Stephanie Ronander as
the Designated Audit Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Zeng Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Equity Acquisition Agreement For For Management
and Related Party Transactions
12 Elect Zhang Shaoxuan as For For Management
Non-Independent Director
13 Elect Wang Qin as Supervisor For For Management
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Duration Extension of Industry For For Management
Fund
2 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
10.1 Approve Remuneration of Li Zhanming For For Management
10.2 Approve Remuneration of Sun Jianke For For Management
10.3 Approve Remuneration of Li Jiangwen For For Management
10.4 Approve Remuneration of Li Zhanqiang For For Management
10.5 Approve Remuneration of Li Mingqiang For For Management
10.6 Approve Remuneration of Zhang Shaoxuan For For Management
10.7 Approve Remuneration of Xi Shengyang For For Management
10.8 Approve Remuneration of Zhang Li For For Management
10.9 Approve Remuneration of Zhang Xia For For Management
11 Elect Zhang Yanli as Supervisor For For Management
12.1 Approve Remuneration of Wang Bin For For Management
12.2 Approve Remuneration of Zhao Guangzheng For For Management
12.3 Approve Remuneration of Zhang Yanli For For Management
13 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment of Number and For For Management
Repurchase Price of Performance Share
Incentive Plan
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raised Funds Project For For Management
Completion and Use Remaining Raised
Funds for New Projects and Replenish
Working Capital
2 Approve Investment in the Construction For For Management
of 3GW Monocrystalline Battery Project
3 Approve Related Party Transaction For For Management
4 Approve 2021 Financing Guarantees For For Management
5 Approve 2021 Performance Guarantees For For Management
6 Approve Change in Registered Capital For For Management
and Amend Articles of Association
7 Approve Credit Line from JP Morgan For For Management
Chase and Provision of Guarantee to
Wholly-owned Subsidiary
8 Approve Credit Line from Hang Seng For For Management
Bank and Provision of Guarantee to
Wholly-owned Subsidiary
9 Approve Provision of Guarantee for For For Management
Credit Line of Subsidiary from ICBC
10 Approve Provision of Guarantee to For For Management
Taizhou Longi Leye Photovoltaic
Technology Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Longi (Hong Kong) Trading Co., Ltd.
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholders and Bondholder For For Management
Meetings
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account for Raised For For Management
Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Dividend Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Financial Statements For For Management
13 Approve Annual Report For For Management
14 Approve Report of the Independent For For Management
Directors
15 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
16 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
17 Approve Appointment of Auditor For For Management
18 Approve Remuneration of Directors and For For Management
Supervisors
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Form For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares of the 2017
Performance Shares Incentive Plan
2 Approve Repurchase Cancellation of For For Management
2017 Performance Shares Incentive Plan
and Partial Performance Shares of the
2018 Performance Shares and Stock
Option Incentive Plan
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner and Price Range of For For Management
Share Repurchase
3.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.5 Approve Source of Funds for Share For For Management
Repurchase
3.6 Approve Implementation Period of the For For Management
Share Repurchase
3.7 Approve Authorization Matters For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Wu Jian Ming as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Yu Taiwei as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve to Abolish Scope and Rules for For For Management
the Functions and Powers of Supervisors
9.1 Elect CHU,TE-HSIANG, a Representative For For Management
of CHIA MING Investment Co., Ltd.,
with Shareholder No. 15, as
Non-independent Director
9.2 Elect HO,TE-YU, a Representative of For For Management
CHIA MING Investment Co., Ltd., with
Shareholder No. 15, as Non-independent
Director
9.3 Elect HSIEH,CHIA-YING, with For For Management
Shareholder No. J120074XXX, as
Non-independent Director
9.4 Elect CHIU,JIANN-JONG, with For For Management
Shareholder No. Y120492XXX, as
Non-independent Director
9.5 Elect WANG,JEN-CHUN, with Shareholder For For Management
No. G220136XXX, as Independent Director
9.6 Elect CHIANG,YIH-CHERNG, with For For Management
Shareholder No. N120035XXX, as
Independent Director
9.7 Elect WU,CHANG-HSIU, with Shareholder For For Management
No. F223588XXX, as Independent Director
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafiah binti Salim as Director For For Management
2 Elect Park Hyun Chul as Director For For Management
3 Elect Lee Jung Hyeng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 20 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 39 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Egor Molchanov as Director None Against Management
5.6 Elect Natalia Nikiforova as Director None For Management
5.7 Elect Aleksandr Pogorletskii as None Against Management
Director
5.8 Elect Vitalii Podolskii as Director None For Management
5.9 Elect Aleksandr Prisiazhniuk as None For Management
Director
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-Service SPb as RAS Auditor For Against Management
7.2 Ratify KPMG as IFRS Auditor For Against Management
--------------------------------------------------------------------------------
LT GROUP, INC.
Ticker: LTG Security ID: Y5342M100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Secretary's Proof of Notice of For For Management
Meeting/Certification of Quorum
3 Approve Minutes of the 2020 Annual For For Management
Stockholders' Meeting held on June 30,
2020
4 Approve Management Report For For Management
5 Ratify All Acts, Transactions, and For For Management
Resolutions by the Board of Directors
and Management in 2020
6.1 Elect Lucio C. Tan as Director For For Management
6.2 Elect Carmen K. Tan as Director For For Management
6.3 Elect Karlu T. Say as Director For Against Management
6.4 Elect Michael G. Tan as Director For For Management
6.5 Elect Lucio C. Tan III as Director For For Management
6.6 Elect Vivienne K. Tan as Director For For Management
6.7 Elect Juanita T. Tan Lee as Director For For Management
6.8 Elect Johnip G. Cua as Director For For Management
6.9 Elect Mary G. Ng as Director For For Management
6.10 Elect Wilfrido E. Sanchez as Director For For Management
6.11 Elect Florencia G. Tarriela as Director For For Management
7 Approve Amendment of the By-Laws of For For Management
the Corporation
8 Appoint External Auditor For For Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Related-Party Transaction For For Management
Management System
7 Amend External Investment Management For For Management
Method
8 Amend Working System for Independent For For Management
Directors
9 Amend Management System of Usage of For For Management
Raised Funds
10 Amend Information Disclosure For For Management
Management System
11 Amend Senior Management's Incentive For For Management
and Constraint Plan
12 Amend Management System of For For Management
Authorization
13 Amend Fund Management System with For For Management
Related Party
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Related-Party Transaction For For Management
Management System
7 Amend External Investment Management For For Management
Method
8 Amend Working System for Independent For For Management
Directors
9 Amend Management System of Usage of For For Management
Raised Funds
10 Amend Information Disclosure For For Management
Management System
11 Amend Senior Management's Incentive For For Management
and Constraint Plan
12 Amend Management System of For For Management
Authorization
13 Amend Fund Management System with For For Management
Related Party
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P109
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUCKIN COFFEE INC.
Ticker: LKNCY Security ID: 54951L109
Meeting Date: JUL 05, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Sean Shao Against Against Shareholder
2 Remove Director David Hui Li None For Shareholder
3 Remove Director Erhai Liu None For Shareholder
4 Remove Director Charles Zhengyao Lu None For Shareholder
5 Remove Directors Appointed to the None For Shareholder
Board during the Period Between June
19, 2020 and the Conclusion of the EGM
(Excluding Independent Directors)
6 Approve Discharge of Sean Shao as None Abstain Shareholder
Director
7 Elect Director Ying Zeng None Against Shareholder
8 Elect Director Jie Yang None Against Shareholder
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Ratify Related Party Transactions for For For Management
Year Ended June 30, 2020
4 Approve Related Party Transactions for For For Management
Year Ended June 30, 2021
5 Other Business For Against Management
--------------------------------------------------------------------------------
LUCKY FILM CO., LTD.
Ticker: 600135 Security ID: Y5256Z105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
2 Approve Internal Control Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
LUCKY FILM CO., LTD.
Ticker: 600135 Security ID: Y5256Z105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For Against Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Daily Related-party For For Management
Transactions
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Credit Line Application For Against Management
9 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Increase of Cash Dividend Ratio For For Management
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Total Amount of Profit For For Management
Distribution
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect KELLY LEE, a Representative of For For Management
WISH GIVER LIMITED, with SHAREHOLDER
NO.47223, as Non-independent Director
4.2 Elect LIN, SU-CHIEN, a Representative For For Management
of WISH GIVER LIMITED, with
SHAREHOLDER NO.47223, as
Non-independent Director
4.3 Elect LIU, CHIANG-PAO, a For For Management
Representative of WISH GIVER LIMITED,
with SHAREHOLDER NO.47223, as
Non-independent Director
4.4 Elect a Representative of ORIX ASIA For Against Management
CAPITAL, with SHAREHOLDER NO.44486 as
Non-independent Director
4.5 Elect WANG HUAI, with SHAREHOLDER NO. For For Management
F102653XXX as Independent Director
4.6 Elect YU,YING-CHI, with SHAREHOLDER NO. For For Management
C120352XXX as Independent Director
4.7 Elect CHEN, MING-TE, with SHAREHOLDER For For Management
NO.R121252XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment Provision of For For Management
Guarantee for Wholly-owned Subsidiary
and Provision of Phased Guarantee for
Buyers
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Fulfillment of Performance For For Management
Commitment and Adjustment on
Performance Commitment Plan
11 Approve Daily Related Party For For Management
Transactions
12 Approve Use of Own Funds to Purchase For For Management
Financial Products
13 Approve Application of Credit Line and For For Management
External Guarantees
14 Elect Guo Yunpei as Independent For For Management
Director
15 Elect Chen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Report on the Usage of For For Management
Previously Raised Funds
8 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
9 Approve to Appoint Auditor For For Management
10 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Nilesh Deshbandhu Gupta as For For Management
Director
5 Approve Reappointment of Vinita Gupta For Against Management
as Chief Executive Officer
6 Elect Ramesh Swaminathan as Director For Against Management
and Approve His Appointment and
Remuneration as Executive Director,
Global CFO & Head Corporate Affairs
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Payment of Commission to For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. B. S. Anand as Director For For Management
2 Elect Punita Kumar-Sinha as Director For For Management
3 Elect Robert Funsten as Director For For Management
4 Elect Mark D. McDade as Director For For Management
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Non-Related Party Financing For Against Management
9 Approve Related Party Financing For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Guarantee Plan For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Authorize Board of Directors and For For Management
Managers to Participate in Land
Auction Rights
14 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
15.1 Approve Listing Exchange For For Management
15.2 Approve Type For For Management
15.3 Approve Par Value For For Management
15.4 Approve Target Subscribers For For Management
15.5 Approve Listing Time For For Management
15.6 Approve Issue Manner For For Management
15.7 Approve Issue Size For For Management
15.8 Approve Manner of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
16 Approve Commitment of Upholding the For For Management
Independent Listing Status
17 Approve Statement on and Prospect of For For Management
the Continuing Profitability
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Whitewash Waiver and Related For For Management
Transactions
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance from Actual Controllers and
Related Parties
2 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Framework Agreement
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Related Party Transaction For For Management
3 Approve Financial Statements For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Comprehensive Credit Line For For Management
Application and Additional Direct
Financing
7 Approve Report of the Board of For For Management
Directors
8 Approve Profit Distribution For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Financial Assistance Provision For For Management
11 Approve Signing of Financial Services For For Management
Framework Agreement
12 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUXIN VENTURE CAPITAL GROUP CO., LTD.
Ticker: 600783 Security ID: Y5S47U100
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Shares For For Management
2 Approve Participation in the For For Shareholder
Investment of Qingdao Zhongjinghe
Luxin Cross-Border Venture Capital
Fund Enterprise (Limited Partnership)
--------------------------------------------------------------------------------
LUXIN VENTURE CAPITAL GROUP CO., LTD.
Ticker: 600783 Security ID: Y5S47U100
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiyong as Independent For For Management
Director
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
LUXIN VENTURE CAPITAL GROUP CO., LTD.
Ticker: 600783 Security ID: Y5S47U100
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Amend Articles of Association For For Management
3 Approve Establishment of a Company and For For Management
Related Transaction
--------------------------------------------------------------------------------
LUXIN VENTURE CAPITAL GROUP CO., LTD.
Ticker: 600783 Security ID: Y5S47U100
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period in Connection to
Convertible Bonds Issuance
2 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend External Investment Management For Against Management
System
10 Approve Provision of Guarantees For For Management
11.1 Elect Wang Laichun as Director For For Management
11.2 Elect Wang Laisheng as Director For For Management
11.3 Elect Li Wei as Director For For Management
11.4 Elect Wang Tao as Director For For Management
12.1 Elect Zhang Ying as Director For For Management
12.2 Elect Liu Zhonghua as Director For For Management
12.3 Elect Song Yuhong as Director For For Management
13.1 Elect Xia Yanrong as Supervisor For For Management
13.2 Elect Mo Rongying as Supervisor For For Management
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
3 Amend Articles of Association For For Management
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUYANG ENERGY-SAVING MATERIALS CO., LTD.
Ticker: 002088 Security ID: Y76822124
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve to Appoint Auditor For For Management
6.2 Approve Remuneration of Auditor For For Management
7 Elect Li Jun as Independent Director For For Management
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Rong Bing as Director For For Management
2b Elect Sun Xin as Director For For Management
2c Elect Lo Yuk Lam as Director For For Management
2d Elect Leung Man Kit as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Elect Liu Miao as Director For For Shareholder
7.2 Elect Lin Feng as Director For For Shareholder
7.3 Elect Wang Hongbo as Director For For Shareholder
7.4 Elect Shen Caihong as Director For For Shareholder
7.5 Elect Qian Xu as Director For For Management
7.6 Elect Ying Hanjie as Director For For Management
8.1 Elect Liu Junhai as Director For For Management
8.2 Elect Chen Youan as Director For For Management
8.3 Elect Sun Dongsheng as Director For For Management
8.4 Elect Lyu Xianpei as Director For For Management
9.1 Elect Yang Ping as Supervisor For For Management
9.2 Elect Lian Jing as Supervisor For For Management
9.3 Elect Guo Shihua as Supervisor For For Management
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Jingshu as Director For For Management
3 Elect Tang Shouchun as Director For For Management
4 Elect Ye Xingan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Against Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Consuelo Saraiva Leao Dias
Branco as Board Chairman and Maria
Regina Saraiva Leao Dias Branco as
Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Claudio Saraiva Leao
Dias Branco as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria das Gracas Dias Branco da
Escossia as Director and Francisco
Marcos Saraiva Leao Dias Branco as
Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Fontes Iunes as
Independent Director and Francisco
Ivens de Sa Dias Branco Junior as
Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director and Daniel Mota
Gutierrez as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Perecim Funis as
Independent Director and Luiza Andrea
Farias Nogueira as Alternate
8 Approve Classification of Independent For For Management
Directors
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Against Management
Management of 2020
2 Approve Remuneration of Company's For For Management
Management
3 Amend Articles and Consolidate Bylaws For For Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 30 per Share For For Management
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For Against Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 38 per Share
2.1 Elect Andreas Blase as Director None Against Management
2.2 Elect Said Gutseriev as Director None Against Management
2.3 Elect Ekaterina Lapshina as Director None Against Management
2.4 Elect Avet Mirakian as Director None Against Management
2.5 Elect Vladimir Preobrazhenskii as None For Management
Director
2.6 Elect Aleksandr Tynkovan as Director None Against Management
2.7 Elect Fernandez Aisa Enrique Angel as None Against Management
Director
2.8 Elect John Julian Browett as Director None Against Management
2.9 Elect Riccardo Orcel as Director None Against Management
3.1 Elect Evgenii Bezlik as Member of For For Management
Audit Commission
3.2 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
3.3 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
4 Approve Remuneration of Members of For For Management
Audit Commission
5 Ratify Deloitte & Touche CIS as Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Ernst & Young Hua Ming LLP For For Shareholder
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MABANEE CO. SAK
Ticker: MABANEE Security ID: M6782J113
Meeting Date: MAR 08, 2021 Meeting Type: Annual/Special
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Corporate Governance, For Against Management
Remuneration, and Audit Committee
Reports for FY 2020
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Penalties For For Management
and Violations for FY 2020
6 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
7 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve for FY 2020
8 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve for FY 2020
9 Approve Transfer of Treasury Reserve For For Management
Balance to Optional Reserve for FY 2020
10 Approve Transfer of KWD 6,482,213 from For For Management
Optional Reserve for FY 2020 to
Retained Earning
11 Approve Dividends of KWD 0.006 per For For Management
Share for FY 2020
12 Authorize Bonus Shares Issue For For Management
Representing 6 Percent of the Share
Capital for FY 2020
13 Approve the Time Table of Allocation For For Management
of Income for FY 2020 and Authorize
Board to Distribute Bonus Share and
Dispose of Fraction Shares
14 Approve Remuneration of Directors of For For Management
KWD 370,000 for FY 2020
15 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
16 Approve Discharge of Directors for FY For For Management
2020
17 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by Issuing 66,305,638
Bonus Shares
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Bylaws
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Related Party Transaction System For For Management
2.5 Amend Management System of External For For Management
Investments
2.6 Amend Management System for Providing For For Management
External Guarantees
2.7 Amend Management System of Raised Funds For For Management
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplemental Confirmation of For For Management
Related Party Transactions and
Additional Daily Related Party
Transactions
10 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application to Agricultural Bank of
China
2 Approve Comprehensive Credit Line For For Management
Application to Industrial Bank Co.,
Ltd.
3 Approve Provision of Guarantee For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Adjustment of Repurchase and For For Management
Cancellation in the Use Remaining
Shares for Special Securities Account
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Daily Related Party For For Management
Transactions with DLAB Scientific Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Citotest Labware
Manufacturing Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Ingram Medical
(Hangzhou) Medical Technology Co., Ltd.
8 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Annual Report and Summary For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Loan by Related For For Management
Party and Related Party Transactions
9.1 Elect Fu Jun as Non-Independent For For Management
Director
9.2 Elect Ma Chenshan as Non-Independent For For Management
Director
9.3 Elect Gou Yongping as Non-Independent For For Management
Director
9.4 Elect Feng Jianjun as Non-Independent For For Management
Director
9.5 Elect Zhang Jian as Non-Independent For For Management
Director
9.6 Elect Yang Yunfeng as Non-Independent For For Management
Director
10.1 Elect Ding Mingshan as Independent For For Management
Director
10.2 Elect Yang Jinguo as Independent For For Management
Director
10.3 Elect Zhao Zhongjie as Independent For For Management
Director
11.1 Elect Shi Xiurong as Supervisor For For Management
11.2 Elect Wang Huifang as Supervisor For For Management
12 Approve Allowance of Directors For For Management
13 Approve Allowance of Supervisors For For Management
14 Approve Shareholder Return Plan For For Management
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve to Sign the Supplementary For For Management
Agreement of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Shares in El For Did Not Vote Management
Nasr Facilities
2 Amend the Resolution Approved in the For Did Not Vote Management
Previous Shareholders Meeting Held on
10 March 2020 Regarding the Allocation
of Income for FY 2019
3 Ratify Changes in the Composition of For Did Not Vote Management
the Board and Renew its Term
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
2 Authorize Chairman, Managing Director For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase without For For Management
Preemptive Rights Approved at the Oct.
30, 2019 Board Meeting
2 Rectify Remuneration of Company's For For Management
Management Approved at the April 12,
2019, AGM
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 As an Ordinary Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split For For Management
2 Amend Articles 5 and 7 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
3 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Increase in Board For For Management
Size
2 Amend Articles 22 and 27 For For Management
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 245. For For Management
31 per Share for First Nine Months of
Fiscal 2020
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 245. For For Management
31 per Share for First Nine Months of
Fiscal 2020
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 245.31 per Share
4.1 Elect Aleksandr Vinokurov as Director None Against Management
4.2 Elect Timothy Demchenko as Director None Against Management
4.3 Elect Jan Dunning as Director None Against Management
4.4 Elect Sergei Zakharov as Director None Against Management
4.5 Elect Hans Koch as Director None For Management
4.6 Elect Evgenii Kuznetsov as Director None Against Management
4.7 Elect Aleksei Makhnev as Director None Against Management
4.8 Elect Gregor Mowat as Director None Against Management
4.9 Elect Charles Ryan as Director None For Management
4.10 Elect James Simmons as Director None Against Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor For Against Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 245.31 per Share
4.1 Elect Aleksandr Vinokurov as Director None Against Management
4.2 Elect Timothy Demchenko as Director None Against Management
4.3 Elect Jan Dunning as Director None Against Management
4.4 Elect Sergei Zakharov as Director None Against Management
4.5 Elect Hans Koch as Director None For Management
4.6 Elect Evgenii Kuznetsov as Director None Against Management
4.7 Elect Aleksei Makhnev as Director None Against Management
4.8 Elect Gregor Mowat as Director None Against Management
4.9 Elect Charles Ryan as Director None For Management
4.10 Elect James Simmons as Director None Against Management
5 Ratify RAS Auditor For For Management
6 Ratify IFRS Auditor For Against Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.607 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.391 For For Management
per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 0.945 per For For Management
Share
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Andrei Eremin as Director None Against Management
3.3 Elect Rashid Ismailov as Director None For Management
3.4 Elect Valerii Martsinovich as Director None For Management
3.5 Elect Ralf Morgan as Director None For Management
3.6 Elect Olga Naumova as Director None For Management
3.7 Elect Mikhail Oseevskii as Director None For Management
3.8 Elect Olga Rashnikova as Director None Against Management
3.9 Elect Sergei Ushakov as Director None Against Management
3.10 Elect Pavel Shiliaev as Director None Against Management
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Interim Dividends of RUB 1.795 For For Management
per Share for First Quarter of Fiscal
2021
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Surin Upatkoon as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Financial Statements and None None Management
Statutory Reports
4 Approve Allocation of Income and None None Management
Dividends
5.1 Approve Report on Share Repurchase None None Management
Program Approved at 2020 AGM
5.2 Authorize Share Repurchase Program None None Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Approve Discharge of Management Board None None Management
for Fiscal 2020
7.2 Approve Discharge of Management Board None None Management
for Fiscal 2019
8 Approve Remuneration of Management None None Management
Board Members
9 Approve Reduction in Share Capital None None Management
10 Approve PricewaterhouseCoopers None None Management
Auditing Ltd. as Auditor and Authorize
Board to Fix Its Remuneration
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend and Special Dividend
3 Reelect Sanjib Datta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Elect Syed S. Hussain as Director For For Management
7 Reelect Radhika Vijay Haribhakti as For Against Management
Director
8 Elect Manoj Jain as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect V. S. Parthasarathy as Director For For Management
4 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Nugent as Director For For Management
2 Elect Amit Raje as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For Against Management
of Pawan Goenka as Managing Director
and Chief Executive Officer and
Approve Reappointment of Pawan Goenka
as Managing Director Designated as
Managing Director and Chief Executive
Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anish Shah as Whole-Time Director
Designated as Deputy Managing Director
and Group Chief Financial Officer and
as Managing Director designated as
Managing Director and Chief Executive
Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rajesh Jejurikar as Whole-Time
Director Designated as Executive
Director (Automotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in For For Management
SsangYong Motor Company, a Material
Subsidiary of the Company
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shriprakash Shukla as Director For For Management
3 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: SEP 25, 2020 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE SA
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends and Ratify
Interest-on-Capital-Stock Payment
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Axel Erhard Brod as Fiscal For Abstain Management
Council Member and Camila Pagliato
Figueiredo as Alternate
5.2 Elect Helio Carlo de Lamare Cox as For Abstain Management
Fiscal Council Member and Dimas
Lazarini Silveira Costa as Alternate
6 Elect Mario Probst as Fiscal Council None For Shareholder
Member and Massao Fabio Oya as
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Thanakorn Puriwekin as Director For For Management
5.4 Elect Prasert Bunsumpun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasni Harun as Director For For Management
2 Elect Khalib Mohamad Noh as Director For For Management
3 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits by the For For Management
Company to Non-Executive Directors
6 Approve Directors' Benefits by the For For Management
Subsidiaries of the Company to
Directors
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah Che Din as Director For For Management
6 Elect Zamzamzairani Mohd Isa as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Recurrent and
Optional Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Azlan bin Mohd Zainol as Director For For Management
5 Elect Sazaliza bin Zainuddin as For For Management
Director
6 Elect Loh Leong Hua as Director For For Management
7 Elect Moslim bin Othman as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya Mohammad Yusof as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruzaman Wan Ahmad as Director For For Management
2 Elect Mohd Imran Mohamad Salim as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam Ravi Narayan as Director For For Management
3 Elect Harshan Kollara Sankarakutty as For For Management
Director
4 Elect Shailesh Jayantilal Mehta as For For Management
Director
5 Amend Incidental Objects in the For For Management
Memorandum of Association
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LIMITED
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod S. Shenoy as Director For Against Management
3 Reelect Subhash Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Joint Statutory Auditors
5 Elect Sunil Kumar as Director For Against Management
6 Elect Pomila Jaspal as Director For Against Management
7 Elect Sanjay Varma as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures (NCDs)/Bonds
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase Agreement for the For For Management
Right of Network Communication of TV
Program Information
3 Approve Joint Investment Promotion For For Management
Framework Agreement
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Amend External Guarantee System For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Equity Transfer For For Management
9 Approve the General Election of the For For Management
Company's Board of Directors
10 Approve the General Election of the For For Management
Company's Board of Supervisors
11.1 Elect Zhang Huali as Director For For Management
11.2 Elect Luo Weixiong as Director For For Management
11.3 Elect Zhang Yong as Director For For Management
11.4 Elect Cai Huaijun as Director For For Management
11.5 Elect Liu Xin as Director For For Management
11.6 Elect Tang Liang as Director For For Management
12.1 Elect Zhong Hongming as Director For For Management
12.2 Elect Xiao Xing as Director For For Management
12.3 Elect Liu Yuhui as Director For For Management
13.1 Elect Yang Yun as Supervisor For For Management
13.2 Elect Li Jiaochun as Supervisor For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 26, 2020
2 Approve 2020 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Frederick D. Go as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Lydia B. Echauz as Director For For Management
4.7 Elect Jose Ma. K. Lim as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect John Eric T. Francia as Director For For Management
4.7 Elect Delfin L. Lazaro as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar A. Buenaventura as Director For For Management
4.10 Elect Eric O. Recto as Director For For Management
4.11 Elect Octavio Victor R. Espiritu as For For Management
Director
5 Elect External Auditor and Fix Its For For Management
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Zhihao as Director For For Management
2a2 Elect Li Xiaoping as Director For For Management
2a3 Elect Wang Jian as Director For For Management
2a4 Elect Chan Charles Sheung Wai as For For Management
Director
2a5 Elect Yin Hong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
4D Approve Grant of RSU Annual Mandate to For For Management
Issue Shares Under the RSU Scheme
4E Approve Grant of Options to Zheng For For Management
Zhihao
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment of Controlling Shareholder
and Ultimate Controller
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Provision of External For For Management
Guarantee
2 Approve Signing of Guarantee Recovery For For Management
Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on the Performance For For Management
Commitment of Maoye Department Store
(China) Co., Ltd and Zhongzhao
Investment Management Co., Ltd and
Signing of Supplemental Agreement
2 Approve Extension on the Performance For For Management
Commitment of Shenzhen Maoye
Commercial Building Co., Ltd and
Signing of Supplemental Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Replacement of Collateral for For For Management
Bank Loans
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARCOPOLO SA
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiano Machado as Fiscal None For Shareholder
Council Member and Roberto Lamb as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Amend Article 16 Re: Fix Minimum For Did Not Vote Management
Number of Board Members to Three
4 Amend Article 26 For Did Not Vote Management
5 Amend Articles Re: Compliance with For Did Not Vote Management
Regulations of Novo Mercado of B3
6 Remove Articles For Did Not Vote Management
7 Amend Article 1 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Elect Directors For Did Not Vote Management
3 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto Silva Waack as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alain Emilie Henry Martinet as
Director
5.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcos Antonio Molina dos Santos
as Director
5.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Aparecida Pascoal Marcal
dos Santos as Director
5.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Marcal Filho as Director
5.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio dos Santos Maciel Neto
as Independent Director
5.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Herculano Anibal Alves as
Independent Director
6 Elect Fiscal Council Members For Did Not Vote Management
7 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Elect Axel Erhard Brod as Fiscal None Did Not Vote Shareholder
Council Member and Christiano Ernesto
Burmeister as Alternate Appointed by
Minority Shareholder
9 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
10 Approve Allocation of Income and For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rishabh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sanjay Dube as Director For For Management
5 Elect Kanwar Bir Singh Anand as For For Management
Director
6 Approve Remuneration Payable to Harsh For For Management
Mariwala as Chairman of the Board and
Non-Executive Director
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Period of the For For Management
Company's Employee Share Purchase Plan
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Guarantee Plan For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Mortgage Loan For For Management
5 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kou Weiping as Director For For Management
1.2 Elect Mark Feng as Director For For Management
1.3 Elect Mou Li as Director For For Management
1.4 Elect Zhao Jing as Director For For Management
1.5 Elect Huang Xin as Director For For Management
1.6 Elect Wan Xiangyong as Director For For Management
2.1 Elect Li Wei as Director For For Management
2.2 Elect Shen Jianwen as Director For For Management
2.3 Elect Ma Xiaojun as Director For For Management
3.1 Elect Hou Bing as Supervisor For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For Against Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Additional Mortgage Loan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For For Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director For For Management
and Approve Appointment and
Remuneration of Kenichiro Toyofuku as
Whole-Time Director Designated as
Director (Corporate Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
MAS REAL ESTATE, INC.
Ticker: MSP Security ID: G5884M104
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers LLC For For Management
(PwC) as Auditors with Nicola
Shepstone as the Designated Audit
Partner
3 Elect Brett Nagle as Director For For Management
4 Elect Claudia Pendred as Director For For Management
5 Elect Dan Pascariu as Director For For Management
6 Elect Vasile Iuga as Director For For Management
7 Re-elect Pierre Goosen as Director For For Management
8 Re-elect Werner Alberts as Director For For Management
9 Authorise Repurchase of Issued Share For Against Management
Capital
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Articles of Association Re: For For Management
Amendments to Comply with the Malta
Companies Act
12 Amend Articles of Association Re: For For Management
Inclusion of Mandatory Offer
Protection to Minority Shareholders
13 Amend Articles of Association Re: For For Management
Inclusion of "Squeeze-Out" Rights
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
16 Authorise Issue of Shares under the For For Management
Share Incentive Scheme
17 Approve Change of Company Name to MAS For For Management
P.L.C.
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect JP Suarez as Director For For Management
2 Re-elect Charles Redfield as Director For For Management
3 Re-elect Olufunke Ighodaro as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Roger Hillen as the
Audit Partner
5.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
5.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
5.3 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Sahil Vachani as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Reelect Naina Lal Kidwai as Director For Against Management
6 Approve Reappointment and Remuneration For For Management
of Mohit Talwar as Managing Director
7 Accept Valuation Report For For Management
8 Approve Limits for Purchase of For For Management
Securities of Max Life Insurance
Company Limited
9 Elect Hideaki Nomura as Director For For Management
10 Elect Mitsuru Yasuda as Director For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For For Management
Non-Executive Directors
2 Approve Payment of Annual Compensation For For Management
to Analjit Singh as Non-Executive
Chairman
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For Against Management
2 Elect Mohammed Abdullah K. Alharbi as For Against Management
Director
3 Elect Abdulaziz Abdullah M. Alghamdi For For Management
as Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Alvin Michael Hew Thai Kheam For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Zhihan as Non-Independent For For Management
Director
1.2 Elect FENG CHENHUI as Non-Independent For For Management
Director
1.3 Elect TANG ZHUANG as Non-Independent For For Management
Director
1.4 Elect Yao Lisheng as Non-Independent For For Management
Director
1.5 Elect Wang Xuefeng as Non-Independent For For Management
Director
2.1 Elect Xu Wei as Independent Director For For Management
2.2 Elect Song Jian as Independent Director For For Management
2.3 Elect Xu Yixing as Independent Director For For Management
3.1 Elect Chen Bi as Supervisor For For Management
3.2 Elect Ye Shifen as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System of Raised Funds For Against Management
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Information Disclosure For Against Management
Management System
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
7 Approve Annual Report and Summary For For Management
8 Approve Signing of Cooperation For For Management
Agreement for Further External
Investment
--------------------------------------------------------------------------------
MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: MBKET Security ID: Y47925683
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Sopawadee Lertmanaschai as For For Management
Director
5.2 Elect Montree Sornpaisarn as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve the Renewal of Debenture For For Management
Program
9 Approve Issuance and Offering of For For Management
Structured Notes
10 Approve Issuance and Offering of For For Management
Derivative Warrants and Acknowledge
the Risk Management Policy
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: MBKET Security ID: Y47925683
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Areepong Bhoocha-oom as Director For For Management
5.2 Elect Koh Swee Ong as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve the Renewal of Debenture For For Management
Program
9 Authorize Issuance of Structured Notes For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Use of Own Funds for Entrusted For For Management
Asset Management
9.1 Elect Ye Qi as Supervisor For For Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Panit Pulsirivong as Director For For Management
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in the Amount Limit For For Management
for Issuance of Debentures
9 Amend Articles of Association re: For For Management
Electronic Meetings
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
13 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
5 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
6 Approve Increase in Registered Capital For For Management
under the General Mandate
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants to Existing Shareholders
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kasama Punyagupta as Director For For Management
5.2 Elect Suwit Rojanavanich as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
11 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
12 Approve Increase of Registered Capital For For Management
under General Mandate
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
16 Other Business For Against Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5.1 Reelect Mian Mohammad Mansha as For Against Management
Director
5.2 Reelect S.M. Muneer as Director For Against Management
5.3 Reelect Muhammad Tariq Rafi as Director For Against Management
5.4 Reelect Mian Umer Mansha as Director For Against Management
5.5 Reelect Iqraa Hassan Mansha as Director For Against Management
5.6 Reelect Muhammad Ali Zeb as Director For Against Management
5.7 Reelect Mohd Suhail Amar Suresh bin For Against Management
Abdullah as Director
5.8 Reelect Yahya Saleem as Director For For Management
5.9 Reelect Salam Khalid Butt as Director For For Management
5.10 Reelect Masood Ahmed Puri as Director For For Management
5.11 Reelect Shahzad Hussain as Director For For Management
5.12 Reelect Shariffuddin Bin Khalid as For Against Management
Director
6 Approve Winding Up of the Financial For For Management
and Management Services (Pvt) Limited,
Subsidiary Company
--------------------------------------------------------------------------------
MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD.
Ticker: 000815 Security ID: Y63652104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
MCC MEILI CLOUD COMPUTING INDUSTRY INVESTMENT CO., LTD.
Ticker: 000815 Security ID: Y63652104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Finance Work Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 1.17 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgiy Petrov as Director None For Management
2.4 Elect Yuri Malyshev as Director None For Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskiy as Director None For Management
2.7 Elect Aleksandr Orischin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Victor Trigubko as Director None Against Management
3 Ratify AO Energy Consulting as For For Management
Auditor
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 1.17 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgiy Petrov as Director None For Management
2.4 Elect Yuri Malyshev as Director None For Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskiy as Director None For Management
2.7 Elect Aleksandr Orischin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Victor Trigubko as Director None Against Management
3 Ratify AO Energy Consulting as For For Management
Auditor
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stock For For Management
Awards
5.1 Elect Ming-Kai Tsai with Shareholder For For Management
No. 1 as Non-independent Director
5.2 Elect Rick Tsai (Rick Tsa) with For For Management
Shareholder No. 374487 as
Non-independent Director
5.3 Elect Cheng-Yaw Sun with Shareholder For For Management
No. 109274 as Non-independent Director
5.4 Elect Kenneth Kin with ID No. For For Management
F102831XXX as Non-independent Director
5.5 Elect Joe Chen with Shareholder No. For For Management
157 as Non-independent Director
5.6 Elect Chung-Yu Wu with Shareholder No. For For Management
1512 as Independent Director
5.7 Elect Peng-Heng Chang with ID No. For For Management
A102501XXX as Independent Director
5.8 Elect Ming-Je Tang with ID No. For For Management
A100065XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEDICALSYSTEM BIOTECHNOLOGY CO., LTD.
Ticker: 300439 Security ID: Y6298X108
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MEDICALSYSTEM BIOTECHNOLOGY CO., LTD.
Ticker: 300439 Security ID: Y6298X108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Bingde as Non-independent For For Management
Director
1.2 Elect Zou Jihua as Non-independent For For Management
Director
1.3 Elect Huang Gepeng as Non-independent For For Management
Director
2.1 Elect Tian Yunpeng as Independent For For Management
Director
2.2 Elect Li Chengai as Independent For For Management
Director
3.1 Elect Huang Xinglei as Supervisor For For Management
3.2 Elect Zhu Junqi as Supervisor For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.5 Amend Management System for Providing For For Management
External Guarantees
4.6 Amend Management System for Providing For For Management
External Investments
4.7 Amend Related-Party Transaction For For Management
Management System
4.8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
MEDICALSYSTEM BIOTECHNOLOGY CO., LTD.
Ticker: 300439 Security ID: Y6298X108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Assessment For For Management
Plan of Directors and Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Related-Party Transaction For Against Management
Management System
10 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Financing
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Rename to Rules and Procedures for
Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect ZHANG SHI ZHONG, with For For Management
Shareholder No. 26, as Non-independent
Director
9.2 Elect ZHANG ZI LING, a Representative For For Management
of YUN CHEN ELECTRONIC DEVELOP CO.,
LTD with Shareholder No. 3, as
Non-independent Director
9.3 Elect HUANG ZI LIANG, a Representative For For Management
of HUA CHEN SECURITY CO., LTD with
Shareholder No. 14, as Non-independent
Director
9.4 Elect ZHUANG MING LI, a Representative For For Management
of DA QING DEVELOPMENT CO., LTD with
Shareholder No. 5, as Non-independent
Director
9.5 Elect LAI BO XIONG with ID No. For For Management
Q100608XXX as Independent Director
9.6 Elect ZHUANG XIU MING with ID No. For For Management
B100977XXX as Independent Director
9.7 Elect CHEN BEI WEI with ID No. For For Management
Q120066XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORP.
Ticker: 6547 Security ID: Y594GQ100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect ZHANG SHI-ZHONG, Representative For For Management
of Ji Ya Biotech Corp, with
Shareholder NO.1, as Non-Independent
Director
5.2 Elect ZHANG GEN-HU, Representative of For For Management
Ji Ya Biotech Corp, with Shareholder
NO.1, as Non-Independent Director
5.3 Elect CHEN CAN-JIAN, Representative of For For Management
Fu You Da Biotech Inc, with
Shareholder NO.3, as Non-Independent
Director
5.4 Elect CHEN WEI-REN, with Shareholder For For Management
NO.522, as Non-Independent Director
5.5 Elect ZHANG MING-ZHENG, with For For Management
Shareholder NO.T101713XXX, as
Independent Director
5.6 Elect LIN JIA-XIU, with Shareholder NO. For For Management
A110699XXX, as Independent Director
5.7 Elect LI YAO-JI, with Shareholder NO. For For Management
O100057XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: APR 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws to Reflect
Changes in Capital
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
4 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
5 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
6 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
7 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
8 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
9 Amend Article 15 of Bylaws Re: Company For For Management
Management
10 Amend Article 16 of Bylaws Re: For For Management
Membership Expiry
11 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
12 Amend Article 18 of Bylaws Re: Board For For Management
Powers
13 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Board, and
Remuneration of Chairman and Managing
Director
14 Amend Article 20 of Bylaws Re: Powers For For Management
of Chairman and his Term, Membership
of the Deputy Chairman, Managing
Director and Board Secretary
15 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
16 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
17 Amend Article 24 of Bylaws Re: For For Management
Activities and Contracts
18 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
19 Amend Article 26 of Bylaws Re: For For Management
Constitutive Assembly
20 Amend Article 27 of Bylaws Re: For For Management
Constitutive Assembly Scopes
21 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
22 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
23 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
24 Amend Article 38 of Bylaws Re: Board For For Management
Committees
25 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
26 Amend Article 45 of Bylaws Re: Zakat For For Management
and Reserve
27 Amend Article 49 of Bylaws Re: For For Management
Authorities of Board Members
28 Amend Article 50 of Bylaws Re: For For Management
Liquidation of Company
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 4,030,822 for FY 2020
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Related Party Transactions Re: For For Management
KSB Pumps Arabia
9 Approve Related Party Transactions Re: For For Management
Toray Membrane Middle East
10 Approve Related Party Transactions Re: For For Management
Citiscape
11 Approve Related Party Transactions Re: For For Management
Saudi Tumpane Co
12 Approve Related Party Transactions Re: For For Management
Abunayyan trading Co
13 Approve Related Party Transactions Re: For For Management
Industrial Instrumentation and Control
System
14 Approve Related Party Transactions Re: For For Management
Middle East agriculture
15 Approve Related Party Transactions Re: For For Management
Electronic and Electric Industry
16 Approve Related Party Transactions Re: For For Management
Arabian qudra
17 Approve Related Party Transactions Re: For For Management
Saudi Fransi Capital
18 Approve Related Party Transactions Re: For For Management
Tumpane jubar
19 Approve Related Party Transactions Re: For For Management
Alakaria
20 Approve Related Party Transactions Re: For For Management
Al Issa Group
21 Approve Related Party Transactions Re: For For Management
Vision International Investment Company
22 Approve Related Party Transactions Re: For For Management
Saudi Meter Company
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chao-Shun Chang, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.2 Elect Kuang-Hua Hu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.3 Elect Chia-Chung Chen, Representative For For Management
of Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.4 Elect Pei-Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.5 Elect Yih-Jiuan Wu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.6 Elect Chun-Lan Yen, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.7 Elect I-Kan Chiu, Representative of For For Management
Ministry of Finance, R.O.C., with
Shareholder NO.100001, as
Non-Independent Director
3.8 Elect Keh-Her Shih, Representative of For For Management
National Development Fund, Executive
Yuan, R.O.C., with Shareholder NO.
300237, as Non-Independent Director
3.9 Elect Hong-Mo Wu, Representative of For For Management
Chunghwa Post Co., Ltd, with
Shareholder NO.837938, as
Non-Independent Director
3.10 Elect Guo-Shin Lee, Representative of For For Management
Bank of Taiwan Co., Ltd, with
Shareholder NO.637985, as
Non-Independent Director
3.11 Elect Hung-Ju Chen, with Shareholder For For Management
NO.V220850XXX, as Independent Director
3.12 Elect Tsai-Jyh Chen, with Shareholder For For Management
NO.E221515XXX, as Independent Director
3.13 Elect Chi-Chang Yu, with Shareholder For For Management
NO.B100920XXX, as Independent Director
3.14 Elect Ying Wu, with Shareholder NO. For For Management
U200451XXX, as Independent Director
3.15 Elect Chang-Ching Lin, with For For Management
Shareholder NO.D120954XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Ministry of Finance,
R.O.C
5 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of National Development
Fund, Executive Yuan, R.O.C
6 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Bank of Taiwan Co.,
Ltd
7 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Chunghwa Post Co.,
Ltd
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chao-Shun
Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Kuang-Hua Hu
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Mo Wu
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
5 Elect Jeyanthini a/p M. Kannaperan as For For Management
Director
6 Elect Goh Mei Sze as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Split For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Alan Kam as Director For For Management
6.2 Elect Manu Sawangjaeng as Director For For Management
6.3 Elect Mechai Viravaidya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KMPG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Vote Management
2 Receive Directors' Opinions on CEO's For Did Not Vote Management
Report
3 Approve Board of Directors' Report For Did Not Vote Management
4 Approve Reports of Corporate Practices For Did Not Vote Management
and Audit Committees Chairmen
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Repurchase Transactions of CPOs For Did Not Vote Management
7 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
8 Elect or Ratify Directors, Secretary For Did Not Vote Management
and their Respective Alternates
9 Classification of Principal and For Did Not Vote Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For Did Not Vote Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Approve Amendment of Sections 4 and 6, For For Management
Article I and Section 3, Article II of
the Company's Amended By-Laws
6 Appoint External Auditors For For Management
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
8a Elect Andrew L. Tan as Director For For Management
8b Elect Katherine L. Tan as Director For For Management
8c Elect Kingson U. Sian as Director For For Management
8d Elect Enrique Santos L. Sy as Director For For Management
8e Elect Jesus B. Varela as Director For For Management
8f Elect Cresencio P. Aquino as Director For For Management
8g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on August 24, 2020
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For Against Management
7c Elect Kingson U. Sian as Director For Against Management
7d Elect Enrique Santos L. Sy as Director For Against Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Roberto S. Guevara as Director For Against Management
--------------------------------------------------------------------------------
MEIHUA HOLDINGS GROUP CO., LTD.
Ticker: 600873 Security ID: Y9719G100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purpose and Usage of the For For Management
Shares to Be Repurchased
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Type of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Number and Total Proportion of For For Management
the Share Repurchase
1.6 Approve Price of Share Repurchase For For Management
1.7 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MEIHUA HOLDINGS GROUP CO., LTD.
Ticker: 600873 Security ID: Y9719G100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MEIHUA HOLDINGS GROUP CO., LTD.
Ticker: 600873 Security ID: Y9719G100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Financial Derivatives Trading For For Management
Business
9 Approve Use of Funds for Financial For For Management
Products
10 Approve to Appoint Financial Auditor For For Management
11 Approve to Appoint Internal Control For For Management
Auditor
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
(Draft)
13 Approve Investment Plan For For Management
14 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
15 Approve Change in Registered Capital For For Shareholder
16 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Signing of Software For For Management
Development Service Agreement
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision for Goodwill For For Management
Impairment and Provision for Bad Debts
9 Approve Daily Related Party For For Management
Transactions
10 Approve Credit Line Application and For For Management
Provision of Guarantee
11 Approve Adjustment of Performance For For Management
Commitment
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For For Management
Directors
17 Amend Related Party Transaction For For Management
Decision-making and Control System
18 Approve External Guarantee Management For For Management
Regulations
19 Amend Investor Relations Management For For Management
System
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Zeyuan as Director For For Management
2b Elect Lai Xiaoling as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Huiwen as Director For For Management
3 Elect Lau Chi Ping Martin as Director For For Management
4 Elect Neil Nanpeng Shen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10a Approve Tencent Subscription Agreement For For Management
10b Approve Grant of Specific Mandate to For For Management
Issue Tencent Subscription Shares
10c Authorize Board to Deal with All For For Management
Matters in Relation to the Tencent
Subscription Agreement
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Change of
English Name and Adoption of Chinese
Name as Dual Foreign Name of the
Company
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Shares of Mercuries For For Management
F&B Co., Ltd. (MFB) and/or Waiver of
Cash Capital Increase Subscription
Rights
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Chen, Shiang-Li, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.2 Elect Wong, Wei-Chyun, a For For Management
Representative of Shuren Investment Co.
, Ltd., with Shareholder No. 68, as
Non-Independent Director
7.3 Elect Chen, Shiang-Chung, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.4 Elect Chen, Shiang-Feng, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.5 Elect Mao, Ming-yu, a Representative For For Management
of Shuren Investment Co., Ltd., with
Shareholder No. 68, as Non-Independent
Director
7.6 Elect Cheng, I-teng with Shareholder For For Management
No. A122685XXX, as Non-Independent
Director
7.7 Elect Lee, Mao with Shareholder No. For For Management
P101582XXX, as Independent Director
7.8 Elect Tu, Te-Cheng with Shareholder No. For For Management
A110391XXX, as Independent Director
7.9 Elect Jeffrey Chen with Shareholder No. For For Management
A123084XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For Against Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For Against Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For Against Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For Against Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERIT INTERACTIVE CO. LTD.
Ticker: 300766 Security ID: Y98045100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MERIT INTERACTIVE CO. LTD.
Ticker: 300766 Security ID: Y98045100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Remuneration of Fang Yi For For Management
6.2 Approve Remuneration of Shen Xin For For Management
6.3 Approve Remuneration of Ye Xinjiang For For Management
6.4 Approve Remuneration of Zhang Peng For For Management
6.5 Approve Allowance of Ling Chunhua For For Management
6.6 Approve Allowance of Jin Xiangrong For For Management
6.7 Approve Allowance of Pan Gang For For Management
6.8 Approve Allowance of Lv Xiaohong For For Management
6.9 Approve Remuneration of Zhu Jianmin For For Management
6.10 Approve Remuneration of Li Haochuan For For Management
7.1 Approve Remuneration of Dong Lin For For Management
7.2 Approve Remuneration of Kong Xiangqing For For Management
7.3 Approve Remuneration of Tian Ying For For Management
8 Approve Allowance of Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Profit Distribution For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants of
Employee Share Purchase Plan
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Common Shares For Against Management
for Cash to Participate in the
Issuance of Global Depository Receipt
and/or Issuance of New Common Shares
for Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
7 Approve Issuance of New Restricted For For Management
Employee Shares
8.1 Elect I, CHANG-YUN (Yi, Chang-Yun) For For Management
with ID No. L122646XXX as Independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of New
Independent Directors
--------------------------------------------------------------------------------
MESNAC CO., LTD.
Ticker: 002073 Security ID: Y7162X117
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MESNAC CO., LTD.
Ticker: 002073 Security ID: Y7162X117
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Huili as Non-Independent For For Management
Director
1.2 Elect Li Yuntao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MESNAC CO., LTD.
Ticker: 002073 Security ID: Y7162X117
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Related Party Transaction For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Application of Credit Line For For Management
from China Development Bank Qingdao
Branch
13 Approve Application of Credit Line For For Management
from Agricultural Bank Qingdao Branch
as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
14 Approve Application of Credit Line For For Management
from Industrial and Commercial Bank of
China Qingdao Branch as well as
Provision of Joint Responsibility
Guarantee to Subsidiaries
15 Approve Application of Credit Line For For Management
from Bank of Communications Qingdao
Branch as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
16 Approve Application of Credit Line For For Management
from Bank of China Qingdao Branch as
well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
17 Approve Application of Credit Line For For Management
from China Construction Bank Qingdao
Branch as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
18 Approve Application of Credit Line For For Management
from China CITIC Bank Qingdao Branch
as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
19 Approve Application of Credit Line For For Management
from China Everbright Bank Qingdao
Branch as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
20 Approve Application of Credit Line For For Management
from Postal Savings Bank of China
Qingdao Branch as well as Provision of
Joint Responsibility Guarantee to
Subsidiaries
21 Approve Application of Credit Line For For Management
from Shanghai Pudong Development Bank
Qingdao Branch as well as Provision of
Joint Responsibility Guarantee to
Subsidiaries
22 Approve Application of Credit Line For For Management
from China Minsheng Bank Qingdao
Branch as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
23 Approve Application of Credit Line For For Management
from China Merchants Bank Qingdao
Branch as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
24 Approve Application of Credit Line For For Management
from Industrial Bank Qingdao Branch as
well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
25 Approve Application of Credit Line For For Management
from China Bohai Bank Qingdao Branch
as well as Provision of Joint
Responsibility Guarantee to
Subsidiaries
26 Approve Application of Credit Line For For Management
from Bank of Qingdao as well as
Provision of Joint Responsibility
Guarantee to Subsidiaries
27 Approve Application of Credit Lines For For Management
from Belgium Union Bank Shanghai Branch
28 Approve Application of Credit Lines For For Management
from Belgium Union Bank Shanghai
Branch as well as Provision of Joint
Responsibility Guarantee to Overseas
Subsidiaries
29 Approve Application of Bank Financing For For Management
of Overseas Subsidiaries and Company's
Guarantee Provision
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Mengxing as Director For For Shareholder
2 Elect Yin Sisong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Guarantee Plan For Against Management
8 Approve Adjustment of Annual Caps for For For Management
the Routine Connected
Transactions/Continuing Connected
Transactions for the Years of 2021 and
2022
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Guarantee Plan For Against Management
7 Approve WUYIGE as Auditor and Internal For For Management
Control Auditor and Authorize Board to
Fix Their Remuneration
8 Approve Adjustment of Annual Caps for For For Management
the Routine Connected
Transactions/Continuing Connected
Transactions for the Years of 2021 and
2022
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Carlos Jose da Costa Andre as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Aloisio Macario
Ferreira de Souza as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METALURGICA GERDAU SA
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Jose Caetano de
Andrade Minchillo as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Authorize Capital Increase with For For Management
Preemptive Rights and Amend Articles
of Bylaws
--------------------------------------------------------------------------------
METRO LAND CORP. LTD.
Ticker: 600683 Security ID: Y59699101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Some Office and For For Management
Commercial Buildings and Parking Spaces
2 Approve Debt Financing Plan For For Management
(Non-public Targeted Debt Financing)
3 Approve Application for Financing from For For Management
Financial Institutions
4 Approve Provision of Loan Amount and For Against Management
Related Party Transactions
5 Approve Provision of External Guarantee For Against Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 29, 2020
2 Approve 2020 Audited Financial For For Management
Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Albert F. Del Rosario as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect Ramoncito S. Fernandez as For Against Management
Director
4.4 Elect Rodrigo E. Franco as Director For Against Management
4.5 Elect Oscar J. Hilado as Director For For Management
4.6 Elect Jose Ma. K. Lim as Director For For Management
4.7 Elect Augusto P. Palisoc Jr. as For Against Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
4.11 Elect Pedro E. Roxas as Director For For Management
4.12 Elect Francisco C. Sebastian as For Against Management
Director
4.13 Elect Alfred V. Ty as Director For Against Management
4.14 Elect Roberto C. Yap as Director For For Management
4.15 Elect Christopher H. Young as Director For Against Management
5 Appoint External Auditors For For Management
6 Approve Amendment of the Third Article For For Management
of the Articles of Incorporation to
Change the Principal Office Address
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis in relation to
Acquisition of Hitech Diagnostic
Centre Private Limited
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
held on May 28, 2020
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from May 28, 2020 to April
27, 2021
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Edmund A. Go as Director For For Management
3.6 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.7 Elect Vicente R. Cuna, Jr. as Director For For Management
3.8 Elect Edgar O. Chua as Director For For Management
3.9 Elect Solomon S. Cua as Director For For Management
3.10 Elect Angelica H. Lavares as Director For For Management
3.11 Elect Philip G. Soliven as Director For For Management
3.12 Elect Marcelo C. Fernando, Jr. as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teng Mingbo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Pengcheng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on Company's For For Management
Non-operating Capital Occupation and
Other Related Capital Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management
9 Approve Allowance and Expenses of For For Management
Independent Directors
10 Approve Application of Credit Line and For Against Management
Provision of Guarantees
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION MACHINING CO. LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name, Business For For Management
Scope, Registered Address and
Registered Capital
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.5 Amend Working System for Independent For For Management
Directors
2.6 Amend Related-Party Transaction For For Management
Management System
2.7 Amend Management System for Providing For For Management
External Investments
2.8 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect HSU, HSIANG, with Shareholder No. For For Management
1, as Non-independent Director
4.2 Elect HUANG, CHIN-CHING, with For For Management
Shareholder No. 5, as Non-independent
Director
4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management
No. 9, as Non-independent Director
4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management
No. 10, as Non-independent Director
4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management
No. 99, as Non-independent Director
4.6 Elect LIAO, CHUN-KENG, with For Against Management
Shareholder No. 492, as
Non-independent Director
4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management
No. 11864, as Non-independent Director
4.8 Elect CHEN, TE-LING, with ID No. For Against Management
A22412**** (A224121XXX), as
Non-independent Director
4.9 Elect HSU, JUN-SHYAN with Shareholder For For Management
No. 26 as Independent Director
4.10 Elect HSU, KAO-SHAN with Shareholder For For Management
No. 461 as Independent Director
4.11 Elect LIU, CHENG-YI with ID No. For For Management
P12021**** (P120217XXX) as Independent
Director
--------------------------------------------------------------------------------
MICRO-TECH (NANJING) CO., LTD.
Ticker: 688029 Security ID: Y6022H106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Use Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in Cash Capital For For Management
Increase Plan
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Huang, Shan-Nei, a For For Management
Representative of KINGBIRD TECH CO.,
LTD, with Shareholder No. 0000000006,
as Non-Independent Director
7.2 Elect Huang, Zheng-Zong, with For Against Management
Shareholder No. A102625XXX, as
Non-Independent Director
7.3 Elect Yang, Pan-Chi, a Representative For Against Management
of KINGBIRD TECH CO., LTD., with
Shareholder No. 6, as Non-Independent
Director
7.4 Elect Cai, Gao-Zhong, with Shareholder For Against Management
No. E121382XXX, as Independent Director
7.5 Elect Lai, Yuan-He, with Shareholder For Against Management
No. M100671XXX, as Independent Director
7.6 Elect Han, Li-Chun, with Shareholder For Against Management
No. A110311XXX, as Independent Director
7.7 Elect Liang, Chi-Ming, with For For Management
Shareholder No. N100935XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO.
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Absence of Dividends for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions Re: For For Management
Emirates Health Care and Development
Company
12 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Health Care Company
13 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Company for Health Care
14 Approve Related Party Transactions Re: For For Management
Humania capital North Africa Holding
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Hail National Company for Health
Services
16 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Medical Company
17 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Education and Training
18 Approve Related Party Transactions Re: For For Management
Abduljaleel Khalid Batterjee Company
For the Maintenance of Medical Devices
19 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Pharmaceutical Industries
20 Approve Related Party Transactions Re: For For Management
Gulf Youth Investment and Real Estate
Development Company
21 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee College of Medical
Sciences and Technology Company
22 Approve Related Party Transactions Re: For For Management
MEGAMIND Company
23 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Restoration
and Renewal of Company's Hospitals
24 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Medical Tower at the Saudi German
Hospital in Aseer
25 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of the Saudi German Hospital in Makkah
26 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Makkah
27 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Dammam
28 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Outpatient Tower at the Saudi
German Hospital in Riyadh
29 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Inpatient Beds Expansion at the
Saudi German Hospital in Riyadh
30 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Fitness Company
31 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision of the Batterjee Medical
City Project in the City of Alexandria
in Egypt
32 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Administrative Supervision
Agreements of Sharjah Hospital and
Ajman Hospital for Ten Years
33 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision on four Hospitals in
Pakistan
34 Allow Subhi Batterji to Be Involved For For Management
with Competitor Companies
35 Allow Makarim Batterji to Be Involved For For Management
with Competitor Companies
36 Allow Khalid Batterji to Be Involved For For Management
with Competitor Companies
37 Allow Sultan Batterji to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yao Wei as Director For For Management
3b Elect Zhao Jun as Director For For Management
3c Elect Lu Qi as Director For For Management
3d Elect Wang Quanhui as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: M7024Q105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Remuneration of Directors and For Against Management
Senior Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
12 Elect Pan Rui as Non-Independent For For Management
Director
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2020
6 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2021
7 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
1 Other Business For Against Management
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 19, 2020 Meeting Type: Annual
Record Date: SEP 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Anand Kumar Minda as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
B S R & Co., LLP, Chartered
Accountants as Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Chandan Chowdhury as Director For For Management
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Valuation Report For For Management
3 Approve Shubhendu Saha, MRICS as For For Management
Valuer and Authorize Board to Fix
Their Remuneration
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration Payable to the For For Management
Members of the Governing Board
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Jayant Damodar Patil as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by
Krishnakumar Natarajan, Akila
Krishnakumar, Abhirath K Kumar and
Siddarth Krishna Kumar
6 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Rostow
Ravanan and Seema Ravanan
7 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by N S
Parthasarathy, N G Srinivasan,
Jayanthi Vasudevan, Jayasri
Dwarakanath and Krishnaswamy L P
8 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Subroto
Bagchi, Susmita Bagchi and Sanjay
Kumar Panda
9 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by LSO
Investment Private Limited
10 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Kamran
Ozair
11 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Scott
Staples
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dayapatra Nevatia as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director and
Chief Operating Officer
2 Elect Venugopal Lambu as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the
Mindtree Employee Restricted Stock
Purchase Plan 2012) to Employees of
the Company
2 Approve Grant of Employee Stock For Against Management
Options to the Employees of Subsidiary
Company(ies) under Mindtree Employee
Stock Option Plan 2021
3 Approve Grant of Loan to the Mindtree For Against Management
Employee Welfare Trust
4 Amend Mindtree Employee Restricted For Against Management
Stock Purchase Plan 2012
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7.1 Elect Dorival Antonio Bianchi as For For Management
Fiscal Council Member and Marcelo
Scaff Padilha as Alternate
7.2 Elect Franklin Saldanha Neiva Filho as For For Management
Fiscal Council Member and Pedro
Teixeira Dall'agnol as Alternate
7.3 Elect Luiz Manoel Gomes Junior as For For Management
Fiscal Council Member and Ricardo
Alves de Oliveira as Alternate
8 As an Ordinary Shareholder, Would You None Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management and Fiscal Council
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MINERVA SA
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Additional External Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees For Against Management
3 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Supervisor
9 Approve to Appoint Auditor For For Management
10 Elect Li Yiming as Non-independent For For Management
Director
11 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Haiyang as Director For For Management
3a2 Elect Chen Xiaohui as Director For For Management
3a3 Elect Jiang Keyang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt Share Option Scheme and For For Management
Authorize Board to Grant Options
--------------------------------------------------------------------------------
MINMETALS CAPITAL CO., LTD.
Ticker: 600390 Security ID: Y4796R103
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Issuance of Preferred Shares
2.1 Approve Share Type and Issue Amount For For Management
2.2 Approve Issue Manner, Target For For Management
Subscribers or Scope of Subscribers,
Placing Arrangement for Shareholders
and the notion if the Issuance will be
in Tranches
2.3 Approve Par Value, Issue Price or For For Management
Pricing Principles
2.4 Approve Share Interest Rate and For For Management
Determination Basis
2.5 Approve Manner of Participation of For For Management
Preferred Shareholders in the Dividend
Distribution
2.6 Approve Terms of Repurchase For For Management
2.7 Approve Limit and Recovery of Voting For For Management
Rights
2.8 Approve Settlement Order and For For Management
Liquidation Method
2.9 Approve Credit Status and Rating For For Management
Tracking Arrangements
2.10 Approve Guarantee Manner and Guarantee For For Management
Subject
2.11 Approve Public Trading or Transfer For For Management
Arrangements
2.12 Approve Use of Proceeds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Issuance of For For Management
Preferred Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Issuance of Preferred Shares
7 Approve Shareholder Return Plan For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board and For For Management
Board Authorized Persons to Handle All
Related Matters
10 Amend the Current Articles of For For Management
Association and Rules and Procedures
Regarding Meetings of Board of
Directors
11 Approve Articles of Association and For For Management
Rules and Procedures Regarding General
Meetings of Shareholders Applicable
After the Issuance of the Company's
Preferred Shares
12 Approve Signing of Framework Agreement For For Management
on Recurrent Related Party Transactions
--------------------------------------------------------------------------------
MINMETALS CAPITAL CO., LTD.
Ticker: 600390 Security ID: Y4796R103
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
MINMETALS CAPITAL CO., LTD.
Ticker: 600390 Security ID: Y4796R103
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
MINMETALS CAPITAL CO., LTD.
Ticker: 600390 Security ID: Y4796R103
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Major Contract in For For Management
Relation to Perpetual Bond Agreement
--------------------------------------------------------------------------------
MINMETALS CAPITAL CO., LTD.
Ticker: 600390 Security ID: Y4796R103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Social Responsibility Report For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Use of Idle Funds for For For Management
Entrusted Asset Management
9 Approve Issuance of Corporate Bond and For For Management
Financial Bond
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MINMETALS DEVELOPMENT CO., LTD.
Ticker: 600058 Security ID: Y6065P106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
MINMETALS DEVELOPMENT CO., LTD.
Ticker: 600058 Security ID: Y6065P106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Adjustment on Perpetual
Debt Investment Contract
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MINMETALS DEVELOPMENT CO., LTD.
Ticker: 600058 Security ID: Y6065P106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee of Company and Wholly-owned
Subsidiary
2 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
3 Approve Carry-out Factoring of For For Management
Accounts Receivable and Discounting of
Bills Receivable
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MINMETALS DEVELOPMENT CO., LTD.
Ticker: 600058 Security ID: Y6065P106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Company's Performance
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect William Ellwood Heinecke as For For Management
Director
4.2 Elect Anil Thadani as Director For For Management
4.3 Elect Edward Keith Hubennette as For For Management
Director
4.4 Elect Niti Osathanugrah as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
8 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
9 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Right to
Purchase Ordinary Shares to Existing
Shareholders
--------------------------------------------------------------------------------
MINSHENG HOLDINGS CO., LTD.
Ticker: 000416 Security ID: Y5363W102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yutao as Independent For For Management
Director
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MINSHENG HOLDINGS CO., LTD.
Ticker: 000416 Security ID: Y5363W102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Financial Assistance Provision For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Chen Weimin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Huraira Abu Yazid as Director For For Management
2 Elect Norazah Mohamed Razali as For For Management
Director
3 Elect Mohammad Suhaimi Mohd Yasin as For For Management
Director
4 Elect Ab. Halim Mohyiddin as Director For For Management
5 Elect Rozalila Abdul Rahman as Director For For Management
6 Elect Lim Beng Choon as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Proceeds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Reformulation of Management For For Management
System of Raised Funds
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
3 Approve Additional Guarantee for For Against Management
Associate Company
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For Against Management
5 Approve Related-party Transactions For For Management
6 Approve No Profit Distribution For For Management
7 Approve Annual Report and Summary For Against Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve to Appoint Financial Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Rules and
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Rit Thirakomen as Director For For Management
4.2 Elect Somchai Hanjitkasem as Director For For Management
4.3 Elect Thanong Chotisorayuth as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Change in Company's Seal
8 Other Business For Against Management
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Annop Tanlamai as Director For For Management
4.2 Elect Somchai Pipitvijitkorn as For For Management
Director
4.3 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business For Against Management
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors and For For Management
Approve Their Remuneration
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Period For Did Not Vote Management
2.3 Approve Target Parties and For Did Not Vote Management
Subscription Manner
2.4 Approve Issue Scale For Did Not Vote Management
2.5 Approve Issue Price and Pricing Basis For Did Not Vote Management
2.6 Approve Usage of Raised Funds For Did Not Vote Management
2.7 Approve Restriction Period Arrangement For Did Not Vote Management
2.8 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.9 Approve Listing Location For Did Not Vote Management
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Plan on Private Placement of For Did Not Vote Management
Shares
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
6 Approve Introduction of Strategic For Did Not Vote Management
Investors and Signing of Strategic
Cooperation Agreement
7 Approve Signing of Conditional For Did Not Vote Management
Subscription Agreement
8 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For Did Not Vote Management
10 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorization
3 Approve Provision of Guarantee For Against Management
4 Approve Provision of Guarantee by For For Management
Controlling Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Formulation of Transaction For For Management
Management System of Securities
Investment and Derivatives
9 Approve Finance Lease For For Management
10 Approve Use of Own Funds for Entrusted For For Management
Asset Management
11 Approve External Guarantee For For Management
12 Approve Borrowing Funds from For For Management
Controlling Shareholders and Related
Transaction
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
14 Elect Li Guanqun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve to Appoint Auditor For Did Not Vote Management
6 Approve Report on the Deposit and For Did Not Vote Management
Usage of Raised Funds
7 Approve Profit Distribution For Did Not Vote Management
8 Approve Formulation of Transaction For Did Not Vote Management
Management System of Securities
Investment and Derivatives
9 Approve Finance Lease For Did Not Vote Management
10 Approve Use of Own Funds for Entrusted For Did Not Vote Management
Asset Management
11 Approve External Guarantee For Did Not Vote Management
12 Approve Borrowing Funds from For Did Not Vote Management
Controlling Shareholders and Related
Transaction
13 Amend Remuneration Management System For Did Not Vote Management
of Directors, Supervisors and Senior
Management Members
14 Elect Li Guanqun as Non-Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 623. For For Management
35 per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 623. For For Management
35 per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1,021.22 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Sergei Bratukhin as Director None For Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stanislav Luchitskii as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 1,021.22 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Sergei Batekhin as Director None Against Management
5.3 Elect Aleksei Bashkirov as Director None Against Management
5.4 Elect Sergei Bratukhin as Director None For Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Stanislav Luchitskii as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
5 Approve Special Report on Penalties For For Management
for FY 2020
6 Approve Dividends of KWD 0.033 per For For Management
Share
7 Approve Remuneration of Directors of For For Management
KWD 435,000 for FY 2020
8 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
9 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
10 Approve Discharge of Directors for FY For Against Management
2020
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company's Memorandum For For Management
of Association
2 Amend Article of Company's Articles of For Against Management
Association
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase with For For Management
Preemptive Rights and Amend Articles
of Bylaws
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Related Party Transactions Re: For For Management
Arabian Shield for Cooperative
Insurance Company
5 Approve Related Party Transactions Re: For For Management
Almarai Company
6 Approve Related Party Transactions Re: For For Management
Archiving and Warehousing Storage
Solutions Company
7 Approve Related Party Transactions Re: For For Management
Al Yamamah Cement Company
8 Approve Discharge of Directors for FY For For Management
2020
9 Amend Nomination and Remuneration For For Management
Committee Charter
10 Approve Remuneration of Directors of For For Management
SAR 3,675,000 for FY 2020
11 Elect Kameel Al Hilali as Director For For Management
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
13 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 8.93 For For Management
per Share for First Six Months of
Fiscal 2020
2 Approve Company's Membership in Open For For Management
Network Technologies
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reorganization via Acquisition For For Management
of OOO Stv
1.2 Approve Reorganization via Acquisition For For Management
of OOO Stream
1.3 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil
1.4 Approve Reorganization via Acquisition For For Management
of OOO Oblachnyi Riteil Plius
1.5 Approve Reorganization via Acquisition For For Management
of OOO MKS Balashikha
1.6 Approve Reorganization via Acquisition For For Management
of AO NPO Progtekh
2.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.1
2.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.2
2.3 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.3
2.4 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.4
2.5 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.5
2.6 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 1.6
3.1 Approve Company's Membership in For For Management
StroySvyazTelecom
3.2 Approve Company's Membership in For For Management
ProektSvyazTelecom
4 Approve New Edition of Regulations on For For Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends of RUB 26.51 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Viacheslav Nikolaev as Director None Against Management
2.4 Elect Regina Dagmar Benedicta von None For Management
Flemming as Director
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None For Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone and Consolidated None None Management
Financial Statements and Statutory
Reports
1.2 Approve Allocation of Income and None None Management
Dividends
1.3 Approve Company's Corporate Governance None None Management
Statement
2 Approve Discharge of Management Board None None Management
3 Approve Ernst & Young Kft. as Auditor None None Management
and Fix Its Remuneration
4.1 Approve Report on Share Repurchase None None Management
Program Approved at 2020 AGM
4.2 Authorize Share Repurchase Program None None Management
5 Elect Oszkar Vilagi as Management None None Management
Board Member
6.1 Elect Ivan Miklos as Supervisory Board None None Management
Member
6.2 Elect Marton Nagy as Supervisory Board None None Management
Member
6.3 Elect Peter Kaderjak as Supervisory None None Management
Board Member
6.4 Elect Lajos Dorkota as Supervisory None None Management
Board Member
6.5 Elect Ivan Miklos as Audit Committee None None Management
Member
6.6 Elect Marton Nagy as Audit Committee None None Management
Member
7 Approve Remuneration Policy None None Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Park as Director For For Management
1.2 Elect Paballo Makosholo as Director For For Management
2.1 Re-elect Fatima Daniels as Director For For Management
2.2 Re-elect Peter Cooper as Director For For Management
2.3 Re-elect Frans Truter as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Cornea de
Villiers as the Designated Audit
Partner
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit Committee
4.2 Re-elect Fatima Daniels as Member of For For Management
the Audit Committee
4.3 Re-elect Frans Truter as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For Against Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10.1 Approve Fees of the Chairman of the For For Management
Board
10.2 Approve Fees of the Lead Independent For For Management
Director
10.3 Approve Fees of the Non-executive For For Management
Director
10.4 Approve Fees of the Chairperson of For For Management
Actuarial Committee
10.5 Approve Fees of the Member of For For Management
Actuarial Committee
10.6 Approve Fees of the Chairperson of For For Management
Audit Committee
10.7 Approve Fees of the Member of Audit For For Management
Committee
10.8 Approve Fees of the Chairperson of For For Management
Fair Practices Committee
10.9 Approve Fees of the Member of Fair For For Management
Practices Committee
10.10 Approve Fees of the Chairperson of For For Management
Investments Committee
10.11 Approve Fees of the Member of For For Management
Investments Committee
10.12 Approve Fees of the Chairperson of For For Management
Nominations Committee
10.13 Approve Fees of the Member of For For Management
Nominations Committee
10.14 Approve Fees of the Chairperson of For For Management
Remuneration Committee
10.15 Approve Fees of the Member of For For Management
Remuneration Committee
10.16 Approve Fees of the Chairperson of For For Management
Risk, Capital and Compliance Committee
10.17 Approve Fees of the Member of Risk, For For Management
Capital and Compliance Committee
10.18 Approve Fees of the Chairperson of For For Management
Social, Ethics and Transformation
Committee
10.19 Approve Fees of the Member of Social, For For Management
Ethics and Transformation Committee
10.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
10.21 Approve Fees of the Permanent Invitee For For Management
--------------------------------------------------------------------------------
MOMENTUM METROPOLITAN HOLDINGS LTD
Ticker: MTM Security ID: S5S757103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Under and For For Management
For Purposes of the Scheme
2 Authorise Specific Repurchase of MMH For For Management
Shares from the Trust
1 Approve Equity Settled Employee Share For For Management
Ownership Plan
2 Approve Sale of MMH Treasury Shares For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director C.F.
LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JEFF KU
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
MAO-HSIUNG, HUANG
9 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director HONG-SO, CHEN
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation on For For Management
Related Party Transaction
2 Approve Newly Added Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target Parties For For Management
2.5 Approve Bond Period For For Management
2.6 Approve Interest Rate For For Management
2.7 Approve Repayment Period and Manner For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Deposit Account For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Principles of Bondholders For For Management
Meeting
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Report on the Usage of For For Shareholder
Previously Raised Funds (as of
December 31, 2020)
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Xiao Hua For For Management
6.2 Approve Remuneration of Huo Rongquan For For Management
6.3 Approve Remuneration of Deng Qitang For For Management
6.4 Approve Remuneration of Zhang Qikang For For Management
6.5 Approve Remuneration of Xiao Libiao For For Management
6.6 Approve Remuneration of Chen Feng For For Management
6.7 Approve Allowance of Independent For For Management
Directors
7.1 Approve Remuneration of Zhou Yachao For For Management
7.2 Approve Remuneration of Huang Shulian For For Management
7.3 Approve Remuneration of Chen Bingyao For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Reelect Clare Clarke, Michal Petrman For For Management
and Denis Hall as Supervisory Board
Members
4 Reelect Michal Petrman and Denis Hall For For Management
as Members of Audit Committee
5 Receive Management Board Report None None Management
6 Receive Supervisory Board Report None None Management
7 Receive Audit Committee Report None None Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Financial Statements For For Management
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Contracts on Performance of For For Management
Functions with Supervisory Board
Members
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
13 Approve Remuneration Policy For For Management
14 Amend Articles of Association Re: For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Stock Name For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Rules of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MONTNETS CLOUD TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Remuneration of Yu Wensheng For For Management
7.2 Approve Remuneration of Yu Gang For For Management
7.3 Approve Remuneration of Tian Feichong For For Management
7.4 Approve Remuneration of Hang Guoqiang For For Management
7.5 Approve Allowance of Independent For For Management
Director
8.1 Approve Remuneration of Shi Yongqi For For Management
8.2 Approve Remuneration of Su Dafu For For Management
8.3 Approve Remuneration of Liu Yajun For For Management
--------------------------------------------------------------------------------
MONTNETS RONGXIN TECHNOLOGY GROUP CO., LTD.
Ticker: 002123 Security ID: Y7323P102
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Approve Change in Registered Address For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MOON ENVIRONMENT TECHNOLOGY CO., LTD.
Ticker: 000811 Security ID: Y97408101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Elect Liu Zhijun as Non-independent For For Management
Director
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Ramon Adarraga Morales as None For Management
Director
3.2 Elect Paul Bodart as Director None For Management
3.3 Elect Oleg Viugin as Director None For Management
3.4 Elect Mariia Gordon as Director None For Management
3.5 Elect Valerii Goregliad as Director None Against Management
3.6 Elect Dmitrii Eremeev as Director None For Management
3.7 Elect Bella Zlatkis as Director None Against Management
3.8 Elect Aleksandr Izosimov as Director None For Management
3.9 Elect Maksim Krasnykh as Director None For Management
3.10 Elect Vadim Kulik as Director None Against Management
3.11 Elect Sergei Lykov as Director None Against Management
3.12 Elect Oskar Hartmann as Director None For Management
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MOSENERGO OAO
Ticker: MSNG Security ID: X55075109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.17945 per Share
4.1 Elect Albert Bikmurzin as Director None Against Management
4.2 Elect Aleksandr Butko as Director None Against Management
4.3 Elect Evgenii Zemlianoi as Director None Against Management
4.4 Elect Aleksandr Ivannikov as Director None Against Management
4.5 Elect Konstantin Komissarov as Director None For Management
4.6 Elect Irina Korobkina as Director None Against Management
4.7 Elect Denis Kulikov as Director None For Management
4.8 Elect Vitalii Markelov as Director None Against Management
4.9 Elect Elena Mikhailova as Director None Against Management
4.10 Elect Aleksandr Rogov as Director None Against Management
4.11 Elect Aleksei Sobitskii as Director None Against Management
4.12 Elect Aleksandr Solovev as Director None Against Management
4.13 Elect Gennadii Sukhov as Director None Against Management
4.14 Elect Andrei Tabelskii as Director None Against Management
4.15 Elect Denis Fedorov as Director None Against Management
4.16 Elect Andrei Khorev as Director None Against Management
4.17 Elect Aleksei Chernikov as Director None Against Management
4.18 Elect Pavel Shatskii as Director None Against Management
5 Ratify FBK as Auditor For For Management
6.1 Approve Remuneration of Directors For Against Management
6.2 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Elect Anatolii Kotliar as Member of For For Management
Audit Commission
9.2 Elect Vitalii Kudriashov as Member of For For Management
Audit Commission
9.3 Elect Iurii Linovitskii as Member of For For Management
Audit Commission
9.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
9.5 Elect Nadezhda Shafir as Member of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
Gazprom Re: Loan Agreement
10.2 Approve Related-Party Transaction with For For Management
Gazprom Re: Loan Agreement
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Laksh Vaaman Sehgal as Director For For Management
3 Reelect Shunichiro Nishimura as For For Management
Director
4 Reelect Naveen Ganzu as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of For For Management
Amalgamation and Arrangement
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions to For For Management
be Undertaken by Motherson Sumi Wiring
India Limited with the Company,
Sumitomo Wiring Systems Limited and
Other Related Parties
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Exemption on Fulfillment of For For Shareholder
Commitment
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Han Yong as Supervisor For For Shareholder
3 Approve Establishment of Strategic For For Management
Development Committee of the Board of
Directors
4.1 Elect Yang Wenliang as Director For For Shareholder
4.2 Elect Geng Bin as Director For For Shareholder
4.3 Elect Song Xiaomei as Director For For Shareholder
4.4 Elect Wang Wei as Director For For Shareholder
5.1 Elect Liu Huan as Director For For Shareholder
5.2 Elect Liu Yuanli as Director For For Shareholder
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Daily Related-Party Transaction For For Management
7 Approve Provision for Impairment of For For Management
Goodwill
8 Approve Shareholder Return Plan For For Management
9 Amend Rules and Procedures Regarding For Against Shareholder
Meetings of Board of Directors
--------------------------------------------------------------------------------
MOTIC (XIAMEN) ELECTRIC GROUP CO., LTD.
Ticker: 300341 Security ID: Y613BC104
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Navin Agarwal as Director For For Management
5 Elect Chitradurga Narasimha Murthy as For For Management
Director
6 Elect Pankaj Bhansali as Director For For Management
7 Elect Divya Momaya as Director For For Management
8 Approve Sale, Lease or Disposal of For Against Management
Assets of Motilal Oswal Finvest,
Material Wholly Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Director Remuneration For For Management
7 Approve Pre-Payment of Director For For Management
Remuneration
8 Approve Suitability Policy for For For Management
Directors
9 Amend Remuneration Policy For Against Management
10 Approve Profit Distribution to Board For Against Management
Members and Management
11 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Bierman
as the Designated Partner
3.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Johnson Njeke as Member of For For Management
the Audit and Risk Committee
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Ashley Tugendhaft as Director For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Divisional Board For For Management
Member
9.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
9.10 Approve Fees of the Remuneration For For Management
Committee Chairman
9.11 Approve Fees of the Remuneration For For Management
Committee Member
9.12 Approve Fees of the Nominations For For Management
Committee Chairman
9.13 Approve Fees of the Nominations For For Management
Committee Member
9.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 2.5 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2020
7 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Housing Accommodation
8 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Medical Supplies
9 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Tickets and Tourism Services
10 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Lease contracts of Trained
Technical Personnel
11 Approve Related Party Transactions For For Management
with Al Mouwasat International Company
Re: Supply and Installation of
Stainless Steel
12 Approve Related Party Transactions For For Management
with Advision for Trading Est. Re:
Advertisement and Marketing contracts
and Supplies
13 Allow Nassir Al Subeiee to Be Involved For For Management
with Competitor Companies
14 Allow Mohammed Al Saleem to Be For For Management
Involved with Competitor Companies
15 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MOVIDA PARTICIPACOES SA
Ticker: MOVI3 Security ID: P6S8CC103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect David Lawrence Johnson as For For Management
Director
4 Reelect Amit Dalmia as Director For For Management
5 Reelect Jan Kathleen Hier as Director For For Management
6 Amend Employee Stock Option Plan 2016 For Against Management
7 Approve Extension of Benefits of For Against Management
Mphasis Employee Stock Option Plan
2016 to Eligible Employees of the
Subsidiary Companies
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 March 2020
2.1 Re-elect Nigel Payne as Director For For Management
2.2 Re-elect Bobby Johnston as Director For For Management
2.3 Re-elect Maud Motanyane-Welch as For For Management
Director
3 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
8 Authorise Ratification of Approved For For Management
Resolutions
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Varun Mammen as Director For For Management
4 Reelect Cibi Mammen as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Fernanda Nazareth Menin
Teixeira de Souza Maia as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Commercial and Credit Executive For For Management
Board Composition
3 Amend Competences of Executive For For Management
Directors
4 Rename Position of Executive Director For For Management
of Financing for Construction,
Institutional Relations and
Sustainability to Executive Director
of Institutional Relations and
Sustainability and Amend Competences
5 Amend Article 27 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindi Mabaso-Koyana as Director For For Management
2 Elect Nosipho Molope as Director For For Management
3 Elect Noluthando Gosa as Director For For Management
4 Re-elect Shaygan Kheradpir as Director For For Management
5 Re-elect Paul Hanratty as Director For For Management
6 Re-elect Stanley Miller as Director For For Management
7 Re-elect Nkululeko Sowazi as Director For For Management
8 Elect Tsholofelo Molefe as Director For For Management
9 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
10 Elect Nosipho Molope as Member of the For For Management
Audit Committee
11 Elect Noluthando Gosa as Member of the For For Management
Audit Committee
12 Re-elect Swazi Tshabalala as Member of For For Management
the Audit Committee
13 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
14 Elect Noluthando Gosa as Member of the For For Management
Social and Ethics Committee
15 Re-elect Lamido Sanusi as Member of For For Management
the Social and Ethics Committee
16 Re-elect Stanley Miller as Member of For For Management
the Social and Ethics Committee
17 Re-elect Nkunku Sowazi as Member of For For Management
the Social and Ethics Committee
18 Re-elect Khotso Mokhele as Member of For For Management
the Social and Ethics Committee
19 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
20 Reappoint Ernst & Young Inc as Auditors For For Management
21 Place Authorised but Unissued Shares For For Management
under Control of Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Approve Remuneration Policy For For Management
24 Approve Remuneration Implementation For Against Management
Report
25 Authorise Ratification of Approved For For Management
Resolutions
26 Approve Remuneration of Board Local For For Management
Chairman
27 Approve Remuneration of Board For For Management
International Chairman
28 Approve Remuneration of Board Local For For Management
Member
29 Approve Remuneration of Board For For Management
International Member
30 Approve Remuneration of Board Local For For Management
Lead Independent Director
31 Approve Remuneration of Board For For Management
International Lead Independent Director
32 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Chairman
33 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Chairman
34 Approve Remuneration of Remuneration For For Management
and Human Resources Committee Local
Member
35 Approve Remuneration of Remuneration For For Management
and Human Resources Committee
International Member
36 Approve Remuneration of Social and For For Management
Ethics Committee Local Chairman
37 Approve Remuneration of Social and For For Management
Ethics Committee International Chairman
38 Approve Remuneration of Social and For For Management
Ethics Committee Local Member
39 Approve Remuneration of Social and For For Management
Ethics Committee International Member
40 Approve Remuneration of Audit For For Management
Committee Local Chairman
41 Approve Remuneration of Audit For For Management
Committee International Chairman
42 Approve Remuneration of Audit For For Management
Committee Local Member
43 Approve Remuneration of Audit For For Management
Committee International Member
44 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
45 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
46 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
47 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
48 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
49 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
50 Approve Remuneration for Ad Hoc Work For Against Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
51 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
52 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
53 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
54 Approve Remuneration of Share Trust For For Management
(trustees) International Member
55 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
56 Approve Remuneration of Sourcing For For Management
Committee International Chairman
57 Approve Remuneration of Sourcing For For Management
Committee Local Member
58 Approve Remuneration of Sourcing For For Management
Committee International Member
59 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
60 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
61 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
62 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
63 Authorise Repurchase of Issued Share For For Management
Capital
64 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
65 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
66 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Result None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Yodhin Anavil as Director For For Management
5.2 Elect Suchart Suphayak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkeaw Piamduaytham as Director For For Management
5.2 Elect Nongnuch Dawasuwan as Director For For Management
5.3 Elect Suksit Petampai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Elect Mazlan Bin Abdul Hamid as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Sen Eng as Director For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Khazali bin Haji Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Goela as Director For For Management
4 Reelect Madhu Vadera Jayakumar as For For Management
Director
5 Approve Shah Gupta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2.1 Re-elect Nolo Letele as Director For For Management
2.2 Re-elect Jabu Mabuza as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Brett Humphreys as
Designated Individual Registered
Auditor
4.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
4.2 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
4.3 Elect Elias Masilela as Member of the For For Management
Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Amendments to the Trust Deed For For Management
of the Restricted Share Plan Trust and
the Share Scheme Envisaged by Such
Trust Deed
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1.1 Approve Remuneration of Non-executive For For Management
Director
1.2 Approve Remuneration of Lead For For Management
Independent Non-executive Director
1.3 Approve Remuneration of Audit For For Management
Committee Chair
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chair
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Remuneration For For Management
Committee Chair
1.8 Approve Remuneration of Remuneration For For Management
Committee Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chair
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Thomas Muthoot as For For Management
Director
3 Reelect George Alexander Muthoot as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Alexander M George as Whole Time
Director
5 Reelect Jose Mathew as Director For For Management
6 Reelect Jacob Benjamin Koshy as For For Management
Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Shareholder Return Plan For For Management
9 Approve Special Deposit Account for For For Management
Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Validity Period For For Management
in Connection to the Convertible Bond
Issuance
2 Approve to Adjust the Plan on For For Management
Convertible Bond Issuance
3 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to the Convertible Bond
Issuance
4 Approve Related Party Transaction For For Management
5 Approve Guarantee Provision Plan For For Management
6 Approve Use of Own Funds for Capital For For Management
Injection
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
13 Amend Articles of Association For For Management
14 Approve Issuance of Super Short-term For For Management
Commercial Papers
15 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Wong Thean Soon as Director For For Management
4 Elect Muhammad Rais Bin Abdul Karim as For For Management
Director
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
8 Authorize Share Repurchase Program For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Business of the Company and
its Subsidiaries to Include Provision
of Financial Services
1 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Allocation of ESOS Options to For Against Management
Norraesah Binti Haji Mohamad
4 Approve Allocation of ESOS Options to For Against Management
Wong Thean Soon
5 Approve Allocation of ESOS Options to For Against Management
Muhammad Rais Bin Abdul Karim
6 Approve Allocation of ESOS Options to For Against Management
Mohd Jimmy Wong Bin Abdullah
7 Approve Allocation of ESOS Options to For Against Management
Wong Kok Chau
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Businesses of the Company and
its Subsidiaries to Include the
Healthcare Related Businesses
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Amend Constitution For For Management
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MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Loan For For Management
9 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
10 Approve Financial Assistance Provision For Against Management
11.1 Elect Liu Nanxi as Director For For Shareholder
11.2 Approve Remuneration of Liu Nanxi For For Management
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MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Amend Management System of Raised Funds For Against Management
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MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
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MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Company Article 10 For For Management
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MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For For Management
4 Receive Information on Activities of None None Management
the Audit Committee
5 Approve Management of Company and For For Management
Grant Discharge to Auditors
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Suitability Policy for For For Management
Directors
8 Ratify Director Appointment For For Management
9 Elect Director For For Management
10 Approve Type, Term, Number and For For Management
Capacity of Members of the Audit
Committee
11 Amend Remuneration Policy For For Management
12 Approve Performance Share Plan For For Management
13 Approve Stock Award to Executives For For Management
14 Approve Special Reserve Account For For Management
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NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 1.5 per Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
AMAK Mining Company
9 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
10 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
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NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Fei Lung Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930 as
Non-independent Director
5.2 Elect Fei Peng Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.3 Elect Kan Wen Li, a Represenative of For For Management
Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.4 Elect Ming Fen Chou, a Representative For For Management
of Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.5 Elect Cheng Wen Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.6 Elect Yi Wen Chen, a Representative of For For Management
Namchow Holdings CO., Ltd. Employee
Welfare Committee, with SHAREHOLDER NO.
1797, as Non-independent Director
5.7 Elect Ting Kuo Chen, with SHAREHOLDER For For Management
NO.Q100588XXX as Independent Director
5.8 Elect Chin Shih Lin, with SHAREHOLDER For For Management
NO.A111215XXX as Independent Director
5.9 Elect Chun Hsueh Chen, with For For Management
SHAREHOLDER NO.180815 as Independent
Director
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NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Smuts as Director For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
3 Amend Memorandum of Incorporation Re: For For Management
Obligations under the Listings
Requirements
4 Amend Memorandum of Incorporation Re: For For Management
Round Robin Resolutions
5 Amend Memorandum of Incorporation Re: For For Management
Special Resolutions
6 Amend Memorandum of Incorporation Re: For For Management
Chairman's Casting Vote
7 Amend Memorandum of Incorporation Re: For For Management
Appointment of Proxy
8 Amend Memorandum of Incorporation Re: For For Management
Electing Directors
9 Amend Memorandum of Incorporation Re: For For Management
Appointment of Ex Officio Directors
10 Amend Memorandum of Incorporation Re: For For Management
Process of Electing Directors
11 Amend Memorandum of Incorporation Re: For For Management
Rotation of Non-executive Directors
12 Amend Memorandum of Incorporation Re: For For Management
Automatic Re-appointment of a Retiring
Auditor
13 Amend Memorandum of Incorporation Re: For For Management
Repetition
14 Amend Memorandum of Incorporation Re: For For Management
Fractions
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NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Articles of For For Management
Association
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NAN PAO RESINS CHEMICAL CO., LTD.
Ticker: 4766 Security ID: Y6204T100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Subsidiary FOSHAN NAN PAO For For Management
ADVANCED MATERIALS CO. LTD. Initial
Public Offering of CNY Denominated
Common Shares and Application for
Listing in Overseas Securities Market
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
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NANFANG VENTILATOR CO. LTD.
Ticker: 300004 Security ID: Y6194R106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Hanqiang as Non-Independent For For Management
Director
1.2 Elect Jiang Zhijun as Non-Independent For For Management
Director
1.3 Elect Li Zhibin as Non-Independent For For Management
Director
1.4 Elect Luo Hong as Non-Independent For For Management
Director
1.5 Elect Ren Gang as Non-Independent For For Management
Director
1.6 Elect Liang Xiuxia as Non-Independent For For Management
Director
2.1 Elect Lu Chuijun as Independent For For Management
Director
2.2 Elect Xiao Bing as Independent Director For For Management
2.3 Elect Li Ping as Independent Director For For Management
3.1 Elect Xie Bichang as Supervisor For For Management
3.2 Elect Liu Lei as Supervisor For For Management
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NANFANG VENTILATOR CO., LTD.
Ticker: 300004 Security ID: Y6194R106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For Against Management
3 Approve Annual Report and Summary For Against Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
12 Approve Report of the Board of For For Management
Supervisors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hang Jun as Non-Independent For For Management
Director
1.2 Elect Shen Haijun as Non-Independent For For Management
Director
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NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Jiantang as Non-Independent For For Management
Director
2 Elect Zhang Hao as Supervisor For For Management
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NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
and Bad Debt Write-off
8 Amend Investment Decision Management For For Management
System
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NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Supplementary Explanation For For Management
of the Stock Option Incentive Plan
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NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment to Establish a For For Management
Company and Related Party Transactions
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NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Line Application For For Management
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NANJI E-COMMERCE CO., LTD.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yuxiang as Director For For Management
1.2 Elect Liu Zhen as Director For For Management
1.3 Elect Kong Haibin as Director For For Management
1.4 Elect Yang Xiuqin as Director For For Management
1.5 Elect Shen Jiaming as Director For For Management
1.6 Elect Yu Hanqing as Director For For Management
2.1 Elect Wang Haifeng as Director For For Management
2.2 Elect Wu Xiaoya as Director For For Management
2.3 Elect Ma Weimin as Director For For Management
3.1 Elect Zheng Dingxia as Supervisor For For Management
3.2 Elect Chen Xiaojie as Supervisor For For Management
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NANJING GAOKE CO., LTD.
Ticker: 600064 Security ID: Y6197V104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
7 Approve Issuance of Medium-term Notes For For Management
8 Approve Loan For For Management
9 Approve Provision of Financing Support For For Management
10 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
11 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
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NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Partial Idle Raised For For Management
Funds for Cash Management
2 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
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NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Management System of Raised Funds For For Management
4.1 Elect Liang Jie as Non-Independent For For Management
Director
4.2 Elect Tao Kai as Non-Independent For For Management
Director
4.3 Elect Ren Ting as Non-Independent For For Management
Director
5.1 Elect Chen Yi as Independent Director For For Management
5.2 Elect Ye Bangyin as Independent For For Management
Director
6.1 Elect Xu Wenwei as Supervisor For For Management
6.2 Elect Zhang Yixi as Supervisor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Additional Financing For For Management
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NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Financing and For For Management
Guarantee
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issuance Scale For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Application for Listing on For For Management
Stock Exchange
3 Approve Resolution Validity Period For For Management
4 Approve Issuance of H Shares for For For Management
Fund-raising Use Plan
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management and Liability Insurance for
the Prospectus
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Elect Yu Zhili as Independent Director For For Management
9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For For Management
15 Amend Independent Director System For For Management
16 Amend Decision-making System For For Management
17 Amend External Investment Management For For Management
System
18 Amend External Guarantee Management For For Management
System
19 Approve to Appoint Auditor For For Management
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NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunlin as Non-Independent For For Management
Director
2 Approve Company's Eligibility for For For Management
Issuance of Corporate Bonds
3.1 Approve Issue Size For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Term and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Coupon Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Matters For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Subscribers For For Management
3.9 Approve Listing Exchange For For Management
3.10 Approve Authorization Matters For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Use of Funds for Cash For For Management
Management
5 Approve Use of Funds for Financial For For Management
Management
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Set-up of Joint Venture For For Management
Company Overseas to Implement Coke
Projects
2 Approve Shareholder Return Plan For For Management
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NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Nangang For For Management
Transformation and Upgrade Investment
Fund
2 Approve Daily Related Party Transaction For For Management
3 Approve Provision of Guarantee for For Against Management
Wholly-owned and Controlled Subsidiary
4 Approve Provision of Guarantee for For For Management
Associate Company
5 Approve Supply Chain Business and For For Management
Provision of Guarantee
6 Approve Credit Line Bank Application For For Management
7 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9.1 Elect Huang Yixin as Non-Independent For For Management
Director
9.2 Elect Zhu Ruirong as Non-Independent For For Management
Director
9.3 Elect Yao Yongkuan as Non-Independent For For Management
Director
9.4 Elect Qian Shunjiang as For For Management
Non-Independent Director
9.5 Elect Zhang Liangsen as For For Management
Non-Independent Director
9.6 Elect Chen Chunlin as Non-Independent For For Management
Director
10.1 Elect Chen Chuanming as Independent For For Management
Director
10.2 Elect Ying Wenlu as Independent For For Management
Director
10.3 Elect Wang Cuimin as Independent For For Management
Director
11.1 Elect Wang Fang as Supervisor For For Management
11.2 Elect Zheng Zhixiang as Supervisor For For Management
11.3 Elect Liu Hongjun as Supervisor For For Management
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NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Signing of Equity Transfer For For Management
Agreement
3 Approve Signing of Share Subscription For For Management
Agreement
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NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Allowance of Directors, For For Management
Supervisors and Independent Directors
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Adjustment of Idle Raised For For Management
Funds for Cash Management
13 Approve Adjustment of Use of Idle Own For For Management
Funds for Financial Products
14 Approve Estimated Related Party For For Management
Transaction
15 Amend Working System for Independent For Against Management
Directors
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NANJING KANGNI MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 603111 Security ID: Y6S9BA106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Idle Funds for Cash For For Management
Management
8 Approve Allocation of Income and For For Management
Dividends
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NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All
Related Matters
8 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line and For For Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJING PHARMACEUTICAL CO., LTD.
Ticker: 600713 Security ID: Y62044105
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget For Against Management
6 Approve Profit Distribution For For Management
7 Approve Additional 2020 Related Party For For Management
Transaction
8 Approve 2021 Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Loan with Related Party For For Management
11 Approve Bill Pool Business For Against Management
12 Approve Continue to Handle For For Management
Non-recourse Factoring Business of
Accounts Receivable
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
14 Approve Amendments to Articles of For Against Management
Association
15 Elect Xu Jiannan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NANJING QUANXIN CABLE TECHNOLOGY CO., LTD.
Ticker: 300447 Security ID: Y6204V105
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
NANJING QUANXIN CABLE TECHNOLOGY CO., LTD.
Ticker: 300447 Security ID: Y6204V105
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Scale and Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING QUANXIN CABLE TECHNOLOGY CO., LTD.
Ticker: 300447 Security ID: Y6204V105
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution Validity Period of For For Management
Issuance of Shares to Specific Targets
2 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised)
3 Elect Ma Delin as Independent Director For For Management
--------------------------------------------------------------------------------
NANJING QUANXIN CABLE TECHNOLOGY CO., LTD.
Ticker: 300447 Security ID: Y6204V105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING RED SUN CO., LTD.
Ticker: 000525 Security ID: Y6202Z108
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Shareholder Return Plan For For Management
10 Approve Unfinished Annual Performance For For Management
Commitments and Adjustments Related to
Performance Commitments and
Compensation Matters
11 Approve Adjustment to Mutual Guarantee For For Management
with Nanjing First Pesticide Group Co.
, Ltd.
12 Approve Adjustment to Mutual Guarantee For For Management
with Red Sun Group Co., Ltd.
13 Approve Acquisition of Equity For For Management
14 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
NANJING RED SUN CO., LTD.
Ticker: 000525 Security ID: Y6202Z108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Liyan as Independent For For Management
Director
--------------------------------------------------------------------------------
NANJING RED SUN CO., LTD.
Ticker: 000525 Security ID: Y6202Z108
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD.
Ticker: 002380 Security ID: Y6197F109
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NANJING SCIYON WISDOM TECHNOLOGY GROUP CO., LTD.
Ticker: 002380 Security ID: Y6197F109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Use of Funds to Invest in For For Management
Financial Products
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Shareholder Return Plan For For Management
12.1 Elect Jiang Chunyan as Director For For Management
12.2 Elect Wang Peihong as Director For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianfeng as Non-independent For For Management
Director
1.2 Elect Chen Zheng as Non-independent For For Management
Director
1.3 Elect Xia Hongjian as Non-independent For For Management
Director
1.4 Elect Chen Ling as Non-independent For For Management
Director
1.5 Elect Xiao Ling as Non-independent For For Management
Director
1.6 Elect Jin Changjiang as For For Management
Non-independent Director
1.7 Elect Bi Sheng as Non-independent For For Management
Director
1.8 Elect Cheng Jinxi as Non-independent For For Management
Director
1.9 Elect Xue Yong as Non-independent For For Management
Director
1.10 Elect Li Xue as Non-independent For For Management
Director
2.1 Elect Zhao Shuming as Independent For For Management
Director
2.2 Elect Li Xindan as Independent Director For For Management
2.3 Elect Li Minghui as Independent For For Management
Director
2.4 Elect Zhang Hong as Independent For Against Management
Director
2.5 Elect Dong Xiaolin as Independent For For Management
Director
3.1 Elect Qin Yan as Supervisor For For Management
3.2 Elect Huang Tao as Supervisor For For Management
3.3 Elect Tian Zhihua as Supervisor For For Management
3.4 Elect Zhou Jianning as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING SECURITIES CO., LTD.
Ticker: 601990 Security ID: Y619BG102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Scale of Self-investment For For Management
Business
7.1 Approve Daily Related Party For For Management
Transactions with Nanjing State-owned
Assets Investment Management Holdings
(Group) Co., Ltd. and Nanjing Zijin
Investment Group Co., Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Nanjing Xingong
Investment Group Co., Ltd.
7.3 Approve Daily Related Party For For Management
Transactions with Nanjing
Transportation Construction Investment
Holding (Group) Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transactions with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Amendments to Articles of For Against Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
12 Approve Adjustment to Allowance of For Against Management
Independent Directors
13.1 Elect Wu Mengyun as Director For For Management
14.1 Elect Chen Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NANJING TANKER CORP.
Ticker: 601975 Security ID: Y6S97N103
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transactions For For Management
8 Approve to Renew the Financial For For Management
Services Agreement
9.1 Approve Purpose of Share Repurchase For For Management
9.2 Approve Types of Shares to be For For Management
Repurchased
9.3 Approve Manner of Share Repurchase For For Management
9.4 Approve Period of the Share Repurchase For For Management
9.5 Approve the Intended Use of the For For Management
Repurchase, the Total Amount of Funds,
the Quantity and the Proportion of the
Repurchased Shares to the Total Share
Capital
9.6 Approve the Price of this Repurchase For For Management
9.7 Approve the Source of Funds for this For For Management
Repurchase
9.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve to Adjust the Allowance of For For Management
Independent Directors
11 Approve Amendments to Articles of For For Management
Association
12 Elect Liu Weiwu as Supervisor For For Management
13 Approve to Appoint Auditor For For Management
14.1 Elect Xu Hui as Director For For Shareholder
14.2 Elect Zhang Yi as Director For For Shareholder
14.3 Elect Zhou Bin as Director For For Shareholder
14.4 Elect Yuan Bo as Director For For Shareholder
14.5 Elect Tian Xuehao as Director For For Shareholder
14.6 Elect Wang Fan as Director For For Shareholder
15.1 Elect Li Yuping as Director For For Shareholder
15.2 Elect Tian Hongqi as Director For For Shareholder
15.3 Elect Hu Zhengliang as Director For For Shareholder
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2.1 Elect Tan Jiamin as Supervisor For For Management
2.2 Elect Shen Ying as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Postponement of Performance For For Management
Commitments Related to Acquisition by
Issuance of Shares
--------------------------------------------------------------------------------
NANJING XINLIAN ELECTRONICS CO., LTD.
Ticker: 002546 Security ID: Y6197Y108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Term Expiration of the For For Management
Independent Director and Elect Du
Xiaofang as Independent Director
2 Approve Increase in Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
NANJING XINLIAN ELECTRONICS CO., LTD.
Ticker: 002546 Security ID: Y6197Y108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Elect Li Zhengfei as Independent For For Management
Director
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Several Magnesium and Aluminum Auto
Parts Project
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Yanlin as Non-independent For For Management
Director
1.2 Elect Chen Guorong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement and Establish a
Joint Venture
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kaitian as Independent For For Management
Director
2 Approve Guarantee Provision to For For Management
Associate Company
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Abolishment of the Regulations For For Management
for Election of Directors and
Re-establishment of Procedures for
Election of Directors
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Provision of Entrusted Loans For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Rende as Non-independent For For Management
Director
1.2 Elect Li Guowei as Non-independent For For Management
Director
1.3 Elect Liang Ziquan as Non-independent For For Management
Director
1.4 Elect Chen Weidong as Non-independent For For Management
Director
1.5 Elect Lu Jun as Non-independent For For Management
Director
1.6 Elect Ding Jihua as Non-independent For For Management
Director
2.1 Elect Gu Qun as Independent Director For For Management
2.2 Elect Zhang Yapu as Independent For For Management
Director
2.3 Elect Shen Xiaoyan as Independent For For Management
Director
3.1 Elect Qian Zhiwei as Supervisor For For Management
3.2 Elect Bao Lihua as Supervisor For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Asset Sale For For Management
Constitute as Major Asset Restructure
2 Approve Company's Eligibility for For For Management
Major Assets Sale Restructure
3.1 Approve Target Asset For For Management
3.2 Approve Transaction Parties For For Management
3.3 Approve Transaction Manner, Pricing For For Management
Basis and Transaction Price
3.4 Approve Payment Consideration For For Management
Arrangement
3.5 Approve Attribution of Transitional For For Management
Profit and Loss
3.6 Approve Delivery of Underlying Assets For For Management
3.7 Approve Credit and Debt Processing For For Management
3.8 Approve Personnel Arrangement For For Management
3.9 Approve Resolution Validity Period For For Management
4 Approve Transaction Constitutes as For For Management
Related Party Transactions
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Asset Sale and Related
Party Transactions
8 Approve Signing of Share Transfer For For Management
Agreement
9 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Explanation of Fairness and For For Management
Reasonableness of Basis of Transaction
Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Provision of Guarantee After For For Management
Completion of Asset Sale
15 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan and Performance
Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Kehui as Non-Independent For For Shareholder
Director
1.2 Elect Wang Jinhong as Non-Independent For For Shareholder
Director
1.3 Elect Li Jian as Non-Independent For For Shareholder
Director
1.4 Elect Gu Jie as Non-Independent For For Shareholder
Director
1.5 Elect Gao Liangcai as Non-Independent For For Shareholder
Director
1.6 Elect Li Xueying as Non-Independent For For Shareholder
Director
2.1 Elect Liu Shaozhou as Independent For For Management
Director
2.2 Elect Feng Haitao as Independent For For Management
Director
2.3 Elect Wu Jianhua as Independent For For Management
Director
3.1 Elect Ma Binghuai as Supervisor For For Management
3.2 Elect Yang Yanfang as Supervisor For For Management
4 Approve Change of Company Name For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Capital Injection for For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Entrusted Loan Application For For Management
10 Approve Entrusted Loans Application For For Management
and Related Party Transactions
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Change in Implementing Entity For For Management
of Raised Funds Investment Project
13 Approve Registration and Issuance of For For Management
Debt Financing Instruments
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale, Issuance For For Management
Manner and Par Value
15.2 Approve Bond Maturity For For Management
15.3 Approve Payment of Capital and Interest For For Management
15.4 Approve Bond Interest Rate and For For Management
Determination Method
15.5 Approve Target Subscribers For For Management
15.6 Approve Use of Proceeds For For Management
15.7 Approve Guarantee Arrangement For For Management
15.8 Approve Terms of Redemption or Terms For For Management
of Sell-Back
15.9 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
15.10 Approve Listing Arrangement For For Management
15.11 Approve Underwriting Manner For For Management
15.12 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
17 Approve Amendments to Articles of For For Management
Association
18.1 Elect Dou Xiaobo as Director For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Jiangyi as Director For For Management
2.1 Elect Zheng Zongqiang as Supervisor For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4.1 Elect Manisha Girotra as Director For For Management
4.2 Elect Ying Xu as Director For For Management
5.1 Re-elect Don Eriksson as Director For For Management
5.2 Re-elect Mark Sorour as Director For For Management
5.3 Re-elect Emilie Choi as Director For For Management
5.4 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
6.3 Elect Manisha Girotra as Member of the For For Management
Audit Committee
6.4 Elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
10 Approve Amendments to the Trust Deed For For Management
constituting the MIH Services FZ LLC
Share Trust and the Share Scheme
envisaged by such Trust Deed
11 Approve Amendments to the Trust Deed For For Management
constituting the MIH Holdings Share
Trust and the Share Scheme envisaged
by such Trust Deed
12 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Share
Incentive Trust and the Share Scheme
envisaged by such Trust Deed
13 Place Authorised but Unissued Shares For Against Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Four Interim Dividends as For For Management
Final Dividend
3 Reelect Sridhar Sankararaman as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Reelect M.U.R. Naidu as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Scheme for Giving of Loan(s) For For Management
to Non-Promoter Working Director(s)
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Abdulsalam as Director None Abstain Management
1.2 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.3 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
1.4 Elect Talal Al Moammar as Director None Abstain Management
1.5 Elect Abdullah Al Husseini as Director None Abstain Management
1.6 Elect Asma Hamdan as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Khalid Al Hajaj as Director None Abstain Management
1.9 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.10 Elect Ibrahim Abou Abah as Director None Abstain Management
1.11 Elect Suleiman Al Tuweijiri as Director None Abstain Management
1.12 Elect Nael Fayiz as Director None Abstain Management
1.13 Elect Mazin Al Shahawi as Director None Abstain Management
1.14 Elect Mohannad Abduljaleel as Director None Abstain Management
1.15 Elect Mohammed Al Moammar as Director None Abstain Management
1.16 Elect Ismail Shehada as Director None Abstain Management
1.17 Elect Mohammed Al Shamri as Director None Abstain Management
1.18 Elect Khalid Al Khalaf as Director None Abstain Management
1.19 Elect Wael Al Bassam as Director None Abstain Management
1.20 Elect Thamir Al Wadee as Director None Abstain Management
1.21 Elect Ahmad Murad as Director None Abstain Management
1.22 Elect Nabeel Koshak as Director None Abstain Management
1.23 Elect Sultan Garamish as Director None Abstain Management
1.24 Elect Abdulateef Al Rajhi as Director None Abstain Management
1.25 Elect Yassir Al Harbi as Director None Abstain Management
1.26 Elect Khalid Al Faheed as Director None Abstain Management
1.27 Elect Saad Al Huqeil as Director None Abstain Management
1.28 Elect Awad Al Oteibi as Director None Abstain Management
1.29 Elect Raed Al Qahtani as Director None Abstain Management
1.30 Elect Omar Mukharesh as Director None Abstain Management
1.31 Elect Abdullah Al Alsheikh as Director None Abstain Management
1.32 Elect Fayiz Al Zaydi as Director None Abstain Management
1.33 Elect Abdulazeez Al Rebdi as Director None Abstain Management
1.34 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.35 Elect Bader Al Sayari as Director None Abstain Management
1.36 Elect Omar Al Madhi as Director None Abstain Management
1.37 Elect Amr Kurdi as Director None Abstain Management
1.38 Elect Abdullah Al Fteehi as Director None Abstain Management
1.39 Elect Amr Al Jallal as Director None Abstain Management
1.40 Elect Saleh Al Afaleq as Director None Abstain Management
1.41 Elect Ahmed Khogeer as Director None Abstain Management
1.42 Elect Murya Habbash as Director None Abstain Management
1.43 Elect Ali Al Saqri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Audit Committee Report for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Quarters of FY 2021 and for Q1 of FY
2022
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
Seera Group Holdding Company
9 Approve Related Party Transactions Re: For For Management
the National Agricultural Company
10 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries Company
11 Allow Ibrahim Abou Abat to Be Involved For For Management
with Other Competitors
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pradip Kumar Mishra as Director For Against Management
4 Approve Appointment of Sridhar Patra For For Management
as Chairman-cum-Managing Director
5 Elect Radhashyam Mahapatro as Director For Against Management
(HR)
6 Elect Satendra Singh as Director For Against Management
7 Elect Upendra C. Joshi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Holding in For For Management
Ethniki Hellenic General Insurance SA
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 06, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Special Report on Violations For For Management
and Penalties for FY 2020
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
5 Approve Discontinuing the Statutory For For Management
Reserve Transfer for FY 2020
6.1 Approve Dividends of KWD 0.020 Per For For Management
Share for FY 2020
6.2 Authorize Bonus Shares Issue For For Management
Representing 5 Percent of the Share
Capital for FY 2020
7 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
8 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk and Authorize
Board to Set the Terms of Issuance
9 Approve Related Party Transactions for For Against Management
FY 2021
10 Approve Directors' Loans for FY 2021 For Against Management
11 Approve Discharge of Directors and For For Management
Absence of their Remuneration for FY
2020
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
13 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 06, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue by Issuing 342,509,258
Bonus Shares
2 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Farid Malik as Director For Against Management
2.2 Elect Muhammad Hanif Khan as Director For Against Management
3 Approve Director Indemnification For For Management
4 Approve Remuneration Policy For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Yousuf Adil and PwC AF For For Management
Ferguson & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Closure of Branches/ For For Management
Subsidiaries by way of Liquidation
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For Against Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 3,275,153 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
10 Approve Additional Remuneration of For For Management
Auditors Regarding Auditing Q2, Q3 and
Annual Statements of FY 2020 and Q1 of
FY 2021, Preparation, Presentation of
Zakat Declaration and Settlement of
Zakat Status with Zakat Tax and
Customs Authority
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions For For Management
with Converting Industries Company Ltd.
Re: Purchase Orders for Polyethylene
Materials
6 Approve Related Party Transactions For For Management
with Factory of Non Woven Industrial
Fabrics Company Purchase Orders for
Polypropylene Materials
7 Approve Remuneration of SAR 350,000 For For Management
per Director for FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP (HOLDING) SAK
Ticker: NIND Security ID: M6416W118
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Special Report on Penalties For For Management
and Violations for FY 2020
3 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2020
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
6 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share Capital
7 Approve Remuneration of Directors of For For Management
KWD 480,000 for FY 2020
8 Approve Related Party Transactions for For Against Management
FY 2020 and FY 2021
9 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
10 Authorize Issuance of Bonds or Sukuk For Against Management
and Authorize Board to Set Terms of
Issuance
11 Approve Discharge of Directors for FY For For Management
2020
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
1 Authorize Increase of Capital of KWD For For Management
7,139,228.600 by Issuing Bonus Shares
2 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Amend Nomination and Remuneration For Against Management
Committee Charter
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
10 Approve Competing Business Standards For For Management
Policy
11 Elect Ahmed Al Qahtani as Director For For Management
12 Approve Related Party Transactions Re: For For Management
Darger Arabia Company Ltd
13 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
14 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL PETROCHEMICAL CO. (SAUDI ARABIA)
Ticker: 2002 Security ID: M7243L101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
Saudi Polymer Company (Subsidiary) and
SAMBA Bank
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Amend Board of Directors Policies For For Management
11 Amend Corporate Governance Charter For For Management
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Soitec
1.2 Approve Related Party Transaction with For For Management
Wuhan Xinxin Integrated Circuit
Manufacturing Co., Ltd
1.3 Approve Related Party Transaction with For For Management
Changjiang Storage Technology Co., Ltd.
1.4 Approve Related Party Transaction with For For Management
Zhongxin Guoji and its Subsidiaries
1.5 Approve Related Party Transaction with For For Management
Shanghai Xinwei Technology Group Co.,
Ltd
1.6 Approve Related Party Transaction with For For Management
Shanghai Xinyang Semiconductor
Materials Co., Ltd.
1.7 Approve Related Party Transaction with For For Management
Jiangsu Xinhua Semiconductor Material
Technology Co., Ltd
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10.1 Elect Zou Fei as Supervisor For For Shareholder
11.1 Elect Jiang Haitao as Director For For Shareholder
--------------------------------------------------------------------------------
NATIONS TECHNOLOGIES, INC.
Ticker: 300077 Security ID: Y6206N101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Compensation and For For Management
Equity Transfer Agreement
--------------------------------------------------------------------------------
NATIONS TECHNOLOGIES, INC.
Ticker: 300077 Security ID: Y6206N101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Remuneration Allowance of For For Management
Directors
9 Approve Remuneration Allowance of For For Management
Supervisor
10 Approve to Appoint Auditor For For Management
11.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.3 Amend Working System for Independent For Against Management
Directors
11.4 Amend Usage Management System of For Against Management
Raised Funds
11.5 Amend Related-Party Transaction For Against Management
Management Method
11.6 Amend Management System for Providing For Against Management
External Guarantees
12.1 Elect Sun Yingtong as Director For For Management
12.2 Elect Yu Li as Director For For Management
12.3 Elect Kan Yulun as Director For For Management
13.1 Elect Chen Weiwu as Director For For Management
13.2 Elect Hao Dan as Director For For Management
13.3 Elect Shu Xiaobin as Director For For Management
13.4 Elect Wang Wenruo as Director For For Management
14.1 Elect Wang Yuci as Supervisor For For Management
14.2 Elect Lin Yuhua as Supervisor For For Management
--------------------------------------------------------------------------------
NATIONS TECHNOLOGIES, INC.
Ticker: 300077 Security ID: Y6206N101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 11 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 30,
2020 AGM
2 Approve Treatment of Net Loss For For Management
3 Approve Classification of Georgia For For Management
Garinois-Melenikiotou as Independent
Director
4 Elect Georgia Garinois-Melenikiotou as For For Management
Independent Director
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 16 For For Management
7 Amend Article 18 Re: Amendment of For For Management
Point "j"
8 Amend Article 20 Re: Amendment of For For Management
Point "XXV"
9 Amend Article 20 Re: Adding Point For For Management
"XXVIII"
10 Amend Article 20 Re: Adding Point For For Management
"XXIX"
11 Amend Article 20 Re: Adding Point "XXX" For For Management
12 Amend Article 20 Re: Amendment "XXVI" For For Management
and Article 24 Re: Amendment Point "c"
13 Consolidate Bylaws For For Management
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Guarantee Provision Plan For For Management
10 Approve Additional Issuance of Super For For Management
Short-term Commercial Papers
11 Approve Amendments to Articles of For For Management
Association
12 Elect Guo Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
3 Amend Management System of Raised Funds For For Management
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Target Subscribers and For For Management
Subscription Method
5.4 Approve Issue Price and Pricing Basis For For Management
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Amount and Use of Proceeds For For Management
5.8 Approve Listing Exchange For For Management
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve Resolution Validity Period For For Management
6 Approve Private Placement of Shares For For Management
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Pawan Kumar Gupta as For For Management
Chairman-cum-Managing Director
6 Elect Kamran Rizvi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A S N Raju as Director For For Management
4 Reelect J V Ranga Raju as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S Ravi (Ravi Sankararamiah) as For Against Management
Director
7 Reelect A S Durga Prasad as Director For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Prakash Jagetiya as Director For For Management
2 Approve Issuance of Convertible Equity For For Management
Warrants on Preferential Basis to
Promoters / Promoter Group
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Iain Williamson as Director For Abstain Management
1.2 Elect Mike Davis as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Neo Dongwana as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with L Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For For Management
with F Mohideen as the Designated
Registered Auditor
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairman For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Board Member For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group Related For For Management
Party Transactions Committee Members
1.9 Approve Fees for the Group For For Management
Remuneration Committee Members
1.10 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.11 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.12 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairman
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chair
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Amend the Share Option, Matched-share For For Management
and Restricted-share Schemes
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
CEB Distribuicao S.A. (CEB-D) by Bahia
Geracao de Energia S.A. (Bahia PCH III)
2 Ratify Planconsult Planejamento e For For Management
Consultoria Ltda. and Apsis
Consultoria Empresarial Ltda. as the
Independent Firms to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Ratify Election of Marcio Hamilton For Against Management
Ferreira as Director and Isabel
Garcia-Tejerina as Independent Director
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Indemnification Agreement For Against Management
between the Company and the Directors
and Fiscal Council Members
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4.1 Elect Jose Ignacio Sanchez Galan as For For Management
Director and Jesus Martinez Perez as
Alternate
4.2 Elect Jose Sainz Armada as Director For Against Management
and Alejandro Roman Arroyo as Alternate
4.3 Elect Daniel Alcain Lopez as Director For Against Management
4.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management
Director and Tomas Enrique Guijarro
Rojas as Alternate
4.5 Elect Pedro Azagra Blazquez as For Against Management
Director and Miguel Gallardo Corrales
as Alternate
4.6 Elect Santiago Matias Martinez Garrido For Against Management
as Director and Justo Garzon as
Alternate
4.7 Elect Jose Angel Marra Rodriguez as For Against Management
Director
4.8 Elect Denisio Augusto Liberato Delfino For Against Management
as Director and Joao Ernesto de Lima
Mesquita as Alternate
4.9 Elect Marcio de Souza as Director and For Against Management
Lauro Sander as Alternate
4.10 Elect Alexandre Alves de Souza as For Against Management
Director and Arthur Prado da Silva as
Alternate
4.11 Elect Juan Manuel Eguiagary as For For Management
Independent Director
4.12 Elect Isabel Garcia-Tejerina as For For Management
Independent Director
4.13 Elect Cristiano Frederico Ruschmann as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ignacio Sanchez Galan as
Director and Jesus Martinez Perez as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Sainz Armada as Director
and Alejandro Roman Arroyo as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alcain Lopez as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Jose Ruiz-Tagle Larrain as
Director and Tomas Enrique Guijarro
Rojas as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Azagra Blazquez as
Director and Miguel Gallardo Corrales
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Santiago Matias Martinez Garrido
as Director and Justo Garzon as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Angel Marra Rodriguez as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denisio Augusto Liberato Delfino
as Director and Joao Ernesto de Lima
Mesquita as Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Souza as Director and
Lauro Sander as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Alves de Souza as
Director and Arthur Prado da Silva as
Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Manuel Eguiagary as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabel Garcia-Tejerina as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Frederico Ruschmann as
Independent Director
7.1 Elect Francesco Gaudio as Fiscal For For Management
Council Member and Jose Antonio
Lamenza as Alternate
7.2 Elect Eduardo Valdes Sanchez as Fiscal For For Management
Council Member and Glaucia Janice
Nitsche as Alternate
7.3 Elect Joao Guilherme Lamenza as Fiscal For For Management
Council Member and Antonio Carlos
Lopes as Alternate
7.4 Elect Marcos Tadeu de Siqueira as For For Management
Fiscal Council Member and Paulo Cesar
Simplicio da Silva as Alternate
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Marek Noetzel as Director For For Management
2.2 Re-elect George Aase as Director For For Management
2.3 Re-elect Andre van der Veer as Director For For Management
2.4 Elect Steven Brown as Director For For Management
3 Elect Andries de Lange as Director For For Management
4.1 Re-elect George Aase as Chairperson of For For Management
the Audit Committee
4.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
4.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
4.4 Re-elect Andreas Klingen as Member of For For Management
the Audit Committee
5 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Determine For Against Management
Non-Executive Directors' Additional
Special Payments
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Aranols as Director For For Management
2 Elect Hamidah Naziadin as Director For For Management
3 Elect Azlin Arshad as Director For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthias Christoph Lohner as For For Management
Director and Approve Appointment and
Remuneration of Matthias Christoph
Lohner as Whole-Time Director
Designated as Executive
Director-Technical
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect David Steven McDaniel as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Senior Executives For For Management
10 Approve Remuneration Policy For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
15 Approve Profit Distribution Policy For For Management
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information on Disclosure None None Management
Policy
19 Receive Information on Code of Ethics None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xuhong as Independent For For Management
Director
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xuhong as Independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Foreign Investment Management For For Management
System
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Rules for the Administration of For For Management
External Guarantees
8 Amend the Independent Director System For For Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Did Not Vote Management
2 Amend Articles of Association For Did Not Vote Management
3 Amend Foreign Investment Management For Did Not Vote Management
System
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
7 Amend Rules for the Administration of For Did Not Vote Management
External Guarantees
8 Amend the Independent Director System For Did Not Vote Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
2 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
3 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For Did Not Vote Management
Financial Products
2 Approve Use of Idle Own Funds to For Did Not Vote Management
Purchase Financial Products
3 Approve Adjustment of Remuneration of For Did Not Vote Management
Supervisors
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
NETCARE LTD.
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Bower as Director For For Management
1.2 Re-elect Bukelwa Bulo as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Re-elect Mark Bower as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Bukelwa Bulo as Member of the For For Management
Audit Committee
3.3 Re-elect David Kneale as Member of the For For Management
Audit Committee
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Zheng Hui as Director For For Management
4C Elect Lee Kwan Hung, Eddie as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
1g Elect Michael Sui Bau Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Denny Ting Bun Lee as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Man Kit Leung as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NETPOSA TECHNOLOGIES LTD.
Ticker: 300367 Security ID: Y62580108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Xianjin as Independent For For Management
Director
1.2 Elect Xiao Yahong as Independent For For Management
Director
1.3 Elect Xue Kexin as Independent Director For For Management
1.4 Elect Li Jianqiu as Independent For For Management
Director
2 Approve Application of Loans For For Management
3 Amend Multiple Company Systems For For Management
--------------------------------------------------------------------------------
NEUSOFT CORP.
Ticker: 600718 Security ID: Y6280M102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Elect Chen Qiwei as Independent For For Management
Director
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.1 Approve Related Party Transaction For For Management
Regarding Purchase of Raw Materials
11.2 Approve Related Party Transaction For For Management
Regarding Sale of Products and
Commodities
11.3 Approve Related Party Transaction For For Management
Regarding Provision of Labor Services
11.4 Approve Related Party Transaction For For Management
Regarding Acceptance of Services
12 Approve Signing of Related Party For For Management
Transaction Agreement
13 Approve Provision of Guarantee For For Management
14 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
15 Approve Methods to Assess the For For Management
Performance of Plan Participants
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Zhibin as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hong as Director For For Management
2 Elect Liu Debin as Supervisor For For Shareholder
3 Elect Shi Hongyu as Supervisor For For Shareholder
4 Approve Remuneration Standard of the For For Management
Executive Director and Vice President
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting Firm
and Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Accounting Firm and Ernst &
Young as International Accounting Firm
and Authorize Board to Fix Their
Remuneration
7 Approve Report of Performance of For For Management
Directors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minggui as Non-independent For For Management
Director
2 Approve Financial Services Agreement For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Related Party Transaction For For Management
5 Approve Perpetual Medium-term Notes For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
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NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Special Deposit For For Management
Account
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Related Party Transaction For For Management
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NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
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NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Financing For For Management
Guarantee
8 Approve Signing of Related Transaction For For Management
Framework Agreement and Estimated
Related Party Transaction
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Termination of Draft of For For Shareholder
Performance Shares Incentive Plan
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NEW HUADU SUPERCENTER CO., LTD.
Ticker: 002264 Security ID: Y2654H100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
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NEW HUADU SUPERCENTER CO., LTD.
Ticker: 002264 Security ID: Y2654H100
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
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NEW HUADU SUPERCENTER CO., LTD.
Ticker: 002264 Security ID: Y2654H100
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Related Party Transaction For For Management
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NEW HUADU SUPERCENTER CO., LTD.
Ticker: 002264 Security ID: Y2654H100
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Equity For For Management
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Issue Manner and Issue Time For For Management
5.2 Approve Share Type For For Management
5.3 Approve Par Value For For Management
5.4 Approve Issue Price and Pricing For For Management
Principle
5.5 Approve Issue Size For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Use of Proceeds For For Management
5.8 Approve Whether Private Placement of For For Management
Shares Constitutes as Related Party
Transaction
5.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.10 Approve No Changes in Company's For For Management
Control Related to Private Placement
5.11 Approve Approval Procedures for For For Management
Private Placement
5.12 Approve Listing Exchange For For Management
5.13 Approve Resolution Validity Period For For Management
6 Approve Plan for Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
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NEW HUADU SUPERCENTER CO., LTD.
Ticker: 002264 Security ID: Y2654H100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Daily Related Party For For Management
Transactions with Alibaba Group
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Report on the Usage of For For Management
Previously Raised Funds
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NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Ticker: 9901 Security ID: G6470A108
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
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NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC.
Ticker: 9901 Security ID: 647581107
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
3 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
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NEWAY VALVE (SUZHOU) CO., LTD.
Ticker: 603699 Security ID: Y6280S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Bond Duration For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve There is No Need for Report on For For Management
the Usage of Previously Raised Funds
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Appointment of Auditor for For For Management
Convertible Bond Issuance
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
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NEWAY VALVE (SUZHOU) CO., LTD.
Ticker: 603699 Security ID: Y6280S109
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Balance
of Raised Funds for New Projects
2 Approve Fixed Asset Acquisition and For For Management
Related Party Transactions
3 Approve Additional Daily Related Party For For Management
Transaction
4 Approve Capital Injection For For Management
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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NEWAY VALVE (SUZHOU) CO., LTD.
Ticker: 603699 Security ID: Y6280S109
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yao Jiong as Non-Independent For For Management
Director
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NEWAY VALVE (SUZHOU) CO., LTD.
Ticker: 603699 Security ID: Y6280S109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Funds to Purchase For For Management
Financial Products
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Forward Foreign Exchange For For Management
Transactions
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NEWCAPEC ELECTRONICS CO., LTD.
Ticker: 300248 Security ID: Y98958104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Adjustment on Performance For For Management
Commitment
5 Approve Audit Report For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Application of Credit Lines For For Management
12 Approve Provision for Asset Impairment For For Management
and Asset Write-off
13 Approve Use of Raised Funds for Cash For For Management
Management
14 Approve Use of Own Funds for Cash For For Management
Management
15 Approve Change in Business Scope For For Management
16 Approve Amendments to Articles of For For Management
Association
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NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares (Continued)
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
(Continued)
5 Approve Change in Raised Funds Project For For Management
Implementation Manner
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NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Use For For Management
1.2 Approve Manner and Price Range of For For Management
Share Repurchase
1.3 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase and Total
Capital for the Share Repurchase
1.4 Approve Capital Source Used for the For For Management
Share Repurchase
1.5 Approve Implementation Period For For Management
1.6 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve Equity Disposal For For Management
3 Approve Amendments to Articles of For For Management
Association
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NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Lift the Lock-up Period of For For Management
Performance Shares Incentive Plan and
Repurchase and Cancellation of
Performance Shares
9 Approve Change in Registered Capital For For Management
and Amend Articles of Association
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of External For For Management
Financing Guarantee
12.1 Elect Hu Gang as Director For For Management
12.2 Elect Wang Jing as Director For For Management
12.3 Elect Lin Xuejie as Director For For Management
13.1 Elect Xu Yongdong as Director For For Management
13.2 Elect Li Jian as Director For For Management
14.1 Elect Xu Chengjian as Supervisor For For Management
14.2 Elect Chen Jisheng as Supervisor For For Management
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NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nikhil Kumar Jain as Director For Against Management
4 Reelect Mahesh Kumar Mittal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Kumar Singh as Director For For Management
and Approve Appointment of Abhay Kumar
Singh as Chairman and Managing Director
7 Elect Yamuna Kumar Chaubey as Director For Against Management
(Technical)
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NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect CHOU, WEI-LING, with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect HUANG, JEN-HU, Representative of For Against Management
Zongxin Investment Co., Ltd, with
Shareholder No. 52312, as
Non-Independent Director
8.3 Elect LI, KUN-TSANG, with Shareholder For Against Management
No. 8, as Non-Independent Director
8.4 Elect YU, YAO-KUO, with Shareholder No. For Against Management
35317, as Non-Independent Director
8.5 Elect HOU, CHIN-HUA, with Shareholder For Against Management
No. 67, as Non-Independent Director
8.6 Elect HUNG, CHIH-HAN, with Shareholder For Against Management
No. 35, as Non-Independent Director
8.7 Elect TSAI, YU-CHIN, Representative of For Against Management
Civic Textile Co., Ltd, with
Shareholder No. 33134, as
Non-Independent Director
8.8 Elect YEN, KUO-LUNG, with Shareholder For Against Management
No. K120788XXX, as Independent Director
8.9 Elect SU, MING-YANG, with Shareholder For For Management
No. F102548XXX, as Independent Director
8.10 Elect HSU, SHOU-CHUN, with Shareholder For For Management
No. N120035XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Legal
Representatives
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NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on May 20,
2019
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2019
3 Approve Further Additional Shares For Against Management
Reserved for the 2018 Stock Option Plan
4 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6.1 Elect Gerard H. Brimo as Director For For Management
6.2 Elect Martin Antonio G. Zamora as For For Management
Director
6.3 Elect Philip T. Ang as Director For Withhold Management
6.4 Elect Luis J. L. Virata as Director For Withhold Management
6.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
6.6 Elect Masahiro Kamiya as Director For Withhold Management
6.7 Elect Hiroshi Yoshida as Director For Withhold Management
6.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
6.9 Elect Frederick Y. Dy as Director For For Management
7 Other Matters None None Management
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NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 17,
2020
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2020
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Gerard H. Brimo as Director For For Management
5.2 Elect Martin Antonio G. Zamora as For For Management
Director
5.3 Elect Philip T. Ang as Director For Withhold Management
5.4 Elect Luis J. L. Virata as Director For Withhold Management
5.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Hiroshi Yoshida as Director For Withhold Management
5.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
5.9 Elect Jamie J. Bautista as Director For For Management
6 Approve Other Matters None None Management
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NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hari Gopalakrishnan as Director For For Management
4 Reelect Kirti Ram Hariharan as Director For For Management
5 Elect Sudhir Singh as Director and For For Management
Approve Appointment and Remuneration
of Sudhir Singh as Executive Director
6 Approve Payment of Commission to Basab For Against Management
Pradhan as Independent Director and
Chairperson
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NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 07, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yan as Director For For Management
3a2 Elect Zhang Cheng Fei as Director For For Management
3a3 Elect Lau Chun Shun as Director For For Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Chen Kefu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Recovered Paper and Recycled Pulp
Agreement and Related Transactions
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NINE DRAGONS PAPER HOLDINGS LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recovered Paper and Recycled For For Management
Pulp Agreement, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Use of Funds for Cash For For Management
Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Share For For Management
Expansion
2 Approve Capital Injection and Equity For For Management
Transfer
3 Approve Entrusted Management of Zhuhai For For Management
Bentu Electronics Co., Ltd. and
Related-party Transaction
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Non-independent For For Management
Director
2 Approve Allowance of Directors For For Management
3 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Payment Manner and Amount For For Management
2.5 Approve Share Type, Par Value and For For Management
Listing Exchange
2.6 Approve Manner of Pricing and Issue For For Management
Price
2.7 Approve Lock-Up Period Arrangement For For Management
2.8 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Performance Compensation and For For Management
Commitment Arrangement
2.11 Approve Delivery and Liability for For For Management
Breach of Contract of Target Assets
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Share Type, Par Value and For For Management
Listing Exchange
2.14 Approve Target Subscribers and Issue For For Management
Amount
2.15 Approve Issue Price For For Management
2.16 Approve Lock-Up Period Arrangement For For Management
2.17 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.18 Approve Use of Proceeds For For Management
2.19 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Transaction Constitute as For For Management
Major Asset Restructuring and Does Not
Constitute as Restructure for Listing
5 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
7 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
8 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
9 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
10 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement,
Supplementary Agreement of Acquisition
by Cash and Issuance of Shares
Agreement and Performance Compensation
Agreement
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve White Wash Waiver For For Management
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve Appointment of Intermediary For For Management
Institution
19 Approve Provision of Credit Guarantee For For Management
20 Approve Use of Funds for Cash For For Management
Management
21 Approve Provision of Credit Guarantee For For Management
for Wholly-Owned Subsidiary
22 Approve Financial Derivatives Trading For For Management
Business
23 Approve Daily Related Party Transaction For For Management
24 Approve Signing of Supplemental For For Management
Agreement of Loan Agreement
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NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Auditor For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Change Business Scope and For For Management
Amend Articles of Association
11 Approve Provision of Guarantee For For Management
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NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gareth Penny as Director For For Management
2 Elect Colin Keogh as Director For For Management
3 Elect Idoya Basterrechea Aranda as For For Management
Director
4 Elect Victoria Cochrane as Director For For Management
5 Elect Busisiwe Mabuza as Director For For Management
6 Elect Fani Titi as Director For For Management
7 Elect Hendrik du Toit as Director For For Management
8 Elect Kim McFarland as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Authorise Ratification of Approved For For Management
Resolutions
12 Approve Executive Incentive Plan For For Management
13 Accept Financial Statements and For For Management
Statutory Reports
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2020
20 Appoint KPMG Inc as Auditors For For Management
21.1 Elect Victoria Cochrane as Member of For For Management
the Audit and Risk Committee
21.2 Elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
21.3 Elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
22 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
23 Authorise Board to Issue Shares for For For Management
Cash
24 Authorise Repurchase of Issued Share For For Management
Capital
25 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
26 Approve Non-Executive Directors' For For Management
Remuneration
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NINGBO BIRD CO., LTD.
Ticker: 600130 Security ID: Y6364L103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
NINGBO BOWAY ALLOY MATERIAL CO., LTD.
Ticker: 601137 Security ID: Y6298F107
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee by For For Management
Wholly-owned Subsidiary to the Company
--------------------------------------------------------------------------------
NINGBO BOWAY ALLOY MATERIAL CO., LTD.
Ticker: 601137 Security ID: Y6298F107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares
2 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
5 Approve Change of Registered Capital For For Management
and Amend Articles of Association
6 Approve Guarantee Provision Plan For For Management
7 Approve to Request the Company's Board For For Management
of Directors to Increase the Authority
to Authorize the Chairman to Approve
Loans
--------------------------------------------------------------------------------
NINGBO BOWAY ALLOY MATERIAL CO., LTD.
Ticker: 601137 Security ID: Y6298F107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Authorization of the Board to For Against Management
Authorize Chairman of the Board
8 Approve External Guarantee Plan For For Management
9.1 Elect Xie Shicai as Director For For Management
9.2 Elect Zhang Ming as Director For For Management
9.3 Elect Xie Chaochun as Director For For Management
9.4 Elect Zheng Xiaofeng as Director For For Management
9.5 Elect Zhang Xianjun as Director For For Management
9.6 Elect Gao Guijuan as Director For For Management
10.1 Elect Cui Ping as Director For For Management
10.2 Elect Chen Lingguo as Director For For Management
10.3 Elect Xu Ruchun as Director For For Management
11.1 Elect Wang Qun as Supervisor For For Management
11.2 Elect Wang Youjian as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO CIXING CO., LTD.
Ticker: 300307 Security ID: Y6196K109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Jinzhou as Non-independent For For Management
Director
2 Approve Change in Registered Capital, For For Management
Registered Address and Amendments to
Articles of Association
3 Approve Reduce Investment Amount of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
NINGBO CIXING CO., LTD.
Ticker: 300307 Security ID: Y6196K109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
NINGBO CIXING CO., LTD.
Ticker: 300307 Security ID: Y6196K109
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Issuance of Shares For For Management
4 Approve Related Party Transaction in For For Management
Connection to Issuance of Shares
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
8 Approve Establishing a Special Storage For For Management
Account for Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Signing of Share Subscription For For Management
Agreement
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO CIXING CO., LTD.
Ticker: 300307 Security ID: Y6196K109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Bank Credit for Asset Mortgage For For Management
9 Approve Provision of Credit Guarantee For For Management
10 Approve Provision for Impairment For For Management
Inventories, Fixed Assets and Goodwill
11.1 Elect Yan Haoyang as Director For For Shareholder
11.2 Elect Cao Li as Director For For Shareholder
--------------------------------------------------------------------------------
NINGBO DAVID MEDICAL DEVICE CO., LTD.
Ticker: 300314 Security ID: Y6196L107
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Funds for Financial For For Management
Products
10 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
11 Amend External Investment For For Management
Decision-making System
12 Approve Amendments to Articles of For For Management
Association
13 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transactions
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees and For For Management
Authorization of the Board to Handle
Related Matters
9 Approve Financing Leases For For Management
10 Approve Change of Raised Fund Project For For Management
from Automotive Electronics R&D Center
Technical Renovation Project to
Changchun Huaxiang Changchun Factory
Thermoforming Lightweight
Reconstruction and Expansion Project
11 Approve Change of Raised Fund Project For For Management
from Natural Fibers for Cars and Other
High-performance Composite Material
Production Line Technological
Transformation Project to Real Wood
Parts and Aluminum Trim Production
Line Project
12 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Equity Disposal For For Management
4 Approve Fund-raising Project Transfer For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Issuance of Super-short-term For For Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Application of Comprehensive For For Management
Credit Line
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Provision of Guarantee After For For Management
the Sale of Ningbo Joyson Qunying
Automotive Systems Co., Ltd
12.1 Elect Li Junyu as Director For For Management
--------------------------------------------------------------------------------
NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD.
Ticker: 002322 Security ID: Y6298B106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shuai as Non-Independent For For Management
Director
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NINGBO LIGONG ENVIRONMENT & ENERGY TECHNOLOGY CO., LTD.
Ticker: 002322 Security ID: Y6298B106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Hedging Business of Raw For For Management
Material Futures
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Management System of Raised Funds For Against Management
5 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Storage Account for For For Management
Raised Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO PEACEBIRD FASHION CO., LTD.
Ticker: 603877 Security ID: Y6366S106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Related Party Transaction For For Management
11 Approve Adjustment in Use of Own Funds For For Management
for Cash Management
12 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System of Raised Funds For Against Management
15.1 Elect Bai Houshan as Director For For Shareholder
15.2 Elect Liu Xianglie as Director For For Shareholder
15.3 Elect Zhang Huiqing as Director For For Shareholder
15.4 Elect Zhang Yuan as Director For For Shareholder
15.5 Elect Song Wenlei as Director For For Shareholder
16.1 Elect Yu Qingjiao as Director For For Management
16.2 Elect Zhao Yiqing as Director For For Management
16.3 Elect Jiang Hui as Director For For Management
17.1 Elect Zhu Yan as Supervisor For For Management
17.2 Elect Shen Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Elect Guo Su as Non-independent For For Shareholder
Director
12 Amend External Investment Management For Against Management
Method
13 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Adjustment on Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Objects For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Payment Manner and Source of For For Management
Funds
2.6 Approve Profit and Loss During the For For Management
Transition Period
2.7 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
3 Approve Transaction Does Not For For Management
Constitute as Related-party Transaction
4 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
5 Approve Draft and Summary of Major For For Management
Asset Restructuring
6 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Audit Report, Review Report For For Management
and Valuation report of the Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve to Temporarily not Change the For For Management
Company Name
15 Approve Amendments to Articles of For For Management
Association
16.1 Elect Zheng Yonggang as For For Management
Non-Independent Director
17.1 Elect Zhu Jingtao as Independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Completion and Termination of For For Management
Fund-raising Investment Project and
Use Its Remaining Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Pledge Guarantee For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Pledge Guarantee For Did Not Vote Management
2 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Guarantee Provision Plan For Against Management
9 Approve Guarantee Provision for For Against Management
Associate Company and Related Party
Transactions
10 Approve the Estimated Amount of Goods For For Management
Purchased from Related Parties
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Social Responsibility Report For For Management
13 Approve Disposal of Shares For For Management
14 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan for Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Special Report on the Use of For For Management
Previously Raised Funds
10 Approve Attestation Report on the Use For For Management
of Previously Raised Funds
11 Approve Shareholder Dividend Return For For Management
Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Signing of For For Management
Relevant Agreement
2 Approve Provision of Guarantees For Against Management
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
NINGBO SHUANGLIN AUTO PARTS CO., LTD.
Ticker: 300100 Security ID: Y6298C104
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Non-Independent For For Management
Director and Elect Ge Hai'an as
Non-Independent Director
2 Elect Zhao Yifen as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO SHUANGLIN AUTO PARTS CO., LTD.
Ticker: 300100 Security ID: Y6298C104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Performance Commitment and For For Management
Compensation
10 Approve Authorization of Board to For For Management
Repurchase and Cancellation of Shares
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Internal Systems
13.1 Elect Wu Jianbin as Director For For Management
13.2 Elect Cao Wen as Director For For Management
13.3 Elect Wu Weijing as Director For For Management
13.4 Elect Chen Youfu as Director For For Management
13.5 Elect Zhu Liming as Director For For Management
13.6 Elect Ge Haian as Director For For Management
14.1 Elect Cheng Feng as Director For For Management
14.2 Elect Zhao Yifen as Director For For Management
14.3 Elect Jin Ming as Director For For Management
15.1 Elect Cai Hanghai as Supervisor For For Management
15.2 Elect Yang Qiongqiong as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
2.1 Elect Wu Jianshu as Non-independent For For Management
Director
2.2 Elect Wang Bin as Non-independent For For Management
Director
2.3 Elect Pan Xiaoyong as Non-independent For For Management
Director
2.4 Elect Wu Weifeng as Non-independent For For Management
Director
2.5 Elect Jiang Kaihong as Non-independent For For Management
Director
3.1 Elect Zhou Ying as Independent Director For For Management
3.2 Elect Zhao Xiangqiu as Independent For For Management
Director
3.3 Elect Wang Yongbin as Independent For For Management
Director
4.1 Elect Yan Qunli as Supervisor For For Management
4.2 Elect Duan Xiaocheng as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Idle Raised Funds For For Management
for Entrusted Asset Management
2 Approve Additional Idle Raised Funds For For Management
to Replenish Working Capital
3 Approve Capital Injection in For For Management
Wholly-owned Subsidiary Hunan Tuopu
Auto Parts Co., Ltd.
4 Approve Capital Injection in For For Management
Wholly-owned Subsidiary Ningbo Tuopu
Automotive Electronics Co., Ltd.
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Credit Line Bank Application For For Management
6 Approve Bill Pool Business For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Related Party Transactions For For Management
11 Approve Estimated Daily Related Party For For Management
Transactions
12 Approve Use of Idle Raised Funds for For For Management
Entrusted Asset Management
13 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
14 Approve Replenishment of Capital by For For Management
Raised Funds
15 Approve Replenishment of Bank For For Management
Acceptance Bill by Raised Funds
16 Approve Increase in the Implementation For For Management
Subject of Raised Funds Investment
Project
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
6 Approve Management System of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Jiahao as Non-independent For For Shareholder
Director
1.2 Elect Zhu Shidong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve to Authorize Management to For For Management
Carry Out Entrusted Asset Management
Business
10 Approve Bill Pool Business For Against Management
11 Approve Foreign Exchange Derivatives For For Management
Transactions
12 Approve Daily Related Party For For Management
Transactions
13 Amend Articles of Association For For Management
14.1 Elect Zhu Xiaodong as Director For For Shareholder
14.2 Elect Mao Yingcai as Director For For Shareholder
14.3 Elect Wu Jiahao as Director For For Shareholder
14.4 Elect Zhu Shidong as Director For For Shareholder
15.1 Elect Chen Nong as Director For For Management
15.2 Elect Bao Xinmin as Director For For Management
15.3 Elect Cui Ping as Director For For Management
16.1 Elect Shen Chengguang as Supervisor For For Shareholder
16.2 Elect Wu Qihang as Supervisor For For Shareholder
16.3 Elect Zhang Chuner as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Related Party Transaction in For Against Management
Connection to Development of Deposits
and Other Businesses in Affiliated
Banks
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Commitment of For For Management
Controlling Shareholders from
Horizontal Competition
2.1 Elect Yan Jun as Non-independent For For Shareholder
Director
3.1 Elect Pan Shiyuan as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2.1 Elect Ding Songping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shanghai Stock Exchange in Accordance
with Relevant Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Issue Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to For For Management
Issuance
3 Approve Plan on Spin-off of Subsidiary For For Management
on the Shanghai Stock Exchange
(Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Corresponding Standard For For Management
Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Plan For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Financial Framework For For Management
Service Agreement and Related Party
Transactions
11 Approve Application of Debt Financing For For Management
12.1 Elect Yu Yongsheng as Director For For Shareholder
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Provision of External Guarantee For For Management
8 Approve Investment in the Construction For For Management
of Coal-to-Olefin Demonstration Project
--------------------------------------------------------------------------------
NINGXIA BUILDING MATERIALS GROUP CO., LTD.
Ticker: 600449 Security ID: Y63663119
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
NINGXIA BUILDING MATERIALS GROUP CO., LTD.
Ticker: 600449 Security ID: Y63663119
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Related Party Transaction For For Management
4 Approve to Change the Performance For For Management
Period of Horizontal Competition
Commitments
--------------------------------------------------------------------------------
NINGXIA BUILDING MATERIALS GROUP CO., LTD.
Ticker: 600449 Security ID: Y63663119
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
NINGXIA BUILDING MATERIALS GROUP CO., LTD.
Ticker: 600449 Security ID: Y63663119
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Signing of Related Party For For Management
Transaction Agreement Between
Controlled Subsidiary and Sinoma
(Suzhou) Construction Co., Ltd.
3 Approve Signing of Related Party For For Management
Transaction Agreement Between
Wholly-owned Subsidiary and Sinoma
(Suzhou) Construction Co., Ltd.
4.1 Elect Zhang Wenjun as Director For For Shareholder
4.2 Elect Huang Aixue as Director For For Shareholder
4.3 Elect Chen Shining as Director For For Shareholder
5.1 Elect Yin Zibo as Director For For Management
5.2 Elect Yu Mingqing as Director For For Management
5.3 Elect Yu Kaijun as Director For For Management
5.4 Elect Wang Yulin as Director For For Management
6.1 Elect Zhu Yu as Supervisor For For Management
6.2 Elect Cui Xiangyang as Supervisor For For Management
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Transfer of Partnership Shares For For Management
of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Approve Authorization of Company to For For Management
Participate in Bidding of New Energy
Projects
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report of the Independent For For Management
Directors
8 Approve Financial Budget Report For Against Management
9 Approve Credit Line Plan For For Management
10 Approve Provision of Guarantee For For Management
11 Approve to Reward the Company's For Against Management
Chairman and Senior Management
12 Approve Capital Injection of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wind Energy For For Management
Development Industry Fund
2 Approve Investment in the Construction For For Management
of Wind Power Project
3 Approve Transfer of Equity For For Management
4 Approve Acquisition of All Partnership For For Management
Shares of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
Held by Zhejiang Sundan Technology Co.
, Ltd.
--------------------------------------------------------------------------------
NINGXIA QINGLONG PIPES INDUSTRY GROUP CO., LTD.
Ticker: 002457 Security ID: Y6337B109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Hongquan as Non-Independent For For Shareholder
Director
2 Approve to Appoint Auditor For For Management
3 Approve Additional Credit Line For For Management
Application
--------------------------------------------------------------------------------
NINGXIA QINGLONG PIPES INDUSTRY GROUP CO., LTD.
Ticker: 002457 Security ID: Y6337B109
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NINGXIA QINGLONG PIPES INDUSTRY GROUP CO., LTD.
Ticker: 002457 Security ID: Y6337B109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD.
Ticker: 000557 Security ID: Y2929Y102
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Xudong as Non-independent For For Management
Director
1.2 Elect Wang Yong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NINGXIA WESTERN VENTURE INDUSTRIAL CO., LTD.
Ticker: 000557 Security ID: Y2929Y102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect You Jun as Non-independent For For Shareholder
Director
9 Elect Ma Teng as Supervisor For For Shareholder
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Shareholder Return Plan For For Management
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NINGXIA YOUNGLIGHT CHEMICALS CO., LTD.
Ticker: 000635 Security ID: Y6365C102
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Term Expiration of the For For Management
Independent Director and Elect Wang
Bin as Independent Director
--------------------------------------------------------------------------------
NIO INC.
Ticker: NIO Security ID: 62914V106
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: APR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ved Prakash Malik as Director For For Management
2 Elect Ashvin Parekh as Director For For Management
3 Elect B. Sriram as Director For For Management
4 Elect Yutaka Ideguchi as Director For For Management
5 Approve Revision in the Remuneration For Against Management
of Sundeep Sikka as Executive Director
& CEO
6 Approve Reappointment and Remuneration For For Management
of Sundeep Sikka as Executive Director
& CEO
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Kazuyuki Saigo as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Ajay Patel as Manager
5 Approve Revision in the Remuneration For For Management
of Sundeep Sikka as Executive Director
& CEO
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Kazuyuki Saigo as Director For For Management
--------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD
Ticker: 540767 Security ID: Y7270W100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Reliance For For Management
Capital Limited's Shareholding from
Promoter and Promoter Group to Public
Category
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee in Favor of For Against Management
Nishat Sutas Dairy Limited, Associated
Company
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect P.K. Satpathy as Director For Against Management
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sumit Deb as Director and For For Management
Approve His Appointment as Chairman
and Managing Director
7 Elect Duraipandi Kuppuramu as Director For For Management
8 Elect Vijoy Kumar Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Method of the Raised Funds Investment
Project by Convertible Bonds
2 Elect Yan Yunfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guanjie as Non-Independent For For Shareholder
Director
2 Elect Yuan Li as Independent Director For For Shareholder
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee and Provision of
Counter-guarantee
2 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Financial Derivatives For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Loan Application For For Shareholder
--------------------------------------------------------------------------------
NORTH CHINA PHARMACEUTICAL CO., LTD.
Ticker: 600812 Security ID: Y6408H100
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares
2.3 Approve Transaction Subject For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Payment Manner For For Management
2.7 Approve Type and Par Value For For Management
2.8 Approve Issue Manner and Target For For Management
Subscribers
2.9 Approve Pricing Reference Date For For Management
2.10 Approve Issue Price and Pricing Basis For For Management
2.11 Approve Issue Size For For Management
2.12 Approve Listing Exchange For For Management
2.13 Approve Lock-Up Period Arrangement For For Management
2.14 Approve Performance Commitments and For For Management
Compensation Arrangements
2.15 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.16 Approve Profit and Loss During the For For Management
Transition Period
2.17 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.18 Approve Resolution Validity Period For For Management
2.19 Approve Raising Supporting Funds Plan For For Management
2.20 Approve Type and Par Value of Raising For For Management
Supporting Funds
2.21 Approve Issue Manner and Target For For Management
Subscribers of Raising Supporting Funds
2.22 Approve Amount of Raising Supporting For For Management
Funds and Issue Amount
2.23 Approve Pricing Reference Date and For For Management
Issue Price of Raising Supporting Funds
2.24 Approve Use of Raising Supporting Funds For For Management
2.25 Approve Listing Exchange of Raising For For Management
Supporting Funds
2.26 Approve Lock-Up Period Arrangement of For For Management
Raising Supporting Funds
2.27 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
2.28 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares as well as
Performance Commitment and
Compensation Agreement
6 Approve Transaction Does Not Comply For For Management
with Article 12 and 13 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Remarks Review For For Management
Report and Evaluation Report of the
Transaction
13 Approve Fairness and Validity of the For For Management
Pricing Basis
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NORTH CHINA PHARMACEUTICAL CO., LTD.
Ticker: 600812 Security ID: Y6408H100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jigang as Director For For Management
--------------------------------------------------------------------------------
NORTH CHINA PHARMACEUTICAL CO., LTD.
Ticker: 600812 Security ID: Y6408H100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For Against Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financing Amount For For Management
10 Approve Confirmation of Related Party For For Management
Transaction
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Amendments to Articles of For For Management
Association
13 Approve Extension of Resolution For For Management
Validity Period of Acquisition by Cash
and Issuance of Shares as well as
Raising Supporting Funds
14 Approve Extension of Authorization of For For Management
the Board on Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
--------------------------------------------------------------------------------
NORTH ELECTRO-OPTIC CO., LTD.
Ticker: 600184 Security ID: Y6411N102
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhang Pei as Non-independent For For Shareholder
Director
2.2 Elect Zhou Liyong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTH ELECTRO-OPTIC CO., LTD.
Ticker: 600184 Security ID: Y6411N102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Daily Related Party For For Management
Transaction with Xinhua Guang Co., Ltd.
, and Huaguang Xiaoyuan Co., Ltd.
8 Approve Financial Budget Report For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Application of Comprehensive For For Management
Credit Lines and Related Party
Transactions
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantees For For Management
--------------------------------------------------------------------------------
NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD.
Ticker: 000059 Security ID: Y7742G105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10.1 Elect Ren Yongqiang as Director For For Management
10.2 Elect Xu Xiaojun as Director For For Management
10.3 Elect Sun Shijie as Director For For Management
10.4 Elect Du Bingguang as Director For For Management
10.5 Elect Jin Xiaochen as Director For For Management
10.6 Elect Dong Chenggong as Director For For Management
10.7 Elect Chen Jun as Director For Against Shareholder
11.1 Elect Zhang Liming as Director For For Management
11.2 Elect Jiang Xin as Director For For Management
11.3 Elect Gao Yiyun as Director For For Management
12.1 Elect Wang Weiliang as Supervisor For For Management
12.2 Elect Zhao Xianliang as Supervisor For For Management
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kou Junqiang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Fixed Asset Investment Plan For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Adjustment of Deposit and For For Management
Loans as well as Signing of Financial
Services Agreement
13 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Ticker: 600435 Security ID: Y1518S104
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Ticker: 600435 Security ID: Y1518S104
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shang Yitao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Ticker: 600435 Security ID: Y1518S104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Measures for Administration of For For Management
Stock Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Ticker: 600435 Security ID: Y1518S104
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Daily Related Party For For Management
Transactions
7 Approve Credit Line Application and For For Management
Related Party Transactions with Group
Finance Company
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.
Ticker: 600435 Security ID: Y1518S104
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2.1 Elect Fu Dehai as Director For For Shareholder
2.2 Elect Zhang Baifeng as Director For For Shareholder
2.3 Elect Wang Xiangdong as Director For For Shareholder
2.4 Elect Zhao Han as Director For For Shareholder
2.5 Elect Zhou Jing as Director For For Shareholder
3.1 Elect Liu Zhenjiang as Director For For Shareholder
3.2 Elect Gu Fenling as Director For For Shareholder
3.3 Elect Sun Baowen as Director For For Shareholder
3.4 Elect Xiao Jianhua as Director For For Shareholder
4.1 Elect Chen Jianhua as Supervisor For For Shareholder
4.2 Elect Shang Yitao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD.
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Brian Mosehla as Director For For Management
2 Re-elect Carnegie Chabedi as Director For For Management
3 Re-elect Hester Hickey as Director For For Management
4 Re-elect Temba Mvusi as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with Ebrahim Dhorat as the
Designated External Audit Partner
6 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
7 Re-elect David Brown as Member of the For For Management
Audit and Risk Committee
8 Re-elect Dr Yoza Jekwa as Member of For For Management
the Audit and Risk Committee
9 Re-elect Jean Nel as Member of the For For Management
Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Approve Non-Executive Directors' Fees For For Management
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
14 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD.
Ticker: NHM Security ID: S56540156
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisitions Scheme For For Management
2 Approve Revocation of Special For For Management
Resolution 1 if the Share Acquisitions
Scheme is Terminated
3 Authorise Specific Repurchase of For For Management
Shares from Zambezi Pursuant to the
Share Acquisitions Scheme
4 Authorise Specific Repurchase of For For Management
Shares from ESOP Pursuant to the Share
Acquisitions Scheme
5 Approve Northam Scheme in Terms of For For Management
Sections 114(1) and 115(2)(a) of the
Companies Act
6 Approve Revocation of Special For For Management
Resolution 5 if the Northam Scheme is
Terminated
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
8 Authorise Specific Issue of For For Management
Subscription Shares to BEE Security SPV
9 Authorise Specific Repurchase of For For Management
Shares from the BEE Trust
10 Authorise Specific Repurchase of For For Management
Shares from Relevant Zambezi
Shareholder
1 Amend Northam Share Incentive Plan For For Management
2 Authorise Specific Issue of For For Management
Subscription Shares to HDP Security SPV
3 Approve Subscriptions by Northam for For For Management
Zambezi Ordinary Shares
4 Authorise Specific Issue of HDP SPV For For Management
Share and BEE SPV Share
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Guo Qiyong as Non-Independent For For Shareholder
Director
2.2 Elect Xu Zhixin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kai as Non-Independent For For Management
Director
2 Elect Shang Youguang as Independent For For Management
Director
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Provision for Asset Impairment For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Guarantee Provision Plan For Against Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Approve Attestation Report on the For For Management
Deposit and Usage of Raised Funds
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Repurchase and Cancellation of For For Management
Performance Shares and Lifting of
Restriction Period of Performance
Share Incentive Plan
--------------------------------------------------------------------------------
NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Write-off of Assets For For Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working Rules of Independent For For Management
Directors
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuer For For Management
1.2 Approve Issue Type For For Management
1.3 Approve Issue Size For For Management
1.4 Approve Issue Manner For For Management
1.5 Approve Duration Period For For Management
1.6 Approve Interest Rate For For Management
1.7 Approve Usage of Raised Funds For For Management
1.8 Approve Transfer of Debt Financing For For Management
Instrument
1.9 Approve Guarantee and Credit For For Management
Enhancement Arrangement
1.10 Approve Safeguard Measures of Debts For For Management
Repayment
1.11 Approve Authorization of the Board to For For Management
Handle All Related Matters
1.12 Approve Resolution Validity Period For For Management
2 Amend Administrative Measures for the For For Management
Shares and Changes of the Company's
Shares Held by Directors, Supervisors
and Senior Management
3 Approve Removal of Tai Ge as For For Shareholder
Non-Independent Director
4 Elect Xiang Qian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Management For For Management
System for External Donations
2 Amend Related Party Transactions System For Against Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Management For Did Not Vote Management
System for External Donations
2 Amend Related Party Transactions System For Did Not Vote Management
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Daily Related Party For For Management
Transactions with Jilin Yatai (Group)
Co., Ltd. and Its Related Legal Persons
7.2 Approve Daily Related Party For For Management
Transactions with Jilin Province Trust
Co., Ltd. and Its Related Legal Persons
7.3 Approve Daily Related Party For For Management
Transactions with Yinhua Fund
Management Co., Ltd.
7.4 Approve Daily Related Party For For Management
Transactions with Other Related Legal
Entities
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,120,000 for FY 2020
6 Approve Related Party Transactions For For Management
Between the Company and GSTC Company
7 Approve Related Party Transactions For For Management
Between the Company and SAPAC Company
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
NORTHERN UNITED PUBLISHING & MEDIA (GROUP) CO., LTD.
Ticker: 601999 Security ID: Y52614107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
the Company and Hapvida Participacoes
e Investimentos S.A.
2 Approve Merger between the Company and For Did Not Vote Management
Hapvida Participacoes e Investimentos
S.A.
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Special Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher Riley Gordon as
Board Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel David Freund as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect T. Devin O'Reilly as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Teixeira Rossi as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Sergio Vicente Bicicchi as For For Management
Fiscal Council Member and Anna
Carolina Morizot as Alternate
12.2 Elect Adalgiso Fragoso de Faria as For Abstain Management
Fiscal Council Member and Stefan Colza
Lee as Alternate
12.3 Elect Adelino Dias Pinho as Fiscal For For Management
Council Member and Olavo Fortes Campos
Rodrigues Junior as Alternate
12.4 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Geraldo Affonso
Ferreira Filho as Alternate
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 11.82 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 11.82 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 23.74 per For Did Not Vote Management
Share
2.1 Elect Andrei Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Robert Castaigne as Director None Did Not Vote Management
2.4 Elect Dominique Marion as Director None Did Not Vote Management
2.5 Elect Tatiana Mitrova as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Viktor Orlov as Director None Did Not Vote Management
2.9 Elect Gennadii Timchenko as Director None None Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Approve Large-Scale Related-Party None None Management
Transaction
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect T. S. Ho with Shareholder No. 6 For For Management
as Non-independent Director
3.2 Elect Steve Wang with Shareholder No. For For Management
8136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For Against Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. For Against Management
117738 as Non-independent Director
3.5 Elect a Representative of United For Against Management
Microelectronics Corp. (UMC) with
Shareholder No. 1 as Non-independent
Director
3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management
as Independent Director
3.7 Elect Jack Liu with ID No. H101286XXX For For Management
as Independent Director
3.8 Elect TingTing Hwang (Madam) with ID For For Management
No. A227898XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.75 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.75 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 6.43 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Company's Membership in For For Management
Centrizyskaniya
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 6.43 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Company's Membership in For For Management
Centrizyskaniya
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 21.64 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolai Gagarin as Director None Against Management
4.4 Elect Evgeniia Zavalishina as Director None For Management
4.5 Elect Sergei Kravchenko as Director None For Management
4.6 Elect Joachim Limberg as Director None For Management
4.7 Elect Vladimir Lisin as Director None Against Management
4.8 Elect Marjan Oudeman as Director None For Management
4.9 Elect Karen Sarkisov as Director None Against Management
4.10 Elect Stanislav Shekshnia as Director None For Management
4.11 Elect Benedict Sciortino as Director None For Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhouseCoopers Audit as For For Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 21.64 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolai Gagarin as Director None Against Management
4.4 Elect Evgeniia Zavalishina as Director None For Management
4.5 Elect Sergei Kravchenko as Director None For Management
4.6 Elect Joachim Limberg as Director None For Management
4.7 Elect Vladimir Lisin as Director None Against Management
4.8 Elect Marjan Oudeman as Director None For Management
4.9 Elect Karen Sarkisov as Director None Against Management
4.10 Elect Stanislav Shekshnia as Director None For Management
4.11 Elect Benedict Sciortino as Director None For Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhouseCoopers Audit as For For Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2021
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2021
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Jiye as Non-Independent For For Management
Director
1.2 Elect Wang Wensheng as Non-Independent For For Shareholder
Director
1.3 Elect Tang Xiaohui as Non-Independent For For Management
Director
1.4 Elect Li Jianguo as Non-Independent For For Management
Director
1.5 Elect Hu Zhonghua as Non-Independent For For Management
Director
1.6 Elect Ye Xiaohu as Non-Independent For For Management
Director
2.1 Elect Zhang Haiyan as Independent For For Management
Director
2.2 Elect Jiang Xiaodan as Independent For For Management
Director
2.3 Elect Li Hua as Independent Director For For Management
3.1 Elect Liu Duo as Supervisor For For Management
3.2 Elect Li Lu as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend Related-Party Transaction For Against Management
Management System
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NSFOCUS TECHNOLOGIES GROUP CO., LTD.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Anil Kumar Gautam as Director For Against Management
(Finance)
5 Elect Ashish Upadhyaya as Government For Against Management
Nominee Director
6 Elect Dillip Kumar Patel as Director For Against Management
(Human Resources)
7 Elect Ramesh Babu V as Director For Against Management
(Operations)
8 Elect Chandan Kumar Mondol as Director For Against Management
(Commercial)
9 Elect Ujjwal Kanti Bhattacharya as For Against Management
Director (Projects)
10 Amend Objects Clause of Memorandum of For For Management
Association
11 Amend Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles 4, 5, 7 and 16 For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
11 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Wishes None None Management
--------------------------------------------------------------------------------
NUODE INVESTMENT CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Credit Line of Subsidiary and For For Management
Provision of Guarantee
4 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
NUODE INVESTMENT CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application of For For Management
Subsidiary Qinghai Electronic
Materials Industry Development Co.,
Ltd. and Provision of Guarantee by
Huizhou United Copper Foil Electronic
Material Co., Ltd. and the Company
2 Approve Credit Line Application of For For Management
Subsidiary Qinghai Nordisk New
Material Co., Ltd. and Provision of
Guarantee
3 Approve Credit Line Application of For For Management
Subsidiary Huizhou United Copper Foil
Electronic Material Co., Ltd. and
Provision of Guarantee
4 Approve Credit Line Application of For For Management
Subsidiary Huizhou United Copper Foil
Electronic Material Co., Ltd. and
Provision of Guarantee by Shenzhen
Baijiada New Energy Materials Co., Ltd.
and the Company
5 Approve Credit Line Application of For For Management
Wholly-Owned Subsidiary Jiangsu
Lianxin Electronic Industry Co., Ltd.
and Provision of Guarantee
6 Approve to Formulate the Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
NUODE INVESTMENT CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Li Pengcheng as Non-Independent For For Shareholder
Director
5 Approve Credit Line Application of the For For Management
Company and Provision of Guarantee by
Qinghai Electronic Materials Industry
Development Co., Ltd and Huizhou
United Copper Foil Electronic
Materials Co., Ltd
6 Approve Credit Lines Applied by For For Management
Huizhou United Copper Foil Electronic
Materials Co., Ltd and Provision of
Guarantee by Shenzhen Baijiada New
Energy Materials Co., Ltd and the
Company
7 Elect Chen Jiaxiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NUODE INVESTMENT CO., LTD.
Ticker: 600110 Security ID: Y1293M108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Board of Directors Budget Plan For Against Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee for the For For Management
Company
9 Approve Provision of Guarantee for For For Management
Qinghai Electronic Materials Industry
Development Co., Ltd.
10 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Baijiada New
Energy Materials Co., Ltd.
11 Approve Provision of Guarantee for the For For Management
Credit Line Application of Jiangsu
Lianxin Electronic Industry Co., Ltd.
from Bank of Jiangsu Co., Ltd.
12 Approve Provision of Guarantee for the For For Management
Credit Line Application of Jiangsu
Lianxin Electronic Industry Co., Ltd.
from Kunshan Rural Commercial Bank Co.
, Ltd.
13 Approve Provision of Guarantee for the For For Management
Credit Line Application of Jiangsu
Lianxin Electronic Industry Co., Ltd.
from Bank of Ningbo Co., Ltd.
14 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Financing
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Financing and Guarantees
16 Approve Authorization of the For Against Management
Management to Handle All Matters
Related to Short-term Financing
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital Pursuant to the Scheme of
Arrangement
2 Approve Increase of the Number of For For Management
Issued Ordinary Shares in the Share
Capital Pursuant to the Scheme of
Arrangement
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: SEP 25, 2020 Meeting Type: Court
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of CZK 17 and CZK 170 per
Share
4 Approve Reduction of Share Premium For For Management
Reserve with Repayment to Shareholders
5 Ratify KPMG Ceska republika Audit, s.r. For For Management
o. as Auditor
6 Approve Remuneration Report For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikas Oberoi as Director For For Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Loans, Guarantees and/or For For Management
Securities in Connection with Any Loan
Taken/To Be Taken by I-Ven Realty
Limited
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve ORL Employee Stock Option Plan For Against Management
2020
8 Approve Grant of Options Under the ORL For Against Management
Employee Stock Option Plan 2020 to
Employees of Subsidiary Company(ies)
--------------------------------------------------------------------------------
OBI PHARMA, INC.
Ticker: 4174 Security ID: Y64270104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve the Changed Contents for the For For Management
Use of 2018 Cash Capital Increase
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to the Company's For For Management
Rules for Transaction with
Related-parties, Specified Company and
Group Enterprises
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Howard Lee with ID No. For For Management
A12314XXXX (A123143XXX) as Independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Acceptance of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on For For Management
Project Engineering Cooperation
Contract Supplementary Agreement with
Beijing Xinghuo Real Estate
Development Co., Ltd. and Related
Parties
2 Approve Related Party Transaction on For For Management
Project Engineering Cooperation
Contract Supplementary Agreement with
Wuhan Central Business District Co.,
Ltd. and Related Parties
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Application For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Zhou as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related-party Transaction in For For Management
Connection to Application of Financing
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Assets For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhang Jianjun as Non-independent For For Shareholder
Director
2.2 Elect Liu Guosheng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Financing Period For For Management
--------------------------------------------------------------------------------
OCEANWIDE HOLDINGS CO., LTD. (BEIJING)
Ticker: 000046 Security ID: Y6436A101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Rede For For Management
Dental Operadora de Planos
Odontologicos Ltda. (Rede Dental)
2 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Rede Dental For For Management
Operadora de Planos Odontologicos Ltda.
(Rede Dental)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
without Issuance of Shares and Amend
Article 6 Accordingly
2 Amend Article 26 For For Management
3 Amend Article 28 For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wholly-owned Subsidiary to For For Management
Participate in the Auction of Land Use
Rights
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Huairou New City For For Management
Cooperative Customized Development and
Construction Agreement
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
13 Amend Appointment and Working System For Against Management
for Independent Directors
14 Amend Management System of Raised Funds For Against Management
15 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Provision of For For Management
Joint Liability Guarantee
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Provision of For For Management
Joint Liability Guarantee
2.1 Elect Yu Yi as Non-Independent Director For For Shareholder
2.2 Elect Wang Zhangling as For For Shareholder
Non-Independent Director
2.3 Elect Yang Jinghong as Non-Independent For For Shareholder
Director
2.4 Elect Kang Zhuowei as Non-Independent For For Shareholder
Director
2.5 Elect Qiu Xiaohua as Independent For For Management
Director
2.6 Elect Guo Tao as Independent Director For For Management
2.7 Elect Huang Yongjin as Independent For For Management
Director
3.1 Elect Peng Wen Supervisor For For Shareholder
3.2 Elect Che Yonggang Supervisor For For Shareholder
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
8.1 Elect Xin Wei as Director For For Management
8.2 Elect Zheng Zhongliang as Director For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
1.4 Approve Target Subscribers and For For Management
Subscription Method
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Usage of Raised Funds For For Management
1.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
1.9 Approve Listing Location For For Management
1.10 Approve Resolution Validity Period For For Management
2 Approve Plan on Private Placement of For For Management
Shares (Revised)
3 Approve Signing of Supplemental For For Management
Agreement to the Conditional Share
Subscription Agreement
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6.1 Approve Issue Scale For For Management
6.2 Approve Par Value and Issue Price For For Management
6.3 Approve Target Subscribers For For Management
6.4 Approve Issue Manner For For Management
6.5 Approve Bond Maturity For For Management
6.6 Approve Bond Interest Rate and For For Management
Determination Method
6.7 Approve Use of Proceeds For For Management
6.8 Approve Guarantees For For Management
6.9 Approve Listing Exchange For For Management
6.10 Approve Safeguard Measures of Debts For For Management
Repayment
6.11 Approve Resolution Validity Period For For Management
7 Approve Authorization of the Board or For For Management
Board Authorized Person to Handle All
Matters Related to the Corporate Bond
Issuance
8 Approve Issuance of Medium-term Notes For For Management
9 Approve Additional Related Party For For Management
Transactions
10 Approve Bank Credit and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Financial Leasing Business and For Against Management
Provision of Its Guarantee
3 Approve Credit Line and Guarantee For Against Management
4 Approve Foreign Exchange Derivatives For For Management
Transaction Estimates
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit and Guarantee For Against Management
Matters (1)
2 Approve Bank Credit and Guarantee For Against Management
Matters (2)
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Write-off of Part of the For For Management
Accounts Receivable
3 Approve Credit Line and Guarantee For Against Shareholder
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hongping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Assets For For Management
2 Approve Application of Credit Line and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Daily Related Party For For Management
Transactions
14 Approve Application of Credit Line and For Against Management
Provision of Guarantees
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
3 Approve Extension of Authorization of For For Management
the Board on Private Placement
4 Approve Deregistration of Wholly-owned For For Management
Subsidiary
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: 670851401
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 64 For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
and There Is Any Change to the Board
Slate Composition, May Your Votes
Still Be Equally Distributed Amongst
the Remaining Nominees?
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: 670851401
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Declaration For For Management
Required in Judgment No. 1, of 08.01.
2021, which Initiated the Act of Prior
Consent by the National
Telecommunications Agency (Anatel) for
the Absorption of Telemar Norte Leste
S.A. (Telemar)
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. (Meden) as Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
Re: Telemar Norte Leste S.A. (Telemar)
4 Approve Independent Firm's Appraisal For For Management
Re: Brasil Telecom Comunicacao
Multimidia S.A. (BTCM)
5 Approve Agreement to Absorb Telemar For For Management
Norte Leste S.A. (Telemar)
6 Approve Absorption of Telemar Norte For For Management
Leste S.A. (Telemar) and Amend Article
5 Accordingly
7 Approve Agreement for Partial Spin-Off For For Management
of Brasil Telecom Comunicacao
Multimidia S.A. (BTCM) and Absorption
of Partial Spun-Off Assets
8 Approve Partial Spin-Off of Brasil For For Management
Telecom Comunicacao Multimidia S.A.
(BTCM) and Absorption of Partial
Spun-Off Assets
9 Amend Article 2 Re: Corporate Purpose For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OI SA
Ticker: OIBR4 Security ID: 670851401
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Elect Directors For For Management
5 In Case There is Any Change to the For Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, For For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7 In Case Cumulative Voting Is Adopted, For For Management
and One or More Candidates is No
Longer Part of the Slate, Do You Wish
to Equally Distribute Your Votes
Amongst the Remaining Nominees from
the Slate You Supported?
8 Elect Fiscal Council Members For For Management
9 Approve Share-Based Incentive Plan for For For Management
CEO
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve KPMG Taseer Hadi and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Directors For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT COMPANY LTD.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: OCT 09, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Subhash Kumar as Director For Against Management
3 Reelect Rajesh Shyamsunder Kakkar as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Madanlal Aggarwal as For Against Management
Director
6 Elect Om Prakash Singh as Director For Against Management
(Technology and Field Services)
7 Elect Anurag Sharma as Director For Against Management
(Onshore)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 213 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Trister Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Boris Porfirev as Director None For Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of New Directors For For Management
5 Ratify KPMG as Auditor For For Management
6 Amend Charter For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Companies
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Biswajit Roy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Harish Madhav as Director For For Management
7 Elect Anil Kaushal as Director For For Management
8 Elect Tangor Tapak as Director For For Management
9 Elect Gagann Jain as Director For For Management
10 Elect Sushil Chandra Mishra as For For Management
Director and Approve Appointment of
Sushil Chandra Mishra as Chairman &
Managing Director
11 Elect Pankaj Kumar Goswami as Director For For Management
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Re-elect Trevor Manuel as Director For For Management
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Director
2.3 Re-elect Marshall Rapiya as Director For For Management
2.4 Elect Brian Armstrong as Director For For Management
2.5 Elect Olufunke Ighodaro as Director For For Management
2.6 Elect Jaco Langner as Director For For Management
2.7 Elect Nomkhita Nqweni as Director For For Management
3.1 Elect Olufunke Ighodaro as Member of For For Management
the Audit Committee
3.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
3.3 Elect Jaco Langner as Member of Audit For For Management
Committee
3.4 Re-elect John Lister as Member of the For For Management
Audit Committee
3.5 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
3.6 Elect Nomkhita Nqweni as Member of For For Management
Audit Committee
4.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
4.2 Reappoint KPMG Inc as Joint Auditors For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 78 Percent of For For Management
the Share Capital of Santa Vitoria do
Palmar Holding S.A. (SPE - Lote 1)
Held by Centrais Eletricas Brasileiras
S.A. (Eletrobras)
2 Elect Bruno Meirelles Salotti as For For Management
Fiscal Council Member and Tiago Curi
Isaac as Alternate
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2020
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None Against Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
OMEGA GERACAO SA
Ticker: OMGE3 Security ID: P7S591105
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Approve Agreement to Absorb Asteri, For For Management
Gargau, SVP, Chui Holding, SPEs Lote 1
- Chui and SPEs Lote 2 - Chui
4 Ratify Grant Thornton Corporate For For Management
Consultores de Negocios Ltda. as
Independent Firm to Appraise Proposed
Transactions
5 Approve Independent Firm's Appraisals For For Management
6 Approve Absorption of Asteri Energia S. For For Management
A.
7 Approve Absorption of Gargau For For Management
Energetica S.A.
8 Approve Absorption of Santa Vitoria do For For Management
Palmar Holding S.A.
9 Approve Absorption of Chui Holding S.A. For For Management
10 Approve Absorption of SPEs Lote 1 - For For Management
Chui
11 Approve Absorption of SPEs Lote 2 - For For Management
Chui
12 Approve Capital Increase in Connection For For Management
with the Transactions
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Tanya Rae as the
Designated Individual Audit Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Tina Eboka as Director For For Management
5 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
6 Re-elect Ronald Bowen as Director For For Management
7 Elect Stephan Serfontein as Director For For Management
8 Elect Bernard Swanepoel as Director For For Management
9 Elect George Cavaleros as Director For For Management
10.1 Re-elect Linda de Beer as Chair of the For For Management
Audit Committee
10.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
10.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10.4 Elect George Cavaleros as Member of For For Management
the Audit Committee
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Oro Agri For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ONENESS BIOTECH CO., LTD.
Ticker: 4743 Security ID: Y6425E106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect SHAN-NEY HUANG with SHAREHOLDER For For Management
NO.T102243XXX as Non-independent
Director
6.2 Elect SHIH-HUA HSU, a Representative For For Management
of MICROBIO CO., LTD., with
SHAREHOLDER NO.00000001 as
Non-independent Director
6.3 Elect HSIEN-SHOU KUO, a Representative For For Management
of MICROBIO CO., LTD., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.4 Elect SAN-KUEI HUANG with SHAREHOLDER For For Management
NO.X100063XXX as Independent Director
6.5 Elect JUI-WEN HUANG with SHAREHOLDER For For Management
NO.H220689XXX as Independent Director
6.6 Elect SUEI LU with SHAREHOLDER NO. For For Management
F220326XXX as Independent Director
6.7 Elect REY-YUH WU with SHAREHOLDER NO. For For Management
T202613XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve External Guarantee For Against Management
9.1 Approve Remuneration of Yao Liangsong For For Management
9.2 Approve Remuneration of Tan Qinxing For For Management
9.3 Approve Remuneration of Yao Liangbai For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association to Change Business Scope
12 Approve Change in Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve External Guarantee For For Management
9 Approve Estimated Related Party For For Management
Transactions
10 Approve Factoring and Financial For For Management
Leasing Business
11 Approve Appointment of Auditor and For For Management
Internal Control Auditor
12 Approve Amendment to Articles of For For Management
Association and Change of Business
Registration
13 Approve Additional Amendment to For For Management
Articles of Association
14.1 Elect Wang Yaohai as Director For For Management
14.2 Elect Ma Xiuhui as Director For For Management
14.3 Elect Ma Zhiwei as Director For For Management
14.4 Elect Gao Zhan as Director For For Management
15.1 Elect Huang Yuchang as Director For For Management
15.2 Elect Liu Jiayong as Director For For Management
15.3 Elect Su Xijia as Director For For Management
16.1 Elect Hu Huifang as Supervisor For For Management
16.2 Elect Chen Jinghua as Supervisor For For Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds None None Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Annual Report None None Management
4 Approve Allocation of Income and None None Management
Omission of Dividends
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Discharge of Board of Directors None None Management
7 Approve Auditor and Authorize Board to None None Management
Fix Its Remuneration
8 Approve Resignation of Tamas Halmi and None None Management
Zsigmond Jarai as Directors
9.1 Approve Resignation of Dr Orsolya Dr None None Management
Egyedne Paricsi from Supervisory Board
and Audit Committee
9.2 Elect Tunde Konczne Kondas as None None Management
Supervisory Board Member
9.3 Elect Tunde Konczne Kondas as Audit None None Management
Committee Member
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harinderjit Singh as Director For For Management
3 Reelect Chaitanya Kamat as Director For For Management
4 Confirm Interim Dividend as Final For For Management
Dividend
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nada Shousha as an Independent For Did Not Vote Management
Non-executive Director
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Related Board
and Auditor Reports for FY 2020
2 Re-elect Oussama Bishai as CEO For Did Not Vote Management
3 Re-elect Wiktor Sliwinski as For Did Not Vote Management
Non-Executive Director
4 Reappoint KPMG LLP as Auditors for FY For Did Not Vote Management
2021
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors for FY 2021
6 Approve Dividends of USD 0.2313 Per For Did Not Vote Management
Share for FY 2020
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Individual and Consolidated For For Management
Net Profit after Minority Interest in
the Amount of USD 194.7 Million
4.2 Approve Allocation of Individual and For For Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
4.3 Approve Cash Dividends of USD 0.10 Per For For Management
Share
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Anil Menon as Board For For Management
Member
5.2l Elect or Ratify Mark Rajkowski as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Vincent Sheldon Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Mark Rajkowski as For For Management
Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices Committee
6 Approve Remuneration of Chairman of For Against Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Approve Long-Term Stock Incentive Plan For For Management
for Employees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yunjie as Non-Independent For For Management
Director
1.2 Elect Zhou Yuan as Non-Independent For For Management
Director
1.3 Elect Shen Tao as Non-Independent For For Management
Director
1.4 Elect Wei Qiong as Non-Independent For For Management
Director
1.5 Elect Wang Dong as Non-Independent For For Management
Director
1.6 Elect Chen Zhongge as Non-Independent For For Management
Director
2.1 Elect Shan Zhemin as Independent For For Management
Director
2.2 Elect Wu Jian as Independent Director For For Management
2.3 Elect Xu Wencai as Independent Director For For Management
3.1 Elect Wu Wencheng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Management System for External For For Management
Investment
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Related Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of Performance Share
Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Reduction in Registered Capital For For Management
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
2 Amend External Investment Management For Against Management
System
3 Elect Zhang Lishang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ORG TECHNOLOGY CO., LTD.
Ticker: 002701 Security ID: Y6S74V102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Application For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Agricultural For For Management
Products Supply Chain Financing
Business and External Guarantees
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Credit For For Management
Impairment and Asset Impairment
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Financing For For Management
11 Approve Provision of Guarantees for For For Management
Subsidiary
12 Approve Guarantee For For Management
13.1 Approve Purchase of Goods For For Management
13.2 Approve Sales of Goods For For Management
13.3 Approve Commissioned Processing For For Management
13.4 Approve Lease of Properties and For For Management
Equipment
13.5 Approve Provision of Port and Other For For Management
Services
13.6 Approve Refactoring of Accounts For For Management
Receivable
13.7 Approve Deposit and Loan For For Management
14 Approve Use of Idle Own Funds for For For Management
Purchase of Financial Products
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORIENT INTERNATIONAL ENTERPRISE LTD.
Ticker: 600278 Security ID: Y647AB105
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Additional Related Party For For Management
Transaction
3 Approve to Cancel the Food Business For For Management
License
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
--------------------------------------------------------------------------------
ORIENT INTERNATIONAL ENTERPRISE LTD.
Ticker: 600278 Security ID: Y647AB105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Caijun as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT INTERNATIONAL ENTERPRISE LTD.
Ticker: 600278 Security ID: Y647AB105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Application of Bank Credit For For Management
Lines
6 Approve Daily Related Party For For Management
Transactions
7 Approve Provision of Guarantees For Against Management
8 Approve Foreign Exchange Hedging Limit For For Management
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Plan For For Management
(Draft) and Its Abstract
2 Approve Authorization to the Board to For For Management
Handle All Matters Related to Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wu Hong as Director For For Management
1.02 Elect Feng Xingdong as Director For For Management
1.03 Elect He Xuan as Director For For Management
2 Approve Amendments to the Independent For For Management
Director System
3 Amend Articles of Association For For Management
4 Approve Amendments to the Rules of For For Management
Procedures for the General Meeting
5 Approve Amendments to the Rules of For For Management
Procedures for the Board of Directors
6 Approve Amendments to the Rules of For For Management
Procedures for the Supervisory
Committee
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Song Xuefeng as Director For For Shareholder
2.02 Elect Jin Wenzhong as Director For For Shareholder
2.03 Elect Yu Xuechun as Director For For Shareholder
2.04 Elect Liu Wei as Director For For Shareholder
2.05 Elect Zhou Donghui as Director For For Shareholder
2.06 Elect Cheng Feng as Director For For Shareholder
2.07 Elect Ren Zhixiang as Director For For Shareholder
2.08 Elect Xu Zhiming as Director For For Management
2.09 Elect Jin Qinglu as Director For For Management
2.10 Elect Wu Hong as Director For For Management
2.11 Elect Feng Xingdong as Director For For Management
3.01 Elect Zhang Qian as Supervisor For For Shareholder
3.02 Elect Wu Junhao as Supervisor For For Shareholder
3.03 Elect Zhang Jian as Supervisor For For Shareholder
3.04 Elect Shen Guangjun as Supervisor For For Shareholder
3.05 Elect Tong Jie as Supervisor For For Shareholder
3.06 Elect Xia Lijun as Supervisor For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of Supervisory For For Management
Committee
3 Approve 2020 Final Accounts Report For For Management
4 Approve 2020 Profit Distribution For For Management
Proposal
5 Approve 2021 Proprietary Business Scale For For Management
6 Approve 2020 Annual Report For For Management
7.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
7.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
8 Approve 2021 Provision of Guarantees For For Management
9 Elect Luo Xinyu as Director For For Management
10 Approve Allowances for Independent For For Management
Supervisors
11 Approve Engagement of Auditing Firms For For Management
for the Year 2021
12 Amend Articles of Association For For Management
13.01 Approve Issue Methods For For Management
13.02 Approve Issue Type For For Management
13.03 Approve Issue Size For For Management
13.04 Approve Issuer For For Management
13.05 Approve Issue Term For For Management
13.06 Approve Issue Interest Rate, Way of For For Management
Payment and Issue Price
13.07 Approve Security and Other Arrangements For For Management
13.08 Approve Use of Proceeds For For Management
13.09 Approve Target Subscribers For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Authorization of Issuance of For For Management
Offshore Debt Financing Instruments
13.12 Approve Validity Period of Resolution For For Management
14 Approve Use of Proceeds from Previous For For Management
Fund-Raising Activities
15 Approve Compliance with Requirements For For Management
on Rights Issue
16.01 Approve Type and Nominal Value of the For For Management
Issued Shares
16.02 Approve Method of the Issuance For For Management
16.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
16.04 Approve Pricing Principle and Issuance For For Management
Price
16.05 Approve Target Subscribers for the For For Management
Issuance
16.06 Approve Distribution Arrangement for For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance Plan
16.07 Approve Time of Issuance For For Management
16.08 Approve Method of Sale For For Management
16.09 Approve Use of Proceeds from the For For Management
Rights Issue
16.10 Approve Effective Period of the For For Management
Resolutions of the Rights Issue
16.11 Approve Listing of Shares to be Issued For For Management
17 Approve Plan of Public Issuance of For For Management
Shares by Way of Rights Issue of the
Company
18 Approve Feasibility Analysis Report on For For Management
Use of Proceeds to be Raised from
Rights Issue by the Company
19 Approve Risk Warning Regarding For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders
and Remedial Measures and Undertakings
Given by Relevant Parties
20 Authorize Board to Deal with Relevant For For Management
Matters In Relation to the Rights Issue
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Requirements For For Management
on Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Issued Shares
2.02 Approve Method of the Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Issue
2.04 Approve Pricing Principle and Issuance For For Management
Price
2.05 Approve Target Subscribers for the For For Management
Issuance
2.06 Approve Distribution Arrangement for For For Management
Accumulated Undistributed Profits of
the Company Prior to the Issuance Plan
2.07 Approve Time of Issuance For For Management
2.08 Approve Method of Sale For For Management
2.09 Approve Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions of the Rights Issue
2.11 Approve Listing of Shares to be Issued For For Management
3 Approve Plan of Public Issuance of For For Management
Shares by Way of Rights Issue of the
Company
4 Approve Feasibility Analysis Report on For For Management
Use of Proceeds to be Raised from
Rights Issue by the Company
5 Approve Risk Warning Regarding For For Management
Dilution of Immediate Returns by
Rights Issue to Existing Shareholders
and Remedial Measures and Undertakings
Given by Relevant Parties
6 Authorize Board to Deal with Relevant For For Management
Matters In Relation to the Rights Issue
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Private Placement of Preferred For For Management
Shares
3.1 Elect WU LI QING (Daphane Wu), with ID For For Management
No. J220071XX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Yueh-Ming, Tung with Shareholder For For Management
No. 17597 as Non-independent Director
5.2 Elect a Representative of Phison For Against Management
Electronics Corporation with
Shareholder No. 366886 as
Non-independent Director
5.3 Elect Huoo-wen, Gau, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.4 Elect Shyh-wey, Lo, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.5 Elect Ching-Tien, Tsai with ID No. For For Management
Q101650XXX as Independent Director
5.6 Elect Jeng-Ren, Chiou with ID No. For For Management
S101754XXX as Independent Director
5.7 Elect Cha-Hwa, Hsu with ID No. For For Management
A111208XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Extension of Usage of Idle For For Management
Raised Funds for Cash Management
4 Approve Comprehensive Credit Guarantee For For Management
for Subsidiary and Authorization of
Board of Directors
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Entrusted For For Management
Management Agreement with Forge
Shipping Holdings Co., Ltd and Related
Transaction
2 Approve Financial Leasing Business of For For Management
Subsidiaries Donghua Energy
(Zhangjiagang) New Materials Co., Ltd.
3 Approve Provision of Financial Leasing For For Management
Business Guarantees for Subsidiaries
Donghua Energy (Zhangjiagang) New
Materials Co., Ltd.
--------------------------------------------------------------------------------
ORIENTAL ENERGY CO., LTD.
Ticker: 002221 Security ID: Y988AN107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xianglian as Director For For Management
2 Approve Report of the Board of Director For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Operating Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Reward Plan for Chairman of For For Management
the Board of Directors
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
11.1 Approve Type For For Management
11.2 Approve Issue Size For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Matters Relating to Meetings For For Management
of Bondholders
11.17 Approve Use of Proceeds For For Management
11.18 Approve Proceeds Management and For For Management
Deposit Account
11.19 Approve Guarantee Matters For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Amend Management System of Raised Funds For For Management
16 Approve Shareholder Return Plan For For Management
17 Approve Issuance of Convertible Bonds For For Management
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ORIENTAL PEARL GROUP CO. LTD.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve External Guarantee Plan For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Remuneration of Directors For For Management
13 Elect Wang Zhiping as Supervisor For For Shareholder
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Song Jiongming as Director For For Shareholder
15.2 Elect Wang Leiqing as Director For For Shareholder
16.1 Elect Su Xijia as Director For For Management
16.2 Elect Chen Qingyang as Director For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect DOUGLAS TONG HSU, with For For Management
SHAREHOLDER NO. 0000006, as
Non-Independent Director
3.2 Elect JOHNNY SHIH, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.3 Elect HUMPHREY CHENG, a Representative For Against Management
of FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.4 Elect KAO-SHAN WU, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.5 Elect JUSTIN TSAI, a Representative of For For Management
YUE MING TRADING CO., LTD, with
SHAREHOLDER NO. 0243927, as
Non-Independent Director
3.6 Elect ERIC CHUEH, a Representative of For Against Management
FU DA TRANSPORT CORP., with
SHAREHOLDER NO. 0108856, as
Non-Independent Director
3.7 Elect JAMES CHOU, a Representative of For Against Management
DA CHU CHEMICAL FIBER CO., LTD., with
SHAREHOLDER NO.0333637, as
Non-Independent Director
3.8 Elect BING SHEN, a Representative of For Against Management
YU LI INVESTMENT CO., LTD., with
SHAREHOLDER NO.0108872, as
Non-Independent Director
3.9 Elect WALT CHENG, with ID NO. For For Management
E100581XXX, as Independent Director
3.10 Elect C. T. CHAN, with ID NO. For For Management
N100935XXX, as Independent Director
3.11 Elect PING LIH, with ID NO. For For Management
A200585XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
10 Approve Company's Corporate Governance For Did Not Vote Management
Charter
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Niwat Lamunpandh as Director For For Management
4.2 Elect Chinapat Visuttipat as Director For For Management
4.3 Elect Kanokpailin Wilaikaew as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering for Sale For For Management
of Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Mayta Chanchamcharat as Director For Against Management
4.2 Elect Peerapong Jaroon-ek as Director For Against Management
4.3 Elect Arada Jaroon-Ek as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment and
Acknowledge Interim Dividend Payment
4.1 Elect Kannikar Chalitaporn as Director For For Management
4.2 Elect Somprasong Boonyachai as Director For For Management
4.3 Elect Penchun Jarikasem as Director For For Management
4.4 Elect Salin Pinkayan as Director For For Management
4.5 Elect Pratharn Chaiprasit as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Surin Osathanugrah as Director For Against Management
4.2 Elect Ratch Osathanugrah as Director For Against Management
4.3 Elect Thana Chaiprasit as Director For For Management
4.4 Elect Sinee Thienprasiddhi as Director For For Management
4.5 Elect Porntida Boonsa as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 7 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, None None Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance None None Management
Statement
3.1 Approve Discharge of Sandor Csanyi as None None Management
Management Board Member
3.2 Approve Discharge of Tamas Gyorgy None None Management
Erdei as Management Board Member
3.3 Approve Discharge of Antal Gyorgy None None Management
Kovacs as Management Board Member
3.4 Approve Discharge of Laszlo Wolf as None None Management
Management Board Member
3.5 Approve Discharge of Mihaly Baumstark None None Management
as Management Board Member
3.6 Approve Discharge of Tibor Biro as None None Management
Management Board Member
3.7 Approve Discharge of Istvan Gresa as None None Management
Management Board Member
3.8 Approve Discharge of Antal Pongracz as None None Management
Management Board Member
3.9 Approve Discharge of Laszlo Utassy as None None Management
Management Board Member
3.10 Approve Discharge of Jozsef Zoltan None None Management
Voros as Management Board Member
4 Approve Ernst & Young Audit Ltd. as None None Management
Auditor and Fix Its Remuneration
5 Amend Bylaws Re: Supervisory Board None None Management
6 Approve Remuneration Policy None None Management
7 Authorize Share Repurchase Program None None Management
8 Elect Tamas Gudra as Supervisory Board None None Management
Member
9 Elect Tamas Gudra as Audit Committee None None Management
Member
10 Approve Remuneration of Supervisory None None Management
Board and Audit Committee Members
11.1 Reelect Sandor Csanyi as Management None None Management
Board Member
11.2 Reelect Antal Gyorgy Kovacs as None None Management
Management Board Member
11.3 Reelect Laszlo Wolf as Management None None Management
Board Member
11.4 Reelect Tamas Gyorgy Erdei as None None Management
Management Board Member
11.5 Reelect Mihaly Baumstark as Management None None Management
Board Member
11.6 Reelect Istvan Gresa as Management None None Management
Board Member
11.7 Reelect Jozsef Zoltan Voros as None None Management
Management Board Member
11.8 Reelect Peter Csanyi as Management None None Management
Board Member
11.9 Elect Gabriella Balogh as Management None None Management
Board Member
11.10 Elect Gyorgy Nagy as Management Board None None Management
Member
11.11 Elect Gellert Marton Vagi as None None Management
Management Board Member
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Chuang as Independent Director For For Management
2 Elect Chen Hao as Supervisor For For Management
--------------------------------------------------------------------------------
OURPALM CO., LTD.
Ticker: 300315 Security ID: Y6298P105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend Related-party Transaction For Against Management
Decision-making System
10 Amend Cumulative Voting Implementation For Against Management
System
11 Amend Remuneration and Assessment For For Management
Management Method of Directors,
Supervisors and Senior Management
Members
12 Elect Long Yu as Supervisor For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
First Grant of Performance Shares
Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Reserved Shares of Performance Shares
Incentive Plan
3 Approve to Appoint Auditor For For Management
4 Approve 2020 Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve 2020 Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve 2019 Amendment of Performance For For Management
Shares Incentive Plan and Its Summary
8 Approve 2019 Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Increase in Registered Capital For For Management
10 Approve Decrease in Capital For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Shareholder
Issuance of Shares
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Increase in Registered Capital For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Approve Adjustment of Use of Idle Own For For Management
Funds for Medium and Low-risk
Investment in Financial Products
11 Approve Repurchase and Cancellation of For For Management
2017 First Grant of Performance Shares
12 Approve Repurchase and Cancellation of For For Management
2017 Reserved Grant of Performance
Shares
13 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
14 Amend Some Clauses of the Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Management System of Raised Funds For Against Management
11 Approve Change Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
OYAK CIMENTO FABRIKALARI AS
Ticker: OYAKC Security ID: M6802K108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Authorize Share Capital Increase For Against Management
without Preemptive Rights
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
OZNER WATER INTERNATIONAL HOLDING LIMITED
Ticker: 2014 Security ID: G6868L104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Guanxuan as Director For For Management
2b Elect Bao Jiming as Director For For Management
2c Elect Chan Yuk Sing Gilbert as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PACIFIC SECURITIES CO., LTD.
Ticker: 601099 Security ID: Y6S73B107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Yong Pang Chaun as Director For For Management
4 Elect Foo Kee Fatt as Director For For Management
5 Elect Chew Voon Chyn as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramesh Genomal as Director For For Management
3 Reelect V S Ganesh as Director For For Management
4 Approve Remuneration Payable to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Mohammed Fahmi For Did Not Vote Management
as Director and CEO of Operations
2 Elect Tariq Tantawi as Director For Did Not Vote Management
3 Approve Related Party Transactions For Did Not Vote Management
with Taleem Services Management
Company Re: Establishing a Private
University in Badya Project
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Company's Global For Did Not Vote Management
Depository Receipts Program and
Canceling the International
Certificate of Deposit from the London
Stock Exchange
2 Authorize Chairman or Assigned For Did Not Vote Management
Delegate to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
4 Approve Allocation of Income for FY For Did Not Vote Management
2020 Including Employee Incentives
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Ratify all Board Meeting
Minutes for FY 2020
7 Elect Directors (Cumulative Voting) For Did Not Vote Management
8 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2021
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
10 Approve Charitable Donations of EGP 30 For Did Not Vote Management
Million to Live Egypt Fund and
Authorize Board or Any Delegates to
Donate for FY 2021
11 Approve Related Party Transactions Re: For Did Not Vote Management
Purchase of El Mansour and El Maghraby
for Investment and Development Company
Shares
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For Did Not Vote Management
Extinguishing 36,350,000 Treasury
Shares and Amend Articles 6 and 7 of
Bylaws
2 Approve to Cede 50 Percent of For Did Not Vote Management
Company's Registered Land in The New
Sphinx in return of Changing the
Company Business Activity
3 Authorize Chairman of the Board to For Did Not Vote Management
Conclude and Sign All Contracts of
Sale to Self or Others for the Purpose
of Dealing with Financial and Banking
Institutions with the Chairman's
Powers Remaining Unchanged
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Ordinary Shares For Against Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Investment Plan For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For For Management
Management System
10.1 Elect Yang Huai as Director For For Shareholder
10.2 Elect Du Sihong as Director For For Shareholder
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2020; Fix Their Remuneration and
Budget for FY 2021
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Allocation of Income and For For Management
Dividend Policy
8 Approve Remuneration of Directors for For For Management
FY 2021 and Accept Their Expense
Report for FY 2020
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Enhanced General Mandate for For For Management
Rights Issue on Pro Rata Basis
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Man Kwok Kuen, Charles as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4.1 Elect Hung-Tze Jan, with Shareholder For For Management
NO. 1, as Non-Independent Director
4.2 Elect Kevin Tsai, with Shareholder NO. For For Management
823, as Non-Independent Director
4.3 Elect Bruce Chou, with Shareholder NO. For For Management
F12544**** (F125445XXX), as
Non-Independent Director
4.4 Elect Vicky Tseng, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.5 Elect Johnson Fong, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.6 Elect Han Kun Ju, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.7 Elect T.H. Tung, with Shareholder NO. For For Management
U12068**** (U120682XXX), as
Independent Director
4.8 Elect HOCHEN Tan, with Shareholder NO. For For Management
D10116**** (D101161XXX), as
Independent Director
4.9 Elect Margaret Huang, with Shareholder For For Management
NO. H22005**** (H220052XXX), as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation as For For Management
well as Termination of Implementation
of Performance Shares
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Credit Guarantee For For Management
for Guangzhou Jiadu Technology Co.,
Ltd. and Chongqing Xinke Jiadu
Technology Co., Ltd.
3 Approve Provision of Credit Guarantee For For Management
for Guangzhou Xinke Jiadu Technology
Co., Ltd., and Chongqing Xinke Jiadu
Technology Co., Ltd.
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
2 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares and Authorization of Board
to Handle All Related Matters
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Elect Zhang Lilian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Rental Contract and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2021 and Donations Made in 2020
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect T.H. Tung, with Shareholder NO. For For Management
124, as Non-Independent Director
5.2 Elect Peter Kuo, with Shareholder NO. For For Management
6, as Non-Independent Director
5.3 Elect TS Yang, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.4 Elect Scott Chen, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.5 Elect Wen-Yung Ho, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.6 Elect Jeffrey Wun, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.7 Elect Shu-Yu Lee, with Shareholder NO. For For Management
A222933XXX, as Independent Director
5.8 Elect Eric Yao, with Shareholder NO. For For Management
A102489XXX, as Independent Director
5.9 Elect Chi-Wan Lai, with Shareholder NO. For For Management
A101986XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEIJIA MEDICAL LTD.
Ticker: 9996 Security ID: G6981F109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yi Zhang as Director For For Management
2a2 Elect Ping Ye Zhang as Director For For Management
2a3 Elect Hong Ye as Director For For Management
2a4 Elect Zhiyun Yu as Director For For Management
2a5 Elect Jifeng Guan as Director For For Management
2a6 Elect Fei Chen as Director For For Management
2a7 Elect Jun Yang as Director For For Management
2a8 Elect Stephen Newman Oesterle as For For Management
Director
2a9 Elect Robert Ralph Parks as Director For For Management
2a10 Elect Wayne Wu as Director For For Management
2a11 Elect Wai Ming Yip as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve External Provision of Guarantee For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Elect Dong Yizhe as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
PENGXIN INTERNATIONAL MINING CO., LTD.
Ticker: 600490 Security ID: Y76923104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jinding as Director For For Management
2.1 Elect Wei Junhao as Director For For Management
2.2 Elect Wang Shuyi as Director For For Management
2.3 Elect Luo Yuding as Director For For Management
2.4 Elect Wang Tielin as Director For For Management
--------------------------------------------------------------------------------
PENGXIN INTERNATIONAL MINING CO., LTD.
Ticker: 600490 Security ID: Y76923104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Comprehensive Bank Credit Line For For Management
Application
9 Approve Guarantee Provision Plan For For Management
10 Approve Remuneration Assessment of For For Management
Directors, Supervisors and Senior
Management Members
11 Approve Entrusted Asset Management For For Management
Investment Plan
12 Approve Daily Operating Related-party For For Management
Transactions
13 Approve Amendments to Articles of For For Management
Association
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
3 Approve Directors' Fees of the For For Management
Subsidiary Company from the Financial
Year Ending December 31, 2020 Until
Otherwise Resolved
4 Approve Directors' Benefits for For For Management
Non-Executive Directors from May 6,
2020 Until the Next AGM
5 Approve Directors' Benefits for For For Management
Non-Executive Directors of the
Subsidiary Company from May 6, 2020
Until the Next AGM
6 Elect Leng Kean Yong as Director For For Management
7 Elect Lee Kean Cheong as Director For For Management
8 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Loh Nam Hooi to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2020
3 Approve Directors' Fees of the For For Management
Subsidiary Company from the Financial
Year Ending December 31, 2021 Until
Otherwise Resolved
4 Approve Directors' Benefits for For For Management
Non-Executive Directors from June 12,
2021 Until the Next AGM
5 Approve Directors' Benefits for For For Management
Non-Executive Directors of the
Subsidiary Company from June 12, 2021
Until the Next AGM
6 Elect Chuah Choon Bin as Director For For Management
7 Elect Loh Nam Hooi as Director For For Management
8 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Loh Nam Hooi to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Interim Profit For For Management
Distribution
2 Elect Luo Xi as Director For For Shareholder
3 Elect Li Zhuyong as Director For For Management
4 Elect Miao Fusheng as Director For For Management
5 Elect Wang Shaoqun as Director For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
2 Elect Wang Tingke as Director For For Management
3 Elect Xie Yiqun as Director For For Management
4 Elect Li Zhuyong as Director For For Management
5 Elect Wang Qingjian as Director For For Management
6 Elect Miao Fusheng as Director For For Management
7 Elect Wang Shaoqun as Director For For Management
8 Elect Yu Qiang as Director For For Management
9 Elect Wang Zhibin as Director For For Management
10 Elect Shiu Sin Por as Director For For Management
11 Elect Ko Wing Man as Director For For Management
12 Elect Xu Lina as Director For For Management
13 Elect Cui Li as Director For For Management
14 Elect Chen Wuzhao as Director For For Management
15 Elect Huang Liangbo as Supervisor For For Management
16 Elect Xu Yongxian as Supervisor For For Management
17 Elect Starry Lee Wai King as Supervisor For For Management
18 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
19 Approve Report of the Board of For For Management
Directors
20 Approve Report of the Board of For For Management
Supervisors
21 Approve Final Financial Accounts For For Management
22 Approve Profit Distribution Plan For For Management
23 Approve Fixed Asset Investment Budget For For Management
24 Approve Work Report of the Independent For For Management
Directors and Appraisal of Performance
--------------------------------------------------------------------------------
PEOPLE.CN CO., LTD.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Tang Weihong as Supervisor For For Management
--------------------------------------------------------------------------------
PEOPLE.CN CO., LTD.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: FEB 22, 2021 Meeting Type: Written Consent
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of the Pepkor For For Management
Consideration Shares to Steinhoff
Subsidiaries
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2020
1 Re-elect Wendy Luhabe as Director For For Management
2 Re-elect Louis du Preez as Director For For Management
3 Re-elect Johann Cilliers as Director For Abstain Management
4 Re-elect Johann Cilliers as Member of For Abstain Management
the Audit and Risk Committee
5 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
6 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Partner in the
Firm
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report on For Against Management
Remuneration Policy
1.1 Approve Remuneration of Chairman For For Management
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Board Members For For Management
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairman
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
1.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
1.8 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
1.10 Approve Remuneration of Nomination For For Management
Committee Chairman
1.11 Approve Remuneration of Nomination For For Management
Committee Members
1.12 Approve Remuneration for Non-scheduled For For Management
Extraordinary Meetings
1.13 Remuneration Paid to the Director For For Management
Approved by the Prudential Authority
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of the Scheme For For Management
Resolution if the Scheme is Terminated
1 Approve Termination of Listing of All For For Management
Peregrine Shares on the JSE and A2X
--------------------------------------------------------------------------------
PERENNIAL ENERGY HOLDINGS LTD.
Ticker: 2798 Security ID: G7011M106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Sun Dawei as Director For For Management
3a2 Elect Wang Shize as Director For For Management
3a3 Elect Fong Wai Ho as Director For For Management
3a4 Elect Punnya Niraan De Silva as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3.1 Elect Chi Yufeng as Non-Independent For For Management
Director
3.2 Elect Xiao Hong as Non-Independent For For Management
Director
3.3 Elect Lu Xiaoyin as Non-Independent For For Management
Director
4.1 Elect Sun Ziqiang as Independent For For Management
Director
4.2 Elect Wang Doudou as Independent For For Management
Director
5.1 Elect Guan Ying as Supervisor For For Management
5.2 Elect Zhang Dan as Supervisor For For Management
6 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
8.1 Approve Related Party Transactions For For Management
with Companies Controlled by Ultimate
Controlling Shareholder Chi Yufeng
8.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8.3 Approve Related Party Transactions For For Management
with SNK Corporation and Its
Subsidiaries
9 Approve Application of Credit Line and For For Management
Provision of Guarantees
10 Amend Articles of Association For For Management
11 Elect Han Changyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Unconsolidated Financial For For Management
Statements and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Thomas Kendra as Director For For Management
5 Reelect Sunil Sapre as Director and For For Management
Reappointment and Remuneration of
Sunil Sapre as Executive Director
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of Anand Deshpande as Chairman and
Managing Director
8 Elect Praveen Kadle as Director For For Management
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS
Ticker: PETKM Security ID: M7871F103
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Amended Financial Statements For For Management
and Statutory Reports for Fiscal Years
Ended Dec. 31, 2017 and Dec. 31, 2019
2 Accept Amended Quarterly Statement For For Management
Forms for the Periods Ended June 30,
2019, Sep. 30, 2019, March 31, 2020
and June 30, 2020
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Approve Temporary Suspension of For For Management
Article 11
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Maria Salete Garcia Pinheiroas For For Management
as Fiscal Council Member and Manuel
Luiz da Silva Araujo as Alternate
4.2 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Revision of the Remuneration For Against Management
Structure of Company's Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Alexandre Antonio Germano For Abstain Management
Bittencourt as Fiscal Council Member
and Caio Cesar Ribeiro as Alternate
4.2 Elect Joao Verner Juenemann as Fiscal For For Management
Council Member and Maria Carmen
Westerlund Montera as Alternate
4.3 Elect Maria Salete Garcia Pinheiro as For For Management
Fiscal Council Member and Manuel Luiz
da Silva Araujo as Alternate
4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions and Authorize the For For Management
Chairman to Deal with All Related
Matters
2 Elect Huang Yongzhang as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions and Authorize the For For Management
Chairman to Deal with All Related
Matters
2 Elect Huang Yongzhang as Director For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement, For For Management
Non-Exempt Continuing Connected
Transactions, Proposed Annual Caps and
Related Transactions
2 Elect Lv Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement, For For Management
Non-Exempt Continuing Connected
Transactions, Proposed Annual Caps and
Related Transactions
2 Elect Lv Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional High Standard For For Management
Reputation Requirements for the Senior
Management and Fiscal Council Members
and Inclusion of these Requirements in
the Nomination Policy
2 Amend Articles and Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Abstain Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Cox Neto as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Claudia Mello Guimaraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nivio Ziviani as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Omar Carneiro da Cunha Sobrinho
as Independent Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Cesar de Souza e Silva as
Director
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Pietro Antonelli as
Director
12 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
13 Fix Number of Fiscal Council Members For For Management
at Five
14 Elect Fiscal Council Members For Abstain Management
15 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
16 Elect Marcelo Gasparino da Silva as None For Shareholder
Fiscal Council Member and Paulo
Roberto Evangelista de Lima as
Alternate Appointed by Minority
Shareholder
17 Approve Remuneration of Company's For For Management
Management and Fiscal Council
18 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Michele da Silva
Gonsales Torres as Alternate Appointed
by Preferred Shareholder
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder
as Director Appointed by Preferred
Shareholder
5.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
8 Elect Daniel Alves Ferreira as Fiscal None For Shareholder
Council Member and Michele da Silva
Gonsales Torres as Alternate Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors For Against Management
2 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Silvia Corso Matte as
Independent Director
8.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Leonardo Pietro Antonelli as
Director Appointed by Minority
Shareholder
8.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Director Appointed by Minority
Shareholder
8.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Director Appointed by
Minority Shareholder
9 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
10 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Companhia de For For Management
Desenvolvimento e Modernizacao de
Plantas Industriais S.A. (CDMPI)
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Warren William Wilder as Director For For Management
3 Elect Zafar Abdulmajid Momin as For For Management
Director
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Saw Hua as Director For For Management
2 Elect Ahmad Adly Alias as Director For For Management
3 Elect Md Arif Mahmood as Director For For Management
4 Elect Anuar Ahmad as Director For For Management
5 Elect Nuraini Ismail as Director For For Management
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Amend Constitution For Against Management
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Razak Abdul Majid as For For Management
Director
2 Elect Farina Farikhullah Khan as For For Management
Director
3 Elect Adnan Zainol Abidin as Director For For Management
4 Elect Yeow Kian Chai as Director For For Management
5 Elect Abdul Aziz Othman as Director For For Management
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shashi Shanker as Director For Against Management
4 Elect Sanjeev Kumar as Director For Against Management
5 Elect Manoj Jain as Director For Against Management
6 Elect Tarun Kapoor as Director and For Against Management
Chairman
7 Elect Shrikant Madhav Vaidya as For Against Management
Director
8 Elect Arun Kumar Singh as Director For Against Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Reelect Sidhartha Pradhan as Director For For Management
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Milind Patil as Director For For Management
4 Elect Samir Kazi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Samir Kazi as Whole-time Director,
Designated as Executive Director, Legal
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Basis and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Share Issuance
2.1 Approve Share Type and Par Value For Did Not Vote Management
2.2 Approve Issue Manner and Issue Time For Did Not Vote Management
2.3 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.4 Approve Pricing Basis and Issue Price For Did Not Vote Management
2.5 Approve Issue Size For Did Not Vote Management
2.6 Approve Lock-up Period For Did Not Vote Management
2.7 Approve Listing Exchange For Did Not Vote Management
2.8 Approve Amount and Use of Proceeds For Did Not Vote Management
2.9 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Did Not Vote Management
3 Approve Share Issuance For Did Not Vote Management
4 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
5 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
8 Approve Demonstration Analysis Report For Did Not Vote Management
in Connection to Share Issuance
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
and Admission Agreement
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For Did Not Vote Management
and Admission Agreement
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For Did Not Vote Management
Lines
2 Approve Use of Idle Raised Funds and For Did Not Vote Management
Own Funds for Cash Management
3 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shanbao as Non-Independent For For Management
Director
2 Approve Changes in Registered Capital, For For Management
Amendments to Articles of Association
and Authorization of Change in
Business Registration
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Remuneration and Remuneration For Against Management
Plan of Directors and Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Amendments to Articles of For For Management
Association
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Statements For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Remuneration and Remuneration For Did Not Vote Management
Plan of Directors and Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
7 Approve Financial Statements For Did Not Vote Management
8 Approve to Appoint Auditor For Did Not Vote Management
9 Approve Report of the Board of For Did Not Vote Management
Supervisors
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Duration of Convertible Bonds For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Acquisition of Equity For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Did Not Vote Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For Did Not Vote Management
2.2 Approve Issue Size For Did Not Vote Management
2.3 Approve Duration of Convertible Bonds For Did Not Vote Management
2.4 Approve Par Value and Issue Price For Did Not Vote Management
2.5 Approve Bond Interest Rate For Did Not Vote Management
2.6 Approve Period and Manner of Repayment For Did Not Vote Management
of Capital and Interest
2.7 Approve Conversion Period For Did Not Vote Management
2.8 Approve Determination of Conversion For Did Not Vote Management
Price
2.9 Approve Adjustment and Calculation For Did Not Vote Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For Did Not Vote Management
of Conversion Price
2.11 Approve Determination of Number of For Did Not Vote Management
Conversion Shares
2.12 Approve Terms of Redemption For Did Not Vote Management
2.13 Approve Terms of Sell-Back For Did Not Vote Management
2.14 Approve Dividend Distribution Post For Did Not Vote Management
Conversion
2.15 Approve Issue Manner and Target For Did Not Vote Management
Subscribers
2.16 Approve Placing Arrangement for For Did Not Vote Management
Shareholders
2.17 Approve Matters Relating to Meetings For Did Not Vote Management
of Bondholders
2.18 Approve Use of Proceeds For Did Not Vote Management
2.19 Approve Guarantee Matters For Did Not Vote Management
2.20 Approve Rating Matters For Did Not Vote Management
2.21 Approve Depository of Raised Funds For Did Not Vote Management
2.22 Approve Validity Period For Did Not Vote Management
3 Approve Issuance of Convertible Bonds For Did Not Vote Management
4 Approve Demonstration Analysis Report For Did Not Vote Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
6 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Convertible
Bondholders
9 Approve Acquisition of Equity For Did Not Vote Management
10 Approve Authorization of Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Wen-hwa Chang, a Representative For For Management
of TTY Biopharm Co., Ltd. with
Shareholder No. 0000001 as
Non-Independent Director
4.2 Elect Ming-Feng Hou, with Shareholder For For Management
No. Q100857XXX as Non-Independent
Director
4.3 Elect Chien-Huang Lin, with For For Management
Shareholder No. H120982XXX as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Incumbent
and Newly Elected Directors and their
Representatives
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of
Overseas Depository Receipt or Private
Placement of Ordinary Shares or
Issuance of Convertible Bonds
7.1 Elect CHINGLEOU TENG with SHAREHOLDER For For Management
NO.10 as Non-independent Director
7.2 Elect BENYUAN CHEN with SHAREHOLDER NO. For Against Management
27 as Non-independent Director
7.3 Elect YENCHING HWANG, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with SHAREHOLDER NO.1,
as Non-independent Director
7.4 Elect a Representative of YAO HUA For Against Management
GLASS WORKS COMMITTEE, with
SHAREHOLDER NO.2 as Non-independent
Director
7.5 Elect CHANKOU HWANG with SHAREHOLDER For Against Management
NO.58 as Non-independent Director
7.6 Elect SHENYOU GONG, a Representative For Against Management
of EON CAPITAL INVESTMENT ACCOUNT,
ENTRUSTED TO YUANTA COMMERCIAL BANK,
with SHAREHOLDER NO.27784, as
Non-independent Director
7.7 Elect SHENYI LI with SHAREHOLDER NO. For Against Management
1243 as Non-Independent Director
7.8 Elect KOCHUNG LIN with SHAREHOLDER NO. For For Management
8 as Non-independent Director
7.9 Elect JINNDER CHANG with SHAREHOLDER For For Management
NO.27787 as Independent Director
7.10 Elect PATRICK Y. YANG with SHAREHOLDER For For Management
NO.U100138XXX as Independent Director
7.11 Elect JIENHEH TIEN with SHAREHOLDER NO. For For Management
13 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
PHARMALLY INTERNATIONAL HOLDING CO., LTD.
Ticker: 6452 Security ID: G7060F101
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHAO YUNG TAI, with ID No. For For Management
H120833XXX, as Non-Independent Director
1.2 Elect CHEN MIN LANG, with ID No. For For Management
D120982XXX, as Non-Independent Director
1.3 Elect LIAO SHU CHUNG, a Representative For For Management
of Create Steel TECH CO LTD, with
Shareholder No. 0023897, as
Non-Independent Director
1.4 Elect HSU CHE CHIA, a Representative For For Management
of Create Steel TECH CO LTD, with
Shareholder No. 0023897, as
Non-Independent Director
1.5 Elect YANG MENG HAN, with ID No. For For Management
N124118XXX, as Independent Director
1.6 Elect HUANG LING FANG, with ID No. For For Management
P120223XXX, as Independent Director
1.7 Elect TANG HOU LUNG, with Shareholder For For Management
No. 0018119, as Independent Director
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lou Boliang as Director For For Shareholder
1.2 Elect Lou Xiaoqiang as Director For For Shareholder
1.3 Elect Zheng Bei as Director For For Shareholder
1.4 Elect Chen Pingjin as Director For For Shareholder
1.5 Elect Hu Baifeng as Director For For Shareholder
1.6 Elect Li Jiaqing as Director For For Shareholder
1.7 Elect Zhou Hongbin as Director For For Shareholder
2.1 Elect Dai Lixin as Director For For Shareholder
2.2 Elect Chen Guoqin as Director For For Shareholder
2.3 Elect Tsang Kwan Hung Benson as For For Shareholder
Director
2.4 Elect Yu Jian as Director For For Shareholder
3.1 Elect Yang Kexin as Supervisor For For Shareholder
3.2 Elect Liu Jun as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Approve Authorization for the For For Management
Registration of Amendments to the
Articles of Association
6 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
7 Approve Authorization for Issuance of For Against Management
Onshore and Offshore Debt Financing
Instruments
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Assessment Management Measures For For Management
for the Implementation and Assessment
of the 2020 Restricted A Share
Incentive Scheme
3 Approve Authorization to the Board to For For Management
Handle Matters Pertaining to the A
Share Incentive Scheme
4 Approve First H Share Award and Trust For For Management
Scheme (Draft)
5 Approve Authorization to the Board For For Management
and/or the Delegatee to Handle Matters
Pertaining to the First H Share Award
and Trust Scheme
6 Amend Articles of Association For For Management
7 Authorize the Board to Handle All For For Management
Matters in Relation to the Amendment
of Articles of Association
8 Elect Feng Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Assessment Management Measures For For Management
for the Implementation and Assessment
of the 2020 Restricted A Share
Incentive Scheme
3 Approve Authorization to the Board to For For Management
Handle Matters Pertaining to the A
Share Incentive Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Assessment Management Measures For For Management
for the Implementation and Assessment
of the 2020 Restricted A Share
Incentive Scheme
3 Approve Authorization to the Board to For For Management
Handle Matters Pertaining to the A
Share Incentive Scheme
4 Approve First H Share Award and Trust For For Management
Scheme (Draft)
5 Approve Authorization to the Board For For Management
and/or the Delegatee to Handle Matters
Pertaining to the First H Share Award
and Trust Scheme
6 Amend Articles of Association For For Management
7 Authorize the Board to Handle All For For Management
Matters in Relation to the Amendment
of Articles of Association
8 Elect Feng Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Assessment Management Measures For For Management
for the Implementation and Assessment
of the 2020 Restricted A Share
Incentive Scheme
3 Approve Authorization to the Board to For For Management
Handle Matters Pertaining to the A
Share Incentive Scheme
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Annual For For Management
Results Announcement
6 Approve Remuneration of the Directors For For Management
7 Approve Remuneration of the Supervisors For For Management
8 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Guarantees Quota For For Management
11 Approve Foreign Exchange Hedging Quota For For Management
12 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
13 Approve Reduction of Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Authorization for Registration For For Management
of the Reduction in Registered Capital
and Amendments to the Articles of
Association
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Annual For For Management
Results Announcement
6 Approve Remuneration of the Directors For For Management
7 Approve Remuneration of the Supervisors For For Management
8 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Guarantees Quota For For Management
11 Approve Foreign Exchange Hedging Quota For For Management
12 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
13 Approve Reduction of Registered Capital For For Management
14 Amend Articles of Association For For Management
15 Approve Authorization for Registration For For Management
of the Reduction in Registered Capital
and Amendments to the Articles of
Association
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Receive Supervisory Board Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Allocation of Income and For For Management
Dividends of CZK 1,260 per Share
4 Approve Remuneration Report For For Management
5 Elect Piotr Sedivec as Management For For Management
Board Member
6.1 Elect Alena Zemplinerova as For Against Management
Supervisory Board Member
6.2 Elect Stanislava Jurikova as For Against Management
Supervisory Board Member
7.1 Elect Stanislava Jurikova as Member of For Against Management
Audit Committee
7.2 Elect Johannis van Capelleveen as For Against Management
Member of Audit Committee
8 Ratify Mazars Audit, s.r.o. as Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties, and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2020 Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2020
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 123 per Share For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 63 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Irina Bokova as Director None For Management
4.3 Elect Andrei A. Gurev as Director None Against Management
4.4 Elect Andrei G. Gurev as Director None Against Management
4.5 Elect Sven Ombudstvedt as Director None For Management
4.6 Elect Roman Osipov as Director None Against Management
4.7 Elect Natalia Pashkevich as Director None For Management
4.8 Elect Sergei Pronin as Director None Against Management
4.9 Elect James Beeland Rogers Jr. as None For Management
Director
4.10 Elect Ivan Rodionov as Director None Against Management
4.11 Elect Xavier Robert Rolet as Director None For Management
4.12 Elect Marcus James Rhodes as Director None For Management
4.13 Elect Mikhail Rybnikov as Director None Against Management
4.14 Elect Sergei Sereda as Director None Against Management
4.15 Elect Aleksei Sirotenko as Director None Against Management
4.16 Elect Aleksandr Sharabaiko as Director None Against Management
4.17 Elect Andrei Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Lusine Agabekian as Member of For For Management
Audit Commission
6.2 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
8 Approve Related-Party Transaction Re: For For Management
Loan Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 105 For For Management
per Share for First Quarter of Fiscal
2021
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Arvind Singhal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Lisa J. Brown as Director For For Management
6 Reelect T.S Balganesh as Director For For Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: FEB 06, 2021 Meeting Type: Court
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xi as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Ze as Director For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditor's Report
5 Approve Profit Distribution Plan For For Management
6 Approve Directors' Fees For For Management
7 Approve Supervisors' Fees For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Performance Report and For For Management
Performance Evaluation Results of
Independent Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
12 Approve Issuance of Supplementary For For Management
Bonds and Authorize Board to Deal with
All Matters in Connection with the
Bond Issue
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PICK N PAY STORES LIMITED
Ticker: PIK Security ID: S60947108
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect Gareth Ackerman as Director For For Management
2.4 Elect Lerena Olivier as Director For For Management
2.5 Elect Aboubakar Jakoet as Director For For Management
2.6 Elect Mariam Cassim as Director For For Management
2.7 Elect Haroon Bhorat as Director For For Management
2.8 Elect Annamarie van der Merwe as For For Management
Director
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
3.5 Elect Mariam Cassim as Member of the For For Management
Audit, Risk and Compliance Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Fees for the 2021 For Against Management
and 2022 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Amend Forfeitable Share Plan For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PICK N PAY STORES LIMITED
Ticker: PIK Security ID: S60947108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Tina Rookledge as the
Designated Audit Partner
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect Audrey Mothupi as Director For For Management
2.4 Re-elect David Robins as Director For For Management
2.5 Elect Pieter Boone as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.3 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect Mariam Cassim as Member of For For Management
the Audit, Risk and Compliance
Committee
3.5 Elect Haroon Bhorat as Member of the For For Management
Audit, Risk and Compliance Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Fees For Against Management
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For For Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Debabrata Gupta as Whole Time
Director designated as Director -
Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO., LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3.1 Elect Non-independent Director No. 1 For Did Not Vote Management
3.2 Elect Non-independent Director No. 2 For Did Not Vote Management
3.3 Elect Non-independent Director No. 3 For Did Not Vote Management
3.4 Elect Supervisor No. 1 For Did Not Vote Management
4 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PINDUODUO, INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zheng Huang For For Management
2 Elect Director Haifeng Lin For For Management
3 Elect Director Nanpeng Shen For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director George Yong-Boon Yeo For For Management
6 Elect Director Anthony Kam Ping Leung For For Management
7 Elect Director Lei Chen For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Elect Sun Dongdong as Independent For For Management
Director
10 Approve Capital Management Plan For For Management
11 Approve Issuance of Qualified Tier 2 For For Management
Capital Bonds
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Weihao as Director For For Management
2 Approve 2020 Provision of Products and For For Management
Services Framework Agreement, 2020
Services Purchasing Framework
Agreement, 2020 Financial Service
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yao Jason Bo as Director For For Management
2a2 Elect Cai Fangfang as Director For For Management
2a3 Elect Liu Xin as Director For For Management
2a4 Elect Chow Wing Kin Anthony as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Statements and For For Management
Statutory Reports
5 Approve 2020 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2020 Performance Evaluation For For Management
Report of Independent Non-Executive
Directors
8.01 Elect Ma Mingzhe as Director For For Management
8.02 Elect Xie Yonglin as Director For For Management
8.03 Elect Tan Sin Yin as Director For For Management
8.04 Elect Yao Jason Bo as Director For For Management
8.05 Elect Cai Fangfang as Director For For Management
8.06 Elect Soopakij Chearavanont as Director For For Management
8.07 Elect Yang Xiaoping as Director For For Management
8.08 Elect Wang Yongjian as Director For For Management
8.09 Elect Huang Wei as Director For For Management
8.10 Elect Ouyang Hui as Director For For Management
8.11 Elect Ng Sing Yip as Director For For Management
8.12 Elect Chu Yiyun as Director For For Management
8.13 Elect Liu Hong as Director For For Management
8.14 Elect Jin Li as Director For For Management
8.15 Elect Ng Kong Ping Albert as Director For For Management
9.01 Elect Gu Liji as Supervisor For For Management
9.02 Elect Huang Baokui as Supervisor For For Management
9.03 Elect Zhang Wangjin as Supervisor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Issuance of Commercial Papers For For Management
3 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For Did Not Vote Management
Commercial Papers
2 Approve Issuance of Commercial Papers For Did Not Vote Management
3 Approve Related Party Transaction in For Did Not Vote Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Asset Backed For For Management
Plan for Accounts Receivable
2 Approve Application for Asset Backed For For Management
Notes for Accounts Receivable
3 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
4.1 Approve Bond Name For For Management
4.2 Approve Bond Period and Type For For Management
4.3 Approve Issue Scale and Installment For For Management
Issuance Arrangement
4.4 Approve Par Value and Issue Price For For Management
4.5 Approve Bond Interest Rate and For For Management
Determination Manner
4.6 Approve Issue Method and Allotment For For Management
Principles
4.7 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
4.8 Approve Interest Deferred Payment For For Management
Clause
4.9 Approve Restrictions on Deferred For For Management
Interest Payments
4.10 Approve Redemption and Resale Terms For For Management
4.11 Approve Usage of Raised Funds For For Management
4.12 Approve Safeguard Measures of Debts For For Management
Repayment
4.13 Approve Guarantee Situation For For Management
4.14 Approve Underwriting Manner For For Management
4.15 Approve Listing Location For For Management
4.16 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For Did Not Vote Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Debt Financing Plan For For Management
5 Approve Production and Operation For For Management
Investment Plan
6 Approve Formulation of Working System For For Management
for Independent Directors
7.1 Elect Jiang Lian as Director For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8.1 Elect Li Yanhe as Director For For Shareholder
9.1 Elect Zhang Jinchang as Supervisor For For Shareholder
9.2 Elect Wu Yuefeng as Supervisor For For Shareholder
9.3 Elect Yang Zhiqiang as Supervisor For For Shareholder
9.4 Elect Liu Hongwei as Supervisor For For Shareholder
9.5 Elect Zeng Zhaolin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chen Jinwei as Director For For Shareholder
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Proceed with the Dividing For Did Not Vote Management
Procedures of the Company into Three
Companies Financial Services,
Contracting and Real Estate, and
Industrial Sectors
2 Approve to Take the Financial Position For Did Not Vote Management
on 10/31/2020 as the Basis of the
Dividing Process of the Company
3 Approve the Amended Incentives and For Did Not Vote Management
Rewarding System
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Financial Statements
for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2020
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Remuneration, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2020 and FY 2021
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2021
10 Ratify Changes in the Composition of For Did Not Vote Management
the Board
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
3 Approve Composition of the Audit For For Management
Committee
--------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Share Capital Reduction via For For Management
Decrease in Par Value
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SA
Ticker: TPEIR Security ID: X06397248
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Receive Information on Activities of None None Management
the Audit Committee
5 Approve Director Remuneration For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Amend Remuneration Policy For For Management
8 Approve Severance Policy For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Treatment of Net Loss For For Management
11 Approve Share Capital Reduction via For For Management
Decrease in Par Value
12 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
13 Other Business For Against Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Elect Rajesh Laddha as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Rajesh Laddha as Whole-Time
Director Designated as Executive
Director
6 Approve Sale and Transfer of the For For Management
Pharmaceutical Business of the Company
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
6.1 Elect Pinijsorn Luechaikajohnpan as For For Management
Director
6.2 Elect Tanate Lojanagosin as Director For For Management
6.3 Elect Ekapak Nirapathpongporn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Company's Objectives For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business None None Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4.1 Elect Palin Lojanagosin as Director For For Management
4.2 Elect Pennapha Dhanasarnsilp as For For Management
Director
4.3 Elect Mana Jantanayingyong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 2.5 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Company For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Directors' Committee Report on For For Management
Activities
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget for Directors' Committee For For Management
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2020 Contained in the
Company's 2020 Annual Report
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For For Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Junichi Igarashi as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Alfredo S. Panlilio as Director For For Management
2.12 Elect Albert F. del Rosario as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Kaul as Director For For Management
3 Elect CH S S Mallikarjuna Rao as For For Management
Director
4 Elect Tejendra Mohan Bhasin as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Neeraj Madan Vyas as Interim
Managing Director and Chief Executive
Officer
6 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
7 Approve Borrowing and Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Unit Scheme For Against Management
2020
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants on Preferential Basis
2 Amend Articles of Association For For Management
3 Elect Hardayal Prasad as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director and
Chief Executive Officer
4 Elect Neeraj Madan Vyas as Director For For Management
5 Elect Sudarshan Sen as Director For For Management
6 Elect Kapil Modi as Director For For Management
7 Reelect Chandrasekaran Ramakrishnan as For For Management
Director
8 Elect Rajneesh Karnatak as Director For For Management
9 Reelect Nilesh S Vikamsey as Director For For Management
10 Elect Gita Nayyar as Director For For Management
--------------------------------------------------------------------------------
POLARIS BAY GROUP CO., LTD.
Ticker: 600155 Security ID: Y3120E101
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLARIS BAY GROUP CO., LTD.
Ticker: 600155 Security ID: Y3120E101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Authorization Regarding For For Management
Issuance of Domestic Debt Financing
Instrument
11 Elect Li Jianqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO Security ID: M7867V104
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
13 Approve Share Repurchase Program For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO.E Security ID: M7867V104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Approve Cancellation of Share For For Management
Repurchase Program
4 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Issuance of REITs Projects and For For Management
Provision of Credit Enhancement
Measures
4 Approve Change of Remaining Perpetual For For Management
medium-term Notes to Medium-term Notes
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Related Party Transaction For Against Management
Decision-making System
4 Amend Dividends Management System For For Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of External For Against Management
Guarantees
9 Approve Related Party Transactions For For Management
with Joint Ventures and Other Related
Parties
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhu Weirong as Director For Against Management
3B Elect Ip Chun Chung, Robert as Director For For Management
3C Elect Choy Shu Kwan as Director None None Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
3E Elect Fung Chi Kin as Director For For Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Ping as Director For For Management
--------------------------------------------------------------------------------
POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve BDO Limited as Overseas For For Management
Auditor and BDO China Shu Lun Pan
Certified Public Accountants LLP as
Domestic Auditor and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Change in Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
POLY PROPERTY SERVICES CO., LTD.
Ticker: 6049 Security ID: Y6S9JU104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Property Leasing For For Management
Agreements and Related Transactions
2 Approve Ratification Matter For For Management
3.1 Approve Terms of the 2021-2023 For For Management
Property Management Services Framework
Agreements, Annual Cap and Related
Transactions
3.2 Approve Terms of the 2021-2023 For For Management
Pre-Delivery Services Framework
Agreement, Annual Cap and Related
Transactions
3.3 Approve Terms of the 2021-2023 Other For For Management
Value-Added Services Framework
Agreement, Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
POLY UNION CHEMICAL HOLDING GROUP CO., LTD.
Ticker: 002037 Security ID: Y2945G119
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Ping as Independent Director For For Management
2 Amend Articles of Association For Against Management
3 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
POLY UNION CHEMICAL HOLDING GROUP CO., LTD.
Ticker: 002037 Security ID: Y2945G119
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For Did Not Vote Management
2 Approve Report of Board of Supervisors For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Daily Related-party For Did Not Vote Management
Transactions
7 Approve Provision of Financial Services For Did Not Vote Management
8 Approve Guarantee Provision Plan For Did Not Vote Management
9 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ajay T. Jaisinghani as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 244.75 per Share
3.1 Elect Pavel Grachev as Director None Against Management
3.2 Elect Mariia Gordon as Director None For Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergei Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify FinExperiza as Auditor For For Management
5 Approve Related-Party Transactions For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 244.75 per Share
3.1 Elect Mariia Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergei Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify FinExperiza as Auditor For For Management
5 Approve Related-Party Transactions For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2020
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2020
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 387.15 per Share
3.1 Elect Mariia Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergei Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify RAS Auditor For Against Management
5 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 387.15 per Share
3.1 Elect Mariia Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergei Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None Against Management
3.9 Elect William Champion as Director None For Management
4 Ratify RAS Auditor For Against Management
5 Ratify IFRS Auditor For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
3 Amend Articles 16 and 19 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect TAO EN as Non-Independent For For Shareholder
Director
1.2 Elect Xue Ying as Non-Independent For For Management
Director
2.1 Elect Cao Guohua as Independent For For Management
Director
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Participate in the For For Management
Establishment of a Joint Venture
Company and Related Party Transaction
2 Approve Application to Change the Type For For Management
of Enterprise to a Domestic Enterprise
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Internal Control For For Management
Self-Evaluation Report
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Profit Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PORTON PHARMA SOLUTIONS LTD.
Ticker: 300363 Security ID: Y6987T103
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ali bin Mohamad Nor as For For Management
Director
2 Elect Jezilee bin Mohamad Ramli as For For Management
Director
3 Elect Mohamed Sharil bin Mohamed For For Management
Tarmizi as Director
4 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
5 Elect Ahmad Suhaimi bin Endut as For Against Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve KPMG PLT (KPMG) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026U101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postal Savings Bank of China's For For Management
Satisfaction of the Conditions of the
Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and Use of Proceeds For For Management
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing For For Management
Principles
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-Up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
4 Approve Report on the Use of For For Management
Previously Raised Proceeds
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Shareholders' Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
9 Approve Share Subscription Contract For For Management
with Conditions Precedent Between
Postal Savings Bank of China and the
Target Subscriber
10 Elect Liu Yue as Director For For Management
11 Elect Ding Xiangming as Director For For Management
12 Elect Hu Xiang as Director For For Management
13 Approve Remuneration Settlement Plan For For Management
for Directors for 2019
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2019
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Amount and Use of Proceeds For For Management
1.4 Approve Target Subscriber and For For Management
Subscription Method
1.5 Approve Issue Price and Pricing For For Management
Principles
1.6 Approve Number of Shares to be Issued For For Management
1.7 Approve Lock-Up Period of Shares to be For For Management
Issued
1.8 Approve Listing Venue For For Management
1.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to the
Completion of the Issuance
1.10 Approve Validity Period of the For For Management
Resolution
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
3 Approve Connected Transaction Relating For For Management
to the Non-Public Issuance of A Shares
4 Approve Share Subscription Contract For For Management
with Conditions Precedent Between
Postal Savings Bank of China and the
Target Subscriber
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve the Issuance of Write-down For For Management
Eligible Tier 2 Capital Instruments
4 Approve Formulation of the Measures For For Management
for Equity Management
5 Elect Han Wenbo as Director For For Management
6 Elect Chen Donghao as Director For For Management
7 Elect Wei Qiang as Director For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Assets For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Elect Liu Jianjun as Director For For Shareholder
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Daily Related Party For For Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Financial Auditor and Internal For For Management
Control Auditor
10 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
11 Approve Authorization of the Board to For Against Management
Issue Debt Financing Instruments
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Total For For Management
Dividend
3 Reelect P. K. Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Parminder Chopra as Director For Against Management
6 Approve Increase in Borrowing Limits For For Management
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Seema Gupta as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Reelect Vinod Kumar Singh as Director For Against Management
(Personnel)
6 Reelect Mohammed Taj Mukarrum as For Against Management
Director (Finance)
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of For For Management
Secured/Unsecured, Non-Convertible,
Cumulative/Non-Cumulative, Redeemable,
Taxable/Tax-Free Debentures under
Private Placement
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Deli as Director For For Management
4 Elect Hoi Wa Lam as Director For For Management
5 Elect Ng Yi Kum, Estella as Director For For Management
6 Elect Chan Wai Yan, Ronald as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hoi Wa Fong as Director For For Management
4 Elect Zhang Hong Feng as Director For For Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Director
8 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Khalid Moinuddin Hashim as For For Management
Director
6.2 Elect Khushroo Kali Wadia as Director For For Management
6.3 Elect Gautam Khurana as Director For For Management
7.1 Elect Pensri Suteerasarn as Director For For Management
7.2 Elect Sirasa Supawasin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Nishita Shah as Director For For Management
6.2 Elect Kirit Shah as Director For For Management
6.3 Elect Chaipatr Srivisarvacha as For For Management
Director
6.4 Elect Pavida Pananond as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect CHIH-HSIEN LO, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.2 Elect SHIOW -LING KAO, a For Against Management
Representative of KAO CHUAN INVESTMENT
CO., LTD., with Shareholder No.
00002303, as Non-independent Director
6.3 Elect JUI-TANG CHEN, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.4 Elect JUI-TIEN HUANG, a Representative For For Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.5 Elect LIANG-FENG WU, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.6 Elect TSUNG-MING SU, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.7 Elect JAU-KAI HUANG, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.8 Elect KUN-LIN WU, a Representative of For Against Management
UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as
Non-independent Director
6.9 Elect TSUNG-PIN WU, a Representative For Against Management
of UNI-PRESIDENT ENTERPRISES CORP.,
with Shareholder No. 00000001, as
Non-independent Director
6.10 Elect WEN-CHI WU, a Representative of For Against Management
UNI-PRESIDENT ENTERPRISES CORP., with
Shareholder No. 00000001, as
Non-independent Director
6.11 Elect KE-WEI HSU, with Shareholder No. For For Management
A123905XXX, as Independent Director
6.12 Elect LIANG CHEN, with Shareholder No. For For Management
A120382XXX, as Independent Director
6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management
No. S100456XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Earnings
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Liang, Yann Ping with ID No. For For Management
M220150XXX as Independent Director
7.2 Elect Pai, Chun Nan with ID No. For For Management
F103809XXX as Independent Director
7.3 Elect Song, Yung Fong with ID No. For For Management
A121130XXX as Independent Director
7.4 Elect Horng, Yuan Chuan with ID No. For For Management
D100705XXX as Independent Director
7.5 Elect Lin, Kuan Chen, a Representative For For Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.6 Elect LIU, TSUNG YI (Liu, Tsung Yin), For Against Management
a Representative of Kai Nan Investment
Co., Ltd. with Shareholder No. 42740,
as Non-independent Director
7.7 Elect Chen, Kuo Hui, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.8 Elect HSIEH HONG, HUI TZU (Hsieh Hung, For Against Management
Hui Tzu), a Representative of Kai Nan
Investment Co., Ltd. with Shareholder
No. 42740, as Non-independent Director
7.9 Elect Lu, Li An, a Representative of For Against Management
Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.10 Elect Chen, Ching Yi, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.11 Elect Chen, Yi Ling, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.12 Elect TENG, WEN HWI (Tene, Wen Hwi), a For Against Management
Representative of Canking Investment
Corp. with Shareholder No. 30, as
Non-independent Director
7.13 Elect Lee, Chi Ming, a Representative For Against Management
of Hui Tung Investment Co., Ltd. with
Shareholder No. 3126, as
Non-independent Director
7.14 Elect Chang, Ming Chen, a For Against Management
Representative of Leg Horn Investment
Co.,Ltd. with Shareholder No. 83, as
Non-independent Director
7.15 Elect Tu, Li Yang, a Representative of For Against Management
Ta Le Investment Holding Co., Ltd.
with Shareholder No. 9142, as
Non-independent Director
7.16 Elect Lee, Shu Fen, a Representative For Against Management
of China F.R.P. Corporation with
Shareholder No. 93, as Non-independent
Director
7.17 Elect Duh, Bor Tsang, with Shareholder For Against Management
No. 72, as Non-independent Director
7.18 Elect Lee, Tzong Shiun Eli, with For Against Management
Shareholder No. 2956, as
Non-independent Director
7.19 Elect Juang, Jing Yau, with For Against Management
Shareholder No. 123653, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Koon Poh Kong as Director For For Management
3 Elect Noor Alina Binti Mohamad Faiz as For For Management
Director
4 Elect Susan Yuen Su Min as Director For For Management
5 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management
Yvonne) as Director
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions for Press
Metal Aluminium Holdings Berhad and
its Subsidiaries
9 Authorize Share Repurchase Program For For Management
10 Approve Gratuity Payment to Abdul For For Management
Rahman Bin Megat Ahmad
11 Approve Gratuity Payment to Tan Heng For For Management
Kui
12 Approve Gratuity Payment to Loo Lean For For Management
Hock
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Noaman Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of For Against Management
Asset(s)/Undertaking(s)/Director or
Indirect Interest of the Company
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect LI-SHENG LIANG, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect YUNG-CHUNG PAN, with Shareholder For For Management
No. 52, as Non-Independent Director
5.3 Elect YUNG-TAI PAN, with Shareholder For For Management
No. 53, as Non-Independent Director
5.4 Elect JI-REN LEE, a Representative of For For Management
GREEN LAND INVESTMENT LIMITED, with
Shareholder No. 101240, as
Non-Independent Director
5.5 Elect CHIH-KAI CHENG, with ID No. For For Management
A104145XXX, as Independent Director
5.6 Elect CHUNG-PANG WU, with ID No. For For Management
A110000XXX, as Independent Director
5.7 Elect JIA-CHYI WANG, with ID No. For For Management
A221836XXX, as Independent Director
5.8 Elect YING-CHUAN SHEN, with ID No. For For Management
R100085XXX, as Independent Director
5.9 Elect JIA-BIN DUH, with ID No. For For Management
E100636XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Gupta as Director For For Management
4 Elect Aalok Agrawal as Director For For Management
5 Elect Sujay Wasan as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Milind Thatte as Managing Director
7 Approve Revision in the Remuneration For For Management
of Amit Gupta as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Maintain Leverage Guidelines For For Management
2 Ratify Resolutions Approved by Annual For For Management
Holder Meeting Held on April 21, 2020
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Alternates of Technical Committee
2 Approve Remuneration of Independent For For Management
Members and Alternates of Technical
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Annual Report of Trust For For Management
5 Approve Increase Maximum Issuance For For Management
Amount under Program of Recurring
Issuer; Approve Increase Maximum
Amount for Issuance of Long-Term Debt
Certificates (Cebures) under Program;
Approve Increase Total Amount of Real
Estate Trust Certificates (CBFIs)
6 Authorize Use of CBFIs Approved by For For Management
Holders Meeting on Feb. 20, 2020 for
Program to Carry out Additional CBFIs
Issues via Public or Private
Offerings; Authorize Administrator to
Set Terms and Conditions of Such
Additional Issuances
7 Instruct Common Representative and For For Management
Trustee to Execute Necessary and
Convenient Actions in order to Carry
out Resolutions in Items 5 and 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L111
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For For Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For For Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For Against Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members, CEO and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 4.75 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the 2018 Performance For For Management
Share Incentive Plan and Relevant
Documents in 2020 Company-level
Performance Evaluation Indicators
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Amend of For For Management
Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Raised Funds Deposit Account For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Provision of Guarantees For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
12.1 Approve Issue Type For For Management
12.2 Approve Issue Size For For Management
12.3 Approve Existence Period For For Management
12.4 Approve Par Value and Issue Price For For Management
12.5 Approve Bond Interest Rate For For Management
12.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
12.7 Approve Conversion Period For For Management
12.8 Approve Determination of Number of For For Management
Conversion Shares
12.9 Approve Determination and Adjustment For For Management
of Conversion Price
12.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sell-Back For For Management
12.13 Approve Dividend Distribution Post For For Management
Conversion
12.14 Approve Issue Manner and Target Parties For For Management
12.15 Approve Placing Arrangement for For For Management
Shareholders
12.16 Approve Matters Related to the For For Management
Bondholders Meeting
12.17 Approve Use of Proceeds For For Management
12.18 Approve Guarantee Matters For For Management
12.19 Approve Deposit Account for Raised For For Management
Funds
12.20 Approve Trustee Related Matters For For Management
12.21 Approve Liability for Breach of For For Management
Contract
12.22 Approve Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance (Revised Draft)
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
17 Approve Extension of Resolution For For Management
Validity Period and Extension of
Authorization
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders (Revised Draft)
19.1 Elect Ma Dongming as Director For For Shareholder
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Thongma Vijitpongpun as Director For For Management
4.3 Elect Wichian Mektrakarn as Director For For Management
4.4 Elect Anuwat Jongyindee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Piya Prayong as Director For Did Not Vote Management
5.2 Elect Porntep Suppataratarn as Director For Did Not Vote Management
5.3 Elect Suporn Treewichayapong as For Did Not Vote Management
Director
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Amendment to the Company's For Did Not Vote Management
Seal and Amend Articles of Association
Item 47: Company's Seal
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Patrick Burton as Director For For Management
1.2 Re-elect Bridgitte Mathews as Director For For Management
1.3 Re-elect Jan Mouton as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Modi Hlobo as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member For For Management
of the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with B Deegan as the
Designated Auditor
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report on the For For Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration of Non-executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PSG GROUP LTD.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the PSG Group Unbundling For For Management
2 Approve Fees for Independent Board For For Management
Members
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
6 Approve Loan Agreement For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Amend Articles of Association For For Management
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For For Management
Relation to Shareholder Meeting
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Remuneration of Directors and
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of For For Management
Commissioners and Approve Remuneration
of Directors and Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of For For Management
Commissioners of the Company and
Approve Remuneration of Commissioners
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Plan in Connection For For Management
with the Acquisition of the Shares in
PT Bank Rabobank International
Indonesia
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For For Management
Directors
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
6 Approve Payment of Interim Dividend For For Management
7 Approve Revised Recovery Plan For For Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Approve Changes in the Board of For Against Management
Commissioners
6 Approve Updates on the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Accept Report on the Use of Proceeds For For Management
5 Amend Articles of Association For Against Management
6 Approve Changes in the Boards of the For For Management
Company
7 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For Against Management
Relation to Shareholder Meeting
7 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019
8 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/11/2020
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Amend Articles of Association For Against Management
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Affirm the Regulations of the Minister For For Management
of State-Owned Enterprises of the
Republic of Indonesia Number
PER-11/MBU/11/2020
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For For Management
Company
6 Update Company's Recovery Plan For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For Against Management
3 Approve Due Diligence Report on the For Against Management
Business Merger/Acquisition Plan
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Affirmation of the Regulations of the For For Management
Minister of State-Owned Enterprises of
the Republic of Indonesia Number
PER-08/MBU/12/2019
3 Affirmation of the Regulations of the For For Management
Minister of State-Owned Enterprises of
the Republic of Indonesia Number
PER-11/MBU/11/2020
4 Approve Transfer of Treasury Stock For Against Management
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
--------------------------------------------------------------------------------
PT BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Accept Report on the Use
of Proceeds
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Auditors For For Management
5 Approve Changes in the Sharia For Against Management
Supervisory Board
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Composition and For Against Management
Remuneration of the Company's Sharia
Supervisory Board
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
of Company's Warrant Phase I
6 Accept Report on the Use of Proceeds For For Management
of Company's Shelf Registration Bonds
I Year 2019 Phase I and Phase II
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For Against Management
Relation to Electronic Integrated
Business Licensing Services (Online
Single Submission)
2 Amend Articles of Association in For Against Management
Relation to Planning and
Implementation of General Meeting of
Shareholders for Public Company
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Directors For Against Management
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds None None Management
of Company's Warrant Phase II
5 Accept Report on the Use of Proceeds None None Management
of Company's Shelf Registration Bonds
I Year 2020 Phase II and Phase III
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report and Report of For For Management
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Boards of Company For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in the Board of the For Against Management
Directors
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Purwantono, Sungkoro dan Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Boards of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For Against Management
5 Approve Delegation of Duties of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Auditors For For Management
9 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditor
4 Approve Changes in the Boards of the For For Management
Company
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of For For Management
Association in Relation to
Electronically Integrated Business
Licensing Services
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Report on Use of
Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Shares of Pinehill Company Limited
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Purwantono, Sungkoro & Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Assets For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Ratification of State-Owned For Against Management
Enterprises Regulations
8 Amend Articles of Association For Against Management
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Composition of the Board of For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For For Management
Relation to Online Single Submission
Integrated
7 Amend Pension Fund Regulations For For Management
8 Approve Affirmation of the Regulations For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia
9 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
2 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Treasury Shares Through For Against Management
Management and Employee Stock Option
Plan (MESOP)
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Omission of Dividend
3 Approve Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Report of the For For Management
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements, For For Management
Financial Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in the Boards of the For Against Management
Company
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of State For For Management
Equity Participation (PMN) Funds
7 Approve Affirmation of Regulations of For For Management
the Minister for State-Owned
Enterprises
8 Accept Reports on the Use of Proceeds For For Management
9 Amend Articles of Association For Against Management
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services and Authorize Board
of Directors to Execute Approved
Resolution
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Amend Articles of Association in For Against Management
Relation to Electronic Integrated
Business Licensing Services (Online
Single Submission)
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Payment of Interim Dividends For For Management
6 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Management and Employee Stock For Against Management
Ownership Program (MESOP)
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Annual Report of the For For Management
Partnership and Community Development
Program (PCDP)and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Accept Amendments to Articles of For Against Management
Association
8 Accept Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SIGMAGOLD INTI PERKASA TBK
Ticker: TMPI Security ID: Y7117Y103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For Did Not Vote Management
Commissioners' Reports
2 Accept Financial Statements For Did Not Vote Management
3 Approve Auditors For Did Not Vote Management
4 Approve Changes in Board of Company For Did Not Vote Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Remuneration of Directors and
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Mandatory For For Management
Convertible Bonds II 2014 into Series
C New Shares
2 Approve Conversion of Mandatory For For Management
Convertible Bonds III 2017 into Series
C New Shares
3 Amend Article 4 of the Articles of the For For Management
Association in Connection with the
Conversion of Bonds
4 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Boards of For For Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
2 Amend Article 4 of the Articles of the For For Management
Association in Connection with
Issuance of Equity Shares with
Preemptive Rights
3 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Conversion of the Company's
Series II Warrant
7 Accept Report on the Use of Proceeds For For Management
from the Exercise of the Company's
Rights Issue IV
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Mandatory For For Management
Convertible Bonds II 2014 into Series
C New Shares
2 Approve Conversion of Mandatory For For Management
Convertible Bonds III 2017 into Series
C New Shares
3 Amend Article 4 of the Articles of the For For Management
Association in Connection with the
Conversion of Bonds
4 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of Association For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights, Amend Article of
Associations and Authorize Board to
Deal with All Matters
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of Association For Against Management
6 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report and Discharge of
Directors and Commissioners
2 Approve Annual Report and Report of For For Management
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards and For Against Management
Management's Nomenclature of the
Company
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds or Notes For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy and Takeover of For For Management
Telecommunication Towers from PT Inti
Bangun Sejahtera Tbk by PT Tower
Bersama, a Company's Subsidiary
2 Approve Cash Dividend For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a1 Elect Ignasius Jonan as Commissioner For For Management
4a2 Elect Badri Narayanan as Director For For Management
4a3 Elect Hemant Bakshi as Director For For Management
4a4 Elect Arif Hudaya as Director For For Management
4.5 Elect Jochanan Senf as Director For For Management
4a6 Elect Ira Noviarti as Director For For Management
4a7 Elect Enny Hartati as Director For For Management
4a8 Elect Willy Saelan as Director For For Management
4a9 Elect Hernie Raharja as Director For For Management
4a10 Elect Sancoyo Antarikso as Director For For Management
4a11 Elect Veronika Winanti Wahyu Utami as For For Management
Director
4a12 Elect Sri Widowati as Director For For Management
4a13 Elect Rizki Raksanugraha as Director For For Management
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Maurits Daniel For For Management
Rudolf Lalisang as Cimmissioner
2 Approve Resignation of Hemant Bakshi For For Management
as Director
3 Approve Resignation of Sancoyo For For Management
Antarikso as Director
4 Elect Hemant Bakshi as Commissioner For For Management
5 Elect Ira Noviarti as Director For For Management
6 Elect Reski Damayanti as Director For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Jochanan Senf For For Management
as Director
2 Approve Resignation of Sri Widowati as For For Management
Director
3 Elect Tran Tue Tri as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Siddharta Widjaja dan Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Alissa Wahid as Commissioner For For Management
4a2 Elect Fauzi Ichsan as Commissioner For For Management
4a3 Elect Hemant Bakshi as Commissioner For For Management
4a4 Elect Alexander Rusli as Commissioner For For Management
4a5 Elect Debora Herawati Sadrach as For For Management
Commissioner
4a6 Elect Ignasius Jonan as Commissioner For For Management
4b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Articles of Association For Against Management
6 Approve Changes in Board of Directors For For Management
7 Approve Changes in Board of For For Management
Commissioners
8 Approve Remuneration of Commissioners For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Directors For For Management
2 Approve Changes in Boards of For For Management
Commissioners
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Changes in Board of Directors For For Management
6 Approve Changes in Board of For For Management
Commissioners
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Loan Agreement For For Management
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Increase in Capital
Investment by the Government and from
the Company's Rights Issue for Capital
Increase with Pre-emptive Rights I
6 Amend Use of Proceeds from the For For Management
Increase in Capital Investment by the
Government as Part of the Company's
Rights Issue for Capital Increase with
Pre-emptive Rights I
7 Accept Report on the Use of Proceeds For For Management
from the Public Offering of the Wijaya
Karya Shelf Registration Bonds I Phase
I Year 2020 and the Wijaya Karya Shelf
Registration Sukuk Mudharabah I Phase
I Year 2020
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Amend Articles of Association For Against Management
10 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Directors For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
6 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajit Kumar as Director For For Management
4 Elect Mritunjay Kumar Narayan as For For Management
Director
5 Elect Parminder Chopra as Director For For Management
6 Elect C. K. Mondol as Director For For Management
7 Elect Subhash S. Mundra as Director For For Management
8 Elect Preeti Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Ajit Kumar as Whole-time Director
10 Approve Reappointment and Remuneration For For Management
of Rajib Kumar Mishra as Whole-time
Director
11 Reelect Jayant Purushottam Gokhale as For For Management
Director
12 Reelect Rakesh Kacker as Director For For Management
13 Reelect Ramesh Narain Misra as Director For For Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Pongsak Vachirasakpanich as For For Management
Director
5.2 Elect Jarusrak Nitayanurak as Director For For Management
5.3 Elect Krairawee Sirikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Supote Pitayapongpat as Director For For Management
5.2 Elect Pitak Ratchakitprakarn as For For Management
Director
5.3 Elect Chalermruth Narkvichien as For For Management
Director
5.4 Elect Rangsun Puangprang as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2020 Performance Results None None Management
and 2021 Work Plan of the Company
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Tanarat Ubol as Director For For Management
6.3 Elect Pitipan Tepartimargorn as For For Management
Director
6.4 Elect Bundhit Eua-arporn as Director For For Management
6.5 Elect Angkarat Priebjrivat as Director For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Acknowledge Operating Results and
Recommendation for the Company's
Business Plan
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somkit Lertpaithoon as Director For For Management
3.3 Elect Pakorn Nilprapunt as Director For For Management
3.4 Elect Nithi Chungcharoen as Director For For Management
3.5 Elect Disathat Panyarachun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sale Transaction For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Krishna Boonyachai as Director For For Management
5.2 Elect Supattanapong Punmeechaow For For Management
Director
5.3 Elect Rungroj Sangkram as Director For For Management
5.4 Elect Kittipong Kittayarak as Director For For Management
5.5 Elect Premrutai Vinaiphat as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Elect Payong Srivanich as Director For For Management
5.2 Elect Jatuporn Buruspat as Director For For Management
5.3 Elect Chayodom Sabhasri as Director For For Management
5.4 Elect Danucha Pichayanan as Director For For Management
5.5 Elect Auttapol Rerkpiboon as Director For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
PUBANG LANDSCAPE ARCHITECTURE CO., LTD.
Ticker: 002663 Security ID: Y7151A102
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8.2 Amend External Investment Management For For Management
System
8.3 Amend Dividends Management System For For Management
8.4 Amend Shareholders Implementation For For Management
Rules on Cumulative Voting System
8.5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8.6 Amend Related-Party Transaction For For Management
Management System
8.7 Amend Management System for Providing For For Management
Financial and External Guarantees
8.8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PUBANG LANDSCAPE ARCHITECTURE CO., LTD.
Ticker: 002663 Security ID: Y7151A102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement of Asset Acquisition and
Issuance of Shares Agreement
2 Approve Signing of Equity Transfer For For Management
Agreement
--------------------------------------------------------------------------------
PUBANG LANDSCAPE ARCHITECTURE CO., LTD.
Ticker: 002663 Security ID: Y7151A102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Chun as Independent Director For For Management
--------------------------------------------------------------------------------
PUBANG LANDSCAPE ARCHITECTURE CO., LTD.
Ticker: 002663 Security ID: Y7151A102
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jian as Independent Director For For Management
2 Elect Tu Wenzhe as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PUBANG LANDSCAPE ARCHITECTURE CO., LTD.
Ticker: 002663 Security ID: Y7151A102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chao Li as Director For For Management
2 Elect Lai Wan as Director For For Management
3 Elect Lee Chin Guan as Director For For Management
4 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Suitability Policy for For For Management
Directors
3 Approve Remuneration Policy For Against Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Advisory Vote on Remuneration Report For For Management
5 Receive Information on Activities of None None Management
the Audit Committee
6 Various Announcements None None Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gautam Guha as Director For Abstain Management
1.2 Elect Arukapalli Ananta Padmanabhan as For Abstain Management
Director
1.3 Elect Ramesh Chandra Agrawal as For Abstain Management
Director
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management since the Last
Stockholders' Meeting
2 Approve Annual Report and 2019 Audited For For Management
Financial Statements
3 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Approve Amendment of Articles of For For Management
Incorporation to Reflect Additional
Purpose
5 Approve Amendment of Articles of For For Management
Incorporation to Reflect Increase of
Authorized Capital Stock and the
Subsequent Listing of Shares in the
Philippine Stock Exchange
6a Elect Lucio L. Co as Director For For Management
6b Elect Susan P. Co as Director For Withhold Management
6c Elect Ferdinand Vincent P. Co as For For Management
Director
6d Elect Pamela Justine P. Co as Director For Withhold Management
6e Elect Leonardo B. Dayao as Director For Withhold Management
6f Elect Jack E. Huang as Director For Withhold Management
6g Elect Edgardo G. Lacson as Director For Withhold Management
6h Elect Marilyn V. Pardo as Director For Withhold Management
6i Elect Jaime S. Dela Rosa as Director For Withhold Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management in 2020
2 Approve 2020 Annual Report and Audited For For Management
Financial Statements
3 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Pamela Justine P. Co as Director For For Management
4.5 Elect Leonardo B. Dayao as Director For For Management
4.6 Elect Jack T. Huang as Director For For Management
4.7 Elect Jaime S. Dela Rosa as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Marilyn V. Pardo as Director For For Management
--------------------------------------------------------------------------------
PUYANG REFRACTORIES GROUP CO., LTD.
Ticker: 002225 Security ID: Y71632106
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Share Price in For For Management
Connection to Repurchase and
Cancellation of Performance Shares
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4 Approve Change in Purpose of Share For For Management
Repurchase
5 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
PUYANG REFRACTORIES GROUP CO., LTD.
Ticker: 002225 Security ID: Y71632106
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yudong as Supervisor For For Management
--------------------------------------------------------------------------------
PUYANG REFRACTORIES GROUP CO., LTD.
Ticker: 002225 Security ID: Y71632106
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PUYANG REFRACTORIES GROUP CO., LTD.
Ticker: 002225 Security ID: Y71632106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Extension of Resolution For For Shareholder
Validity Period of Issuance of
Convertible Bonds
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ajay Bijli as Director For For Management
3 Elect Pallavi Shardul Shroff as For For Management
Director
4 Elect Anish Kumar Saraf as Director For For Management
5 Approve Payment of Remuneration to For For Management
Sanjai Vohra as Non-Executive
Independent Director
6 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman
7 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director
8 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
9 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Ningning as Director For For Management
4 Elect Ng Sui Yin as Director For For Management
5 Elect Fan Fuqiang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
QASSIM CEMENT CO.
Ticker: 3040 Security ID: M8179C115
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
5 Ratify Distributed Dividends of SAR 4. For For Management
45 per Share for FY 2020
6 Approve Related Party Transactions Re: For For Management
Al Watani Wealth Management Company
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Remuneration of Directors of For For Management
SAR 2,783,562 for FY 2020
9 Approve Interim Dividends Quarterly For For Management
for FY 2021
10 Elect Meteb Al Shathri as Director For For Management
11 Elect Osama bin Nassir Al Seif as For For Management
Director
12 Appoint Tariq bin Khalid Al Marshoud For For Management
as Members of Audit Committee
13 Approve Competitive Business Standards For For Management
Charter
--------------------------------------------------------------------------------
QI AN XIN TECHNOLOGY GROUP, INC.
Ticker: 688561 Security ID: Y42390107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Additional Daily Related Party For For Management
Transaction
8 Approve Establishment of Charity For For Management
Foundation
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Condiment For For Management
Production Line Project
2 Approve Provision of Financing For For Management
Guarantee
3.1 Elect He Zhen as Independent Director For For Shareholder
3.2 Elect Luo Hong as Independent Director For For Shareholder
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Allowance of Independent For For Management
Directors
13 Approve Provision of Guarantee For For Management
14.1 Elect Wu Chaoqun as Director For For Management
14.2 Elect Wu Jianyong as Director For For Management
14.3 Elect Liu Dehua as Director For For Management
14.4 Elect Xu Yi as Director For For Management
14.5 Elect He Tiankui as Director For For Management
14.6 Elect Cao Hong as Director For For Management
15.1 Elect Luo Hong as Director For For Management
15.2 Elect He Zhen as Director For For Management
15.3 Elect Che Zhenming as Director For For Shareholder
16.1 Elect Yang Hong as Supervisor For For Management
16.2 Elect Zheng Ou as Supervisor For For Management
--------------------------------------------------------------------------------
QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD.
Ticker: 600283 Security ID: Y4238K104
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Minna as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD.
Ticker: 600283 Security ID: Y4238K104
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yi Zhihong as Independent For For Management
Director
--------------------------------------------------------------------------------
QIANJIANG WATER RESOURCES DEVELOPMENT CO., LTD.
Ticker: 600283 Security ID: Y4238K104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appoint of Financial Auditor For For Management
and Internal Control Auditor as well
as Payment of Remuneration
6 Approve Provision of Guarantee For Against Management
7 Approve Issuance of Medium-term Notes For Against Management
8 Approve Issuance of Super-short-term For Against Management
Commercial Papers
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Expand Business Scope For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Dan as Non-independent For For Shareholder
Director
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Debt Transfer and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Men Xin as Non-Independent For For Shareholder
Director
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Management Method of Stock For For Management
Option Incentive Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QIMING INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002232 Security ID: Y71635109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
--------------------------------------------------------------------------------
QINGDAO CITYMEDIA CO. LTD.
Ticker: 600229 Security ID: Y7172H102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
7 Approve to Appoint Auditor For For Management
8 Approve Increase of Board Seats and For For Management
Amendments to Articles of Association
9 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
10.1 Elect Lu Hongjun as Director For For Management
10.2 Elect Wang Yongmei as Director For For Management
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For For Management
Members and Amend Articles of
Association
2 Approve Related Party Transaction For For Management
3.1 Elect Luo Ling as Non-Independent For For Shareholder
Director
3.2 Elect Cui Jian as Non-Independent For For Shareholder
Director
3.3 Elect Pan Song as Non-Independent For For Shareholder
Director
3.4 Elect Wu Yuxian as Non-Independent For For Shareholder
Director
3.5 Elect Cai Jianwen as Non-Independent For For Shareholder
Director
3.6 Elect Lin Dongna as Non-Independent For For Shareholder
Director
4.1 Elect Zhang Liguo as Independent For For Shareholder
Director
4.2 Elect Liang Wenzhao as Independent For For Shareholder
Director
4.3 Elect Jiang Shenglu as Independent For For Shareholder
Director
5.1 Elect Li Heng as Supervisor For For Shareholder
5.2 Elect Chang Lanping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Internal Control Audit Report For For Management
4 Approve Special Report on the Deposit, For For Management
Usage, Change, Replacement, etc. of
Raised Funds
5 Approve Daily Related Party For For Management
Transactions
6 Approve to Appoint Auditor For For Management
7 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Annual Report and Summary For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15.1 Elect Wang Wenfu as Director For For Shareholder
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
QINGDAO HANHE CABLE CO., LTD.
Ticker: 002498 Security ID: Y7163Z103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiankang as Independent For For Management
Director
--------------------------------------------------------------------------------
QINGDAO KINGKING APPLIED CHEMISTRY CO., LTD.
Ticker: 002094 Security ID: Y7162Y123
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
QINGDAO KINGKING APPLIED CHEMISTRY CO., LTD.
Ticker: 002094 Security ID: Y7162Y123
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Shareholder Return Plan For For Management
11 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Issuance of Domestic and For Against Management
Foreign Debt Financing Instruments
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Shareholders' Dividend Return For For Management
Plan for Three Years of 2022-2024
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditors and
Authorize Board to Fix Their
Remuneration
13 Approve Related Party Transactions For For Management
14 Approve Changes of the Part of For For Management
Investment Projects Funded by Proceeds
from the A Share Offering
15 Approve Changes of the Investment For For Management
Projects Funded by Proceeds from the H
Share Placing
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Supplement Related Party For For Management
Transaction
6.1 Approve Related Party Transaction with For For Management
Qingdao Guoxin Development (Group) Co.
, Ltd. and its Affiliates
6.2 Approve Related Party Transaction with For For Management
Qingdao Urban Construction Investment
(Group) Co., Ltd. . and its Affiliates
6.3 Approve Related Party Transaction with For For Management
Ballon International Group Limited and
its Affiliates
6.4 Approve Related Party Transaction with For For Management
Rizhao Steel Holding Group Co., Ltd.
and its Affiliates
6.5 Approve Related Party Transaction with For For Management
Qingdao Global Wealth Center
Development and Construction Co., Ltd.
and its Affiliates
6.6 Approve Related Party Transaction with For For Management
Yantai Rural Commercial Bank Co., Ltd.
6.7 Approve Related Party Transaction with For For Management
Weihai City Commercial Bank Co., Ltd.
6.8 Approve Related Party Transaction with For For Management
Weifang Rural Commercial Bank Co., Ltd.
6.9 Approve Related Party Transaction with For For Management
Shenzhen Luohu Blue Ocean Village Bank
Co., Ltd.
7 Approve to Appoint External Auditor For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Development Plan For For Management
13 Approve Asset Backed Securitization For For Management
and Authorization to the President
14.1 Elect Liu Zhongsheng as For For Management
Non-Independent Executive Director
14.2 Elect Liu Bingbing as Non-Independent For For Management
Non-Executive Director
14.3 Elect Li Qingxiang as Non-Independent For For Management
Non-Executive Director
14.4 Elect Xue Jian as Non-Independent For For Management
Non-Executive Director
14.5 Elect Lu Yurui as Non-Independent For For Management
Non-Executive Director
14.6 Elect Liu Zongbo as Non-Independent For For Management
Executive Director
14.7 Elect Jia Chenggang as Non-Independent For For Management
Executive Director
14.8 Elect Ding Minglai as Non-Independent For For Management
Executive Director
14.9 Elect Lin Sheng as Independent For For Management
Non-Executive Director
14.10 Elect Shang Youguang as Independent For For Management
Non-Executive Director
14.11 Elect Sun Guomao as Independent For For Management
Non-Executive Director
14.12 Elect Luan Piqiang as Independent For For Management
Non-Executive Director
14.13 Elect Wang Shaofei as Independent For For Management
Non-Executive Director
15.1 Elect An Jie as Supervisor For For Management
15.2 Elect Wu Gang as Supervisor For For Management
15.3 Elect Hu Ming as Supervisor For For Management
15.4 Elect Li Xiaolan as Supervisor For For Management
15.5 Elect Li Zhigang as Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Elect Huang Yuehua as Independent For For Management
Director
11 Approve Provision of Guarantee for For For Shareholder
Shanghai Telaidian
12 Approve Provision of Guarantee for For For Shareholder
Shenzhen Telaidian
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines and Guarantee Provision
2 Approve Provision of Repurchase For For Management
Guarantee and Related Party Transaction
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Information Disclosure For Against Management
Management System
13 Amend External Investment Management For Against Management
Method
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD.
Ticker: 300208 Security ID: Y7164A107
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Signing of Equipment Purchase For Did Not Vote Management
and Sale Contract
1.2 Approve Signing of General Contract For Did Not Vote Management
for the Construction of the New
Project of Qingdao Indonesia
Comprehensive Industrial Park RKEF
Phase I (4x33MVA Nickel-Iron Submerged
Arc Furnace)
1.3 Approve Signing of General Contract For Did Not Vote Management
for the Construction of a New 2x65MW
Coal-fired Power Plant in Qingdao
Indonesia Comprehensive Industrial Park
1.4 Approve Signing of Supplementary For Did Not Vote Management
Contract for New Special Smelting
Equipment (Process Change) in the
First Phase of RKEF in Qingdao
Indonesia Comprehensive Industrial Park
1.5 Approve to Sign the First Phase of For Did Not Vote Management
RKEF (4x33MVA Nickel Iron Ore Arc
Furnace) Engineering Process Change
Construction General Contracting
Contract
1.6 Approve Signing of Supplementary For Did Not Vote Management
Contract for New Equipment (Capacity
Expansion) for the 2x65MW Coal-fired
Power Plant in Qingdao Indonesia
Comprehensive Industrial Park
1.7 Approve Signing of General Contract For Did Not Vote Management
for the Expansion and Increase of the
2x65MW Coal-fired Power Plant Project
in Qingdao Indonesia Comprehensive
Industrial Park
1.8 Approve to Sign an Agency Service For Did Not Vote Management
Agreement for Certificate Processing
of Enterprises Entering the Qingdao
Indonesia Comprehensive Industrial Park
1.9 Approve to Sign the Agreement of For Did Not Vote Management
Entering Enterprises in Qingdao
Indonesia Comprehensive Industrial Park
1.10 Approve to Sign a Land Lease Contract For Did Not Vote Management
for Qingdao Indonesia Comprehensive
Industrial Park
1.11 Approve to Sign a Basic Service For Did Not Vote Management
Contract for Enterprises Entering
Qingdao Indonesia Comprehensive
Industrial Park
--------------------------------------------------------------------------------
QINGDAO ZHONGZI ZHONGCHENG GROUP CO., LTD.
Ticker: 300208 Security ID: Y7164A107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Report For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Appoint of Auditor For Did Not Vote Management
7 Approve Comprehensive Financing Credit For Did Not Vote Management
Line Application
8 Approve Loan Application and Related For Did Not Vote Management
Party Transactions
9 Approve Company's Eligibility for For Did Not Vote Management
Corporate Bond Issuance
10.1 Approve Issuance Scale For Did Not Vote Management
10.2 Approve Par Value and Issue Price For Did Not Vote Management
10.3 Approve Target Subscribers For Did Not Vote Management
10.4 Approve Issue Manner For Did Not Vote Management
10.5 Approve Bond Maturity and Type For Did Not Vote Management
10.6 Approve Bond Interest Rate and Method For Did Not Vote Management
of Determination
10.7 Approve Payment Manner of Capital and For Did Not Vote Management
Interest
10.8 Approve Use of Proceeds For Did Not Vote Management
10.9 Approve Listing Transfer Arrangements For Did Not Vote Management
10.10 Approve Resolution Validity Period For Did Not Vote Management
11 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
--------------------------------------------------------------------------------
QINGHAI HUZHU BARLEY WINE CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QINGHAI HUZHU BARLEY WINE CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Mingqiang as Independent For For Management
Director
--------------------------------------------------------------------------------
QINGHAI HUZHU BARLEY WINE CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2 Elect Fang Wenbin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGHAI HUZHU BARLEY WINE CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Wenlai as Independent For For Management
Director
--------------------------------------------------------------------------------
QINGHAI HUZHU BARLEY WINE CO., LTD.
Ticker: 002646 Security ID: Y7164K113
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Related Party Transaction For Against Management
Decision System
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
QINGHAI SPRING MEDICINAL RESOURCES TECHNOLOGY CO. LTD.
Ticker: 600381 Security ID: Y7172N109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
QINGHAI SPRING MEDICINAL RESOURCES TECHNOLOGY CO. LTD.
Ticker: 600381 Security ID: Y7172N109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allowance of Independent For For Management
Directors
9 Approve Remuneration of Supervisor For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2020 Profit Appropriation For For Management
Proposal
5.1 Elect Luo Yuguang as Director For For Management
5.2 Elect Hayashi Shuichi as Director For For Management
5.3 Elect Maegaki Keiichiro as Director For For Management
5.4 Elect Adachi Katsumi as Director For Against Management
5.5 Elect Li Juxing as Director For Against Management
5.6 Elect Xu Song as Director For For Management
5.7 Elect Li Xiaodong as Director For For Management
5.8 Elect Long Tao as Director For For Management
5.9 Elect Song Xiaojiang as Director For Against Management
5.10 Elect Liu Tianni as Director For For Management
5.11 Elect Liu Erh Fei as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Executive Directors and Independent
Non-Executive Directors
8 Elect Min Qing as Supervisor For For Management
9 Approve Remuneration of Supervisors For For Management
10 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Supervisors
11 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Fix Their Audit Fees
6 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Fix Their
Audit Fees
7 Approve Directors' Annual Remuneration For For Management
8 Approve Supervisors' Annual For For Management
Remuneration
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Closing of Investment Projects For For Shareholder
Funded by Proceeds from the Issuance
of A Shares and Allocation of Surplus
Proceeds for Permanent Replenishment
of Working Capital
--------------------------------------------------------------------------------
QINHUANGDAO PORT CO., LTD.
Ticker: 3369 Security ID: Y7S65Z110
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Ordinary
Shares and/or Preferred Shares and/or
Private Placement of Ordinary Shares
and/or Global or Domestic Convertible
Bonds via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Song Kooi as Director For For Management
4 Elect Kow Poh Gek as Director For For Management
5 Elect Low Teng Lum as Director For For Management
6 Elect Wee Beng Chuan as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Additional Directors' Fees For For Management
10 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Bonus Issue of New Ordinary For For Management
Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
QTONE EDUCATION GROUP (GUANGDONG) CO., LTD.
Ticker: 300359 Security ID: Y2R36Y103
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Wenyu as Non-independent For For Management
Director
1.2 Elect Tan Bing as Non-independent For For Management
Director
1.3 Elect Xu Ting as Non-independent For For Management
Director
1.4 Elect Liu Yuming as Non-independent For For Management
Director
1.5 Elect Yang Fan as Non-independent For For Management
Director
1.6 Elect Lu Shiyu as Non-independent For For Management
Director
2.1 Elect Yu Yongyi as Independent Director For For Management
2.2 Elect Chen Jia as Independent Director For For Management
2.3 Elect Yang Zhisheng as Independent For For Management
Director
3 Elect Li Yanbo as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Unfulfilled Exercise For For Management
Conditions of Stock Option Incentive
Plan During Exercise Period and
Cancellation of Stock Options
6 Approve Authorization of the Board for For For Management
Repurchase and Cancellation of
Performance Shares
7 Amend Article of Association For For Management
--------------------------------------------------------------------------------
QTONE EDUCATION GROUP (GUANGDONG) CO., LTD.
Ticker: 300359 Security ID: Y2R36Y103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration Management System For For Management
for Directors, Supervisor and Senior
Management Members
3 Approve Transfer of Investment Fund For For Management
Shares
--------------------------------------------------------------------------------
QTONE EDUCATION GROUP (GUANGDONG) CO., LTD.
Ticker: 300359 Security ID: Y2R36Y103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
9 Approve Appointment of Auditor For For Management
10 Approve Cancellation of Stock Options For For Management
11 Approve Authorization of the Board to For For Management
Handle Matters Related to Cancellation
of Stock Options
12 Amend Related-party Transaction For Against Management
Management Measures
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management Approved at the April 30,
2020 AGM
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Teixeira Sampaio as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Ramos Neto as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Martins de Souza as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Wagner Lopes Barbosa as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Dantas Rodenburg as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martha Maria Soares Savedra as
Independent Director
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Qualicorp Administradora de
Beneficios S.A. (Qualicorp
Administradora) and Absorption of
Partial Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Partial Spin-Off of Qualicorp For Did Not Vote Management
Administradora de Beneficios S.A.
(Qualicorp Administradora) and
Absorption of Partial Spun-Off Assets
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q Security ID: P7921H130
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Adisorn Thananan-narapool as For For Management
Director
5.2 Elect Achawin Asavabhokin as Director For For Management
5.3 Elect Apinya Jarutrakulchai as Director For For Management
6 Approve Remuneration of Directors for For For Management
2021
7 Approve Bonus of Directors for 2020 For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties and Endorsements &
Guarantees
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Shares Before For For Management
Techman Robot is Listed in Cooperation
with Application for Stock Listing and
Shareholding Dispersal Requirements
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Financing Cost Analysis For For Management
2.9 Approve Application for Listing on For For Management
Stock Exchange
3 Approve Resolution Validity Period For For Management
4 Approve Issuance of H Shares for For For Management
Fund-raising Use Plan
5 Approve Purchase of Prospectus For For Management
Liability Insurance
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Arrangements on Roll-forward For For Management
Profits
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Special Storage Account and For For Management
Usage for Raised Funds Management
System
12 Amend Working System for Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Foreign Investment Management For For Management
Method
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Internal Management System For For Management
17 Approve Amendments to Articles of For For Management
Association
18 Approve to Appoint Auditor For For Management
19 Approve Signing of Investment For For Shareholder
Cooperation Agreement
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Elect Guo Zhicheng as Independent For For Management
Director
3 Elect Liang Baoxia as Non-independent For For Management
Director
4 Amend Articles of Association For For Shareholder
5 Approve Adjustment in the For For Shareholder
Implementation of Project Construction
--------------------------------------------------------------------------------
QUANTUMCTEK CO., LTD.
Ticker: 688027 Security ID: Y716DS108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Report of the Independent For For Management
Directors
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration Plan of Directors For Against Management
8 Approve Remuneration Plan of For Against Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Related Party Transaction For For Management
14 Approve Use of Raised Funds to Invest For For Management
in the Construction of New Projects
--------------------------------------------------------------------------------
QUANTUMCTEK CO., LTD.
Ticker: 688027 Security ID: Y716DS108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Working System for Independent For Against Management
Directors
11 Amend Controlling Shareholders and For Against Management
Ultimate Controllers Behavior
Regulation
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Provision of External Guarantee For For Management
15 Approve Application of Credit Lines For Against Management
16 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Elect Krishna Suraj Moraje as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Krishna Suraj Moraje as Executive
Director and Group Chief Executive
Officer
5 Elect Gopalakrishnan Soundarajan as For For Management
Director
6 Elect Gaurav Mathur as Director For For Management
7 Elect Kalpathi Ratna Girish as Director For For Management
8 Reelect Revathy Ashok as Director For For Management
9 Reelect Sanjay Anandaram as Director For For Management
10 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3 and Annual
Statement of FY 2021 and Q1,Q2,Q3 and
Annual Statement of FY 2022 and Q1 of
FY 2023
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Related Party Transactions Re: For For Management
Saudi Aramco
8 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
9 Approve Related Party Transactions Re: For For Management
Saudi Aramco
10 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
11 Approve Related Party Transactions Re: For For Management
Saudi Aramco
12 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
13 Approve Related Party Transactions Re: For For Management
Saudi Aramco
14 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
15 Approve Related Party Transactions Re: For For Management
Saudi Aramco
16 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
17 Approve Related Party Transactions Re: For For Management
Saudi Aramco
18 Approve Related Party Transactions Re: For For Management
Sumitomo Chemical Company Ltd
19 Approve Remuneration of Independent For For Management
Directors of SAR 1,050,000 for FY 2020
20 Elect Othman Al Ghamdi as Director For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Pen-Jan Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
3.2 Elect Been-Fong Wang, Representative For Against Management
of Dragonjet Investment Co., Ltd,
with Shareholder NO.30434, as
Non-Independent Director
3.3 Elect Hui-Chu Su, Representative of For Against Management
Ray-Shen Investment Co., Ltd, with
Shareholder NO.7842, as
Non-Independent Director
3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management
NO.13, as Non-Independent Director
3.5 Elect Pen-Chin Wang, with Shareholder For Against Management
NO.150, as Non-Independent Director
3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management
NO.D120787XXX, as Non-Independent
Director
3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management
NO.5510, as Independent Director
3.8 Elect Yao-Chung Chiang, with For Against Management
Shareholder NO.E101934XXX, as
Independent Director
3.9 Elect Lun-Pin Tseng, with Shareholder For For Management
NO.D120863XXX, as Independent Director
3.10 Elect Jung-Yao Hsieh, with Shareholder For For Management
NO.83577, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: 532497 Security ID: Y7174A147
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K.P. Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Closure Report for the For Against Management
Company's First Overseas Unsecured
Convertible Bonds in 2004
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split and Amend For For Management
Article 4 Accordingly
2 Amend Article 11 For For Management
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Approve Restricted Stock Plan For For Management
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 For For Management
2 Amend Article 6 Re: Increase in Board For For Management
Size
3 Amend Article 6 For For Management
4 Amend Article 6 For For Management
5 Amend Article 6 For For Management
6 Amend Article 6 For For Management
7 Amend Article 6 For For Management
8 Amend Article 9 For For Management
9 Amend Article 9 For For Management
10 Amend Article 7 For For Management
11 Amend Articles For For Management
12 Consolidate Bylaws For For Management
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
5 Reelect Jagan Mohan Reddy Nellore as For For Management
Director
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Provide Credit Enhancement For For Management
Measures for the Asset Backed
Securitization Plan and Enjoy
Preferential Acquisition
2 Approve Subscription of Subordinated For For Management
Asset-backed Securities of Asset
Backed Securitization Plan
3 Approve Provision of Counter Guarantee For For Management
4 Approve Authorization of the For For Management
Management to Handle Matters Related
to the Asset Backed Securitization Plan
5 Approve Issuance of Letter of For For Shareholder
Guarantee and Provision of Guarantee
for Wholly-owned Subsidiary as well as
Acceptance of Counter Guarantee
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint External Auditor For For Management
and Internal Control Auditor
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Manner of Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.4 Approve Type, Usage, Total Capital, For For Management
Quantity and Proportion of the
Company's Total Share Capital
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peiyin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
RAINBOW DIGITAL COMMERCIAL CO., LTD.
Ticker: 002419 Security ID: Y71751104
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Annual Report and Summary For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Daily Related Party For Did Not Vote Management
Transactions
6 Approve Remuneration of the Chairman For Did Not Vote Management
7 Approve Report of the Board of For Did Not Vote Management
Supervisors
--------------------------------------------------------------------------------
RAJESH EXPORTS LIMITED
Ticker: 531500 Security ID: Y7181T147
Meeting Date: DEC 31, 2020 Meeting Type: Annual
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Reelect Rajesh Mehta as Director For For Management
5 Reelect Vijaya Lakhsmi as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rajesh Mehta as Chairman
7 Approve Reappointment and Remuneration For For Management
of Prashanth Mehta as Managing Director
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: APR 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Against Management
2 Amend Article 19 of Bylaws Re: Number For Against Management
of Directors
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Discharge of Auditors for FY For For Management
2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Reelect C. V. Natraj as Director For For Management
6 Reelect Padmini Khare Kaicker as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Johan Burger as Director For Against Management
1.2 Re-elect Laurie Dippenaar as Director For For Management
1.3 Re-elect Paul Harris as Director For For Management
1.4 Re-elect Albertinah Kekana as Director For Against Management
1.5 Re-elect Mamongae Mahlare as Director For For Management
1.6 Re-elect Obakeng Phetwe as Director For For Management
1.7 Re-elect James Teeger as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Johan Burger as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.4 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related and Inter-related Entities
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.70 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Marat Atnashev as Director None For Management
3.2 Elect Andrei Davydov as Director None Against Management
3.3 Elect Aleksei Ivanov as Director None Against Management
3.4 Elect Nikolai Ivanov as Director None Against Management
3.5 Elect Aleksandr Kuznetsov as Director None Against Management
3.6 Elect Ilia Lifshits as Director None Against Management
3.7 Elect Olga Pokrovskaia as Director None For Management
3.8 Elect Eric Hugh John Stoyell as None For Management
Director
3.9 Elect Aleksandr Frolov as Director None Against Management
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve Large-Scale Transactions For Against Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System for Providing For For Management
External Investments
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Adjustment on Remuneration of For For Management
Directors
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Nantika Thangsuphanich as For For Management
Director
7.2 Elect Chartchai Rojanaratanangkule as For Against Management
Director
7.3 Elect Somboon Nhookeaw as Director For Against Management
7.4 Elect Kriengkrai Rukkulchon as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Ratanachai Namwong as Director For For Management
7.2 Elect Suthon Boonprasong as Director For For Management
7.3 Elect Nutthavutthi Chamchang as For For Management
Director
7.4 Elect Kijja Sripatthangkura as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Acknowledge Interim Dividend Payment None None Management
6.1 Elect Virat Chinprapinporn as Director For For Management
6.2 Elect Charoensook Kititti as Director For For Management
6.3 Elect Somjate Moosirilert as Director For For Management
6.4 Elect Suvarnapha Suvarnaprathip as For For Management
Director
7.1 Acknowledge 2019 Remuneration for the None None Management
Board of Directors and Sub-Committees
7.2 Approve Remuneration of the Directors For For Management
and Members of Sub-Committees for the
Year 2020
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Ordinary Shares For For Management
to Existing Shareholders
12 Other Business For Against Management
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Varavudh Varaporn as Director For For Management
6.2 Elect Naree Boontherawara as Director For For Management
6.3 Elect Kamtorn Tantisirivat as Director For For Management
6.4 Elect Sorasak Chayaraks as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
and Sub-Committees in 2020
8 Approve Remuneration of Directors and For For Management
Sub-Committees for the Year 2021
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with CJ Hertzog as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Compulsorily Convertible Preference
Shares
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Vijay Mahajan as Director For For Management
5 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Veena Mankar as Director For For Management
7 Elect Ranjana Agarwal as Director For For Management
8 Approve Reappointment and Revision in For For Management
Remuneration of Rajeev Ahuja as
Executive Director
9 Approve Reappointment and Revision in For For Management
Remuneration of Prakash Chandra as
Independent Director, as the
Non-Executive (Part-time) Chairman
10 Approve Revision in the Remuneration For For Management
and Payment of Performance Bonus of
Vishwavir Ahuja as Managing Director &
Chief Executive Officer
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Amend Employee Stock Option Plan 2018 For Against Management
and Enhance Limit for Issuance Shares
Under Employee Stock Option Plan 2018
to Eligible Employees of the Bank
14 Approve Enhancement of Limit for For Against Management
Issuance Shares Under Employee Stock
Option Plan 2018 to Eligible Employees
of the Subsidiary(ies) of the Bank
--------------------------------------------------------------------------------
RBL BANK LIMITED
Ticker: 540065 Security ID: Y8T507108
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: SEP 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve White Wash Waiver For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Provision of Guarantee For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
REALCAN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002589 Security ID: Y7685B105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Yeh Nan Horng, a Representative For For Management
of Cotek Pharmaceutical Industry Co.,
Ltd, with Shareholder No. 256, as
Non-Independent Director
3.2 Elect Yeh Po Len, a Representative of For Against Management
Sonnen Limited, with Shareholder No.
239637, as Non-Independent Director
3.3 Elect Chiu Sun Chien, a Representative For For Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.4 Elect Chen Kuo Jong, a Representative For Against Management
of United Glory Co., Ltd, with
Shareholder No. 65704, as
Non-Independent Director
3.5 Elect Huang Yung Fang, with For Against Management
Shareholder No. 4926, as
Non-Independent Director
3.6 Elect Yen Kuang Yu, with Shareholder For Against Management
No. 36744, as Non-Independent Director
3.7 Elect Ni Shu Ching, with Shareholder For Against Management
No. 88, as Non-Independent Director
3.8 Elect Tsai Tyau Chang, with ID No. For For Management
Q102343XXX, as Independent Director
3.9 Elect Chen Fu Yen, with ID No. For For Management
P100255XXX, as Independent Director
3.10 Elect Lo Chun Pa, with ID No. For For Management
J121210XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjeev Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Limits For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
8 Approve Related Party Transactions For Against Management
with Energy Efficiency Services Limited
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Terms of Bondholders and For For Management
Bondholder Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Daily Related Party Transaction For For Management
3 Elect Luo Jin as Supervisor For For Management
4 Approve Adjustment of External For For Management
Guarantee
5 Approve Adjustment of Comprehensive For For Management
Credit Line Application
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Use of Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Transfer For For Management
of Equity
2 Approve Waiver of Pre-emptive Right For For Management
3 Amend Articles of Association For For Management
4 Amend Provision of External Financial For Against Management
Assistance Management System
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Transfer For Did Not Vote Management
of Equity
2 Approve Waiver of Pre-emptive Right For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Provision of External Financial For Did Not Vote Management
Assistance Management System
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of External Guarantee For Against Management
10 Approve Appointment of Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.1 Elect Li Xiaoguang as Director For For Shareholder
12.2 Elect Tang Jie as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of Corporate
Bonds to Professional Investors
2.01 Approve Issue Scale, Par Value and For For Management
Issue Price
2.02 Approve Method and Target of Issuance For For Management
2.03 Approve Bond Interest Rate and For For Management
Determination Method
2.04 Approve Maturity Term and Type of Bonds For For Management
2.05 Approve Use of Proceeds For For Management
2.06 Approve Underwriting Method For For Management
2.07 Approve Guarantee For For Management
2.08 Approve Protective Measures for For For Management
Repayment, Redemption Terms or
Repurchase Terms
2.09 Approve Place of Listing For For Management
2.10 Approve Validity Period of the For For Management
Resolutions
3 Authorize Board and Its Authorized For For Management
Persons to Handle Matters in Relation
to the Public Issuance of Corporate
Bonds
4 Approve Issuance of Domestic Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Hong as Director For For Shareholder
2 Elect Liu Jin as Director For For Shareholder
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Qin Hong as Director For For Shareholder
3.1 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase of the Employee For For Management
Stock Ownership Plan (Draft) of Red
Star Macalline Group Corporation Ltd.
and Its Extracts
2 Approve Measures for Management of the For For Management
Third Phase of the Employee Stock
Ownership Plan of Red Star Macalline
Group Corporation Ltd.
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Third Phase
of the Employee Stock Ownership Plan
of the Company
4 Elect Chen Chaohui as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase of the Employee For For Management
Stock Ownership Plan (Draft) of Red
Star Macalline Group Corporation Ltd.
and Its Extracts
2 Approve Measures for Management of the For For Management
Third Phase of the Employee Stock
Ownership Plan of Red Star Macalline
Group Corporation Ltd.
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Third Phase
of the Employee Stock Ownership Plan
of the Company
4 Elect Chen Chaohui as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Final Account Report For For Management
4 Approve 2021 Financial Budget Report For For Management
5 Approve 2020 Annual Report and Annual For For Management
Results
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of External For For Management
Auditor and Internal Control Auditor
10 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
11 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
2 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Final Account Report For For Management
4 Approve 2021 Financial Budget Report For For Management
5 Approve 2020 Annual Report and Annual For For Management
Results
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of External For For Management
Auditor and Internal Control Auditor
10 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
11 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution on the Non-Public
Issuance of A Shares
2 Approve Extension of Validity Period For For Management
of the Authorization Granted by the
General Meeting to the Board to Handle
Matters in Relation to the Non-Public
Issuance of Shares
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Chengyong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Chau On Ta Yuen as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Tam Kam Kau as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital, Amend Articles and
Consolidate Bylaws
2 Approve Agreement to Absorb Maximagem For For Management
- Diagnostico por Imagem Ltda
3 Ratify Meden Consultoria Empresarial For For Management
Ltda as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Maximagem - For For Management
Diagnostico por Imagem Ltda
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Radley as Director For For Management
2 Elect Ntobeko Nyawo as Director For For Management
3 Re-elect Marius Barkhuysen as Director For For Management
4 Re-elect Lesego Sennelo as Director For For Management
5.1 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
5.3 Elect Diane Radley as Member of the For For Management
Audit Committee
5.4 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with John
Bennett as the Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Amend the Executive Incentive Scheme For For Management
Rules
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Tu, Shu-Chyuan as Director For For Management
4 Reelect Chen, Yi-Ju as Director For For Management
5 Approve Ernst & Young LLP, Singapore For For Management
as Branch Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 14 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Francisco Rogelio For For Management
Garza Egloff as Director
3.b2f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2g Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2j Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2k Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2l Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2m Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b2n Elect or Ratify Marcelo Zambrano For For Management
Lozano as Alternate Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Jorge Humberto
Santos Reyna and Carlos Arreola
Enriquez as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2020 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Approve Certification of the Company's For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Deval Ganguly as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Nikhil Dua as Whole-time Director
5 Approve Reappointment and Remuneration For For Management
of Ritesh Dua as Executive Vice
President (Finance)
6 Approve Reappointment and Remuneration For For Management
of Gaurav Dua as Executive Vice
President (Marketing)
7 Approve Reappointment and Remuneration For For Management
of Nitin Dua as Executive Vice
President (Retail)
8 Approve Reappointment and Remuneration For For Management
of Rahul Dua as Assistant Executive
Vice President (Manufacturing)
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time
Director
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72570180
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72570206
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For For Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For For Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with Anton Wentzel as the
Individual Registered Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Mariza Lubbe as Director For For Management
5 Re-elect Murphy Morobe as Director For For Management
6 Re-elect Johann Rupert as Director For For Management
7 Re-elect Neville Williams as Director For For Management
8 Elect P Neethling as Director For For Management
9 Elect G Nieuwoudt as Director For For Management
10 Elect K Rantloane as Alternate Director For For Management
11 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
12 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
13 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
14 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RENDONG HOLDINGS CO., LTD.
Ticker: 002647 Security ID: Y988BY102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of
Supplementary Pledges
--------------------------------------------------------------------------------
RENDONG HOLDINGS CO., LTD.
Ticker: 002647 Security ID: Y988BY102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve Provision of Guarantee For For Management
8 Approve Loan and Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Transfer of Equity For For Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Use of Own Funds For Financial For For Management
Investment
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect L. Munishwar Ganesan as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Muller as Director For For Management
2.1 Re-elect Nick Hanekom as Director For For Management
2.2 Re-elect Umsha Reddy as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For For Management
Audit Committee
4.2 Elect Stuart Bird as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
4.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
5 Reappoint PKF Octagon Inc. as Auditors For For Management
with H Schalekamp as the Designated
Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Husain as Director For For Management
2 Re-elect John Hulley as Director For For Management
3 Re-elect Sean Jagoe as Director For For Management
4 Re-elect Sarita Martin as Director For For Management
5 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
6 Re-elect Mohini Moodley as Director For For Management
7 Re-elect Trevor Munday as Director For For Management
8 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Alex Darko as Member of the For For Management
Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Non-Executive Directors' For For Management
Remuneration
21 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
22 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
23 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
24 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
25 Amend Memorandum of Incorporation For For Management
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect CHEN,LI-MEI, Representative of For For Management
KUNJU CO., LTD, with Shareholder No.
87472, as Non-Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
3 Elect Ong Ai Lin as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Donald Joshua Jaganathan as For For Management
Director
6 Elect Iain John Lo as Director For For Management
7 Approve Directors' Fees and Board For For Management
Committees' Allowances
8 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
12 Approve Issuance of Shares under the For For Management
Dividend Reinvestment Plan (DRP)
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect GUO SHU-ZHEN, with Shareholder For For Management
No. 6, as Non-independent Director
4.2 Elect GUO,JI-GANG, with Shareholder No. For For Management
466, as Non-independent Director
4.3 Elect GUO,JI-AN, with Shareholder No. For For Management
467, as Non-independent Director
4.4 Elect YANG, QIONG-RU, with Shareholder For For Management
No. 718, as Non-independent Director
4.5 Elect HONG, QUAN-FU, a Representative For For Management
of GUANXIANG INVESTMENT CO LTD., with
Shareholder No. 3383, as
Non-independent Director
4.6 Elect GUO, KE-ZHONG, a Representative For For Management
of SHUN YU INVESTMENT CO LTD., with
Shareholder No. 62885, as
Non-independent Director
4.7 Elect LIN, JUN-LIANG, with Shareholder For For Management
No. R103035XXX, as Independent Director
4.8 Elect GE, SHU-REN, with Shareholder No. For For Management
Q120868XXX, as Independent Director
4.9 Elect KANG, XIE-YI, with Shareholder For For Management
No. P121396XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RICHWAVE TECHNOLOGY CORP.
Ticker: 4968 Security ID: Y7287C105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income; Present For For Management
Dividend Policy
c Appoint Auditors For For Management
d Designate Risk Assessment Companies For For Management
e Approve Remuneration of Directors and For For Management
Present Report on their Expenses
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Present Directors' Committee Report on For For Management
Activities and Expenses
h Receive Report Regarding Related-Party For For Management
Transactions
i Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
j Other Business For Against Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Changzhou Siweike Guangfu New Material
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Dongfang Risheng New Energy (Hong
Kong) Co., Ltd.
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Provision of Guarantees to For For Management
Dongfang Risheng (Yiwu) New Energy Co.
, Ltd.
5 Approve Provision of Guarantees to For For Management
Ninghai Xindian Power Development Co.,
Ltd.
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
10 Approve Termination of Spin-off For For Management
11 Approve Amendments to Articles of For For Management
Association
12.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Approve Working System for Independent For Against Management
Directors
12.5 Approve Management System of For Against Management
Directors, Supervisors and Senior
Management Members Holding and Trading
Company Share
12.6 Approve Management System for For Against Management
Providing External Guarantees
12.7 Approve Management System for For Against Management
Providing External Investments
12.8 Approve Related-Party Transaction For Against Management
Management System
12.9 Approve Management System of Raised For Against Management
Funds
12.10 Approve Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Plan For For Management
2 Approve Authorization of the Chairman For For Management
or Relevant Persons Authorized by the
Chairman to Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
3.1 Approve Issue Scale For For Management
3.2 Approve Bond Type and Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
of Payment
3.4 Approve Use of Proceeds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Placing Arrangement for For For Management
Shareholders
3.8 Approve Listing Application For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Establishment of Final Payment
2 Approve Provision of Interception and For For Management
Replenishment as well as Balance
Payment and Credit Enhancement for
Special Plan for Asset-backed Final
Payment
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Guarantee for For For Management
Lijiang Rongsheng Kanglv Real Estate
Co., Ltd.
6 Approve Provision of Guarantee for For For Shareholder
Hebei Rongsheng Building Materials Co.
, Ltd.
7 Approve Provision of Guarantee for For For Shareholder
Xianghe Wanlitong Industrial Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Jinan Rongfeng Real Estate Development
Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Hengshui Rongjun Real Estate
Development Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Cangzhou Rongchuan Real Estate
Development Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Jiaxing Rongxiang Real Estate Co., Ltd.
5 Approve Provision of Guarantee to For For Management
Zhengzhou Hongzhu Real Estate Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Puyang Rongyou Real Estate Development
Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Taiyuan Rongde Real Estate Co., Ltd.
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Issuance of Overseas Corporate For For Management
Bonds and Related Matters
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3.1 Elect Wu Zelin as Non-independent For For Management
Director
3.2 Elect Liu Cong as Non-independent For For Management
Director
3.3 Elect Wu Jianping as Non-independent For For Management
Director
3.4 Elect Hong Yerong as Non-independent For For Management
Director
3.5 Elect Tian Liang as Non-independent For For Management
Director
4.1 Elect Guo Yong as Independent Director For For Management
4.2 Elect Yang Wenhao as Independent For For Management
Director
4.3 Elect Zeng Yamin as Independent For For Management
Director
5.1 Elect Luo Huawei as Supervisor For For Management
5.2 Elect He Yuan as Supervisor For For Management
5.3 Elect Lin Huiwei as Supervisor For For Management
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Remuneration Management For For Management
Measures for the Chairman and Senior
Executives
2 Approve to Appoint Auditor For For Management
3.1 Elect Liu Zilong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Guarantee For For Management
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Financing For For Management
7 Approve Guarantee Plan For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Financial For For Management
Assistance by Indirect Controlling
Shareholder to the Company
--------------------------------------------------------------------------------
RISING NONFERROUS METALS SHARE CO., LTD.
Ticker: 600259 Security ID: Y7304D102
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Discharge of Directors for FY For For Management
2020
4 Approve Remuneration of Directors of For For Management
SAR 5,945 Thousand for FY 2020
5 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3, Annual
Financial Statement of FY 2021 and Q1
of FY 2022 and Provide Zakat and TAX
Services
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
10 Approve Related Party Transactions Re: For For Management
Saudi Telecom Company
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Increase Capital in Subsidiary
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Application of Credit Lines For For Management
4 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
RIZHAO PORT CO., LTD.
Ticker: 600017 Security ID: Y7303J100
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
2.1 Elect Mou Wei as Non-independent For For Shareholder
Director
2.2 Elect Zhang Maozong as Non-independent For For Shareholder
Director
2.3 Elect Gao Jian as Non-independent For For Shareholder
Director
2.4 Elect Wang Yufu as Non-independent For For Shareholder
Director
2.5 Elect Li Yongjin as Non-independent For For Shareholder
Director
2.6 Elect Zhao Bo as Non-independent For For Shareholder
Director
2.7 Elect Lv Haipeng as Non-independent For For Shareholder
Director
3.1 Elect Li Xuxiu as Independent Director For For Management
3.2 Elect Zhen Hong as Independent Director For For Management
3.3 Elect Zhao Jing as Independent Director For For Management
3.4 Elect Wang Ping as Independent Director For For Management
4.1 Elect Tan Enrong as Supervisor For For Shareholder
4.2 Elect Cui Liang as Supervisor For For Shareholder
4.3 Elect Wang Laixing as Supervisor For For Shareholder
4.4 Elect Li Huairen as Supervisor For For Shareholder
4.5 Elect Cao Xiuling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
RIZHAO PORT CO., LTD.
Ticker: 600017 Security ID: Y7303J100
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
RIZHAO PORT CO., LTD.
Ticker: 600017 Security ID: Y7303J100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Formulate the Remuneration For Against Management
Plan of Directors
8 Approve Formulate the Remuneration For Against Management
Plan of Supervisors
9 Approve Formulate the Production and For For Management
Operation Plan
10 Approve Formulate the Fund Loan Plan For For Management
11 Approve Formulate the Profit For For Management
Distribution Plan
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Corporate Social For For Management
Responsibility Report
14 Approve Estimate Related Party For For Management
Transaction
15 Approve Related Party Transactions For For Management
with Rizhao Port Group Finance Co.,
Ltd.
16 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albertinah Kekana as Director For Against Management
1.2 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.3 Re-elect Murphy Morobe as Director For For Management
1.4 Elect Hermann Lucht as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 14, 2020
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve Amendment of Article Sixth of For For Management
the Articles of Incorporation
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Bienvenido S. Bautista as For For Management
Director
4.8 Elect Omar Byron T. Mier as Director For For Management
4.9 Elect Roberto F. De Ocampo as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2020
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2020
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Samuel Sanghyun Kim as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
3.8 Elect Rodolfo P. Ang as a Director For For Management
3.9 Elect Cirilo P. Noel as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Foreign Investment Management For For Management
System
5 Approve Revised Draft and Summary on For For Management
Stock Option and Performance Share
Incentive Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Zhang Chongsong as Supervisor For For Management
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Amend Articles of Association For For Management
12.1 Elect Zhang Shuai as Director For For Shareholder
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiufang as Non-Independent For For Management
Director
1.2 Elect Wang Congwei as Non-Independent For For Management
Director
1.3 Elect Lan Donghai as Non-Independent For For Management
Director
1.4 Elect Yu Kangqi as Non-Independent For For Management
Director
1.5 Elect Zhang Weixin as Non-Independent For For Management
Director
2.1 Elect Jiang Yuexiang as Independent For For Shareholder
Director
2.2 Elect Guo Zhanhong as Independent For For Shareholder
Director
2.3 Elect Yang Huajun as Independent For For Shareholder
Director
3.1 Elect Tang Huiqin as Supervisor For For Management
3.2 Elect Zhu Kejie as Supervisor For For Management
4 Amend Articles of Association For Against Management
5 Approve Adjustment to Allowance of For For Management
Independent Directors
6 Approve Use of Funds for Financial For For Management
Products
7 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financial Assistance
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financial Assistance
2 Approve External Guarantee Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Capital Increase in Controlled For For Management
Subsidiary
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve External Guarantee Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Financial Assistance For For Management
Provision
2 Approve Authorization to Use of For For Management
Short-term Idle Funds to Purchase
Financial Product
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7.1 Approve Signing of Purified For For Management
Terephthalic Acid (PTA) Purchase and
Sale Contract
7.2 Approve Signing of Crude Oil Purchase For For Management
and Sale Contract
7.3 Approve Signing of Purchase Contract For For Management
7.4 Approve Signing of Purchase and Sale For For Management
Contract of Aromatic Products
7.5 Approve Signing of Purchase and Sale For For Management
Contract of Aromatics and Other
Products
7.6 Approve Signing of Purchase and Sale For For Management
Contract of Refined Oil Products with
Zhejiang Refined Oil Trading Co., Ltd.
7.7 Approve Signing of Purchase and Sale For For Management
Contract of Refined Oil Products with
Zhejiang Petroleum Comprehensive
Energy Sales Co., Ltd.
7.8 Approve Signing of Purchase and Sale For For Management
Contract of Refined Oil Products with
Zhejiang Kunsheng Petrochemical Sales
Co., Ltd.
7.9 Approve Signing of Purchase and Sale For For Management
Contract of Refined Oil Products with
Zhejiang Jurong Petrochemical Sales Co.
, Ltd.
7.10 Approve Signing of Housing and Parking For For Management
Space Contract
7.11 Approve Signing of Cargo For For Management
Transportation Contract
7.12 Approve Signing of Purchase Contract For For Management
with Suzhou Shenghui Equipment Co.,
Ltd.
7.13 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
7.14 Approve Loan from the Company's For For Management
Controlling Shareholder
8 Approve Guarantee Provision For For Management
9 Approve External Guarantee Provision For Against Management
10 Approve Futures Hedging Business For For Management
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Elect Shao Yiping as Independent For For Management
Director
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Chen Shucui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Private Placement of Shares or For For Management
Convertible Bonds
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 6.94 per Share For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Pavel Buchnev as Member of Audit For Did Not Vote Management
Commission
8.3 Elect Aleksei Kulagin as Member of For Did Not Vote Management
Audit Commission
8.4 Elect Sergei Poma as Member of Audit For Did Not Vote Management
Commission
8.5 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
9 Ratify Ernst and Young as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X7S96R104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Dividends of RUB 0.058826 per For For Management
Preferred Share
4.2 Approve Dividends of RUB 0.024533 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For Against Management
Audit Commission
7.1 Elect Stanislav Ashirov as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Kirill Dmitriev as Director None Against Management
7.4 Elect Oleg Dubnov as Director None Against Management
7.5 Elect Aleksandr Kalinin as Director None Against Management
7.6 Elect Andrei Murov as Director None Against Management
7.7 Elect Aleksandr Novak as Director None Against Management
7.8 Elect Fedor Opadchii as Director None Against Management
7.9 Elect Nikolai Rogalev as Director None Against Management
7.10 Elect Andrei Riumin as Director None Against Management
7.11 Elect Pavel Snikkars as Director None Against Management
7.12 Elect Irek Faizullin as Director None Against Management
7.13 Elect Andrei Sharonov as Director None For Management
7.14 Elect Sergei Shmatko as Director None Against Management
7.15 Elect Nikolai Shulginov as Director None Against Management
8.1 Elect Diana Agamagomedova as Member of For For Management
Audit Commission
8.2 Elect Sergei Balagurov as Member of For For Management
Audit Commission
8.3 Elect Aleksei Kulagin as Member of For For Management
Audit Commission
8.4 Elect Konstantin Pozdniakov as Member For For Management
of Audit Commission
8.5 Elect Ilia Khazov as Member of Audit For For Management
Commission
9 Ratify BDO Unicon as Auditor For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Re-elect Mike Rogers as Director For For Management
3 Re-elect Steve Phiri as Director For For Management
4 Re-elect Zanele Matlala as Director For Against Management
5 Appoint KPMG as Auditors of the For For Management
Company with Henning Opperman as the
Individual Audit Representative
6 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
8 Re-elect Zanele Matlala as Member of For Against Management
the Audit and Risk Committee
9 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve Non-executive Directors' Fees For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Confirmation to For For Management
Related Party Transactions
2 Approve Extension in Acquisition For For Management
Purchase of Equity
3 Approve Guarantee Provision to Credit For For Management
Line Bank Application
4 Approve Provision of External Guarantee For Against Management
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change of Condition in Lifting For For Management
Restrictions on Sale of Shares of
Company's Shareholders
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee For For Management
--------------------------------------------------------------------------------
ROYAL GROUP CO., LTD.
Ticker: 002329 Security ID: Y2931G107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Amendments to Articles of For For Management
Association
6.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6.5 Amend Working System for Independent For For Management
Directors
6.6 Amend Related Party Transaction For For Management
Decision-making System
6.7 Amend Management System for Providing For For Management
External Guarantees
6.8 Amend Management System for Providing For For Management
External Investments
6.9 Amend Management System of Risk For For Management
Investment
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect WANG, TAY-CHANG with ID No. For For Management
H120000XXX as Independent Director
4.2 Elect TANG, GIA-KHY with ID No. For For Management
A111150XXX as Independent Director
4.3 Elect LIN, SU-MING with ID No. For For Management
M120532XXX as Independent Director
4.4 Elect YIN WONG YEE-FAN, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.5 Elect HSU, CHIH-CHANG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.6 Elect YEN, TIEN-CHENG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.7 Elect YIN, CHUNG-YAO, a Representative For For Management
of RUN TAI SING CO., LTD. with
Shareholder No. 014330, as
Non-independent Director
4.8 Elect LEE, TIEN-CHIEN, a For For Management
Representative of RUN TAI SING CO.,
LTD. with Shareholder No. 014330, as
Non-independent Director
4.9 Elect LEE,CHIH-HUNG, a Representative For For Management
of SHU-TIEN UROLOGY AND OPHTHALMOLOGY
CLINIC with Shareholder No. 201834, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income For For Management
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.3 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
4.4 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Joao Marcelo Peixoto Torres
as Alternate
5.1 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
5.2 Elect Marcos Tadeu de Siqueira as None Abstain Shareholder
Fiscal Council Member and Geraldo
Affonso Ferreira Filho as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For For Management
2 Amend Articles and Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 20, 26 and 31 and For Did Not Vote Management
Consolidate Bylaws
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Abel For For Management
Gregorei Halpern, Marcos Sawaya Jank,
and Janet Drysdale as Independent
Directors
5 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For Against Management
Director
7.2 Elect Luis Henrique Cals De Beauclair For Against Management
Guimaraes as Director
7.3 Elect Maria Rita de Carvalho Drummond For Against Management
as Director
7.4 Elect Abel Gregorei Halpern as For For Management
Independent Director
7.5 Elect Marcelo Eduardo Martins as For Against Management
Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique Cals De Beauclair
Guimaraes as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abel Gregorei Halpern as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Against Management
Board Chairman and Luis Henrique Cals
De Beauclair Guimaraes as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Altertoni as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For Against Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3 Amend Indemnity Policy For Against Management
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO. LTD.
Ticker: 1808 Security ID: Y48096104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Li Wencheng with ID No. For For Management
A101359XXX as Independent Director
6.2 Elect Yen Yunchi with ID No. For Against Management
G120842XXX as Independent Director
6.3 Elect Chen Yungchang with ID No. For For Management
R101726XXX as Independent Director
6.4 Elect Tsai Chungping, a Representative For For Management
of Da-Li Investment Co., Ltd with
Shareholder No. 40547 as
Non-independent Director
6.5 Elect Chiu Pingtse, a Representative For For Management
of Kauang Yang Investment Co., Ltd.
with Shareholder No. 22969 as
Non-independent Director
6.6 Elect Chen Kuoyen, a Representative of For For Management
Kauang Yang Investment Co., Ltd. with
Shareholder No. 22969 as
Non-independent Director
6.7 Elect Cheng Chiaowen, a Representative For For Management
of Kauang Yang Investment Co., Ltd.
with Shareholder No. 22969 as
Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUSSNEFT PJSC
Ticker: RNFT Security ID: X74353107
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For Against Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.61 per Preferred
Share and Omission of Dividends per
Ordinary Share
4.1 Elect Mikail Gutseriev as Director None Against Management
4.2 Elect Said Gutseriev as Director None Against Management
4.3 Elect Andrei Derekh as Director None For Management
4.4 Elect Andrei Zarubin as Director None Against Management
4.5 Elect Avet Mirakian as Director None Against Management
4.6 Elect Viktor Martynov as Director None For Management
4.7 Elect Ann Victoria Nash as Director None Against Management
4.8 Elect Dmitrii Romanov as Director None Against Management
4.9 Elect Robert Jacob Alexander Skidelsky None For Management
as Director
4.10 Elect Sergei Stepashin s Director None For Management
4.11 Elect Iana Tikhonova as Director None Against Management
4.12 Elect Roman Tian as Director None Against Management
5.1 Elect Elena Samorukova as Member of For For Management
Audit Commission
5.2 Elect Elena Sergeeva as Member of For For Management
Audit Commission
5.3 Elect Sergei Chernyshev as Member of For For Management
Audit Commission
5.4 Elect Veronika Shkaldova as Member of For For Management
Audit Commission
6 Ratify Intercom-Audit as RAS Auditor For For Management
and Ernst and Young as IFRS Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Related-Party Transactions For For Management
9 Approve Related-Party Transaction with For For Management
Global Energy Azerbaijan LTD Re:
Supplement to Loan Agreement
--------------------------------------------------------------------------------
RUSSNEFT PJSC
Ticker: RNFT Security ID: X74353107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Mikail Gutseriev as Director None Against Management
2.2 Elect Andrei Derekh as Director None For Management
2.3 Elect Anton Zhuchenko as Director None Against Management
2.4 Elect Andrei Zarubin as Director None Against Management
2.5 Elect Viktor Martynov as Director None For Management
2.6 Elect Ann Victoria Nash as Director None Against Management
2.7 Elect Dmitrii Romanov as Director None Against Management
2.8 Elect Svetlana Sagaidak as Director None Against Management
2.9 Elect Robert Jacob Alexander Skidelsky None For Management
as Director
2.10 Elect Sergei Stepashin as Director None For Management
2.11 Elect Iana Tikhonova as Director None Against Management
2.12 Elect Roman Tian as Director None Against Management
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halipah binti Esa as Director For For Management
2 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
3 Elect Noraini binti Che Dan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefit
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Raised Funds For For Management
Investment Project
2 Amend Management System of Raised Funds For For Management
3 Amend External Investment Management For For Management
System
4 Amend Related Party Transaction For For Management
Internal Control and Decision System
5 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
6 Amend Working System for Independent For For Management
Directors
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Products of Wholly-Owned Subsidiary
2 Approve Provision of Guarantees for For For Management
Debt Financing Products Issue by
Wholly-Owned Subsidiary
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.8 Approve Listing Exchange For For Management
4.9 Approve Use of Proceeds For For Management
4.10 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantee Provision For For Management
Plan
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Wang Jia as Supervisor For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Listing of Controlled For For Management
Subsidiary in Compliance with the
Notice Governing Overseas Listing of
Enterprises Subordinate to Companies
Listed in China
2 Approve Scheme for Overseas Listing of For For Management
Controlled Subsidiary
3 Approve Commitment of Upholding the For For Management
Independent Listing Status
4 Approve Description and Prospects of For For Management
Sustained Profitability
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Acquisition of Equity For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andre van Heerden as Director For For Management
2 Re-elect Gregory Heron as Director For For Management
3 Re-elect Robert John Biesman-Simons as For For Management
Director
4 Elect Seapei Mafoyane as Director For For Management
5.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit Committee
5.2 Re-elect Andre van Heerden as Member For For Management
of the Audit Committee
5.3 Elect Gregory Heron as Member of the For For Management
Audit Committee
5.4 Elect Seapei Mafoyane as Member of the For For Management
Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their
Distributions Under the Reinvestment
Option
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
7 Approve Dividends of SAR 1 per Share For For Management
for the First Half of FY 2020
8 Approve Dividends of SAR 1 per Share For For Management
for the Second Half of FY 2020
9.1 Elect Mohammed Al Husni as Director None Abstain Management
9.2 Elect Ahmed Murad as Director None Abstain Management
9.3 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
9.4 Elect Amr Kurdi as Director None Abstain Management
9.5 Elect Abdulsalam Al Tuweijiri as None Abstain Management
Director
9.6 Elect Fahad Al Shueibi as Director None Abstain Management
9.7 Elect Mustafa Al Suweij as Director None Abstain Management
9.8 Elect Nael Fayiz as Director None Abstain Management
9.9 Elect Abdullah Al Nimri as Director None Abstain Management
9.10 Elect Waleed Bamaarouf as Director None Abstain Management
9.11 Elect Talal Al Moammar as Director None Abstain Management
9.12 Elect Sultan Qaramish as Director None Abstain Management
9.13 Elect Mujtaba Al Khuneizi as Director None Abstain Management
9.14 Elect Ahmed Al Madani as Director None Abstain Management
9.15 Elect Abdulwahab Abou Kweek as Director None Abstain Management
10 Approve Increase Size of Audit For For Management
Committee From 3 to 4 and Elect
Youssef Al Suheibani as Member of
Audit Committee
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shashin V. Patel as Director For For Management
3 Approve Manubhai & Shah LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tarang M. Desai as Director For For Management
6 Reelect Purvi S. Parikh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nitin R. Patel as Whole-time
Director Designated as Executive
Director
8 Approve Issuance of Secured/Unsecured For For Management
Non-Convertible Debentures and/or
other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Distributed Dividends of SAR 0. For For Management
50 per Share for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 4,557,143 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Authorize Share Repurchase Program Up For For Management
to 66,347,931 of Company's Shares to
be Allocated as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
10 Amend Article 5 of Bylaws Re: For For Management
Company's Head Office
11 Amend Article 17 of Bylaws Re: For For Management
Repurchase of Own Shares
12 Amend Audit Committee Charter For For Management
13 Amend Nomination and Remuneration For For Management
Committee Charter
14 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Yunchun as Non-independent For For Management
Director
1.2 Elect Zhao Ye as Non-independent For For Management
Director
1.3 Elect Miao Wei as Non-independent For For Management
Director
1.4 Elect Zhang Abin as Non-independent For For Management
Director
2.1 Elect Cong Peiguo as Independent For For Management
Director
2.2 Elect Jing Guifei as Independent For For Management
Director
2.3 Elect Liu Ting as Independent Director For For Management
3.1 Elect Ma Lin as Supervisor For For Management
3.2 Elect Yuan Li as Supervisor For For Management
4 Approve Transfer of Equity and Debt For For Management
Claims
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Amend Management System for Providing For For Management
External Investments
17 Amend Management System for Providing For For Management
External Guarantees
18 Amend Related-Party Transaction For For Management
Management System
19 Amend Management System of Raised Funds For For Management
20 Amend Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Equity Transfer and Transfer For For Management
of Raised Funds Investment Project
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Approve Repurchase Purpose For For Management
4.2 Approve Share Repurchase Type For For Management
4.3 Approve Share Repurchase Method For For Management
4.4 Approve Share Repurchase For For Management
Implementation Period
4.5 Approve the Usage, Number, Proportion For For Management
of the Company's Total Share Capital
and Total Funds to be Used
4.6 Approve Share Repurchase Price For For Management
4.7 Approve Source of Funds for Share For For Management
Repurchase
4.8 Approve Repurchase or Cancellation of For For Management
the Shares Transferred According to
Law Related Arrangements
4.9 Approve Relevant Authorization for For For Management
Repurchase Matters
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Formulate Shareholder For For Management
Return Plan
8 Approve Daily Related Party For For Management
Transactions
9 Approve Completion and Termination of For For Management
Partial Raised Funds Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
10 Approve Provision of Guarantee to SAIC For Against Management
General Motors Finance Co., Ltd.
11 Approve Provision of Guarantees by For For Management
Universal Chexiang Car Rental Co., Ltd.
to Its Controlled Subsidiaries
12 Approve Provision of Guarantee by SAIC For Against Management
Anji Logistics Co., Ltd. to Guangzhou
Port Haijia Automobile Terminal Co.,
Ltd.
13 Approve Provision of Repurchase For For Management
Guarantee for Vehicle Sales Business
of Commercial Vehicle Company
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Appointment of Financial For For Management
Auditor
16 Approve Appointment of Internal For For Management
Control Auditor
17 Amend Articles of Association For For Shareholder
18 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Supervisors
20.1 Elect Chen Hong as Director For For Shareholder
20.2 Elect Wang Xiaoqiu as Director For For Shareholder
20.3 Elect Wang Jian as Director For For Shareholder
21.1 Elect Li Ruoshan as Director For For Shareholder
21.2 Elect Zeng Saixing as Director For For Shareholder
21.3 Elect Chen Naiwei as Director For For Shareholder
22.1 Elect Shen Xiaosu as Supervisor For For Shareholder
22.2 Elect Yi Lian as Supervisor For For Shareholder
22.3 Elect Xia Mingtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
the Third Phase Project
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Changes in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Elect Directors For For Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h.1 Receive Report Regarding Related-Party For For Management
Transactions
h.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
h.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve, For For Management
Omission of Dividend Payment and
Acknowledge Interim Dividend Payment
5.1.1 Elect Pradang Prichayangkun as Director For For Management
5.1.2 Elect Seri Suksathaporn as Director For For Management
5.1.3 Elect Watchai Vilailuck as Director For For Management
5.1.4 Elect Teerachai Phongpanangam as For For Management
Director
5.2.1 Elect Pradang Prichayangkun as Audit For For Management
Committee Member
5.2.2 Elect Tongchat Hongladaromp as Audit For For Management
Committee Member
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Omission of Dividend Payment
5.1 Elect Charoenrath Vilailuck as Director For For Management
5.2 Elect Siripen Vilailuck as Director For For Management
5.3 Elect Sirichai Rasameechan as Director For For Management
5.4 Appoint Seri Suksathaporn as Audit For For Management
Committee Member and Independent
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Newly Issued
Ordinary Shares to Existing
Shareholders
9 Approve Increase of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares to be Reserved for the
Exercise of Warrant No. 3 to Existing
Shareholders
12 Other Business For Against Management
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Merger Agreement Re: Samba For For Management
Financial Group and the National
Commercial Bank
1.2 Authorize Board or a Delegate of the For For Management
Board to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
SAMBA FINANCIAL GROUP
Ticker: 1090 Security ID: M8234E114
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 4,810 Thousand for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Allow Khalid Al Suweilim to Be For For Management
Involved with Other Companies
7 Allow Fahad Al Mufraj to Be Involved For For Management
with Other Companies
8 Allow Waleed Abanumai to Be Involved For For Management
with Other Companies
9 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
10 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
11 Approve Related Party Transactions Re: For For Management
Saudi Arabian Airlines Corporation
12 Approve Related Party Transactions Re: For For Management
The General Authority for Civil
Aviation
13 Approve Related Party Transactions Re: For For Management
The General Authority for Civil
Aviation
14 Approve Related Party Transactions Re: For For Management
Dammam Airports Company
15 Approve Related Party Transactions Re: For For Management
Etihad Etisalat Co (Mobily)
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ramon S. Ang as Director For For Management
1b Elect John Paul L. Ang as Director For Withhold Management
1c Elect Aurora T. Calderon as Director For Withhold Management
1d Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1e Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1f Elect Menardo R. Jimenez as Director For Withhold Management
1g Elect Estelito P. Mendoza as Director For Withhold Management
1h Elect Alexander J. Poblador as Director For Withhold Management
1i Elect Thomas A. Tan as Director For Withhold Management
1j Elect Ramon F. Villavicencio as For Withhold Management
Director
1k Elect Inigo Zobel as Director For Withhold Management
1l Elect Teresita J. Leonardo-De Castro For For Management
as Director
1m Elect Diosdado M. Peralta as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the 2020 Annual For For Management
Meeting of the Stockholders
3 Approve Annual Report of the Company For For Management
for Year ended December 31, 2020
4 Ratify All the Acts of the Board of For For Management
Directors and Officers Since the 2020
Annual Stockholders' Meeting
5 Approve Amendments to the Amended For For Management
By-Laws of the Company
6 Approve Directors' Fees for 2020 For For Management
7 Approve Re-Election of Independent For For Management
Directors
8 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For Withhold Management
Director
1.3 Elect Roberto N. Huang as Director For Withhold Management
1.4 Elect Emmanuel B. Macalalag as Director For Withhold Management
1.5 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.6 Elect Aurora T. Calderon as Director For Withhold Management
1.7 Elect Joseph N. Pineda as Director For Withhold Management
1.8 Elect Menardo R. Jimenez as Director For Withhold Management
1.9 Elect Ma. Romela M. Bengzon as Director For Withhold Management
1.10 Elect Francis H. Jardeleza as Director For Withhold Management
1.11 Elect John Paul L. Ang as Director For Withhold Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting on June 24, 2020
3 Approve Annual Report and Audited For For Management
Financial Statements of the Company
for Year ended December 31, 2020
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2020
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2021
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
and Construction Contract
2 Approve Authorization of the Company's For For Management
Management to Handle All Matters
Related to the Project Investment and
Construction Contract
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Zhiqiang as Non-Independent For For Management
Director
1.2 Elect Ren Kai as Non-Independent For For Management
Director
1.3 Elect Lin Kechuang as Non-Independent For For Management
Director
1.4 Elect Wei Daman as Non-Independent For For Management
Director
1.5 Elect Lin Zhidong as Non-Independent For For Management
Director
2.1 Elect Huang Xingluan as Independent For For Management
Director
2.2 Elect Mu Zhirong as Independent For For Management
Director
2.3 Elect Kang Junyong as Independent For For Management
Director
3.1 Elect Fang Chongpin as Supervisor For For Shareholder
3.2 Elect Lv Yumei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease and Related For For Management
Party Transaction
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANCHUAN WISDOM TECHNOLOGY CO., LTD.
Ticker: 300066 Security ID: Y444AV103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sui Jun as Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
SANCHUAN WISDOM TECHNOLOGY CO., LTD.
Ticker: 300066 Security ID: Y444AV103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SANCHUAN WISDOM TECHNOLOGY CO., LTD.
Ticker: 300066 Security ID: Y444AV103
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution Plan For Did Not Vote Management
6 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Approve Merger by Absorption For For Shareholder
6 Approve Increase of Provision of Loan For For Shareholder
to Employees
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Did Not Vote Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters
4 Amend Articles of Association For Did Not Vote Shareholder
5 Approve Merger by Absorption For Did Not Vote Shareholder
6 Approve Increase of Provision of Loan For Did Not Vote Shareholder
to Employees
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Financial Budget Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Use of Idle Own Funds for Cash For Did Not Vote Management
Management
8 Approve Appointment of Auditor For Did Not Vote Management
9 Approve Allowance of Independent For Did Not Vote Management
Directors
10 Approve Remuneration of Directors, For Did Not Vote Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For Did Not Vote Management
Association
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
14 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
15 Approve Supplementary Amendments to For Did Not Vote Shareholder
Rules and Procedures Regarding
Meetings of Board of Directors
16 Approve Supplementary Amendments to For Did Not Vote Shareholder
Rules and Procedures Regarding
Meetings of Board of Supervisors
17 Approve Supplementary Amendments to For Did Not Vote Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
18 Amend External Investment Management For Did Not Vote Shareholder
Method
--------------------------------------------------------------------------------
SANJIANG SHOPPING CLUB CO., LTD.
Ticker: 601116 Security ID: Y75010101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chen Nianci as Non-Independent For For Management
Director
3.2 Elect Xu Panhua as Non-Independent For For Management
Director
3.3 Elect Li Yonghe as Non-Independent For For Management
Director
3.4 Elect Zhuang Haiyan as Non-Independent For For Management
Director
3.5 Elect Zheng Qingjun as Non-Independent For For Management
Director
3.6 Elect Pan Xiaobo as Non-Independent For For Management
Director
4.1 Elect Dong Wang as Independent Director For For Management
4.2 Elect Wu Jianyi as Independent Director For For Management
4.3 Elect Yan Guoqing as Independent For For Management
Director
5.1 Elect Qiu Wuyang as Supervisor For For Management
5.2 Elect Jin Sang as Supervisor For For Management
--------------------------------------------------------------------------------
SANJIANG SHOPPING CLUB CO., LTD.
Ticker: 601116 Security ID: Y75010101
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Annual Report and Summary For For Management
8 Approve Change in the Usage of Raised For For Management
Funds
9 Approve Daily Related Party For For Management
Transactions 1
10 Approve Daily Related Party For For Management
Transactions 2
11 Approve Signing of Leasing Agreement For For Management
of Tobacco Retail Venue
12 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
13 Approve Management Method of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Reappoint Ernst & Young Inc as Joint For For Management
Auditors with C du Toit as the
Individual and Designated Auditor
3 Reappoint KPMG Inc as Joint Auditors For For Management
4 Elect Nicolaas Kruger as Director For For Management
5.1 Re-elect Mathukana Mokoka as Director For For Management
5.2 Re-elect Karabo Nondumo as Director For For Management
5.3 Re-elect Johan van Zyl as Director For Against Management
6.1 Re-elect Paul Hanratty as Director For For Management
6.2 Elect Abigail Mukhuba as Director For For Management
7.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
7.2 Elect Nicolaas Kruger as Member of the For For Management
Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2020
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 01 July 2021
until 30 June 2022
B Authorise Repurchase of Issued Share For For Management
Capital
C Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
D Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANLUX CO. LTD.
Ticker: 002224 Security ID: Y98936100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For Did Not Vote Management
and Amend Articles of Association
2 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
SANLUX CO. LTD.
Ticker: 002224 Security ID: Y98936100
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Qiongying as Director For Did Not Vote Management
1.2 Elect Wu Peisheng as Director For Did Not Vote Management
1.3 Elect Guo Lijun as Director For Did Not Vote Management
1.4 Elect Hu Enbo as Director For Did Not Vote Management
2.1 Elect Sha Jianyao as Director For Did Not Vote Management
2.2 Elect Jiang Jianhua as Director For Did Not Vote Management
2.3 Elect Fan Weiwei as Director For Did Not Vote Management
3.1 Elect Shen Guojian as Supervisor For Did Not Vote Management
3.2 Elect Qian Jiang as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
SANLUX CO. LTD.
Ticker: 002224 Security ID: Y98936100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Completed Convertible Bonds For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Rajaram Narayanan as Director For For Management
4 Elect Cherian Mathew as Director For Against Management
5 Approve Appointment and Remuneration For Against Management
of Cherian Mathew as Whole Time
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Charles Billard as Director For For Management
4 Elect Rahul Bhatnagar as Director For For Management
5 Elect Marc-Antoine Lucchini as Director For For Management
6 Reelect Aditya Narayan as Director For For Management
7 Reelect Usha Thorat as Director For For Management
8 Elect Vaibhav Karandikar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Vaibhav Karandikar as Whole Time
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANSHENG INTELLECTUAL EDUCATION TECHNOLOGY CO., LTD.
Ticker: 300282 Security ID: Y07745113
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niu Daming as Non-independent For For Management
Director
2 Elect Zeng Yijun as Supervisor For For Management
3 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Performance Shares
4 Approve Decrease in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SANSHENG INTELLECTUAL EDUCATION TECHNOLOGY CO., LTD.
Ticker: 300282 Security ID: Y07745113
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fundraising For For Management
Projects and to Change the Use of
Partial Raised Funds
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SANSHENG INTELLECTUAL EDUCATION TECHNOLOGY CO., LTD.
Ticker: 300282 Security ID: Y07745113
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement of Equity Purchase Agreement
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Director's For For Management
Report for 2019
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares for Private
Placement
5 Approve Issuance of Ordinary For For Management
Share-Purchase Warrants to Directors
and Management/Employees of the
Company and/or its Subsidiaries
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Private Placement
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payments
9.1 Elect Jesadavat Priebjrivat as Director For For Management
9.2 Elect Porntat Amatavivadhana as For For Management
Director
9.3 Elect Srettha Thavisin as Director For For Management
9.4 Elect Wanchak Buranasiri as Director For For Management
9.5 Elect Weeranant Chuensuwan as Director For For Management
10 Approve Remuneration of Directors and For For Management
Sub-Committees
11 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Increase of Debenture Issuance For For Management
and Offering
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Report of For For Management
the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichaya Chatikavanij as Director For For Management
5.2 Elect Thongchai Jira-alongkorn as For For Management
Director
5.3 Elect Supanit Chaiyawat as Director For For Management
5.4 Elect Uthai Uthaisangsuk as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Extension of Allocation of For For Management
Newly Issued Ordinary Shares Under the
General Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Loan and Related Party For For Management
Transactions
3 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application of Company
2 Approve Comprehensive Credit Line For For Management
Application of Fujian Quanzhou
Minguang Iron and Steel Co., Ltd.
3 Approve Comprehensive Credit Line For For Management
Application of Fujian Luoyuan Minguang
Iron and Steel Co., Ltd.
4 Approve Comprehensive Credit Line For For Management
Application of Controlled Subsidiary
5 Approve Development of Bill Pool For Against Management
Business
6 Approve Guarantee Provision Plan For For Management
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Investment Plan (Draft) For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction with For For Management
Fujian Sangang (Group) Co., Ltd. and
Its Subsidiaries
9 Approve Related Party Transaction with For For Management
Associate Companies
10 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Remuneration of Supervisors For For Management
8 Elect Zhou Xin as Supervisor For For Management
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SANTAM LTD.
Ticker: SNT Security ID: S73323115
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Chantel van
den Heever as the Individual and
Designated Auditor
2 Re-elect Junior Ngulube as Director For For Management
3 Re-elect Vusi Khanyile as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Re-elect Machiel Reyneke as Director For For Management
6 Re-elect Bruce Campbell as Director For For Management
7 Elect Monwabisi Fandeso as Director For For Management
8 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
9 Re-elect Machiel Reyneke as Member of For For Management
the Audit Committee
10 Elect Monwabisi Fandeso as Member of For For Management
the Audit Committee
11 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTAM LTD.
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Chantel van den
Heever as the Individual and
Designated Auditor
2 Re-elect Monwabisi Fandeso as Director For For Management
3 Re-elect Junior Ngulube as Director For For Management
4 Re-elect Preston Speckmann as Director For For Management
5 Re-elect Dawn Marole as Director For For Management
6 Re-elect Machiel Reyneke as Director For For Management
7 Elect Paul Hanratty as Director For Against Management
8 Elect Abigail Mukhuba as Director For For Management
9 Re-elect Lize Lambrechts as Director For For Management
10 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
11 Re-elect Preston Speckmann as Member For For Management
of the Audit Committee
12 Re-elect Machiel Reyneke as Member of For For Management
the Audit Committee
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP3 Security ID: P8338G103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SANXIANG IMPRESSION CO., LTD.
Ticker: 000863 Security ID: Y7743E109
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Wang Sheng as Non-independent For For Management
Director
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SANXIANG IMPRESSION CO., LTD.
Ticker: 000863 Security ID: Y7743E109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Use of Own Funds for Entrusted For For Management
Asset Management
6 Approve Provision of External For For Management
Guarantees
7 Amend Related Party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SANXIANG IMPRESSION CO., LTD.
Ticker: 000863 Security ID: Y7743E109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Authorization of the Board of For Against Management
Directors to Approve Land Reserve
Investment
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
5.1 Elect Xu Wenzhi as Director For For Management
5.2 Elect Wang Sheng as Director For For Management
5.3 Elect Chen Jinsong as Director For For Management
5.4 Elect Huang Jian as Director For For Management
5.5 Elect Guo Yongqing as Director For For Management
6.1 Elect Jiang Changjian as Director For For Management
6.2 Elect Zhou Changsheng as Director For For Management
6.3 Elect Yang Haiyan as Director For For Management
6.4 Elect Guo Hongwei as Director For For Management
7.1 Elect Li Nongfan as Supervisor For For Management
7.2 Elect Liu Hong as Supervisor For For Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qi Jian as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Poon Chiu Kwok as Director For For Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Establishment and
Application for the Issuance of
Accounts Receivable Asset-backed
Securities (ABS)
2 Approve Establishment of Sanyi Jinpiao For For Shareholder
Supply Chain Collective Fund Trust Plan
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Did Not Vote Management
Connection to Establishment and
Application for the Issuance of
Accounts Receivable Asset-backed
Securities (ABS)
2 Approve Establishment of Sanyi Jinpiao For Did Not Vote Shareholder
Supply Chain Collective Fund Trust Plan
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in 2020 Mortgage and For For Management
Financial Leasing Quota and 2021
Forecast Mortgage and Financing
Leasing Business
2 Approve Carry Out Deposit, Loan and For For Management
Financial Management in Related Banks
3 Approve Related Party Transaction For For Management
4 Approve Provision of Guarantee For Against Management
5 Approve Employee Share Purchase Plan For For Management
6 Approve Management Method of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in 2020 Mortgage and For Did Not Vote Management
Financial Leasing Quota and 2021
Forecast Mortgage and Financing
Leasing Business
2 Approve Carry Out Deposit, Loan and For Did Not Vote Management
Financial Management in Related Banks
3 Approve Related Party Transaction For Did Not Vote Management
4 Approve Provision of Guarantee For Did Not Vote Management
5 Approve Employee Share Purchase Plan For Did Not Vote Management
6 Approve Management Method of Employee For Did Not Vote Management
Share Purchase Plan
7 Approve Authorization of the Board to For Did Not Vote Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment Plan For For Management
of Directors and Supervisors
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Related Party Transaction in For Against Management
Connection to Establishment of Sanyi
Jinpiao Supply Chain Collective Fund
Trust Plan
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivates Business For For Management
12 Approve Use of Idle Own Funds for For For Management
Financial Products
13 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Remuneration Assessment Plan For Did Not Vote Management
of Directors and Supervisors
7 Approve Application of Bank Credit For Did Not Vote Management
Lines
8 Approve Daily Related Party Transaction For Did Not Vote Management
9 Approve Related Party Transaction in For Did Not Vote Management
Connection to Establishment of Sanyi
Jinpiao Supply Chain Collective Fund
Trust Plan
10 Approve to Appoint Auditor For Did Not Vote Management
11 Approve Financial Derivates Business For Did Not Vote Management
12 Approve Use of Idle Own Funds for For Did Not Vote Management
Financial Products
13 Approve Report of the Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Financial Leasing Business For For Management
4 Approve Provision of Financing For For Management
Guarantee to Controlled Subsidiary and
Related Transaction
5 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
6 Approve Employee Share Purchase Plan For For Management
and Its Summary
7 Approve Management Method of Employee For For Management
Share Purchase Plan
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
9 Approve Provision of Guarantee for For For Shareholder
Wholly-owned Overseas Subsidiary
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Mar. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Board Chairman
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Krug Ometto as Board
Vice-Chairman
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Fontes Ribeiro as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Carlos Costa Brega as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Campos Ometto as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Marques Ferreira Ometto
as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Olga Stankevicius Colpo as
Director
7 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SAO MARTINHO SA
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2020
2.1 Re-elect Zola Malinga as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Rob Jan Renders as Director For For Management
2.4 Re-elect Sir Nigel Rudd as Director For For Management
3.1 Re-elect Peter Mageza as Chairman of For For Management
the Audit and Risk Committee
3.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Boni Mehlomakulu as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Rob Jan Renders as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Janice Stipp as Member of the For For Management
Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with For For Management
Coenie Basson as the Designated
Registered Auditor
5 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman Shamsuddin as Director For For Management
2 Elect Ramlan Abdul Rashid as Director For For Management
3 Elect Mohammad Azlan Abdullah as For For Management
Director
4 Elect Syed Ali Syed Salem Alsagoff as For For Management
Director
5 Elect Lim Tiang Siew as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
9 Authorize Share Capital Increase For Against Management
without Preemptive Rights
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Elect Independent Directors For For Management
14 Approve Director Remuneration For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA Security ID: M82341104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Receive Information on Share None None Management
Repurchases
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect Nomgando Matyumza as Director For For Management
1.3 Re-elect Moses Mkhize as Director For For Management
1.4 Re-elect Mpho Nkeli as Director For For Management
1.5 Re-elect Stephen Westwell as Director For For Management
2 Elect Kathy Harper as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors
4.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
4.2 Elect Kathy Harper as Member of the For For Management
Audit Committee
4.3 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
4.4 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
4.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report of the For For Management
Remuneration Policy
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Transaction Material Agreements as a
Category 1 Transaction in Terms of the
JSE Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Guarantee For Against Management
3 Elect Zhu Wuzhou as Supervisor For For Management
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement to Limited Partnership Share
Purchase Agreement
2 Approve Pledge of Partial Shares of For For Management
Subsidiaries
3 Approve Acceptance of Financial For For Management
Assistance
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
5 Approve External Investment For For Shareholder
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Extension of Resolution For For Management
Validity Period
3 Approve Extension of Authorization of For For Management
Board to Handle All Related Matters
4 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SATURDAY CO., LTD.
Ticker: 002291 Security ID: Y261DZ109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Change in Registered Capital For For Shareholder
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING CO.
Ticker: 6004 Security ID: M8234B102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 3,793,424 for FY 2020
8 Approve Related Party Transactions For For Management
with Newrest Holding Group Re:
Performance of Consultancy and
Administrative Services, Supply of
Manpower Support Services and Leasing
Relationships for Administrative
Offices for Strategic Catering Company
9 Approve Related Party Transactions For For Management
with Newrest Holding Group Re:
Performance of Consultancy and
Administrative Services, Supply of
Manpower Support Services and Leasing
Relationships for Administrative
Offices for Strategic Catering Company
10 Approve Related Party Transactions For For Management
with Strategic Catering Company Re:
Leasing Relationship for
Administrative Offices
11 Approve Related Party Transactions For For Management
with Al Hokair Holding Group Re:
Performance of Several Lease
Agreements of Retail Stores
--------------------------------------------------------------------------------
SAUDI ARABIAN FERTILIZER CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase for Up to For For Management
14.25% of Issued Share Capital in
Relation to the Acquisition of SABIC
Agri Nutrients Investment Company From
The Saudi Basic Industries Corp
2 Approve Change of Company Name to For For Management
SABIC Agri Nutrients
3 Amend Article 1 of Bylaws Re: For For Management
Company's Name
4 Amend Article 5 of Bylaws Re: Capital For For Management
Increase
5 Amend Article 6 of Bylaws Re: For For Management
Subscription of Shares
6 Amend Article 16 of Bylaws Re: For For Management
Financing Instruments and Sukuk
7 Amend Article 17 of Bylaws Re: Company For For Management
Management
8 Amend Article 19 of Bylaws Re: Board For For Management
Vacancy
9 Amend Article 20 of Bylaws Re: Board For For Management
Powers
10 Amend Article 24 of Bylaws Re: Board For For Management
Meetings Quorum
11 Amend Article 30 of Bylaws Re: General For For Management
Meetings Attendance
12 Amend Article 34 of Bylaws Re: Holding For For Management
of General Meetings
13 Approve Additional Remuneration of For For Management
Auditors in Relation to the
Acquisition and Q2, Q3 and Q4 of FY
2020 and Q1 of FY 2021
14 Amend Remuneration and Nomination For For Management
Committee Charter
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mussaed Al Ouhali as Director For For Management
2.1 Elect Yassir Al Ramyan as Director None For Management
2.2 Elect Khalid Al Mudeifir as Director None For Management
2.3 Elect Richard O'Brien as Director None For Management
2.4 Elect Samuel Walsh as Director None Abstain Management
2.5 Elect Ganesh Kishore as Director None Abstain Management
2.6 Elect Mohammed Al Qahtani as Director None Abstain Management
2.7 Elect Mussaed Al Ouhali as Director None For Management
2.8 Elect Suleiman Al Quiez as Director None For Management
2.9 Elect Abdulazeez Al Jarbouaa as None For Management
Director
2.10 Elect Abdullah Al Doussari as Director None For Management
2.11 Elect Nabeelah Al Tunisi as Director None For Management
2.12 Elect Abdullah Al Fifi as Director None For Management
2.13 Elect Yahia Al Shinqiti as Director None Abstain Management
2.14 Elect Sameer Haddad as Director None Abstain Management
2.15 Elect Mohammed Al Ghamdi as Director None Abstain Management
2.16 Elect Fahad Al Shamri as Director None Abstain Management
2.17 Elect Hussam Al Deen Sadaqah as None For Management
Director
2.18 Elect Abdulwahab Abu kweek as Director None Abstain Management
2.19 Elect Ghassan Kashmiri as Director None Abstain Management
2.20 Elect Ahmed Murad as Director None Abstain Management
2.21 Elect Mohammed Al Anzi as Director None Abstain Management
2.22 Elect Abdullah Al Husseini as Director None Abstain Management
2.23 Elect Tariq Lenjawi as Director None Abstain Management
2.24 Elect Amr Khashaqji as Director None Abstain Management
2.25 Elect Hamad Al Fouzan as Director None Abstain Management
2.26 Elect Adil Hashim as Director None For Management
2.27 Elect Abdulazeez Al Habardi as Director None Abstain Management
2.28 Elect Abdulrahman Al Khayal as Director None Abstain Management
2.29 Elect Shakir Al Oteibi as Director None Abstain Management
2.30 Elect Mutlaq Al Anzi as Director None Abstain Management
2.31 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
2.32 Elect Saad Al Haqeel as Director None Abstain Management
2.33 Elect Abdulrahman Badaoud as Director None Abstain Management
2.34 Elect Mohammed Al Suweid as Director None Abstain Management
3 Elect Members of Audit Committee and For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021 and FY 2022
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Approve Remuneration Policy Re: For For Management
Directors, Committees and Management
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1.50 per For For Management
Share for the First Half of FY 2020
6 Approve Dividends of SAR 1.50 per For For Management
Share for the Second Half of FY 2020
7 Amend Audit Committee Charter For Against Management
8 Elect Khalid Al Dabbagh as Director For For Management
9 Elect Ziyad Al Murshad as Director For For Management
10 Elect Olivier Thorel as Director For For Management
11 Approve Increase Size of Audit For For Management
Committee From 4 to 5 and Elect Salah
Al Hariqi as Member of Audit Committee
12 Approve Discharge of Directors for FY For For Management
2020
13 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
SAUDI CEMENT CO.
Ticker: 3030 Security ID: M8235J112
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 1.5 per Share For For Management
for First Half of FY 2020
7 Approve Dividends of SAR 2 per Share For For Management
for Second Half of FY 2020
8 Approve Remuneration of Directors of For For Management
SAR 5,089,304 for FY 2020
9 Approve Related Party Transactions Re: For For Management
United Cement Company
10 Approve Related Party Transactions Re: For For Management
Cement Industry Products Company Ltd
11 Approve Related Party Transactions Re: For For Management
Wataniya Insurance Company
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
13 Elect Salih Al Muhanna as Director For For Management
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Appoint Abdulazeez Al Khureiji as For For Management
Members of Audit Committee
5 Approve Related Party Transactions Re: For For Management
Natural Gas Distribution Company
6 Approve Related Party Transactions Re: For For Management
Ceramic Pipes Company
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
11 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
12 Amend Article 8 of Bylaws Re: For For Management
Subscription in Shares
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q3 and Annual
Statement of FY 2021 and Q1 and Q2 of
FY 2022
7 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Corporate Governance Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Amend Remuneration Policy Re: Board For For Management
Members
13 Amend Board Membership Policies, For For Management
Standards and Criteria
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Sultan as Director None Abstain Management
1.2 Elect Rashid Shareef as Director None Abstain Management
1.3 Elect Najm Al Zeid as Director None Abstain Management
1.4 Elect Issam Al Bayat as Director None Abstain Management
1.5 Elect Raed Al Rayis as Director None Abstain Management
1.6 Elect Nabeel Al Naeem as Director None Abstain Management
1.7 Elect Louai Bin Moussa as Director None Abstain Management
1.8 Elect Abdulkareem Al Ghamdi as Director None Abstain Management
1.9 Elect Khalid Al Houshan as Director None Abstain Management
1.10 Elect David Crane as Director None Abstain Management
1.11 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.12 Elect Fahad Bin Jumaah as Director None Abstain Management
1.13 Elect Mohammed Al Sakeet as Director None Abstain Management
1.14 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.15 Elect Nadheer Khashaqji Director None Abstain Management
1.16 Elect Ahmed Murad as Director None Abstain Management
1.17 Elect Abdullah Al Husseini as Director None Abstain Management
1.18 Elect Muqrin Al Dalbahi as Director None Abstain Management
1.19 Elect Saad Al Haqeel as Director None Abstain Management
1.20 Elect Waleed Shukri as Director None Abstain Management
1.21 Elect Abdulmajeed Al Areeni as Director None Abstain Management
1.22 Elect Nouf Al Haqbani as Director None Abstain Management
1.23 Elect Abdulazeez Al Dreess as Director None Abstain Management
1.24 Elect Fahad Al Sameeh as Director None Abstain Management
1.25 Elect Khalid Al Nuweisir as Director None Abstain Management
1.26 Elect Mubarak Al Omani as Director None Abstain Management
1.27 Elect Fayiz Al Zaydi as Director None Abstain Management
1.28 Elect Noha Suleimani as Director None Abstain Management
1.29 Elect Abdulmajeed Al Bahrani as None Abstain Management
Director
1.30 Elect Mohammed Ba Dhareess as Director None Abstain Management
1.31 Elect Waleed Bamaarouf as Director None Abstain Management
1.32 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.33 Elect Abdullah Al Miqbil as Director None Abstain Management
1.34 Elect Rana Al Humeidan as Director None Abstain Management
1.34 Elect Ali Al Maddah as Director None Abstain Management
1.36 Elect Ihssan Makhdoom as Director None Abstain Management
1.37 Elect Jihad Al Naqlah as Director None Abstain Management
1.38 Elect Fahad Al Shamri as Director None Abstain Management
1.39 Elect Fouad Al Shereibi as Director None Abstain Management
1.40 Elect Mansour Al Mudheifir as Director None Abstain Management
1,41 Elect Abdulrahman Al Suheibani as None Abstain Management
Director
1.42 Elect Omar Makharish as Director None Abstain Management
1.43 Elect Abdulrahman Al Areeni as Director None Abstain Management
1.44 Elect Salih Al Awaji as Director None Abstain Management
1.45 Elect Khalid Al Khudheiri as Director None Abstain Management
1.46 Elect Thamir Al Wadee as Director None Abstain Management
1.47 Elect Talal Al Moammar as Director None Abstain Management
1.48 Elect Saad Al Dakheel as Director None Abstain Management
1.49 Elect Ali Al Omran as Director None Abstain Management
1.50 Elect Haytham Al Zeid as Director None Abstain Management
1.51 Elect Haytham Al Seef as Director None Abstain Management
1.52 Elect Salih Al Yami as Director None Abstain Management
1.53 Elect Nada Al Harthi as Director None Abstain Management
1.54 Elect Yazeed Al Subaie as Director None Abstain Management
2 Approve Treatment of the Profits of For For Management
the Saudi Arabian Oil Company As a
Debt in Favor to The Ministry of
Finance
3 Approve Establishing and Allocating a For For Management
Reserve in Relation to the Speculative
Agreement with The Ministry of Finance
4 Authorize Board to Transfer from For For Management
Remaining Company Earnings to
Establish a New Reserve
5 Authorize Board to Use the Newly For For Management
Established Reserve
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
2 Approve Related Party Transactions Re: For For Management
The National Commercial Bank
3 Approve Related Party Transactions Re: For For Management
Gulf International Bank
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 892,500 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Nomination and Remuneration For For Management
Committee Charter
10 Approve the Increase of the Audit For For Management
Committee Size from 4 to 5 Members by
Appointing Amr Kurdi as Audit
Committee Member
11 Approve Related Party Transactions Re: For For Management
GCC Electrical Testing Laboratory
--------------------------------------------------------------------------------
SAUDI GROUND SERVICES CO.
Ticker: 4031 Security ID: M8255M102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Elect Fahad Sendi as Director For For Management
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve Related Party Transactions Re: For For Management
Saudi Airlines
9 Approve Related Party Transactions Re: For For Management
Saudia Cargo Ltd
10 Approve Related Party Transactions For For Management
with Saudi Aerospace Engineering and
Industry Company Re: Provision of
Ground Handling Services at the
Kingdom's Airports
11 Approve Related Party Transactions Re: For For Management
Saudi Private Aviation Company
12 Approve Related Party Transactions Re: For For Management
Royal Fleet Services Company
13 Approve Related Party Transactions Re: For For Management
Flyadeal
14 Approve Related Party Transactions Re: For For Management
Saudi Amad Company for Airport and Air
Transport Support Services
15 Approve Related Party Transactions Re: For For Management
Saudi Arabia Holding Company
16 Approve Related Party Transactions For For Management
with Saudi Al-Amad Company for Airport
and Air Transport Support Services Re:
Providing Rental Service for Operating
Vehicles at the Kingdom's Airport
17 Approve Related Party Transactions Re: For For Management
Saudi Airlines Catering Company
18 Approve Related Party Transactions For For Management
with Saudi Aerospace Engineering and
Industry Company Re: Providing
Maintenance Services for the Company's
Equipment
19 Approve Related Party Transactions For For Management
with Saudi Al-Amad Company for Airport
and Air Transport Support Services Re:
Provision of Services for Transporting
Seafarers
20 Approve Related Party Transactions For For Management
with Saudi Al-Amad Company for Airport
and Air Transport Support Services Re:
Civil Aviation Authority for Airports
Services and Air Transport Support
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
7 Elect Thamir Al Hamoud as Director For For Management
8 Elect Abdulrahman Al Rajhi as Members For For Management
of Audit Committee
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
10.1 Elect Ahmed Murad as Director None Abstain Management
10.2 Elect Ahmed Khogeer as Director None Abstain Management
10.3 Elect Ahmed Al Madani as Director None Abstain Management
10.4 Elect Asma Hamdan as Director None Abstain Management
10.5 Elect Bandar Al Ghafees as Director None Abstain Management
10.6 Elect Jalban Al Jalban as Director None Abstain Management
10.7 Elect Wael Al Bassam as Director None Abstain Management
10.8 Elect Hamad Al Sayari as Director None Abstain Management
10.9 Elect Tariq Al Rasheed as Director None Abstain Management
10.10 Elect Talal Al Moammar as Director None Abstain Management
10.11 Elect Youssef Al Rajhi as Director None Abstain Management
10.12 Elect Majid Al Suweigh as Director None Abstain Management
10.13 Elect Mujtaba Al Khuneizi as Director None Abstain Management
10.14 Elect Mohammed Al Maashouq as Director None Abstain Management
10.15 Elect Mohammed Al Shamri as Director None Abstain Management
10.16 Elect Mohammed Al Ghamdi as Director None Abstain Management
10.17 Elect Mussaab Al Jaeed as Director None Abstain Management
10.18 Elect Moqead Al Oteibi as Director None Abstain Management
10.19 Elect Nabeel Al Mubarak as Director None Abstain Management
10.20 Elect Nael Faiyz as Director None Abstain Management
10.21 Elect Sultan Qaramish as Director None Abstain Management
10.22 Elect Sultan Ibrahim as Director None Abstain Management
10.23 Elect Suleiman Al Quweiz as Director None Abstain Management
10.24 Elect Saad Al Haqeel as Director None Abstain Management
10.25 Elect Saad Al Ruweite as Director None Abstain Management
10.26 Elect Saoud Al Arifi as Director None Abstain Management
10.27 Elect Adil Al Qureishi as Director None Abstain Management
10.28 Elect Abdulazeez Al Sudeis as Director None Abstain Management
10.29 Elect Abdulazeez Al Anbar as Director None Abstain Management
10.30 Elect Abdullah Al Husseini as Director None Abstain Management
10.31 Elect Abdulrahman Al Khayal as Director None Abstain Management
10.32 Elect Abdulrahman Al Rajhi as Director None Abstain Management
10.33 Elect Azeez Al Qahtani as Director None Abstain Management
10.34 Elect Amr Kurdi as Director None Abstain Management
10.35 Elect Fahad Al Shamri as Director None Abstain Management
10.36 Elect Fahad Al Maaekil as Director None Abstain Management
10.37 Elect Farraj Abou Thneen as Director None Abstain Management
10.38 Elect Salih Al Shabnan as Director None Abstain Management
10.39 Elect Salih Al Husseini as Director None Abstain Management
10.40 Elect Raad Al Qahtani as Director None Abstain Management
10.41 Elect Thamir Al Wadee as Director None Abstain Management
10.42 Elect Thamir Al Hamoud as Director None Abstain Management
10.43 Elect Khalid Al Hajjaj as Director None Abstain Management
10.44 Elect Khalid Al Suleiman as Director None Abstain Management
10.45 Elect Khalid Al Khudheiri as Director None Abstain Management
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Q4 of FY
2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
7.1 Elect Ahmed Abou Talaf as Director None Abstain Management
7.2 Elect Ahmed Al Madani as Director None Abstain Management
7.3 Elect Ahmed Murad as Director None Abstain Management
7.4 Elect Bashar Kayyali as Director None Abstain Management
7.5 Elect Khalid Al Khudhari as Director None Abstain Management
7.6 Elect Tariq Al Anqari as Director None Abstain Management
7.7 Elect Talal Al Moammar as Director None Abstain Management
7.8 Elect Abdulazeez Al Sudeis as Director None Abstain Management
7.9 Elect Abdullah Barakat as Director None Abstain Management
7.10 Elect Abdullah Al Harbi as Director None Abstain Management
7.11 Elect Omar Mukharesh as Director None Abstain Management
7.12 Elect Ahad Ouweidhah as Director None Abstain Management
7.13 Elect Majid Al Suweigh as Director None Abstain Management
7.14 Elect Mohammed Al Moammar as Director None Abstain Management
7.15 Elect Hani Al Zeid as Director None Abstain Management
7.16 Elect Ahmed Al Sheikh as Director None Abstain Management
7.17 Elect Mohammed Al Zahrani as Director None Abstain Management
7.18 Elect Waleed Al Shalfan as Director None Abstain Management
7.19 Elect Khalid Al Qarni as Director None Abstain Management
8 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Dividends of SAR 0.80 per For For Management
Share for FY 2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
7 Approve Remuneration of Directors of For For Management
SAR 4,850,000 for FY 2020
8 Approve Discharge of Directors for FY For For Management
2020
9 Elect Ammar Al Khudheiri as Director For For Management
10 Elect Yazeed Al Humeid as Director For For Management
11 Amend the Policy, Criteria, and For For Management
Procedures for Nomination to the
Membership of the Board
12 Amend Directors and Committees For For Management
Remuneration Policy
13 Allocate 3,241,313 Shares from the For For Management
Treasury Shares which Resulted from
the Merger Transaction to the
Executive Employees Incentive Plan
14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management
14.2 Elect Ahmed Khogeer as Director None Abstain Management
14.3 Elect Ahmed Murad as Director None Abstain Management
14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management
14.5 Elect Anees Moamina as Director None Abstain Management
14.6 Elect Khalid Al Suweilim as Director None Abstain Management
14.7 Elect Rashid Shareef as Director None Abstain Management
14.8 Elect Ziad Al Tunisi as Director None Abstain Management
14.9 Elect Zeid Al Quweiz as Director None Abstain Management
14.10 Elect Saoud Al Juhani as Director None Abstain Management
14.11 Elect Saeed Al Ghamdi as Director None For Management
14.12 Elect Sultan Abdulsalam as Director None Abstain Management
14.13 Elect Sultan Garamish as Director None Abstain Management
14.14 Elect Sheila Al Ruweili as Director None Abstain Management
14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management
14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management
14.17 Elect Ammar Al Khudheiri as Director None Abstain Management
14.18 Elect Ghassan Kashmeeri as Director None Abstain Management
14.19 Elect Fahad Al Huweimani as Director None Abstain Management
14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management
14.21 Elect Nabeel Koshak as Director None Abstain Management
14.22 Elect Waleed Abanmi as Director None Abstain Management
14.23 Elect Yazeed Al Humeid as Director None Abstain Management
15 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
16 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
17 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Company
18 Approve Related Party Transactions For For Management
with ELM Information Security Company
19 Approve Related Party Transactions For For Management
with Saudi Credit Bureau Company
20 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of the Bulk SMS Contract
21 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of Microsoft License Agreement
22 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of Arbor Cloud for DDoS
23 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of the IP VPN Services
24 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Renewal
of POS Communication Network
25 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Rental
Contract of Four Multiple Automated
Teller Machine Locations
26 Approve Related Party Transactions For For Management
with Saudi Telecom Company Re: Rental
Contract of Seven Multiple Automated
Teller Machine Locations
27 Approve Related Party Transactions For For Management
with Panda Retail Company
28 Approve Related Party Transactions For Against Management
with Saudi Arabian Military Industries
Company
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
Digital Vision Program
30 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement to
Provide Consulting Services Related to
Al Ahli Esnad
31 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing a
Consultancy Services Agreement to
Support the Merger Project with Samba
for IT Integration
32 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
NCB Mobile App Performance Remediation
33 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Agreement for
Support Services for NCBC's Charles
River System
34 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Consultancy
Services related to the Bank's Data
Strategy
35 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing an
Agreement for Digital Vision Program
Additional Scope
36 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Signing an
Agreement for IT Integration Program
NCB Samba Merger
37 Approve Related Party Transactions For For Management
with Etihad Etisalat Company
38 Approve Related Party Transactions For For Management
with Al khaleej Training and Education
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase of the Audit For For Management
Committee Size from 4 to 5 Members by
Appointing Abdullah Al Ruweiss as
Audit Committee Member
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
2 Amend Article 18 of Bylaws Re: Board For For Management
Vacancy
3 Amend Article 19 of Bylaws Re: Board For For Management
Powers
4 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
5 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
6 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
7 Amend Article 23 of Bylaws Re: Board For For Management
Quorum
8 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
9 Amend Article 29 of Bylaws Re: General For For Management
Meetings Invitation
10 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
11 Amend Article 42 of Bylaws Re: For For Management
Allocation of Dividends
12 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
Policy
13 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Transfer of SAR 7,947,176 form For For Management
Consensual Reserve to Complete the
Amount Allocated for Dividends for FY
2020
6 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Arac Healthcare Company
11 Approve Related Party Transactions Re: For For Management
Arac Healthcare Company and Dammam
Pharmaceutical Company
12 Approve Related Party Transactions Re: For For Management
Riyad Bank
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: NOV 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Results of Negotiations For For Management
Between the Company and the Formed
Committee Regarding the Company's
Assets and Authorize Chairman to Sign
the Agreement
2 Approve Increase Size of Audit For For Management
Committee From 4 to 5 and Elect Turki
Al Mubarak as Member of Audit Committee
3 Elect Mohammed Al Sheikh as Director For For Management
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,350,000 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Treatment of Losses by For For Management
Transferring of SAR 22,067,000 From
Statutory Reserve
9 Approve Transfer of SAR 20,663,000 For For Management
from Statutory Reserve to Retained
Earning Account
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: APR 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nayif Al Hamdan as Director For For Management
2 Amend Article 18 of Bylaws Re: Company For For Management
Management
3 Amend Article 23 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
4 Amend Article 24 of Bylaws Re: Board's For For Management
Meetings
5 Amend Article 26 of Bylaws Re: Board's For For Management
Resolutions and its Deliberation
6 Amend Article 32 of Bylaws Re: General For For Management
Meetings Invitations
7 Amend Article 43 of Bylaws Re: Audit For Against Management
Committee Reports
8 Amend Article 47 of Bylaws Re: For Against Management
Financial Documents
9 Appoint Nassir Bin Kadsah as Members For For Management
of Audit Committee
10 Appoint Adeeb Abanami as Member of For For Management
Audit Committee
11 Appoint Ahmed Al Muheimid as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Allow Abdulfattah Kurdi to Be Involved For For Management
with Competitor Companies
8 Allow Mohammed Bin Daoud to Be For For Management
Involved with Competitor Companies
--------------------------------------------------------------------------------
SAUDI RESEARCH & MARKETING GROUP
Ticker: 4210 Security ID: M82595105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Amend Article 6 of Bylaws Re: For For Management
Company's Name
7.1 Elect Khalid Al Hajaj as Director None Abstain Management
7.2 Elect Raad Al Qahtani as Director None Abstain Management
7.3 Elect Mohammed Outeedah as Director None Abstain Management
7.4 Elect Abdulrahman Al Khayal as Director None Abstain Management
7.5 Elect Sultan Abdulsalam as Director None Abstain Management
7.6 Elect Nael Fayiz as Director None Abstain Management
7.7 Elect Talal Al Moammar as Director None Abstain Management
7.8 Elect Maizn Shahawi as Director None Abstain Management
7.9 Elect Abdullah Al Shahri as Director None Abstain Management
7.10 Elect Ismaeel Shahada as Director None Abstain Management
7.11 Elect Wael Al Bassam as Director None Abstain Management
7.12 Elect Thamir Al Wadee as Director None For Management
7.13 Elect Ahmed Murad as Director None Abstain Management
7.14 Elect Sultan Garamish as Director None Abstain Management
7.15 Elect Mujtaba Al Khaneezi as Director None Abstain Management
7.16 Elect Bassim Al Saloum as Director None Abstain Management
7.17 Elect Hamad Al Fouzan as Director None Abstain Management
7.18 Elect Turki Baqshan as Director None For Management
7.19 Elect Majid Al Issa as Director None For Management
7.20 Elect Abdulrahman Al Ruweitaa as None For Management
Director
7.21 Elect Amr Kurdi as Director None Abstain Management
7.22 Elect Saad Al Haqeel as Director None Abstain Management
7.23 Elect Abdulazeez Al Fahad as Director None For Management
7.24 Elect Adil Al Nassir as Director None For Management
7.25 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
7.26 Elect Adil Al Tareefi as Director None For Management
7.27 Elect Moussa Al Omran as Director None For Management
7.28 Elect Amr Makharish as Director None Abstain Management
7.29 Elect Mohammed Al Moammar as Director None Abstain Management
7.30 Elect Hamad Al Omar as Director None For Management
7.31 Elect Muhyeddin Kamil as Director None For Management
7.32 Elect Jumana Al Rashid as Director None For Management
7.33 Elect Abdulilah Al Sheikh as Director None Abstain Management
7.34 Elect Abdullah Al Sheikh as Director None Abstain Management
7.35 Elect Waleed Abalkheil as Director None Abstain Management
7.36 Elect Ali Al Saqri as Director None Abstain Management
7.37 Elect Abdulazeez Al Abdulwahab as None Abstain Management
Director
7.38 Elect Nabeel Koshak as Director None Abstain Management
7.39 Elect Abdullah Al Rabeean as Director None Abstain Management
7.40 Elect Hussam Sadaqah as Director None Abstain Management
7.41 Elect Jalban Al Jalban as Director None Abstain Management
7.42 Elect Abdulwahab Abu Kweek as Director None Abstain Management
8 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
9 Approve Remuneration of Directors of For For Management
SAR 2,400,000 for FY 2020
10 Approve Remuneration of Committees' For For Management
Members of SAR 952,500 for FY 2020
11 Approve Related Party Transactions Re: For For Management
Hala Printing Company
12 Approve Related Party Transactions Re: For For Management
Medina Printing and Publishing Company
13 Approve Related Party Transactions Re: For For Management
Al Madarat Advertising Company
14 Approve Related Party Transactions Re: For For Management
Al Fahd Law Firm
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Amend Article 17 of Bylaws Re: Board For For Management
of Director
5.1 Elect Talal Al Moammar as Director None Abstain Management
5.2 Elect Yassir Al Harbi as Director None Abstain Management
5.3 Elect Thamir Al Wadee as Director None Abstain Management
5.4 Elect Sultan Garamish as Director None Abstain Management
5.5 Elect Mohammed Al Ghamdi as Director None Abstain Management
5.6 Elect Ahmed Murad as Director None Abstain Management
5.7 Elect Abdullah Al Haseeni as Director None Abstain Management
5.8 Elect Mohammed Al Nahas as Director None Abstain Management
5.9 Elect Amr Kurdi as Director None Abstain Management
5.10 Elect Ahmed Khogeer as Director None Abstain Management
5.11 Elect Ahmed Al Omran as Director None Abstain Management
5.12 Elect Fahad Al Shueibi as Director None Abstain Management
5.13 Elect Mujtaba Al Khaneezi as Director None Abstain Management
5.14 Elect Fahad Al Huweimani as Director None Abstain Management
5.15 Elect Abdullah Al Sheikh as Director None Abstain Management
5.16 Elect Nabeel Koshak as Director None Abstain Management
5.17 Elect Abdullah Abou Al Kheir as None Abstain Management
Director
5.18 Elect Riyadh Najm as Director None Abstain Management
5.19 Elect Majid Al Suweigh as Director None Abstain Management
5.20 Elect Mohammed Al Feisal as Director None Abstain Management
5.21 Elect Waleed Shukri as Director None Abstain Management
5.22 Elect Hussam Al Suweilim as Director None Abstain Management
5.23 Elect Huda Al Ghoson as Director None Abstain Management
5.24 Elect Abdullah Al Aboudi as Director None Abstain Management
5.25 Elect Salman Al kahldi as Director None Abstain Management
5.26 Elect Sara Al Suheimi as Director None Abstain Management
5.27 Elect Bassim Al Saloum as Director None Abstain Management
5.28 Elect Abdulazeez Abdulwahab as Director None Abstain Management
5.29 Elect Sanjay Kapoor as Director None Abstain Management
5.30 Elect Khalid Biyari as Director None Abstain Management
5.31 Elect Arndt Rautenberg as Director None Abstain Management
5.32 Elect Rania Nashar as Director None Abstain Management
5.33 Elect Yazeed Al Hameed as Director None Abstain Management
5.34 Elect Jameel Al Milhim as Director None Abstain Management
5.35 Elect Oussama Al Khiyari as Director None Abstain Management
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Additional Dividends of SAR 1 For For Management
per Share for FY 2020 and the Total of
Dividend will be SAR 5 per Share for
FY 2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
Masdr Company
10 Approve Remuneration of Directors of For For Management
SAR 4,425,000 for FY 2020
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: JUN 01, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
2 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Up For For Management
to 2,749,750 Shares to be Kept as
Treasury Shares, Funding the Purchase
from the Company's Internal Resources
and Authorize the Board to Execute
Approved Resolution
2 Approve to Keep the Purchased Shares For For Management
for Up to 5 Years and Follow the
Relevant Laws and Regulations Upon
Expiration of the Period.
3.1 Elect Ahmed Murad as Director None Abstain Management
3.2 Elect Ahmed Al Marzouqi as Director None Abstain Management
3.3 Elect Mohammed Al Amoudi as Director None Abstain Management
3.4 Elect Hani Sab as Director None Abstain Management
3.5 Elect Suleiman Al Jarallah as Director None Abstain Management
3.6 Elect Mussaed Al Nassar as Director None Abstain Management
3.7 Elect Abdullah Bisharah as Director None Abstain Management
3.8 Elect Hamad Al Sabah as Director None Abstain Management
3.9 Elect Feisal Al Ayar as Director None Abstain Management
3.10 Elect Abdullah Al Nassar as Director None Abstain Management
3.11 Elect Saeed Ba Samh as Director None Abstain Management
3.12 Elect Abdulazeez Al Milhim as Director None Abstain Management
3.13 Elect Nadheer Khashaqji as Director None Abstain Management
3.14 Elect Mohammed Al Dar as Director None Abstain Management
3.15 Elect Mohammed Al Sakeet as Director None Abstain Management
3.16 Elect Abou Bakr Ba Abbad as Director None Abstain Management
3.17 Elect Abdullah Al Fifi as Director None Abstain Management
3.18 Elect Khalid Al Khudheiri as Director None Abstain Management
3.19 Elect Sameer Haddad as Director None Abstain Management
3.20 Elect Mohammed Al Ghamdi as Director None Abstain Management
3.21 Elect Abdulmajeed Al Bahrani as None Abstain Management
Director
--------------------------------------------------------------------------------
SAUDIA DAIRY & FOODSTUFF CO.
Ticker: 2270 Security ID: M8250T102
Meeting Date: MAY 06, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For Against Management
3 Approve Financial Budget For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Changes in Accounting Policy For For Management
8 Approve Related Party Transaction and For For Management
Authorizations
9 Approve Foreign Exchange Derivatives For For Management
Trading
10 Approve External Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Wang Shutian as Independent For For Management
Director
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Changes in Accounting Policy For For Management
8 Approve Related Party Transaction and For For Management
Authorizations
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
10 Approve Foreign Exchange Derivatives For For Management
Trading and Authorizations
11 Approve External Guarantee and For For Management
Authorizations
--------------------------------------------------------------------------------
SAVIOR LIFETEC CORP.
Ticker: 4167 Security ID: Y7T31F106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in the Plan of Domestic For For Management
Secured Convertible Corporate Bond
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,200,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021, FY 2022, and Q1
of FY 2023
7 Approve Dividends of SAR 0.75 per For For Management
Share for FY 2020
8 Authorize Share Repurchase Program Up For For Management
to 1,200,000 Shares as Treasury Shares
and to be Allocated to Employees' Long
Term Incentive Plan and Authorize the
Board to Execute Approved Resolution
9 Elect Tariq Al Qaraawi as Member of For For Management
Audit Committee
10 Approve Corporate Social For For Management
Responsibility Policy
11 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Almarai Company
12 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and
Almarai Company
13 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Almarai Company
14 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Almarai Company
15 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Mayar
Foods Company
16 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
17 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Del
Monte Saudi Arabia Company
18 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Nestle Saudi Arabia Limited
19 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Manhal Water Factory Co. Ltd.
20 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Abdul
Qader AlMuhaidib & Sons Co.
21 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Al
Mahbaj Al Shamia Trading Company
22 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Waste
Collection and Recycling Company Ltd
23 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Zohoor Alreef Company
24 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and
Aljazirah Dates and Food Factory
25 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Herfy
Food Services Company
26 Approve Related Party Transactions Re: For For Management
Between Afia International Company and
Herfy Food Services Company
27 Approve Related Party Transactions Re: For For Management
Between United Sugar Company and Herfy
Food Services Company
28 Approve Related Party Transactions Re: For For Management
Between International Food Industries
Co and Herfy Food Services Company
29 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Dur
Hospitality
30 Approve Related Party Transactions Re: For For Management
Between Panda Retail Company and Kinan
International
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
4.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
4.2 Elect Leonid Boguslavskii as Director None Did Not Vote Management
4.3 Elect Herman Gref as Director None Did Not Vote Management
4.4 Elect Bella Zlatkis as Director None Did Not Vote Management
4.5 Elect Sergei Ignatev as Director None Did Not Vote Management
4.6 Elect Mikhail Kovalchuk as Director None Did Not Vote Management
4.7 Elect Vladimir Kolychev as Director None Did Not Vote Management
4.8 Elect Nikolai Kudriavtsev as Director None Did Not Vote Management
4.9 Elect Aleksandr Kuleshov as Director None Did Not Vote Management
4.10 Elect Gennadii Melikian as Director None Did Not Vote Management
4.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
4.12 Elect Anton Siluanov as Director None Did Not Vote Management
4.13 Elect Dmitrii Chernyshenko as Director None Did Not Vote Management
4.14 Elect Nadya Wells as Director None Did Not Vote Management
5 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Executives, and Company
6 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 18.70 per Ordinary
Share and RUB 18.70 per Preferred Share
3 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
4.1 Elect Esko Tapani Aho as Director None Did Not Vote Management
4.2 Elect Natalie Alexandra Braginsky None Did Not Vote Management
Mounier as Director
4.3 Elect Herman Gref as Director None Did Not Vote Management
4.4 Elect Bella Zlatkis as Director None Did Not Vote Management
4.5 Elect Sergei Ignatev as Director None Did Not Vote Management
4.6 Elect Mikhail Kovalchuk as Director None Did Not Vote Management
4.7 Elect Vladimir Kolychev as Director None Did Not Vote Management
4.8 Elect Nikolai Kudriavtsev as Director None Did Not Vote Management
4.9 Elect Aleksandr Kuleshov as Director None Did Not Vote Management
4.10 Elect Gennadii Melikian as Director None Did Not Vote Management
4.11 Elect Maksim Oreshkin as Director None Did Not Vote Management
4.12 Elect Anton Siluanov as Director None Did Not Vote Management
4.13 Elect Dmitrii Chernyshenko as Director None Did Not Vote Management
4.14 Elect Nadya Wells as Director None Did Not Vote Management
5 Approve New Edition of Charter For Did Not Vote Management
6 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors,
Executives, and Company
7 Approve Remuneration of Directors For Did Not Vote Management
8 Amend Regulations on Remuneration of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Rama Mohan Rao Amara as Managing
Director and CEO
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve S K Patodia & Associates, For For Management
Chartered Accountants and S C Bapna &
Associates, Chartered Accountants as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Appointment and Remuneration For For Management
of Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
4 Reelect Deepak Amin as Director For For Management
5 Elect Sunita Sharma as Director For For Management
6 Elect Ashutosh Pednekar as Director None None Management
7 Elect Narayan K. Seshadri as Director For For Management
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D119
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satish Patel as Director For Against Management
4 Reelect Dharmesh Arora as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Eranti V. Sumithasri as Director For For Management
7 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Issuance of Free Warrants For For Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
3 Elect Lim Peng Jin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chih-Hsien Lo, a Representative For For Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.2 Elect Tsung-Ming Su, a Representative For For Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.3 Elect Fu-Jung Lai, a Representative of For Against Management
Uni-President Enterprises Corp., with
Shareholder No. 4, as Non-Independent
Director
4.4 Elect Tsung-Pin Wu, a Representative For Against Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.5 Elect Chin-Yuan Cheng, a For Against Management
Representative of Uni-President
Enterprises Corp., with Shareholder No.
4, as Non-Independent Director
4.6 Elect Jia-Horng Guo, a Representative For Against Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.7 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd., with
Shareholder No. 860, as
Non-Independent Director
4.8 Elect Po-Ming Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
Shareholder No. 5, as Non-Independent
Director
4.9 Elect Chiou-Ru Shih, a Representative For Against Management
of President International Development
Corp., with Shareholder No. 861, as
Non-Independent Director
4.10 Elect Ming-Chuan Hsieh, a For Against Management
Representative of National Development
Fund, Executive Yuan, with Shareholder
No. 1, as Non-Independent Director
4.11 Elect Ya-Po Yang, a Representative of For Against Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Non-Independent Director
4.12 Elect Kuo-Hsi Wang, a Representative For Against Management
of Taiwan Sugar Corporation, Executive
Yuan, with Shareholder No. 2, as
Non-Independent Director
4.13 Elect Lewis Lee, with Shareholder No. For For Management
S120469XXX, as Independent Director
4.14 Elect Li-Tzong Chen, with Shareholder For For Management
No. E101748XXX, as Independent Director
4.15 Elect Wen-Chang Chang, with For For Management
Shareholder No. S102269XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors) and
Representatives
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9.1 Elect S.J. CHEN, with SHAREHOLDER NO. For For Management
3, as Non-Independent Director
9.2 Elect WEITE CHEN, with SHAREHOLDER NO. For For Management
377, as Non-Independent Director
9.3 Elect JEROME CHEN, with SHAREHOLDER NO. For For Management
5, as Non-Independent Director
9.4 Elect CHIEH HSUAN CHEN, with ID NO. For For Management
L120604XXX, as Non-Independent Director
9.5 Elect a Representative of WILSON For Against Management
INVESTMENT CO. LTD., with SHAREHOLDER
NO.88339, as Non-Independent Director
9.6 Elect WEN I CHIANG, with ID NO. For For Management
N120038XXX, as Independent Director
9.7 Elect TSUNG TING CHUNG, with ID NO. For For Management
D101420XXX, as Independent Director
9.8 Elect KUO CHAO TSENG, with ID NO. For For Management
B101473XXX, as Independent Director
9.9 Elect WEN CHENG CHENG, with ID NO. For For Management
L102440XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SDIC CAPITAL CO., LTD.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Daily Related-Party Transaction For For Management
8 Approve Credit Line Application For For Management
9 Approve Guarantee For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve Extension of Validity Period For For Management
of GDR Issuance and Listing on London
Stock Exchange
4 Approve Extension of Authorization of For For Management
the Board on GDR Issuance and Listing
on London Stock Exchange
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
(Revised Draft)
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Revised Draft)
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Work Report of the For For Management
Eleventh Board of Directors
Remuneration and Appraisal Committee
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wenping as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Junli as Independent Director For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Business Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Set-up of Asset Management For For Management
Subsidiary and Change in Business Scope
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Chunmei as Non-Independent For For Shareholder
Director
1.2 Elect Wang Haihe as Non-Independent For For Shareholder
Director
1.3 Elect Wu Zenglin as Non-Independent For For Shareholder
Director
1.4 Elect Zhang Jun as Non-Independent For For Shareholder
Director
1.5 Elect Lin Guochao as Non-Independent For For Shareholder
Director
1.6 Elect Qin Min as Non-Independent For For Shareholder
Director
2.1 Elect Ni Shoubin as Independent For For Management
Director
2.2 Elect Liu Jinrong as Independent For For Management
Director
2.3 Elect Ruan Shuqi as Independent For For Management
Director
3.1 Elect Jiang Manping as Supervisor For For Shareholder
3.2 Elect Wang Hongping as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Amend Management System for External For For Management
Guarantees
7 Approve Formulation of External For For Management
Financial Assistance Provision
Management System
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Securities Investment Scale For For Management
and Risk Limit
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve General Authorization to Issue For For Management
Debt Financing Instruments
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G7956A109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Xiaosong as Director For For Management
3a2 Elect Zhang Shengman as Director For For Management
3a3 Elect Zhong Wei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale and Manner For For Management
2.2 Approve Target Subscribers For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Credit Enhancement Mechanism For For Management
2.6 Approve Safeguard Measures of Debts For For Management
Repayment
2.7 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Launch of Direct Financing For For Management
5 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters of Private
Placement of Shares
3 Amend Articles of Association For For Management
4 Approve Loan Application For For Management
5 Approve Decrease in Capital for For For Management
Co-Investment Project Companies
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10.1 Elect Wang Xiaosong as Director For For Management
10.2 Elect Lyu Xiaoping as Director For For Management
10.3 Elect Liang Zhicheng as Director For For Management
10.4 Elect Qu Dejun as Director For For Management
11.1 Elect Chen Songxi as Director For For Management
11.2 Elect Chen Donghua as Director For For Management
11.3 Elect Xu Jiandong as Director For For Management
12.1 Elect Lu Zhongming as Supervisor For For Management
12.2 Elect Tang Guorong as Supervisor For For Management
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For Did Not Vote Management
Stockholders' Meeting Held on April
28, 2020
2 Approve the Annual Report For Did Not Vote Management
3 Ratify the Acts, Resolutions and For Did Not Vote Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For Did Not Vote Management
4.2 Elect Gerard H. Brimo as Director For Did Not Vote Management
4.3 Elect Enrico S. Cruz as Director For Did Not Vote Management
4.4 Elect Frederick Y. Dy as Director For Did Not Vote Management
4.5 Elect Daniel S. Dy as Director For Did Not Vote Management
4.6 Elect Esther Wileen S. Go as Director For Did Not Vote Management
4.7 Elect Jikyeong Kang as Director For Did Not Vote Management
4.8 Elect Jose Perpetuo M. Lotilla as For Did Not Vote Management
Director
4.9 Elect Napoleon L. Nazareno as Director For Did Not Vote Management
4.10 Elect Cirilo P. Noel as Director For Did Not Vote Management
4.11 Elect Alfonso L. Salcedo, Jr. as For Did Not Vote Management
Director
4.12 Elect Hiroshi Masaki as Director For Did Not Vote Management
4.13 Elect Takashi Takeuchi as Director For Did Not Vote Management
4.14 Elect Alberto S. Villarosa as Director For Did Not Vote Management
4.15 Elect Sanjiv Vohra as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SEERA GROUP HOLDING
Ticker: 1810 Security ID: M0854B108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Increase in Size of Audit For For Management
Committee From 3 to 4 by Appointing
Yazeed Al Muheizaa
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SEERA HOLDING GROUP
Ticker: 1810 Security ID: M0854B108
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 of Bylaws Re: Board For Against Management
Composition
2 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration and Powers
3 Amend Article 18 of Bylaws Re: Board For For Management
Meetings and Resolutions
4 Amend Article 28 of Bylaws Re: General For For Management
Meeting Invitation
5 Amend Article 38 of Bylaws Re: For For Management
Dividend Distribution
--------------------------------------------------------------------------------
SEERA HOLDING GROUP
Ticker: 1810 Security ID: M0854B108
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nabeel Koshk as Director None For Management
1.2 Elect Awadh Al Oteibi as Director None Abstain Management
1.3 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.4 Elect Bassim Al Saloum as Director None For Management
1.5 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.6 Elect Ghassan Kashmiri as Director None For Management
1.7 Elect Ahmed Murad as Director None Abstain Management
1.8 Elect Mohammed Al Ghamdi as Director None For Management
1.9 Elect Mohammed Al Khaleel as Director None For Management
1.10 Elect Ahmed Al Zaaeem as Director None Abstain Management
1.11 Elect Majid Al Nufaie as Director None Abstain Management
1.12 Elect Mazin Al Jubeir as Director None Abstain Management
1.13 Elect Ibrahim Al Rashid as Director None For Management
1.14 Elect Yazid Al Muheizaa as Director None For Management
1.15 Elect Abdullah Al Daoud as Director None Abstain Management
1.16 Elect Feisal Al Ahmari as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Article 8 Re: Capital Related For Against Management
3 Wishes None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Quorum Requirements For For Management
3 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Ratify Director Appointment For For Management
6 Amend Quorum Requirements For Against Management
7 Approve Discharge of Board For Against Management
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For Against Management
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement Between For Against Management
the Company and Semiconductor
Manufacturing North China (Beijing)
Corporation and SMNC Framework
Agreement Annual Caps
2 Approve Amendment Agreement Between For For Management
the Company and Semiconductor
Manufacturing South China Corporation
and SMSC Framework Agreement Revised
Annual Caps
3 Approve Centralized Fund Management For For Management
Agreement Entered into Among the
Company, Semiconductor Manufacturing
International (Beijing) Corporation
and Semiconductor Manufacturing South
China Corporation and Centralized Fund
Management Agreement Annual Caps
4 Approve Framework Agreement Between For For Management
the Company and Sino IC Leasing Co.,
Ltd., and Sino IC Leasing Framework
Agreement Annual Caps
5 Approve Grant of Restricted Share For For Management
Units to Zhou Zixue Under the 2014
Equity Incentive Plan
6 Approve Grant of Restricted Share For For Management
Units to Zhao Haijun Under the 2014
Equity Incentive Plan
7 Approve Grant of Restricted Share For For Management
Units to Liang Mong Song Under the
2014 Equity Incentive Plan
8 Approve Grant of Restricted Share For For Management
Units to Gao Yonggang Under the 2014
Equity Incentive Plan
9 Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan
10 Approve Grant of Restricted Share For For Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan
11 Approve Grant of Restricted Share For For Management
Units to Tong Guohua Under the 2014
Equity Incentive Plan
12 Approve Grant of Restricted Share For For Management
Units to Cong Jingsheng Jason Under
the 2014 Equity Incentive Plan
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 6,
2019
2 Approve Management Report For For Management
3 Approve Audited Financial Statements For For Management
for 2019
4 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholders' Meeting Up
to the Date of this Meeting
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Luz Consuelo A. Consunji as For Withhold Management
Director
5.9 Elect Rogelio M. Murga as Director For For Management
5.10 Elect Honorio O. Reyes-Lao as Director For For Management
5.11 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
6 Appoint Independent External Auditor For For Management
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on July 3,
2020
2 Approve President's Report For For Management
3 Approve Audited Financial Statements For For Management
for 2020
4 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholders' Meeting up
to the Date of this Meeting
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For For Management
5.3 Elect Cesar A. Buenaventura as Director For For Management
5.4 Elect Herbert M. Consunji as Director For For Management
5.5 Elect Maria Cristina C. Gotianun as For For Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For For Management
5.7 Elect Josefa Consuelo C. Reyes as For For Management
Director
5.8 Elect Rogelio M. Murga as Director For For Management
5.9 Elect Honorio O. Reyes-Lao as Director For For Management
5.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
5.11 Elect Ferdinand M. dela Cruz as For For Management
Director
6 Appoint Independent External Auditor For For Management
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director's Representatives
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 Re: Indemnity For Against Management
Provision
2 Remove Article 45 For For Management
3 Consolidate Bylaws For For Management
4 Approve Registration with JUCERJA of For For Management
the Independent Firm's Appraisal (Re:
Partial Spin-Off) from the last Dec.
31, 2020 EGM
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: 81689T104
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Rectify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Article 43 Re: Indemnity For Against Management
Provision
2 Remove Article 45 For For Management
3 Consolidate Bylaws For For Management
4 Approve Registration with JUCERJA of For For Management
the Independent Firm's Appraisal (Re:
Partial Spin-Off) from the last Dec.
31, 2020 EGM
--------------------------------------------------------------------------------
SENSORTEK TECHNOLOGY CORP.
Ticker: 6732 Security ID: Y7618Z104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasman Yusri Bin Yusoff as For Against Management
Director
2 Elect Abdul Kadier Sahib as Director For Against Management
3 Elect Hasmuddin Tengku Othman as For Against Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Private Placement of For For Management
New Ordinary Shares
2 Approve Proposed Placement to Mohd For For Management
Abdul Karim Bin Abdullah
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of New Common Shares For For Management
for Cash or Overseas or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.44 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.44 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 37.34 For For Management
per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 37.34 For For Management
per Share for First Nine Months of
Fiscal 2020
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Against Management
1.2 Elect Aleksandr Shevelev as Director None Against Management
1.3 Elect Aleksei Kulichenko as Director None Against Management
1.4 Elect Anna Lvova as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None Against Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 36.27 per Share
3 Approve Interim Dividends of RUB 46.77 For For Management
per Share for First Quarter of Fiscal
2021
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Against Management
1.2 Elect Aleksandr Shevelev as Director None Against Management
1.3 Elect Aleksei Kulichenko as Director None Against Management
1.4 Elect Anna Lvova as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None Against Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends of RUB 36.27 per Share
3 Approve Interim Dividends of RUB 46.77 For For Management
per Share for First Quarter of Fiscal
2021
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Guarantee System For For Management
7 Amend Foreign Investment System For For Management
8 Amend Investor Relations Management For For Management
System
9 Amend Working System for Independent For For Management
Directors
10 Amend Management System of Raised Funds For For Management
11 Approve Formulation of Detailed Rules For For Management
for the Implementation of Online
Voting of the Shareholders General
Meeting
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Amendments to Articles of For For Management
Association
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and Issue Scale For For Management
2.5 Approve Subscription Manner For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Introduction of Strategic For For Management
Investor
5.1 Approve Signing of Conditional For For Management
Subscription Agreement with Baowu
Group Guangdong Shaoguan Iron and
Steel Co., Ltd.
5.2 Approve Signing of Conditional For For Management
Subscription Agreement with Guangdong
Guangwu Holding Group Co., Ltd.
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Elect Xie Zhixiong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Infrastructure Technology For For Management
Reform Project Investment Framework
Plan
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Financial Derivatives For For Management
Investment Plan
--------------------------------------------------------------------------------
SHAANXI AEROSPACE POWER HI-TECH CO., LTD.
Ticker: 600343 Security ID: Y7680H107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Qi as Non-Independent For For Shareholder
Director
1.2 Elect Shen Jianhui as Non-Independent For For Shareholder
Director
1.3 Elect Li Yanxi as Non-Independent For For Shareholder
Director
1.4 Elect Xiao Mingjie as Non-Independent For For Shareholder
Director
1.5 Elect Zhou Zhijun as Non-Independent For For Shareholder
Director
1.6 Elect Zhang Changhong as For For Shareholder
Non-Independent Director
2.1 Elect Peng Enze as Independent Director For For Management
2.2 Elect Zhang Ligang as Independent For For Management
Director
2.3 Elect Wang Fengge as Independent For For Management
Director
3.1 Elect Wang Lin as Supervisor For For Shareholder
3.2 Elect Zhu Kai as Supervisor For For Shareholder
3.3 Elect Wang Hua as Supervisor For For Shareholder
3.4 Elect Sun Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI AEROSPACE POWER HI-TECH CO., LTD.
Ticker: 600343 Security ID: Y7680H107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
SHAANXI AEROSPACE POWER HI-TECH CO., LTD.
Ticker: 600343 Security ID: Y7680H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors (Draft)
2 Approve Report of the Board of For For Management
Supervisors (Draft)
3 Approve Financial Statements (Draft) For For Management
4 Approve Financial Budget Report (Draft) For For Management
5 Approve Profit Distribution (Draft) For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHAANXI AEROSPACE POWER HI-TECH CO., LTD.
Ticker: 600343 Security ID: Y7680H107
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhenguo as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD.
Ticker: 600831 Security ID: Y3744U101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Special For For Management
Financing Credit
2 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD.
Ticker: 600831 Security ID: Y3744U101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Registered Capital For For Management
3 Approve Expansion of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHAANXI BROADCAST & TV NETWORK INTERMEDIARY (GROUP) CO., LTD.
Ticker: 600831 Security ID: Y3744U101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Bingqi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Bingqi as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Renewal of Bank Credit and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation and Repurchase of For For Management
Shares
8 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters of
Repurchase and Cancellation of Shares
10 Approve Adjustment of Guarantee For For Management
Provision and Guarantee Renewal
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financial Leasing of Subsidiary for
CNY 180 Million
2 Approve Provision of Guarantee for For For Management
Financial Leasing of Subsidiary for
CNY 20 Million
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
from Ping An Bank Co., Ltd. Xi'an
Branch
2 Approve Provision of Guarantee to For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd.
3 Approve Provision of Guarantee to For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
4.1 Elect Yang Hongjun as Non-independent For For Shareholder
Director
4.2 Elect Chai Zhaoyi as Non-independent For For Shareholder
Director
4.3 Elect Li Changan as Non-independent For For Shareholder
Director
4.4 Elect Shen Zhandong as Non-independent For For Shareholder
Director
4.5 Elect Chen Yongze as Non-independent For For Shareholder
Director
4.6 Elect Lu Qing as Non-independent For For Shareholder
Director
5.1 Elect Wang Jianling as Independent For For Shareholder
Director
5.2 Elect Wang Mancang as Independent For For Shareholder
Director
5.3 Elect Wang Weixiong as Independent For For Shareholder
Director
6.1 Elect Hu Liqun as Supervisor For For Shareholder
6.2 Elect Yue Jianhong as Supervisor For For Shareholder
6.3 Elect Liu Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Intelligent Equipment Maintenance
and Remanufacturing Production Base
2 Approve Provision of Joint Liability For For Management
Guarantee
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee for For For Management
Shaoxing Pangyuan Machinery Technology
Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Xi'an Heavy Equipment Construction
Mechanization Engineering Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Shanghai Yidong Machinery Construction
Engineering Co., Ltd. the company
6 Approve Provision of Guarantee for For For Management
Shanghai Pangyuan Machinery
Construction Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Nantong Pangyuan Mechanical
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Change of For For Management
Commitment to Increase Shareholding of
the Company
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Acceptance For For Management
Credit Line at Bank of Ningxia by the
Company
2 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines of of 80
Million RMB Applied by Shanghai
Pangyuan Machinery Leasing Co., Ltd
3 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines of 25
Million RMB Applied by Shanghai
Pangyuan Machinery Leasing Co., Ltd
4 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Suzhou Pangyuan Construction Machinery
Technology Co., Ltd.
5 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Xinjiang Pangyuan Mechanical
Engineering Co., Ltd.
6 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Xi'an Heavy Equipment Construction
Mechanization Engineering Co., Ltd.
7 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Zigong Tiancheng Construction
Machinery Co., Ltd.
8 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Shaanxi Construction Steel Structure
Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Profit Distribution For For Management
8 Approve Provision for Long-term Equity For For Management
Investment Impairment
9 Approve Provision for Goodwill For For Management
Impairment
10 Approve Signing of Machine Equipment For For Management
Lease Supplementary Agreement
11 Approve Lease of Plant For For Management
12 Approve Related Party Transaction For For Management
13 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
14 Approve Loan of Short-term Working For For Management
Capital
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2.1 Elect Hu Liqun as Director For For Shareholder
3.1 Elect Xu Jianping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for Credit For For Management
Line Application of Shanghai Pangyuan
Machinery Leasing Co., Ltd
2 Approve Guarantee Provision for Suzhou For For Management
Pangyuan Construction Machinery
Technology Co., Ltd
3 Approve Guarantee Provision for For For Management
Financial Leasing Credit Business of
Shanghai Pangyuan Machinery Leasing Co.
, Ltd
4 Approve Application of Loan For For Management
5 Approve Guarantee Provision for For For Management
Nantong Pangyuan Mechanical
Engineering Co., Ltd
--------------------------------------------------------------------------------
SHAANXI FENGHUO ELECTRONICS CO., LTD.
Ticker: 000561 Security ID: Y77011107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares and Decrease in
Registered Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHAANXI INTERNATIONAL TRUST CO., LTD.
Ticker: 000563 Security ID: Y7700Z103
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Lianhui as Independent For For Shareholder
Director
2 Approve Amendments to Articles of For For Management
Association
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Issue Type and Par Value For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Target Parties and For For Management
Subscription Manner
4.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
4.5 Approve Issue Scale For For Management
4.6 Approve Amount and Usage of Raised For For Management
Funds
4.7 Approve Restriction Period Arrangement For For Management
4.8 Approve Listing Location For For Management
4.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.10 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Change in Registered Capital For For Management
After Private Placement
9 Amend Articles of Association After For For Management
Private Placement
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Shareholder Return Plan For For Management
13.1 Approve Introduction of Shaanxi For For Management
Financial Holdings Group Co., Ltd. as
Strategic Investor
13.2 Approve Introduction of Shaanxi Caijin For For Management
Investment Management Co., Ltd. as
Strategic Investor
13.3 Approve Introduction of Zhongtai For For Management
Changan (Xi'an) Equity Investment
Partnership (Limited Partnership) as
Strategic Investor
14 Approve Signing of Conditional For For Management
Subscription Agreement
15 Approve Related Party Transactions in For For Management
Connection to Private Placement
--------------------------------------------------------------------------------
SHAANXI INTERNATIONAL TRUST CO., LTD.
Ticker: 000563 Security ID: Y7700Z103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Changes In Registered Capital For For Management
and Adjustment of Shareholding
Structure
8 Amend Articles of Association For For Management
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHAANXI INTERNATIONAL TRUST CO., LTD.
Ticker: 000563 Security ID: Y7700Z103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHAANXI J&R OPTIMUM ENERGY CO., LTD.
Ticker: 300116 Security ID: Y7676Q103
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name, Stock For For Management
Name, Registered Capital
2 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
3 Approve Adjustment in Remuneration of For For Management
Chairman of the Board and
Vice-chairman of the Board
4 Approve Adjustment in Allowance of For For Management
Independent Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHAANXI PROVINCIAL NATURAL GAS CO., LTD.
Ticker: 002267 Security ID: Y7676K106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Hongbo as Non-Independent For For Management
Director
1.2 Elect Chen Dongsheng as For For Management
Non-Independent Director
1.3 Elect Ren Miaoliang as Non-Independent For For Management
Director
1.4 Elect Bi Wei as Non-Independent For For Management
Director
1.5 Elect Yuan Junqi as Non-Independent For For Management
Director
1.6 Elect Li Ning as Non-Independent For For Management
Director
1.7 Elect Li Dongxue as Non-Independent For For Management
Director
1.8 Elect Wang Yong as Non-Independent For For Management
Director
1.9 Elect Peng Yuanzheng as Independent For For Management
Director
1.10 Elect Wang Zhiwei as Independent For For Management
Director
1.11 Elect Tian Qian as Independent Director For For Management
1.12 Elect Shen Yue as Independent Director For For Management
2.1 Elect Zhang Jun as Supervisor For For Management
2.2 Elect Xing Zhiyong as Supervisor For For Management
2.3 Elect Liu Jing as Supervisor For For Management
3.1 Approve Remuneration of Directors For For Management
3.2 Approve 2017-2019 Incentive For For Management
Compensation of Directors
4.1 Approve Remuneration of Supervisors For For Management
4.2 Approve 2017-2019 Incentive For For Management
Compensation of Supervisors
--------------------------------------------------------------------------------
SHAANXI PROVINCIAL NATURAL GAS CO., LTD.
Ticker: 002267 Security ID: Y7676K106
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
--------------------------------------------------------------------------------
SHAANXI PROVINCIAL NATURAL GAS CO., LTD.
Ticker: 002267 Security ID: Y7676K106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Production and Operation Plan For For Management
7 Approve Fixed Assets Investment Plan For For Management
8 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For Against Management
Huozhou Coal and Electricity Group Co.
, Ltd.
2 Approve Additional Related Party For For Management
Transactions
3 Approve Provision of Counter Guarantee For For Management
for Shanxi Coking Coal Group Co., Ltd.
4 Approve Mutual Guarantee with Related For For Management
Party
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Horizontal For For Management
Competition Commitment
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Bank Application For For Management
9 Approve Provision of Guarantee For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Distribution of Preferred For For Management
Stock Dividends
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve Estimated Related Party For For Management
Transactions
9 Approve Report of the Independent For For Management
Directors
10 Approve Duty Performance Report of the For For Management
Audit Committee of the Board of
Directors
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve to Appoint Auditor For For Management
14 Amend Articles of Association For For Management
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Airlines Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Shandong Taikoo Aircraft Engineering
Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Shandong Xiangyu Aviation Technology
Service Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Shandong Airlines Rainbow Auto Service
Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Shandong Airlines Xinzhihang Media Co.
, Ltd.
6.6 Approve Related Party Transaction with For For Management
Air China Corporation Limited
6.7 Approve Related Party Transaction with For For Management
Beijing Aircraft Maintenance
Engineering Co., Ltd.
6.8 Approve Related Party Transaction with For For Management
Sichuan International Aero Engine
Maintenance Co., Ltd.
6.9 Approve Related Party Transaction with For For Management
China International Cargo Airlines Co.
, Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Loan Application For For Management
9 Elect Li Dong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of Related Party For For Management
Transaction
2 Approve Related Party Purchase of For For Management
Products and Related Transactions
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Company's Sales of
Products
2 Approve Related Party Transaction in For For Management
Connection to Company's Purchase of
Products
3 Approve Related Party Transaction in For For Management
Connection to Subsidiary's Sales of
Products
4 Approve Related Party Transaction in For For Management
Connection to Subsidiary's Purchase of
Products
5.1 Elect Gong Shenyou as Non-Independent For For Shareholder
Director
5.2 Elect Lin Xinyang as Non-Independent For For Shareholder
Director
5.3 Elect Wang Lexiang as Non-Independent For For Shareholder
Director
5.4 Elect Yu Yang as Non-Independent For For Shareholder
Director
6.1 Elect Wang Quandi as Independent For For Shareholder
Director
6.2 Elect Guo Huaping as Independent For For Shareholder
Director
6.3 Elect Xie Dan as Independent Director For For Shareholder
7.1 Elect Lv Jingzhou as Supervisor For For Shareholder
7.2 Elect Xiang Kaijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Guarantee Provision Plan For For Management
3 Approve Related Party Transaction For For Management
4 Approve Related Party Transaction in For For Management
Connection to Subsidiary's Real Estate
Rental
5 Approve to Terminate the Purchase of For For Management
Dormitory Buildings from Related
Parties and Related Party Transactions
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
High-grade Packaging Cardboard and Its
Supporting Projects
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG BOHUI PAPER INDUSTRY CO., LTD.
Ticker: 600966 Security ID: Y767A4123
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For Against Management
Guarantee Provision
12 Approve Allowance Standards of For For Management
Directors
13 Approve Allowance Standards of For For Management
Supervisors
14 Approve Change to the Company's For For Management
Purchase of Office Properties
15 Amend Articles of Association For For Management
16.1 Elect Zhao Tao as Director For For Shareholder
16.2 Elect Zhao Chao as Director For For Shareholder
16.3 Elect Wang Yimin as Director For For Shareholder
16.4 Elect Xue Renhun as Director For For Shareholder
16.5 Elect Li Weijun as Director For For Shareholder
16.6 Elect Pu Xiaoping as Director For For Shareholder
16.7 Elect Zhao Jing as Director For For Shareholder
16.8 Elect Wang Yafeng as Director For For Shareholder
16.9 Elect Gao Yu as Director For For Shareholder
16.10 Elect Li Chunyi as Director For For Shareholder
17.1 Elect Chi Deqiang as Director For For Shareholder
17.2 Elect Wang Yi as Director For For Shareholder
17.3 Elect Cheng Hua as Director For For Shareholder
17.4 Elect Huang Jun as Director For For Shareholder
17.5 Elect Pu Xiaoming as Director For For Shareholder
18.1 Elect Xu Yuhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Kang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Kang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Kang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Huanggang Chenming Phase For For Management
II Construction Project
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Huanggang Chenming Phase For For Management
II Construction Project
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Huanggang Chenming Phase For For Management
II Construction Project
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Non-Controlling For For Management
Interest in a Subsidiary of the
Company and External Guarantee
2 Approve External Guarantee Under the For For Management
Equity Transfer to the Group
3 Approve Issuance of USD Bonds by a For For Management
Subsidiary of the Company and
Provision of Guarantee
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Non-Controlling For For Management
Interest in a Subsidiary of the
Company and External Guarantee
2 Approve External Guarantee Under the For For Management
Equity Transfer to the Group
3 Approve Issuance of USD Bonds by a For For Management
Subsidiary of the Company and
Provision of Guarantee
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Non-Controlling For For Management
Interest in a Subsidiary of the
Company and External Guarantee
2 Approve External Guarantee Under the For For Management
Equity Transfer to the Group
3 Approve Issuance of USD Bonds by a For For Management
Subsidiary of the Company and
Provision of Guarantee
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V104
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Domestic For For Management
Listed Foreign Shares of the Company
Changing Listing Venue to be Listed
and Traded on the Main Board of The
Stock Exchange of Hong Kong Limited by
Way of Conversion
2 Authorize Board and Its Authorized For For Management
Persons to Deal with All Matters in
Relation to the Domestic Listed
Foreign Shares Changing Listing Venue
to be Listed and Traded on the Main
Board of The Stock Exchange of Hong
Kong Limited by Way of Conversion
3 Authorize Designation of Persons by For For Management
the Board
4 Amend Articles of Association For For Management
5 Approve Validity Period of the For For Management
Resolution Regarding the Domestic
Listed Foreign Shares Changing Listing
Venue to be Listed and Traded on the
Main Board of The Stock Exchange of
Hong Kong Limited by Way of Conversion
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Report of the Independent For For Management
Directors
4 Approve 2020 Annual Report and Its For For Management
Summary
5 Approve 2020 Financial Report For For Management
6 Approve 2020 Profit Appropriation For For Management
Proposal
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Commencement of Factoring For For Management
Business
10 Approve Application to Financial For Against Management
Institutions for General Credit Lines
11 Approve Adjustment of Guarantee Amount For Against Management
for Certain Subsidiaries
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Report of the Independent For For Management
Directors
4 Approve 2020 Annual Report and Its For For Management
Summary
5 Approve 2020 Financial Report For For Management
6 Approve 2020 Profit Appropriation For For Management
Proposal
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Commencement of Factoring For For Management
Business
10 Approve Application to Financial For Against Management
Institutions for General Credit Lines
11 Approve Adjustment of Guarantee Amount For Against Management
for Certain Subsidiaries
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Report of the Independent For For Management
Directors
4 Approve 2020 Annual Report and Its For For Management
Summary
5 Approve 2020 Financial Report For For Management
6 Approve 2020 Profit Appropriation For For Management
Proposal
7 Approve Appointment of Auditors For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Commencement of Factoring For For Management
Business
10 Approve Application to Financial For Against Management
Institutions for General Credit Lines
11 Approve Adjustment of Guarantee Amount For Against Management
for Certain Subsidiaries
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve External Guarantee For For Management
10 Approve Use of Funds for Financial For For Management
Products
11 Approve Use of Own Funds for Financial For For Management
Products
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG DENGHAI SEEDS CO., LTD.
Ticker: 002041 Security ID: Y767A0113
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Information Disclosure For Against Management
Management System
13 Amend Implementing Rules for For Against Management
Cumulative Voting System
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
16 Amend External Investment Management For Against Management
System
17 Amend Financing and External Guarantee For Against Management
Management Regulations
18.1 Elect Cao Xianjun as Director For For Management
18.2 Elect Zhang Yongde as Director For For Management
18.3 Elect Liu Shengyuan as Director For For Management
19.1 Elect Wang Weidong as Director For For Management
19.2 Elect Zhang Zhefeng as Director For For Management
19.3 Elect Liu Jing as Director For For Management
19.4 Elect Zheng Jianqing as Director For For Management
19.5 Elect Zhang Xiulei as Director For For Management
19.6 Elect Yi Gang as Director For For Management
20.1 Elect Wang Huawei as Supervisor For For Management
20.2 Elect Zhang Hailei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreeing Non-Ferrous Group, For For Management
Wang Zhiqiang and Jinmao Mining to
Extend the Term of Commitment in
Relation to Remedying Defects of the
Land and Property Ownership of Penglai
Mining
2 Approve Share Compensation Plan for For For Management
Not Realizing Performance Commitment
of the Subject Assets Under the
Material Asset Restructuring of the
Company
3 Authorize Board with Full Discretion For For Management
to Facilitate the Buy-Back or Grant of
Compensation Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreeing Non-Ferrous Group, For For Management
Wang Zhiqiang and Jinmao Mining to
Extend the Term of Commitment in
Relation to Remedying Defects of the
Land and Property Ownership of Penglai
Mining
2 Approve Share Compensation Plan for For For Management
Not Realizing Performance Commitment
of the Subject Assets Under the
Material Asset Restructuring of the
Company
3 Authorize Board with Full Discretion For For Management
to Facilitate the Buy-Back or Grant of
Compensation Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Compensation Plan for For For Management
Not Realizing Performance Commitment
of the Subject Assets Under the
Material Asset Restructuring of the
Company
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Compensation Plan for For For Management
Not Realizing Performance Commitment
of the Subject Assets Under the
Material Asset Restructuring of the
Company
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds
2.01 Approve Issue Size For For Management
2.02 Approve Par Value and Issue Price For For Management
2.03 Approve Issue Method For For Management
2.04 Approve Issue Target and Arrangement For For Management
for Placement to Shareholders of the
Company
2.05 Approve Term of the Bonds For For Management
2.06 Approve Interest Rate and Payment of For For Management
Interests
2.07 Approve Terms of Guarantee For For Management
2.08 Approve Use of Proceeds For For Management
2.09 Approve Proposed Place of Listing For For Management
2.10 Approve Measures to Secure Repayment For For Management
2.11 Approve Underwriting For For Management
2.12 Approve Validity of the Resolution For For Management
3 Authorize Board with Full Discretion For For Management
to Handle the Matters Related to the
Company's Public Issuance of Renewable
Corporate Bonds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Public Issuance of Renewable
Corporate Bonds
2.01 Approve Issue Size For For Management
2.02 Approve Par Value and Issue Price For For Management
2.03 Approve Issue Method For For Management
2.04 Approve Issue Target and Arrangement For For Management
for Placement to Shareholders of the
Company
2.05 Approve Term of the Bonds For For Management
2.06 Approve Interest Rate and Payment of For For Management
Interests
2.07 Approve Terms of Guarantee For For Management
2.08 Approve Use of Proceeds For For Management
2.09 Approve Proposed Place of Listing For For Management
2.10 Approve Measures to Secure Repayment For For Management
2.11 Approve Underwriting For For Management
2.12 Approve Validity of the Resolution For For Management
3 Authorize Board with Full Discretion For For Management
to Handle the Matters Related to the
Company's Public Issuance of Renewable
Corporate Bonds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and Method For For Management
of Subscription
1.04 Approve Size of Issuance For For Management
1.05 Approve Share Exchange Ratio For For Management
1.06 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.07 Approve Place of Listing For For Management
1.08 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
and the Listing of the New H Shares on
the Stock Exchange
3 Approve Reports on the Use of Proceeds For For Management
from Previous Issunce
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and Method For For Management
of Subscription
1.04 Approve Size of Issuance For For Management
1.05 Approve Share Exchange Ratio For For Management
1.06 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.07 Approve Place of Listing For For Management
1.08 Approve Validity Period of the For For Management
Resolution
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issue of
and the Listing of the New H Shares on
the Stock Exchange
3 Approve Reports on the Use of Proceeds For For Management
from Previous Issunce
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and Method For For Management
of Subscription
1.04 Approve Size of Issuance For For Management
1.05 Approve Share Exchange Ratio For For Management
1.06 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.07 Approve Place of Listing For For Management
1.08 Approve Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and Method For For Management
of Subscription
1.04 Approve Size of Issuance For For Management
1.05 Approve Share Exchange Ratio For For Management
1.06 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
1.07 Approve Place of Listing For For Management
1.08 Approve Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For For Management
Special Advisor to the Board,
Supervisors and Senior Management
2 Approve Comprehensive Service For For Management
Framework Agreement and Confirmation
of the Caps of Continuing Connected
Transactions During the Years of 2021
to 2023
3.01 Elect Li Guohong as Director For For Management
3.02 Elect Wang Lijun as Director For For Management
3.03 Elect Wang Xiaoling as Director For For Management
3.04 Elect Liu Qin as Director For For Management
3.05 Elect Wang Shuhai as Director For For Management
3.06 Elect Tang Qi as Director For For Management
4.01 Elect Wang Yunmin as Director For For Management
4.02 Elect Liew Fui Kiang as Director For For Management
4.03 Elect Zhao Feng as Director For For Management
5.01 Elect Li Xiaoping as Supervisor For For Management
5.02 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors, For For Management
Special Advisor to the Board,
Supervisors and Senior Management
2 Approve Comprehensive Service For For Management
Framework Agreement and Confirmation
of the Caps of Continuing Connected
Transactions During the Years of 2021
to 2023
3.01 Elect Li Guohong as Director For For Management
3.02 Elect Wang Lijun as Director For For Management
3.03 Elect Wang Xiaoling as Director For For Management
3.04 Elect Liu Qin as Director For For Management
3.05 Elect Wang Shuhai as Director For For Management
3.06 Elect Tang Qi as Director For For Management
4.01 Elect Wang Yunmin as Director For For Management
4.02 Elect Liew Fui Kiang as Director For For Management
4.03 Elect Zhao Feng as Director For For Management
5.01 Elect Li Xiaoping as Supervisor For For Management
5.02 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes of Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes of Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report and Its Extracts For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Impairment of For For Management
Assets
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
15 Approve Change in Registered Capital For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report and Its Extracts For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Impairment of For For Management
Assets
8 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
ShineWing (HK) CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve TianYuanQuan Certified Public For For Management
Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Appraisal Report on Internal For For Management
Control
11 Approve Social Responsibility Report For For Management
12 Approve Special Report on the Deposit For For Management
and Use of Proceeds
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
15 Approve Change in Registered Capital For For Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: NOV 21, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the For For Management
Reconstruction and Expansion Project
2 Approve Shareholder Return Plan For For Management
3 Approve Financial Budget Plan For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Adjustment of Performance For For Management
Commitment Period and Additional
Performance Commitments
9 Approve Deposit and Loan For For Management
10 Approve Issuance of Super Short-term For For Management
Commercial Papers
11 Approve Provision of Financing For For Management
Guarantee
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Medium-term Notes Maturity For For Management
1.3 Approve Issue Manner For For Management
1.4 Approve Interest Rate For For Management
1.5 Approve Target Subscribers For For Management
1.6 Approve Listing Exchange For For Management
1.7 Approve Use of Proceeds For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters to Issuance
of Medium-term Notes
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4.1 Approve Issue Subject For For Management
4.2 Approve Issue Size For For Management
4.3 Approve Issue Manner and Target For For Management
Subscribers
4.4 Approve Bond Maturity For For Management
4.5 Approve Use of Proceeds For For Management
4.6 Approve Listing Exchange For For Management
4.7 Approve Guarantees For For Management
4.8 Approve Safeguard Measures of Debts For For Management
Repayment
4.9 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters to
Corporate Bond Issuance
6 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Financial Management System For For Management
2 Amend Remuneration Management System For For Management
for Directors, Supervisors, and Senior
Management
3 Approve Related Party Transaction in For For Management
Connection to Subsidiary's
Participation in the Bidding of the
Jinan-Weifang Expressway Project
4 Approve Supply Chain Financial Asset For For Management
Securitization Business
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Subsidiary's Plan to
Subscribe for the Share of
Beijing-Taiwan Partnership
2 Approve Change in Registered Address For For Shareholder
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of China For For Management
Shandong International Economic and
Technical Cooperation Group Co., Ltd.
2 Approve Equity Acquisition of Shandong For For Management
Expressway Niluo Investment
Development Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Linzi-Linyi For For Management
Expressway Project Bidding
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
2 Approve Change of Company's English For For Management
Name and Amend Articles of Association
3 Approve Increase Designated For For Management
Information Disclosure Media and Amend
Articles of Association
4 Approve Increase the Number of Board For For Management
Members and Amend the Articles of
Association and Related Systems
5.1 Elect Chang Chunlin as Non-Independent For For Shareholder
Director
5.2 Elect Li Wenhu as Non-Independent For For Shareholder
Director
6 Elect Guan Qingyou as Independent For For Management
Director
7 Elect Peng Xueguo as Supervisor For For Shareholder
8 Approve Joint Investment to Establish For For Management
Shandong Expressway West Construction
Investment Management Co., Ltd.
9 Approve Joint Investment to Establish For For Management
Shandong Expressway Hubei Construction
Investment Management Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bidding for Mingcun-Dongjiakou For For Management
Highway Project
2 Approve Bidding for Section 1-3 of For For Management
Jinan to Weifang Expressway Project
3 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Bidding For For Management
for the Construction of the
Jinan-Zaozhuang Railway
2 Approve Establishment of Project For For Shareholder
Company
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Party For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection with Deposit and Loan
10 Approve Provision of Guarantee For For Management
11 Approve Participation in Bidding for For For Shareholder
the North Ring Section of the Second
Ring Road of Jinan Ring Expressway
--------------------------------------------------------------------------------
SHANDONG HOMEY AQUATIC DEVELOPMENT CO., LTD.
Ticker: 600467 Security ID: Y767A8116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line, Credit Guarantee For For Management
Conditions and Loan Authorizations
8 Approve Related-party Transactions For For Management
9 Approve Correction on Previous For For Management
Accounting Errors
10 Elect Kong Yunfei as Non-independent For For Shareholder
Director
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Hubei Jingzhou For For Management
Project
2 Approve Investment in Park Gas Power For For Management
Platform Project
3 Approve Investment in Syngas For For Management
Comprehensive Utilization Project
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Related Party Transactions For For Management
10 Approve Use of Own Funds for For For Management
Structured Deposits
11 Amend the Remuneration Management For For Management
System of the Company's Directors,
Supervisors and Senior Management
12.1 Elect Chang Huaichun as Director For For Management
12.2 Elect Dong Yan as Director For For Management
12.3 Elect Ding Jiansheng as Director For For Management
12.4 Elect Gao Jinghong as Director For For Management
12.5 Elect Zhuang Guangshan as Director For For Management
12.6 Elect Zhang Chengyong as Director For For Management
12.7 Elect Liu Chengtong as Director For For Management
13.1 Elect Qian Yitai as Director For For Management
13.2 Elect Cao Yiping as Director For For Management
13.3 Elect Lou Hetong as Director For For Management
13.4 Elect Rong Yihao as Director For For Management
14.1 Elect Zhao Jingguo as Supervisor For For Management
14.2 Elect Yang Zhiyong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG HUATAI PAPER CO. LTD.
Ticker: 600308 Security ID: Y7680S103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
--------------------------------------------------------------------------------
SHANDONG HUATAI PAPER CO. LTD.
Ticker: 600308 Security ID: Y7680S103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Duty Performance Report of For For Management
Audit Committee
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Daily Related Party For For Management
Transactions
10 Approve Signing of Related Party For For Management
Transaction Agreement
11 Approve Allowances and Expenses of For For Management
Independent Directors
12 Approve Exemption on Fulfillment of For For Shareholder
Commitment
13.1 Elect Li Xiaoliang as Director For For Management
13.2 Elect Wei Wenguang as Director For For Management
13.3 Elect Wei Lijun as Director For For Management
13.4 Elect Zhang Fengshan as Director For For Management
13.5 Elect Zhu Yonghe as Director For For Management
13.6 Elect Liu Jianyu as Director For For Management
14.1 Elect Wang Zefeng as Director For For Management
14.2 Elect Kou Xianghe as Director For For Management
14.3 Elect Tian Guoxing as Director For For Management
15.1 Elect Li Yan as Supervisor For For Management
15.2 Elect Li Shishan as Supervisor For For Management
15.3 Elect Wang Cuizhen as Supervisor For For Management
15.4 Elect Li Jianjun as Supervisor For For Management
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yongmei as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Approve Additional Investment Plan For For Management
4 Approve Investment in Construction of For For Management
Gold Mine Expansion and Capacity
Expansion Project
5 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Asset For For Management
2 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
3 Approve Wholly-owned Subsidiary to For For Management
Investment in Establishment of a
Subsidiary
4 Amend Articles of Association For For Management
5 Approve Related Party Transaction For For Management
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Investment Plan For For Management
9 Approve Capital Budget For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Hedging Business For For Management
12 Approve Application of Credit Lines For Against Management
13 Amend Articles of Association For Against Management
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution and For Did Not Vote Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Investment Plan For Did Not Vote Management
9 Approve Capital Budget For Did Not Vote Management
10 Approve Daily Related Party For Did Not Vote Management
Transactions
11 Approve Hedging Business For Did Not Vote Management
12 Approve Application of Credit Lines For Did Not Vote Management
13 Amend Articles of Association For Did Not Vote Management
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SHANDONG HUMON SMELTING CO. LTD.
Ticker: 002237 Security ID: Y76834103
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Ruqing as Director For For Shareholder
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SHANDONG IRON & STEEL CO., LTD.
Ticker: 600022 Security ID: Y7677W109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Fixed Asset Investment Plan For For Management
6 Approve Financial Statements and For Against Management
Financial Budget
7 Approve Profit Distribution For For Management
8 Approve Capitalization of Capital For For Management
Reserves
9 Approve Amendment and Signing of Daily For For Management
Related Party Transactions Agreement
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transactions For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
14.1 Elect Wang Xiangdong as Director For For Management
14.2 Elect Miao Gang as Director For For Management
14.3 Elect Sun Ridong as Director For For Management
14.4 Elect Chen Xiaohong as Director For For Management
15.1 Elect Xu Jinwu as Director For For Management
15.2 Elect Wang Jinkuan as Director For For Management
15.3 Elect Wang Aiguo as Director For For Management
15.4 Elect Liu Bing as Director For For Management
15.5 Elect Ma Jianchun as Director For For Management
16.1 Elect Gao Fengjuan as Supervisor For For Management
16.2 Elect Luo Wenjun as Supervisor For For Management
16.3 Elect Xu Feng as Supervisor For For Management
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SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction For Against Management
Decision System
16 Amend External Investment For Against Management
Decision-making System
17 Amend Major Transaction Decision System For Against Management
18 Amend External Guarantee For Against Management
Decision-making System
19 Amend Special Storage and Usage For Against Management
Management System for Raised Funds
20 Amend Implementing Rules for For Against Management
Cumulative Voting System
21 Elect Fu Miaoqing as Non-Independent For For Management
Director
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SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD.
Ticker: 600586 Security ID: Y7677B105
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Subscription Method For For Management
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Use of Proceeds For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHANDONG JINJING SCIENCE & TECHNOLOGY STOCK CO., LTD.
Ticker: 600586 Security ID: Y7677B105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Profit Distribution For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Approve Change in Expand Business Scope For For Management
5 Approve Amendments to Articles of For For Management
Association
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SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Business Plan and Financial For For Management
Budget Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Report of the Independent For For Management
Directors
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SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Outline of Medium and Long-term For For Management
Development Strategic Plan
2 Approve Investment in Building Factory For For Management
and Establishment of Subsidiary
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SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Approve Change the Nature of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG LUKANG PHARMACEUTICAL CO., LTD.
Ticker: 600789 Security ID: Y7678Y112
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related-Party For For Management
Transactions
10.1 Elect Peng Xin as Director For For Management
10.2 Elect Dong Kun as Director For For Management
10.3 Elect Zhang Jie as Director For For Management
10.4 Elect Liu Songqiang as Director For For Management
10.5 Elect Cong Kechun as Director For For Management
10.6 Elect Li Li as Director For For Management
11.1 Elect Deng Zixin as Director For For Management
11.2 Elect Qi Haodong as Director For For Management
11.3 Elect Feng Liliang as Director For For Management
12.1 Elect Yang Zhiyong as Supervisor For For Management
12.2 Elect Liu Chengtong as Supervisor For For Management
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SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Bond Maturity and Type For For Management
2.3 Approve Use of Proceeds For For Management
2.4 Approve Guarantee Method For For Management
2.5 Approve Issue Manner For For Management
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Resolution Validity Period For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Extension of Provision of For For Management
Financing Loan
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Providing For For Management
External Guarantees
7 Approve Related Party Transaction For For Management
Decision System
--------------------------------------------------------------------------------
SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of Financial
Loans
2 Approve Asset Pool Business and For For Management
Guarantee Provision Plan
3 Approve Financing from Financial For For Management
Institutions and Financial Enterprises
--------------------------------------------------------------------------------
SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jinxin as Independent For For Management
Director
2 Approve Additional Guarantee Provision For For Management
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SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Asset Pool For For Management
Business and Mutual Guarantee
--------------------------------------------------------------------------------
SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
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SHANDONG MEICHEN ECOLOGY & ENVIRONMENT CO. LTD.
Ticker: 300237 Security ID: Y7685C103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Guarantee for For For Management
Parent Company
9 Approve Related Party Transaction For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Use of Own Funds for Entrusted For For Management
Asset Management
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System of Raised Funds For Against Management
14 Approve Provision for Asset Impairment For For Management
15.1 Elect Dou Maogong as Non-Independent For For Shareholder
Director
15.2 Elect Pang Anquan as Non-Independent For For Shareholder
Director
15.3 Elect Wang Yonggang as Non-Independent For For Shareholder
Director
15.4 Elect Li Ruilong as Non-Independent For For Shareholder
Director
15.5 Elect Xu Haiqin as Non-Independent For For Shareholder
Director
15.6 Elect Zhang Lei as Non-Independent For For Shareholder
Director
15.7 Elect Liu Jinxin as Independent For For Shareholder
Director
15.8 Elect Wu Hui as Independent Director For For Shareholder
15.9 Elect Chen Xiangyi as Independent For For Shareholder
Director
16.1 Elect Li Lei as Supervisor For For Shareholder
16.2 Elect Zhang Shuzhen as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Total Amount and Use of For For Management
Proceeds
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Amend Management System of Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Amount and Use of Proceeds For For Management
2.19 Approve Guarantee Matter For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Trustee Matters For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Amendments to Articles of For For Management
Association
10 Elect Cheng Yongfeng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Guarantee Provision For For Management
and Foreign Loan Extension for
Shandong Nanshan Aluminum Industry
Europe Co., Ltd.
2 Approve Domestic Guarantee Provision For For Management
and Foreign Loan Extension for Nanshan
America Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Xinnanshan
International Holdings Co., Ltd.
12 Amend Interim Measures for the For For Management
Management of Fund Transactions
13 Approve Related Party Transaction with For For Management
Finance Company
14 Approve Signing of Amended Schedule of For For Management
Comprehensive Service Agreement
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SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Weihai Beiyang
Electric Group Co., Ltd. and Its
Subsidiaries
8.2 Approve Daily Related Party For For Management
Transactions with Shandong Hualing
Electronics Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transactions with Weihai Xingdi
Electronics Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Nanjing Centennial
Bank Equipment Development Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Beijing Huaxin
Chuangyin Technology Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transactions with Xiamen Yirong
Electromechanical Equipment Co., Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Jiangsu Bainian
Banking Equipment Co., Ltd.
8.8 Approve Daily Related Party For For Management
Transactions with Shandong Tongda
Financial Leasing Co., Ltd.
8.9 Approve Daily Related Party For For Management
Transactions with Weihai Youwei
Technology Co., Ltd.
8.10 Approve Daily Related Party For For Management
Transactions with Weihai Honglin Power
Technology Co., Ltd.
9 Approve Appointment of Auditor For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Amend Articles of Association For For Management
12.1 Elect Cong Qiangzi as Director For For Management
12.2 Elect Chen Fuxu as Director For For Management
12.3 Elect Qu Bin as Director For For Management
12.4 Elect Song Sen as Director For For Management
12.5 Elect Rong Bo as Director For For Management
13.1 Elect Qu Guoxia as Director For For Management
13.2 Elect Jiang Aili as Director For For Management
13.3 Elect Ji Zhenzhou as Director For For Management
13.4 Elect Qian Suxin as Director For For Management
14.1 Elect Wang Tao as Supervisor For For Management
14.2 Elect Liu Jundi as Supervisor For For Management
14.3 Elect She Yisheng as Supervisor For For Management
14.4 Elect Nie Rui as Supervisor For For Management
15 Approve Provision of Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Provision of Incentive Funds For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Financial Statements and For For Management
Financial Budget Report
9 Approve Authorization of Chairman of For For Management
the Board to Use Own Funds to Purchase
Financial Products
10 Approve Authorization of Chairman of For For Management
the Board of Directors to Apply for
Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Expansion of Production For For Management
Capacity of Pre-filled Products
13 Elect Jiao Shouhua as Non-independent For For Management
Director
14.1 Elect Gu Weijun as Director For For Management
14.2 Elect Sun Zongbin as Director For For Management
--------------------------------------------------------------------------------
SHANDONG POLYMER BIO-CHEMICALS CO., LTD.
Ticker: 002476 Security ID: Y7684C104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Elect Zhong Hongrui as Supervisor For For Shareholder
8.1 Elect Tao Xucheng as Director For For Shareholder
8.2 Elect Zhao Gang as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For Did Not Vote Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds to Invest in For For Management
Financial Products
8 Approve Use of Raised Funds to Invest For For Management
in Financial Products
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Independent For Did Not Vote Management
Directors
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Use of Funds to Invest in For Did Not Vote Management
Financial Products
8 Approve Use of Raised Funds to Invest For Did Not Vote Management
in Financial Products
9 Approve Daily Related-party For Did Not Vote Management
Transactions
10 Approve Provision of Guarantee For Did Not Vote Management
11 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SHANDONG SHANDA WIT SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000915 Security ID: Y76793101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
SHANDONG SHENGLI CO., LTD.
Ticker: 000407 Security ID: Y76799108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD.
Ticker: 002581 Security ID: Y9894Z105
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD.
Ticker: 002581 Security ID: Y9894Z105
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Solutions to Non-operating For For Management
Capital Occupation by Controlling
Shareholders
--------------------------------------------------------------------------------
SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD.
Ticker: 002581 Security ID: Y9894Z105
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Elect Li Yuan as Independent Director For For Management
--------------------------------------------------------------------------------
SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD.
Ticker: 002581 Security ID: Y9894Z105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equipment Transfer For For Management
Contract of Wholly-owned Subsidiary
and Related Party Transactions
2 Approve Capital Increase and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHANDONG SINOBIOWAY BIOMEDICINE CO., LTD.
Ticker: 002581 Security ID: Y9894Z105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For Against Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5.1 Approve Signing of Share Subscription For For Management
Agreement with Zhang Xi
5.2 Approve Signing of Share Subscription For For Management
Agreement with Zhuhai Gaoling Yicheng
Equity Investment Partnership (Limited
Partnership)
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Internal Control For For Management
Self-Evaluation Report
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Company's Management Systems For Against Management
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jidong as Independent For For Shareholder
Director and Member of Special
Committee of the Board of Directors
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Handle Project Financing For For Management
through Establishment of Syndicated
Loan
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transaction with Shandong Sun Plaza
International Hotel Co., Ltd.
6.2 Approve Daily Related-party For For Management
Transaction with Wanguo Paper Sun
White Cardboard Co., Ltd.
6.3 Approve Daily Related-party For For Management
Transaction with Shandong
International Paper Sun Cardboard Co.,
Ltd.
6.4 Approve Daily Related-party For For Management
Transaction with Shandong Wanguo Sun
Food Packaging Materials Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transaction with Guangxi Sun Paper
Cardboard Co., Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Approve Formulation of Shareholder For For Management
Return Plan
12 Amend Working System for Independent For For Management
Directors
13 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SHANDONG SUNWAY PETROCHEMICAL ENGINEERING CO., LTD.
Ticker: 002469 Security ID: Y7684B106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Major Asset For For Management
Restructuring Plan
2 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4.1 Approve Manner, Target Assets and For For Management
Transaction Parties
4.2 Approve Price of the Transaction For For Management
4.3 Approve Consideration Payment Method For For Management
4.4 Approve Share Type and Par Value For For Management
4.5 Approve Target Subscribers For For Management
4.6 Approve Issue Manner and Subscription For For Management
Method
4.7 Approve Pricing Reference Date and For For Management
Issue Price
4.8 Approve Issue Size For For Management
4.9 Approve Lock-Up Period Arrangement For For Management
4.10 Approve Listing Exchange For For Management
4.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.12 Approve Cash Payment Plan For For Management
4.13 Approve Arrangement of Profit and Loss For For Management
During the Transition Period of Target
Assets
4.14 Approve Cumulative Earnings For For Management
Arrangement of Target Assets
4.15 Approve Performance Commitment and For For Management
Performance Compensation
4.16 Approve Target Assets Delivery For For Management
4.17 Approve Resolution Validity Period For For Management
4.18 Approve Overview of Raising Supporting For For Management
Funds
4.19 Approve Share Type and Par Value For For Management
4.20 Approve Issue Manner and Issue Time For For Management
4.21 Approve Target Subscribers and For For Management
Subscription Method
4.22 Approve Pricing Reference Date and For For Management
Issue Price
4.23 Approve Issue Size For For Management
4.24 Approve Lock-up Period For For Management
4.25 Approve Listing Exchange For For Management
4.26 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.27 Approve Total Amount and Use of For For Management
Proceeds
4.28 Approve Remedial Measures for For For Management
Insufficient or Failed Raising
Supporting Funds
4.29 Approve Resolution Validity Period For For Management
5 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
6 Approve Draft and Summary on For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
7 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
10 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Fairness and Validity of the For For Management
Pricing Basis
13 Approve Relevant Audit Report, Pro For For Management
forma Consolidated Financial Statement
Review Report and Asset Valuation
Report of the Transaction
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Signing of Asset Acquisition For For Management
and Issuance of Shares Agreement
16 Approve Cancellation Agreement of For For Management
Asset Acquisition and Issuance of
Shares Agreement
17 Approve Signing of Supplemental For For Management
Agreement of Asset Acquisition and
Issuance of Shares Agreement
18 Approve Signing of Strategic For For Management
Cooperation Agreement
19 Approve Introduction of Strategic For For Management
Investors
20 Approve Share Subscription Agreement For For Management
21 Approve Supplementary Agreement of For For Management
Share Subscription Agreement
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG SUNWAY PETROCHEMICAL ENGINEERING CO., LTD.
Ticker: 002469 Security ID: Y7684B106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Plan for Raising For For Management
Supporting Funds in Connection to
Major Asset Restructure
2.1 Approve Overall Plan For For Management
2.2 Approve Issue Type and Par Value For For Management
2.3 Approve Issue Manner and Period For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Issue Scale For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Amount and Usage of Raised For For Management
Funds
2.11 Approve Remedial Measures for For For Management
Insufficient or Failed Raising
Supporting Funds
2.12 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
4 Approve Amendments to the Draft and For For Management
Summary of Issuance of Shares to
Purchase Assets and Cash Consideration
and Raising Supporting Funds and
Related Party Transactions
5 Approve Signing of Effective For For Management
Conditions on Supplemental Agreement
on Non-public Offering of Shares
Subscription Agreement
6 Approve Signing of Termination For For Management
Agreement of Strategic Cooperation
Agreement
7 Approve Signing of Effective For For Management
Conditions on the Non-public Offering
of Shares Subscription Agreement and
its Supplementary Agreement
Termination Agreement
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
--------------------------------------------------------------------------------
SHANDONG SUNWAY PETROCHEMICAL ENGINEERING CO., LTD.
Ticker: 002469 Security ID: Y7684B106
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Remuneration Plan of For For Management
Non-Independent Directors
7.2 Approve Allowance of Independent For For Management
Directors
7.3 Approve Remuneration Plan of For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Investment in Financial For For Management
Products
10 Approve Shareholder Return Plan For For Management
11 Amend of External Financial Assistance For Against Management
Provision Management System
12.1 Elect Cui Kexian as Director For For Management
12.2 Elect Feng Yiyuan as Director For For Management
--------------------------------------------------------------------------------
SHANDONG SUNWAY PETROCHEMICAL ENGINEERING CO., LTD.
Ticker: 002469 Security ID: Y7684B106
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For For Management
10 Elect Hu Yun Yong as Supervisor For For Management
11 Elect Gu Mei Jun as Supervisor For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Framework Agreement For For Management
(as Amended by the Supplemental
Purchase Framework Agreement), Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Issuance of For Against Management
Debt Securities
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Awards For For Management
2 Amend Articles of Association For For Management
3 Elect Chen Lin as Director For For Management
4 Elect Tang Zheng Peng as Director For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Elect Cong Rinan as Director For For Management
8 Elect Lian Xiaoming as Director For For Management
9 Elect Lo Wai Hung Lo as Director For For Management
10 Elect Fu Mingzhong as Director For For Management
11 Elect Wang Jinxia as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WOHUA PHARMACEUTICAL CO., LTD.
Ticker: 002107 Security ID: Y76825101
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG WOHUA PHARMACEUTICAL CO., LTD.
Ticker: 002107 Security ID: Y76825101
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For Against Management
--------------------------------------------------------------------------------
SHANDONG WOHUA PHARMACEUTICAL CO., LTD.
Ticker: 002107 Security ID: Y76825101
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Loan Provision For Against Management
8 Elect Zhou Wanhui as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Guarantee Provision for For For Management
Subsidiaries
5 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
6 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Postpone the Company's For For Management
Fundraising Projects
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Comprehensive Credit Line and For For Management
Authorize Chairman of the Board for
Signing Bank Loan Related Contracts
11 Approve Use of Idle Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
SHANDONG XINCHAO ENERGY CORP. LTD.
Ticker: 600777 Security ID: Y9740C102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Report Auditor and Payment of
Remuneration
7 Approve Appoint of Internal Control For For Management
Auditor and Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Scheme
2.1 Elect Zhang Daiming as Director For For Management
2.2 Elect Du Deping as Director For For Management
2.3 Elect Xu Lie as Director For For Management
2.4 Elect He Tongqing as Director For For Management
2.5 Elect Cong Kechun as Director For For Management
3.1 Elect Pan Guangcheng as Director For For Management
3.2 Elect Zhu Jianwei as Director For For Management
3.3 Elect Lo Wah Wai as Director For For Management
4.1 Elect Liu Chengtong as Supervisor For For Management
4.2 Elect Tao Zhichao as Supervisor For For Management
4.3 Elect Xiao Fangyu as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Compliance with the Conditions For For Management
of the Proposed Non-Public Issuance of
New A Shares of the Company to Hualu
Investment Co., Ltd. Pursuant to a
Subscription Agreement
10.1 Approve Class and Par Value of A For For Management
Shares to be Issued
10.2 Approve Method and Timing of the For For Management
Issuance of A Shares
10.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
10.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
10.5 Approve Number of A Shares to be Issued For For Management
10.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
10.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
10.8 Approve Listing Place of A Shares to For For Management
be Issued
10.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
10.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
11 Approve Proposal for Non-Public For For Management
Issuance of A Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
13 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
14 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
15 Approve Conditional A Share For For Management
Subscription Agreement
16 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
17 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
18 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by Hualu
Investment
19 Approve Whitewash Waiver For For Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Class and Par Value of A For For Management
Shares to be Issued
10.2 Approve Method and Timing of the For For Management
Issuance of A Shares
10.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
10.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
10.5 Approve Number of A Shares to be Issued For For Management
10.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
10.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
10.8 Approve Listing Place of A Shares to For For Management
be Issued
10.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
10.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
11 Approve Proposal for Non-Public For For Management
Issuance of A Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
14 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
15 Approve Conditional A Share For For Management
Subscription Agreement
17 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Use and Amount of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG YULONG GOLD CO., LTD.
Ticker: 601028 Security ID: Y444CS108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG YULONG GOLD CO., LTD.
Ticker: 601028 Security ID: Y444CS108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee Provision
9 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
10 Approve Futures Hedging Business For For Management
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report and For For Management
Budget Indicator
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditors and For For Management
Payment of Remuneration
9 Elect Tang Lei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Guarantee Provision Plan For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Li Huizhong as Independent For For Management
Director and Member of the Strategic
Committee of the Board
--------------------------------------------------------------------------------
SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD.
Ticker: 600151 Security ID: Y7681D105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer (with For For Management
Appraisal Value)
--------------------------------------------------------------------------------
SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD.
Ticker: 600151 Security ID: Y7681D105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2.1 Elect Zhao Chunguang as Independent For For Management
Director
2.2 Elect Guo Bin as Independent Director For For Management
2.3 Elect Wan Xigan as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD.
Ticker: 600151 Security ID: Y7681D105
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Related Party For For Management
Transactions
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI AEROSPACE AUTOMOBILE ELECTROMECHANICAL CO., LTD.
Ticker: 600151 Security ID: Y7681D105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Provision for Asset Impairment For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Comprehensive Credit Line For For Management
Application from Finance Company
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Joining the Cross-border For Against Management
Capital Pool and Export Funds to
Overseas Subsidiary
11 Approve Issuance of Entrusted Loan For Against Management
12 Approve Application of Entrusted Loan For For Management
--------------------------------------------------------------------------------
SHANGHAI AIKO SOLAR ENERGY CO., LTD.
Ticker: 600732 Security ID: Y76892101
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Stock Option For For Management
Incentive Plan
2 Approve Adjustment to Stock Option For For Management
Incentive Plan and Its Summary and
Methods to Assess the Performance of
Plan Participants
--------------------------------------------------------------------------------
SHANGHAI AIKO SOLAR ENERGY CO., LTD.
Ticker: 600732 Security ID: Y76892101
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Formulation of Investment Plan For For Management
5 Approve Financial Statements For For Management
6 Approve the Implementation of For For Management
Performance Commitments and the
Extension of Performance Commitments
7 Approve Profit Distribution For For Management
8 Approve Financing Application For Against Management
9 Approve Guarantee Provision Plan For For Management
10 Approve Guarantee Provision for the For For Management
Company
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Formulation of Remuneration For Against Management
Plan of Directors
13 Approve Formulation of Remuneration For Against Management
Plan of Supervisors
14 Approve Report of the Independent For For Management
Directors
15 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI AIKO SOLAR ENERGY CO., LTD.
Ticker: 600732 Security ID: Y76892101
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Framework Agreement
2 Approve Investment in the Construction For For Management
of New-generation High-efficiency
Crystalline Silicon Solar Cell Project
in Zhuhai
3 Approve Investment in the Construction For For Management
of Yiwu's Annual Production of New
Generation High-efficiency Crystalline
Silicon Solar Cell Construction
Project Phase One
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Issue Time For For Management
5.4 Approve Issue Size For For Management
5.5 Approve Target Subscribers For For Management
5.6 Approve Subscription Method For For Management
5.7 Approve Pricing Reference Date, For For Management
Pricing Method and Issue Price
5.8 Approve Lock-up Period For For Management
5.9 Approve Amount and Use of Proceeds For For Management
5.10 Approve Listing Exchange For For Management
5.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.12 Approve Resolution Validity Period For For Management
6 Approve Plan for Private Placement of For For Management
Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Type and Term For For Management
2.4 Approve Bond Interest Rate and For For Management
Interest Payment Method
2.5 Approve Guarantee Arrangements For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Manner For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Listing Arrangements For For Management
2.10 Approve Terms of Redemption, Terms of For For Management
Sell-Back and Adjustment Interest Rate
2.11 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the External For For Management
Guarantees
--------------------------------------------------------------------------------
SHANGHAI AJ GROUP CO., LTD.
Ticker: 600643 Security ID: Y7679X105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
(Draft)
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Guarantee Provision Plan For Against Management
8 Approve Estimate Related Party For For Management
Transaction
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI AMARSOFT INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300380 Security ID: Y7689B101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI AMARSOFT INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300380 Security ID: Y7689B101
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Related-Party Transaction For Against Management
Management System
7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHANGHAI AMARSOFT INFORMATION & TECHNOLOGY CO., LTD.
Ticker: 300380 Security ID: Y7689B101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in @HUB 2020-1 and For For Management
Other Data Center Projects
2 Approve Investment in China Unicom For For Management
(Huilai) Big Data Innovation
Industrial Park Phase I Project
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Guarantee Provision Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Luo Lan as Director For For Shareholder
11.2 Elect Zeng Li as Director For For Shareholder
11.3 Elect Chen Jun as Director For For Shareholder
11.4 Elect Wu Hao as Director For For Shareholder
11.5 Elect Xu Jun as Director For For Shareholder
12.1 Elect Jin Yuan as Director For For Shareholder
12.2 Elect Mei Xiangrong as Director For For Shareholder
12.3 Elect Zeng Zhaobin as Director For For Shareholder
13.1 Elect Zhang Songyan as Supervisor For For Shareholder
13.2 Elect Cheng Jia as Supervisor For For Shareholder
13.3 Elect Huang Meng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Replenish Working Capital
with Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 900923 Security ID: Y7682E110
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Related Party Transactions For For Management
9 Approve Related Party Transaction in For For Management
Connection to the Investment and
Financial Cooperation Framework
Agreement
10 Approve Provision of Guarantee For For Management
11 Approve Allowance of Independent For For Shareholder
Directors
12.1 Elect Ye Yongming as Director For For Shareholder
12.2 Elect Xu Ziying as Director For For Shareholder
12.3 Elect Zhang Shenyu as Director For For Shareholder
12.4 Elect Dong Xiaochun as Director For For Shareholder
12.5 Elect Cheng Dali as Director For For Shareholder
12.6 Elect Huang Zhen as Director For For Shareholder
13.1 Elect Wang Zhiqiang as Director For For Shareholder
13.2 Elect Jiang Qingyun as Director For For Shareholder
13.3 Elect Zhu Hongchao as Director For For Shareholder
14.1 Elect Yang Aguo as Supervisor For For Shareholder
14.2 Elect Li Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO., LTD.
Ticker: 900923 Security ID: Y7682E102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
5 Approve Profit Distribution Plan For Did Not Vote Management
6 Approve Appointment of Financial For Did Not Vote Management
Auditor
7 Approve Appointment of Internal For Did Not Vote Management
Control Auditor
8 Approve Related Party Transactions For Did Not Vote Management
9 Approve Related Party Transaction in For Did Not Vote Management
Connection to the Investment and
Financial Cooperation Framework
Agreement
10 Approve Provision of Guarantee For Did Not Vote Management
11 Approve Allowance of Independent For Did Not Vote Shareholder
Directors
12.1 Elect Ye Yongming as Director For Did Not Vote Shareholder
12.2 Elect Xu Ziying as Director For Did Not Vote Shareholder
12.3 Elect Zhang Shenyu as Director For Did Not Vote Shareholder
12.4 Elect Dong Xiaochun as Director For Did Not Vote Shareholder
12.5 Elect Cheng Dali as Director For Did Not Vote Shareholder
12.6 Elect Huang Zhen as Director For Did Not Vote Shareholder
13.1 Elect Wang Zhiqiang as Director For Did Not Vote Shareholder
13.2 Elect Jiang Qingyun as Director For Did Not Vote Shareholder
13.3 Elect Zhu Hongchao as Director For Did Not Vote Shareholder
14.1 Elect Yang Aguo as Supervisor For Did Not Vote Shareholder
14.2 Elect Li Feng as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner of For For Management
Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Raised Funds and For For Management
Implementation Method
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Trustee Related Matters For For Management
2.21 Approve Liability for Breach of For For Management
Contract
2.22 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Incentive Object For For Management
of Performance Share Incentive Plan
2 Approve Capital Injection For For Management
3 Amend Articles of Association For Against Management
4.1 Elect Wang Juan as Non-Independent For Against Management
Director
5.1 Elect Wan Hong as Supervisor For Against Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Incentive Object For For Management
of Performance Share Incentive Plan
2 Approve Capital Injection For For Management
3 Amend Articles of Association For Against Management
4.1 Elect Wang Juan as Non-Independent For Against Management
Director
5.1 Elect Wan Hong as Supervisor For Against Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Cash Payment as well as Related Party
Transactions
2.1 Approve Overall Plan For For Management
2.2 Approve the Underlying Asset For For Management
Transaction Price and Pricing Basis
2.3 Approve Share Type and Par Value For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Number of Issued Shares For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares and Cash Payment as well as
Related Party Transactions
4 Approve Transaction Constitute as For For Management
Related Party Transaction
5 Approve Signing of Conditional For For Management
Supplementary Agreement with the
Counterparty
6 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
and Does Not Constitute as Restructure
and Listing
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Fluctuation of Company's Stock For For Management
Price Does Not Meet the Relevant
Standards of Article 5 of Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
12 Approve Compliance of the Relevant For For Management
Entities of this Transaction Regarding
the Interpretation of Article 13 of
the Interim Provisions on
Strengthening the Supervision of
Abnormal Stock Trading Related to the
Material Asset Restructuring of Listed
Companies
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Reports, Asset For For Management
Evaluation Reports and Pro Forma
Review Reports
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares and
Cash Payment as well as Related Party
Transactions
2.1 Approve Overall Plan For For Management
2.2 Approve the Underlying Asset For For Management
Transaction Price and Pricing Basis
2.3 Approve Share Type and Par Value For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Number of Issued Shares For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.11 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares and Cash Payment as well as
Related Party Transactions
4 Approve Transaction Constitute as For For Management
Related Party Transaction
5 Approve Signing of Conditional For For Management
Supplementary Agreement with the
Counterparty
6 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
and Does Not Constitute as Restructure
and Listing
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Fluctuation of Company's Stock For For Management
Price Does Not Meet the Relevant
Standards of Article 5 of Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
12 Approve Compliance of the Relevant For For Management
Entities of this Transaction Regarding
the Interpretation of Article 13 of
the Interim Provisions on
Strengthening the Supervision of
Abnormal Stock Trading Related to the
Material Asset Restructuring of Listed
Companies
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Reports, Asset For For Management
Evaluation Reports and Pro Forma
Review Reports
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Basis and Fairness of Pricing For For Management
for This Transaction
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jianhu as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jianhu as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8.1 Elect Jiang Yuxiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSTEEL PACKAGING CO., LTD.
Ticker: 601968 Security ID: Y768AE103
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
2.1 Approve Target Assets and Transaction For For Management
Parties
2.2 Approve Issue Type and Par Value For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Listing Location For For Management
2.5 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.6 Approve Underlying Asset Pricing and For For Management
Evaluation
2.7 Approve Issue Size For For Management
2.8 Approve Lock-up Period Arrangement For For Management
2.9 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3 Approve Report (Draft) and Summary on For For Management
Acquisition by Issuance of Shares and
Related Party Transactions
4 Approve Signing of Supplemental For For Management
Agreement and Conditional Agreement on
Acquisition by Issuance of Shares
5 Approve Transaction Constitutes as For For Management
Major Asset Restructure and Related
Party Transaction
6 Approve Purchase and Disposal of For For Management
Assets for the Last Twelve Months
7 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares and Related
Party Transaction Complies with
Relevant Laws and Regulations
8 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
9 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Relevant Audit Report, For For Management
Evaluation Report and Preparation
Review Report
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
13 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
14 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve the Adjustment of the For For Management
Transaction Plan Does Not Constitute
as Major Adjustment to the
Restructuring Plan
17 Approve Transaction Does Not For For Management
Constitute Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
18 Approve Whether the Stock Price For For Management
Volatility Achieves the Standard of
Article 5 Notice on Regulating the
Information Disclosure of Listed
Companies and the Behavior of Related
Parties
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAOSTEEL PACKAGING CO., LTD.
Ticker: 601968 Security ID: Y768AE103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Qing as Non-independent For For Management
Director
1.2 Elect Liu Changwei as Non-independent For For Management
Director
1.3 Elect Li Yongdong as Non-independent For For Management
Director
1.4 Elect He Taiping as Non-independent For For Management
Director
1.5 Elect Liu Jun as Non-independent For For Management
Director
1.6 Elect Edgar George Hotard as For For Management
Non-independent Director
2.1 Elect Yan Yan as Independent Director For For Management
2.2 Elect Han Xiuchao as Independent For For Management
Director
2.3 Elect Zhang Suyang as Independent For For Management
Director
3.1 Elect Zhou Baoying as Supervisor For For Shareholder
3.2 Elect Zhang Yingrui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI BAOSTEEL PACKAGING CO., LTD.
Ticker: 601968 Security ID: Y768AE103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSTEEL PACKAGING CO., LTD.
Ticker: 601968 Security ID: Y768AE103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Remuneration Performance For For Management
Report of Directors, Supervisors and
Senior Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget For Against Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Daily Related Party For For Management
Transactions
10.1 Elect Liu Fengwei as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Acquisition of Equity For For Management
3 Approve Equity Transfer Agreement For For Management
4 Approve Preliminary Plan of For For Management
Supplementary Agreement (1) of the
Equity Transfer Agreement
5 Approve Plan on Supplementary For For Management
Agreement (2) of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Financial Services Cooperation For For Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11.1 Elect Liu Jun as Director For For Shareholder
11.2 Elect Huang Yun as Director For For Shareholder
12.1 Elect Hu Renyu as Director For For Management
12.2 Elect Chen Lijie as Director For For Management
13.1 Elect Li Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CHENGTOU HOLDING CO., LTD.
Ticker: 600649 Security ID: Y7689R106
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Remuneration of Chairman of For For Management
the Board
--------------------------------------------------------------------------------
SHANGHAI CHENGTOU HOLDING CO., LTD.
Ticker: 600649 Security ID: Y7689R106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget
4 Approve Related Party Transaction For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Asset Backed Securitization For For Management
8 Approve Payment of Annual Report Audit For For Management
Fee and Internal Control Audit Fee
9 Approve Appointment of Auditor For For Management
10 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANGHAI CHINAFORTUNE CO., LTD.
Ticker: 600621 Security ID: Y7686G103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Finance Work Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Purchase of Financial Products For For Management
9 Approve Provision for Credit Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Listing and Disposal of 39% For For Management
Shareholding in a Subsidiary
12 Approve Listing and Disposal of 36% For For Management
Shareholding in a Subsidiary
13.1 Approve Scale For For Management
13.2 Approve Term For For Management
13.3 Approve Interest Rate For For Management
13.4 Approve Guarantee Matters For For Management
13.5 Approve Use of Proceeds For For Management
13.6 Approve Safeguard Measures of Debts For For Management
Repayment
13.7 Approve Authorized Matters For For Management
13.8 Approve Resolution Validity Period For For Management
14 Approve Provision of Guarantee For For Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Bank Financing For For Management
6.2 Approve Special Loan For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Independent Directors
10.1 Elect Gu Hui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Spin-off on For For Management
Shanghai Stock Exchange
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee and For For Management
Authorization of Board
8 Approve Investment Plan and For For Management
Authorization of Board
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI DATUN ENERGY RESOURCES CO., LTD.
Ticker: 600508 Security ID: Y7680G109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Remuneration Management Method For Against Management
of Independent Directors, External
Directors and Supervisor
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Bao Zhengming as Director For For Management
12.2 Elect Mao Zhonghua as Director For For Management
12.3 Elect Zhang Shaoping as Director For For Management
12.4 Elect Zhu Jiachun as Director For For Management
13.1 Elect Wei Zhen as Director For For Management
13.2 Elect Wu Na as Director For For Management
14.1 Elect Wang Wenzhang as Supervisor For For Shareholder
14.2 Elect Xiang Kaiman as Supervisor For For Shareholder
14.3 Elect Ji Wenbo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD.
Ticker: 1635 Security ID: Y7689D107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds For For Management
Raised from H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO., LTD.
Ticker: 1635 Security ID: Y7689D107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Report and For For Management
Financial Budget Report
4 Approve Profit Distribution Proposal For For Management
5.01 Approve Estimated Ongoing Ordinary For For Management
Related Party Transactions that
Shanghai Dazhong Gas, Nantong Dazhong
Gas and Other Subsidiaries of the
Company Purchased Natural Gas and LNG,
and Conducted Construction Work from
Shanghai Gas Co., Ltd
5.02 Approve Estimated Ongoing Ordinary For For Management
Related Party Transactions that
Shanghai Dazhong Gas, a Subsidiary of
the Company Leased Office Space from
Shanghai Gas Co., Ltd.
5.03 Approve Estimated Ongoing Ordinary For For Management
Related Party Transactions that the
Company and Its Subsidiaries Leased
Office Space from Dazhong Building
5.04 Approve Estimated Ongoing Ordinary For For Management
Related Party Transactions of Dazhong
Transportation and Its Controlling
Subsidiaries, Dazhong Auction, Leased
Office Space and Purchased Goods and
Services from the Company
5.05 Approve Estimated Ongoing Ordinary For For Management
Related Party Transactions that the
Company Commissioned Dazhong Business
Management and Shanghai Dazhong
Hebinto Provide Operational,
Management and Services to the
Company's Properties and their Users
6 Approve Application of Bank Credit For For Management
Facilities of the Company
7 Approve Provision of Guarantee for For Against Management
Controlled Subsidiaries
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic and Internal Control Auditor
10 Approve BDO Limited as Overseas Auditor For For Management
11 Approve Registration and Issuance of For For Management
Super-Short-Term Commercial Papers and
Short-Term Commercial Papers
12 Approve Registration and Issuance of For For Management
Medium-Term Notes
--------------------------------------------------------------------------------
SHANGHAI DIESEL ENGINE CO., LTD.
Ticker: 900920 Security ID: Y7679L101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Asset Consideration Payment For For Management
Method
2.6 Approve Issuance Type and Par Value For For Management
2.7 Approve Method of Share Issuance For For Management
2.8 Approve Target Subscribers and For For Management
Subscription Method
2.9 Approve Pricing Reference Date and For For Management
Issue Price
2.10 Approve Amount of Share Issuance For For Management
2.11 Approve Lock-Up Period Arrangement For For Management
2.12 Approve Cash Consideration Payment For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.14 Approve Profit Forecast Compensation For For Management
2.15 Approve Asset Delivery and Liability For For Management
for Breach of Contract
2.16 Approve Listing Exchange For For Management
2.17 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.18 Approve Resolution Validity Period For For Management
2.19 Approve Issue Type and Par Value in For For Management
Connection to Raising Supporting Funds
2.20 Approve Issue Manner and Issue Time in For For Management
Connection to Raising Supporting Funds
2.21 Approve Target Subscribers and For For Management
Subscription Method in Connection to
Raising Supporting Funds
2.22 Approve Pricing Reference Date and For For Management
Issue Price in Connection to Raising
Supporting Funds
2.23 Approve Issue Scale and Issue Amount For For Management
in Connection to Raising Supporting
Funds
2.24 Approve Lock-up Period in Connection For For Management
to Raising Supporting Funds
2.25 Approve Use of Proceeds For For Management
2.26 Approve Listing Exchange in Connection For For Management
to Raising Supporting Funds
2.27 Approve Distribution Arrangement of For For Management
Cumulative Earnings in Connection to
Raising Supporting Funds
2.28 Approve Resolution Validity Period in For For Management
Connection to Raising Supporting Funds
3 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring but Does Not
Constitute as Major Asset
Restructuring and Listing
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Relevant For For Management
Supplementary Agreements and
Performance Commitment Compensation
Agreement for this Transaction
8 Approve Relevant Audit Reports, Pro For For Management
Forma Review Report and Asset
Appraisal Report of this Transaction
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve White Wash Waiver and Related For For Management
Transactions
11 Approve to Formulate the Shareholder For For Management
Return Plan
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI DRAGON CORP.
Ticker: 600630 Security ID: Y7679W107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget
4 Approve Withdrawal of Asset Impairment For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Financial Derivatives For For Management
Transactions
11 Approve Salary Assessment of Senior For For Management
Managers
12 Approve Signing of Financial Service For For Management
Framework Agreement
13 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI DRAGONNET TECHNOLOGY CO. LTD.
Ticker: 300245 Security ID: Y7685H102
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Working System for Independent For For Management
Directors
2.3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.4 Amend Related-Party Transaction For For Management
Decision-making System
2.5 Amend Management System for Providing For For Management
External Guarantees
2.6 Amend Major Investment and Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
SHANGHAI DRAGONNET TECHNOLOGY CO. LTD.
Ticker: 300245 Security ID: Y7685H102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6.1 Elect Xu Jiang as Director For For Management
6.2 Elect Xiao Zuoyi as Director For For Management
7 Elect Wang Quande as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yunhong as Director For For Management
2 Approve Continuing Connected For For Shareholder
Transactions in Relation to Certain
Purchases from Siemens Group and the
Related Party Transactions in Relation
to Certain Sales to Siemens Group
3 Approve Privatization by Way of Merger For For Shareholder
by Absorption of Shanghai Prime
Machinery Company Limited
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Shareholder
Transactions in Relation to Certain
Purchases from Siemens Group and the
Related Party Transactions in Relation
to Certain Sales to Siemens Group
2 Approve Privatization by Way of Merger For For Shareholder
by Absorption of Shanghai Prime
Machinery Company Limited
3.1 Elect Liu Yunhong as Director For For Management
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gan Pin as Director For For Shareholder
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights
4 Approve Compliance with the Conditions For For Shareholder
of Non-Public Issuance of A Shares
5.1 Approve Class and Par Value of Shares For For Shareholder
to be Issued
5.2 Approve Method and Time of Issuance For For Shareholder
5.3 Approve Target Subscribers and For For Shareholder
Subscription Method
5.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
5.5 Approve Number of Shares to be Issued For For Shareholder
5.6 Approve Lock-Up Period Arrangement For For Shareholder
5.7 Approve Place of Listing of the New A For For Shareholder
Shares to be Issued
5.8 Approve Arrangement of Accumulated For For Shareholder
Undistributed Profits
5.9 Approve Validity of the Resolutions in For For Shareholder
Respect of the Non-Public Issuance of
A Shares
5.10 Approve Use of Proceeds For For Shareholder
6 Approve Plan for the Non-Public For For Shareholder
Issuance of A Shares
7 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares
8 Approve Report on the Use of For For Shareholder
Previously Raised Proceeds of the
Company
9 Approve Remedial Measures for the For For Shareholder
Dilution of Immediate Returns Upon the
Non-Public Issuance of A Shares and
Undertakings by the Relevant Persons
10 Approve Plan on Shareholders' Return For For Shareholder
for the Upcoming Three Years
(2021-2023)
11 Authorize Board and Its Authorized For For Shareholder
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Shareholder
Equity-Linked Securities without
Preemptive Rights
3 Approve Compliance with the Conditions For For Shareholder
of Non-Public Issuance of A Shares
4.1 Approve Class and Par Value of Shares For For Shareholder
to be Issued
4.2 Approve Method and Time of Issuance For For Shareholder
4.3 Approve Target Subscribers and For For Shareholder
Subscription Method
4.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
4.5 Approve Number of Shares to be Issued For For Shareholder
4.6 Approve Lock-Up Period Arrangement For For Shareholder
4.7 Approve Place of Listing of the New A For For Shareholder
Shares to be Issued
4.8 Approve Arrangement of Accumulated For For Shareholder
Undistributed Profits
4.9 Approve Validity of the Resolutions in For For Shareholder
Respect of the Non-Public Issuance of
A Shares
4.10 Approve Use of Proceeds For For Shareholder
5 Approve Plan for the Non-Public For For Shareholder
Issuance of A Shares
6 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds from the
Non-Public Issuance of A Shares
7 Approve Report on the Use of For For Shareholder
Previously Raised Proceeds of the
Company
8 Approve Remedial Measures for the For For Shareholder
Dilution of Immediate Returns Upon the
Non-Public Issuance of A Shares and
Undertakings by the Relevant Persons
9 Approve Plan on Shareholders' Return For For Shareholder
for the Upcoming Three Years
(2021-2023)
10 Authorize Board and Its Authorized For For Shareholder
Persons to Deal with All Matters in
Relation to the Non-Public Issuance of
A Shares
11.1 Elect Gan Pin as Director For For Shareholder
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2020 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2021
8 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
9 Approve Provision of External For Against Management
Guarantees
10 Elect Cai Xiaoqing as Supervisor For For Management
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SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2020 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2021
8 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
9 Approve Provision of External For Against Management
Guarantees
10.1 Elect Cai Xiaoqing as Supervisor For For Management
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SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Juliang as Non-independent For For Management
Director
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SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jiandong as Non-independent For For Management
Director
2 Approve Change of Commitment Period of For For Management
Assets for Issuance of Shares and Cash
Payment to Purchase Assets
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SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Registration and Issuance For For Management
Multiple Types of Debt Financing
Instruments
9 Approve to Appoint Auditor For For Management
10 Elect Xu Ji as Non-independent Director For For Shareholder
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Introduction of Strategic For For Management
Investors
10 Approve Signing of Strategic For For Management
Cooperation Agreement with Strategic
Investors
11 Approve Conditional Shares For For Management
Subscription Agreement with
Controlling Shareholder in Connection
to the Private Placement
12 Approve Conditional Shares For For Management
Subscription Agreement with Strategic
Investors in Connection to the Private
Placement
13.1 Elect Hu Jiandong as Director For For Shareholder
13.2 Elect Wei Juliang as Director For For Shareholder
13.3 Elect Wang Haimin as Director For For Shareholder
13.4 Elect Liu Hongliang as Director For For Shareholder
13.5 Elect Nie Yitao as Director For For Shareholder
13.6 Elect Wang Hao as Director For For Shareholder
13.7 Elect Xu Ji as Director For For Shareholder
13.8 Elect Guo Zhigang as Director For For Shareholder
14.1 Elect Gu Yufang as Director For For Management
14.2 Elect Rui Mingjie as Director For For Management
14.3 Elect Yue Kesheng as Director For For Management
14.4 Elect Tang Yiwen as Director For For Management
14.5 Elect Guo Yongqing as Director For For Management
14.6 Elect Pan Bin as Director For For Management
15.1 Elect Huang Yuntao as Supervisor For For Shareholder
15.2 Elect Qiu Lin as Supervisor For For Shareholder
15.3 Elect Chen Weimin as Supervisor For For Shareholder
15.4 Elect Zhang Chao as Supervisor For For Shareholder
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SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Approve Adjustment in Remuneration of For For Management
Directors, Supervisors
3.1 Elect Wang Selan as Non-independent For For Shareholder
Director
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SHANGHAI ENVIRONMENT GROUP CO., LTD.
Ticker: 601200 Security ID: Y7T82C101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for 2020 and 2021
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Financial Statements and For Against Management
Financial Budget
8 Approve Remuneration of Auditor For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Additional Daily Related Party For For Management
Transactions for 2021
12 Approve Amendments to Articles of For For Management
Association to Change Business Scope
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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SHANGHAI FLYCO ELECTRICAL APPLIANCE CO., LTD.
Ticker: 603868 Security ID: Y7T82Q100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor
7 Approve Use of Own Funds for Entrusted For For Management
Asset Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Elect Zhang Houlin as Director For For Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Elect Zhang Houlin as Director For For Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued
2.2 Approve Method of Issuance For For Management
2.3 Approve Subscribers and Subscription For For Management
Method
2.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.5 Approve Number of the Shares to be For For Management
Issued
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Place of Listing For For Management
2.9 Approve Arrangements for the For For Management
Accumulated Profits of the Company
Prior to the Proposed Non-Public
Issuance
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the Plan of
the Proposed Non-Public Issuance of A
Shares
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance and Its Remedial Measures
7 Approve Undertakings in Relation to For For Management
the Remedial Measures for the Dilution
of Immediate Return Resulting from the
Proposed Non-Public Issuance
8 Approve Shareholders' Return Plan for For For Management
the Years 2020-2022
9 Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Non-Public Issuance
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Conditions For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued
2.2 Approve Method of Issuance For For Management
2.3 Approve Subscribers and Subscription For For Management
Method
2.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.5 Approve Number of the Shares to be For For Management
Issued
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-Up Period For For Management
2.8 Approve Place of Listing For For Management
2.9 Approve Arrangements for the For For Management
Accumulated Profits of the Company
Prior to the Proposed Non-Public
Issuance
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the Plan of
the Proposed Non-Public Issuance of A
Shares
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance and Its Remedial Measures
7 Approve Undertakings in Relation to For For Management
the Remedial Measures for the Dilution
of Immediate Return Resulting from the
Proposed Non-Public Issuance
8 Approve Shareholders' Return Plan for For For Management
the Years 2020-2022
9 Authorize Board to Deal with All For For Management
Matters Relating to the Proposed
Non-Public Issuance
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Contract and Related For For Management
Transactions
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Contract and Related For For Management
Transactions
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Executive Directors
8 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
12 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15 Authorize Repurchase of Issued A Share For For Management
Capital
16 Approve Adoption of 2021 Restricted For For Management
Share Incentive Scheme and the
Proposed Grant
17 Approve Management Measures for the For For Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
19a Elect Wang Quandi as Director For For Management
19b Elect Yu Tze Shan Hailson as Director For For Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Executive Directors
8 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
9 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
10 Approve Additional Bank Credit For For Management
Applications
11 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
12 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15 Authorize Repurchase of Issued A Share For For Management
Capital
16 Approve Adoption of 2021 Restricted For For Management
Share Incentive Scheme and the
Proposed Grant
17 Approve Management Measures for the For For Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
18 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
19.1 Elect Wang Quandi as Director For For Management
19.2 Elect Yu Tze Shan Hailson as Director For For Management
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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Approve Adoption of 2021 Restricted For For Management
Share Incentive Scheme and the
Proposed Grant
4 Approve Management Measures for the For For Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
3 Approve Adoption of 2021 Restricted For For Management
Share Incentive Scheme and the
Proposed Grant
4 Approve Management Measures for the For For Management
Appraisal System of the 2021
Restricted Share Incentive Scheme
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration Plan of Directors For For Management
7 Approve Remuneration Plan of For For Management
Supervisors
8 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
9.1 Approve Share Type and Par Value For For Management
9.2 Approve Issue Manner and Issue Time For For Management
9.3 Approve Target Subscribers and For For Management
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
9.5 Approve Issue Size For For Management
9.6 Approve Lock-up Period Arrangement For For Management
9.7 Approve Scale and Use of Raised Funds For For Management
9.8 Approve Listing Location For For Management
9.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Management
10 Approve Plan for Issuance of Shares to For For Management
Specific Targets
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
12 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Internal Control For For Management
Self-Evaluation Report
15 Approve the Company's Non-recurring For For Management
Profit and Loss Details
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Dividend Return For For Management
Plan
18 Approve the Company's Explanation on For For Management
the Investment of the Funds Raised
this time Belongs to the Field of
Scientific and Technological Innovation
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Partial Raised For For Management
Funds Investment Project
2 Approve Use of Excess Raised Funds to For For Management
Construct New Project and Replenish
Working Capital
3.1 Elect Tang Ye as Director For For Management
3.2 Elect Dai Tiantian as Director For For Management
3.3 Elect Lu Lin as Director For For Management
3.4 Elect Hu Jia as Director For For Management
4.1 Elect Jin Jianzhong as Director For For Management
4.2 Elect Xi Juntong as Director For For Management
4.3 Elect Zhang Feng as Director For For Management
5.1 Elect Wan Zhang as Supervisor For For Management
5.2 Elect Xie Miao as Supervisor For For Management
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SHANGHAI FUDAN FORWARD S&T CO., LTD.
Ticker: 600624 Security ID: Y2617R104
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chu Jianping as Non-independent For For Shareholder
Director
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SHANGHAI FUDAN FORWARD S&T CO., LTD.
Ticker: 600624 Security ID: Y2617R104
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Systems
2.1 Elect Chu Jianping as Non-independent For For Shareholder
Director
2.2 Elect Wang Chunyuan as Non-independent For For Shareholder
Director
2.3 Elect Lu Yan as Non-independent For For Shareholder
Director
2.4 Elect Zhuang Yue as Non-independent For For Shareholder
Director
2.5 Elect Qian Wei as Non-independent For For Shareholder
Director
2.6 Elect Chen Min as Non-independent For For Shareholder
Director
3.1 Elect Lu Changqi as Independent For For Shareholder
Director
3.2 Elect Lyu Yong as Independent Director For For Shareholder
3.3 Elect Bao Xiaolin as Independent For For Shareholder
Director
4.1 Elect Weng Leigang as Supervisor For For Shareholder
4.2 Elect Xu Ming as Supervisor For For Shareholder
4.3 Elect Sun Jianying as Supervisor For For Shareholder
4.4 Elect Jiang Zhongming as Supervisor For For Shareholder
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SHANGHAI FUDAN FORWARD S&T CO., LTD.
Ticker: 600624 Security ID: Y2617R104
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Type For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Use, Number, Proportion of the For For Management
Total Share Capital and Total Capital
of the Share Repurchase
1.6 Approve Repurchase Price For For Management
1.7 Approve Source of Funds For For Management
1.8 Approve Relevant Arrangements for For For Management
Cancellation or Transfer In Accordance
with the Law
1.9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI FUDAN FORWARD S&T CO., LTD.
Ticker: 600624 Security ID: Y2617R104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Provision of Financing For For Management
Guarantee
9 Approve Allowance of Independent For For Management
Directors
10 Approve Appointment of Auditor For For Management
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Provision for Asset Impairment For For Management
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Fund Raising For For Management
Amount and Investing in the Projects
with Proceeds from the Initial Public
A Share Offering
2 Amend Articles of Association For For Management
3 Amend Articles of Association (Draft) For For Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Fund Raising For For Management
Amount and Investing in the Projects
with Proceeds from the Initial Public
A Share Offering
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Related Party Transactions For For Management
5a Approve New Cooperation Agreement and For For Management
Related Transactions
5b Approve 2022-2024 Annual Caps under For For Management
the New Cooperation Agreement and
Revise the 2021 Annual Cap under Old
Cooperation Agreement and the New
Cooperation Agreement under the Old
Cooperation Agreement and the New
Cooperation Agreement
5c Authorize Board to Deal with All For For Management
Matters in Relation to New Cooperation
Agreement and Related Transactions
6 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
7 Authorize Board to Handle All Matters For For Management
in Relation to the IPO and Listing of
A Shares
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8b Authorize Board to Make an Offer, an For For Management
Agreement or Grant an Option During
the Relevant Period
8c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
8d Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8e Approve PRC Regulatory Authorities For For Management
8f Approve Relevant Period and Related For For Management
Transactions
8g Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
2 Authorize Board to Handle All Matters For For Management
in Relation to the IPO and Listing of
A Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Accept 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve 2020 Remuneration of Directors For For Management
and Supervisors and 2021 Relevant
Proposal
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Use of Proceeds from the A For For Management
Shares Offering
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
11 Approve Draft and Summary of 2021 For For Management
Restrictive Incentive Scheme
12 Approve Assessment Management Measures For For Management
of the 2021 Restrictive Incentive
Scheme
13 Approve Authorization of the Board to For For Management
Handle All Matters in Relation to the
Restricted Incentive
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Draft and Summary of 2021 For For Management
Restrictive Incentive Scheme
3 Approve Assessment Management Measures For For Management
of the 2021 Restrictive Incentive
Scheme
4 Approve Authorization of the Board to For For Management
Handle All Matters in Relation to the
Restricted Incentive
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Distribution For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Zhu Yue as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Adjustment on Loan
Provision
2 Approve Related Party Transaction in For Against Management
Connection to Adjustment on Mutual
Loans
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Issuance of For For Management
Shares and Relevant Commitments
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Guarantee Provision for the For Against Management
Credit Lines Applied by the Subsidiary
11 Approve Provision of Guarantee for For Against Management
Procurement and Supply to Shanghai
Gangyin E-Commerce Co., Ltd.
12 Approve Application of Financing For For Management
13 Approve Development of Hedging Business For For Management
14 Approve Development of Foreign For For Management
Exchange Hedging Business
15 Approve Loan Between Company and For Against Management
Subsidiaries and Related Transaction
16 Approve Loan from Shanghai Ganglian For For Management
Wulianwang Co., Ltd.
17 Approve Loan from Shanghai Longzhi For For Management
Equity Investment Fund
18 Approve Loan from Shanghai Zhiwei For For Management
Industry and Trade Co., Ltd.
19 Approve Loan from Shanghai Zhijin For For Management
Trading Co., Ltd.
20 Approve Provision of Guarantee to For For Management
Shanghai Jiyun Logistics Technology Co.
, Ltd and Subsidiaries
21 Approve Provision of Guarantee to For For Management
Clients
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Limei as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Hailun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Use of Idle Own Funds for For For Management
Financial Products
8 Approve Application of Comprehensive For For Management
Credit Lines
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Asset Mortgage and Pledge For For Management
Matters
8 Approve Loan Matters For For Management
9 Approve External Guarantee For For Management
10 Approve Authorization for Disposal of For For Management
Financial Assets
11 Approve Use of Funds for Entrusted For For Management
Financial Management
12 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
13 Approve Annual Report For For Management
14.1 Elect Long Lian as Non-Independent For For Management
Director
14.2 Elect Zhu Jiafei as Non-Independent For For Management
Director
14.3 Elect Lin Pengcheng as Non-Independent For For Management
Director
14.4 Elect Lan Yucheng as Non-Independent For For Management
Director
14.5 Elect Zhang Yi as Non-Independent For For Management
Director
14.6 Elect Sun Weiling as Non-Independent For For Management
Director
14.7 Elect Liu Zhaoheng as Independent For For Management
Director
14.8 Elect Chen Gang as Independent Director For For Management
14.9 Elect Liu Yuansheng as Independent For For Management
Director
15.1 Elect Yang Lei as Supervisor For For Management
15.2 Elect Hu Qianqi as Supervisor For For Management
16 Approve Allowance of Directors and For Against Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI GREENCOURT INVESTMENT GROUP CO., LTD.
Ticker: 900919 Security ID: Y7679K103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Restructuring of For For Management
Shanghai Yuehe Real Estate Co., Ltd.
and Signing of Framework Agreement for
Restructuring Investment
2 Approve Management System for Project For For Management
Follow-up Investment
3 Approve Follow-up Investment by For For Management
Directors, Supervisors and Senior
Management in Company's Projects and
Related Party Transactions
--------------------------------------------------------------------------------
SHANGHAI GUANGDIAN ELECTRIC GROUP CO., LTD.
Ticker: 601616 Security ID: Y76851107
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHANGHAI GUANGDIAN ELECTRIC GROUP CO., LTD.
Ticker: 601616 Security ID: Y76851107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Bank Financing For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7683H104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Xia Yuan as Non-Independent For For Shareholder
Director
11 Elect Jiang Shoulei as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Xia Yuan as Non-Independent For For Shareholder
Director
11 Elect Jiang Shoulei as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares and
Adjustment in Repurchase Price
2.1 Elect Yu Yuxuan as Non-independent For For Shareholder
Director
2.2 Elect Zeng Wenzhang as Non-independent For For Shareholder
Director
2.3 Elect Chen Jiaxing as Non-independent For For Shareholder
Director
2.4 Elect Ke Yongchang as Non-independent For For Shareholder
Director
2.5 Elect Liao Zhisheng as Non-independent For For Shareholder
Director
2.6 Elect Wu Kuanyu as Non-independent For For Shareholder
Director
3.1 Elect Zhang Luyang as Independent For For Management
Director
3.2 Elect Zhou Bo as Independent Director For For Management
3.3 Elect Zhou Zhihua as Independent For For Management
Director
4.1 Elect Tang Shunling as Supervisor For For Shareholder
4.2 Elect Huang Mingjun as Supervisor For For Shareholder
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors and For For Management
Senior Management Members
11 Approve Authorization of Management For For Management
for Financing Quota and Daily Business
with Banks
12 Approve Use of Idle Own Funds for For For Management
Financial Investment
13 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Appointment of Auditors and For For Management
Internal Control Auditor
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Appointment of Auditors and For For Management
Internal Control Auditor
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U106
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration of Directors For For Management
3.1 Elect Ding Guoliang as Non-Independent For For Management
Director
3.2 Elect Zhuang Hua as Non-Independent For For Shareholder
Director
3.3 Elect Li Haibin as Non-Independent For For Shareholder
Director
3.4 Elect Li Chunqi as Non-Independent For For Shareholder
Director
3.5 Elect Zheng Jiandong as For For Shareholder
Non-Independent Director
3.6 Elect Dong Jianhua as Non-Independent For For Shareholder
Director
3.7 Elect Wang Yu as Independent Director For For Management
3.8 Elect Yan Jie as Independent Director For For Management
3.9 Elect Yu Zhuoping as Independent For For Management
Director
4.1 Elect Xu Jianguo as Supervisor For For Shareholder
4.2 Elect Xin Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration of Directors For For Management
3.1 Elect Ding Guoliang as Non-Independent For For Management
Director
3.2 Elect Zhuang Hua as Non-Independent For For Shareholder
Director
3.3 Elect Li Haibin as Non-Independent For For Shareholder
Director
3.4 Elect Li Chunqi as Non-Independent For For Shareholder
Director
3.5 Elect Zheng Jiandong as For For Shareholder
Non-Independent Director
3.6 Elect Dong Jianhua as Non-Independent For For Shareholder
Director
3.7 Elect Wang Yu as Independent Director For For Management
3.8 Elect Yan Jie as Independent Director For For Management
3.9 Elect Yu Zhuoping as Independent For For Management
Director
4.1 Elect Xu Jianguo as Supervisor For For Shareholder
4.2 Elect Xin Yi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U106
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Acquisition of Equity For For Management
3 Approve Increase in Capital For For Management
4 Approve Application for M&A Loans For For Management
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Acquisition of Equity For For Management
3 Approve Increase in Capital For For Management
4 Approve Application for M&A Loans For For Management
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Adjustment to Performance For For Management
Shares Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Pledge of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI HIGHLY (GROUP) CO., LTD.
Ticker: 900910 Security ID: Y7682U114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Provision of External Guarantee For Against Management
9 Approve Bank Bill Pledge For For Management
--------------------------------------------------------------------------------
SHANGHAI HILE BIO-TECHNOLOGY CO., LTD.
Ticker: 603718 Security ID: Y768AG108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancel Some of Special Account For For Management
for Raised Funds and Use Remaining
Raised Funds to Permanently Supplement
Working Capital
2 Approve Signing of Compensation For For Management
Agreement for Expropriation of
Non-Residential Houses on State-owned
Land
3 Approve Authorization of the Board of For For Management
Directors to Handle the Company's
Requisition and Relocation Related
Matters
--------------------------------------------------------------------------------
SHANGHAI HILE BIO-TECHNOLOGY CO., LTD.
Ticker: 603718 Security ID: Y768AG108
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Injection
--------------------------------------------------------------------------------
SHANGHAI HILE BIO-TECHNOLOGY CO., LTD.
Ticker: 603718 Security ID: Y768AG108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve to Appoint Auditor For For Management
10 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Capital Injection For For Shareholder
13.1 Elect Zhang Yue as Director For For Management
13.2 Elect Chen Xiao as Director For For Management
13.3 Elect Lin Qun as Director For For Management
13.4 Elect Fang Zhangle as Director For For Management
14.1 Elect Liu Tianmin as Director For For Management
14.2 Elect Cheng Anlin as Director For For Management
14.3 Elect Chen Lei as Director For For Management
15.1 Elect Zhao Youshu as Supervisor For For Management
15.2 Elect Xu Fanhong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI HONGDA MINING CO., LTD.
Ticker: 600532 Security ID: Y76813107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Nirong as Non-independent For For Shareholder
Director
1.2 Elect Lu Fenqi as Non-independent For For Shareholder
Director
1.3 Elect Guo Weiliang as Non-independent For For Shareholder
Director
2.1 Elect Hao Jun as Independent Director For For Shareholder
2.2 Elect Liu Wenxin as Independent For For Shareholder
Director
3.1 Elect Qu Yanna as Supervisor For For Shareholder
3.2 Elect Ling Sheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HONGDA MINING CO., LTD.
Ticker: 600532 Security ID: Y76813107
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Invstment to Acquire For For Management
Equity
2 Approve Amendments to Articles of For For Management
Association
3 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F117
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Renliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Renliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F117
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F117
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve External Guarantee Provision For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHANGHAI HUAYI GROUP CORP. LTD.
Ticker: 900909 Security ID: Y2105F109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Daily Related-Party For For Management
Transactions
7 Approve External Guarantee Provision For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD.
Ticker: 600748 Security ID: Y7689G100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Xu Xiaobing as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Xu Bo as Director For For Management
3c Elect Cheng Hoi Chuen, Vincent as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Tang Jun as Director For For Management
3b Elect Ye Weiqi as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For For Management
3d Elect Li Ka Fai, David as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Shujun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7.1 Elect Zhu Chuanwu as Director For For Shareholder
7.2 Elect Liu Wei as Director For For Shareholder
8.1 Elect Huang Guangye as Supervisor For For Shareholder
8.2 Elect Zhu Ligang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Letter of Guarantee For Against Management
2 Elect Sun Ligan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Hao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants and
Management Method of the Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Guohua as Independent For For Shareholder
Director
2 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Purchase of Fund For Against Management
9 Approve Financial Investment Plan For For Management
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For For Management
12 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANGHAI JIAO YUN GROUP CO., LTD.
Ticker: 600676 Security ID: Y76868101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yuanhu as Non-independent For For Shareholder
Director
2.1 Elect Yan Jie as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIAO YUN GROUP CO., LTD.
Ticker: 600676 Security ID: Y76868101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yuanhu as Non-independent For Did Not Vote Shareholder
Director
2.1 Elect Yan Jie as Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI JIAO YUN GROUP CO., LTD.
Ticker: 600676 Security ID: Y76868101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve to Appoint Financial Auditor For For Management
4 Approve Appointment of Internal For For Management
Control Auditor
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Related Party Transaction For For Management
9 Approve Profit Distribution For For Management
10 Approve Application of Entrusted Loans For For Management
11.1 Elect Zheng Yuanhu as Director For For Management
11.2 Elect Chen Hongpeng as Director For For Management
11.3 Elect Yang Guoping as Director For For Management
11.4 Elect Dai Zhiwei as Director For For Management
11.5 Elect Xia Jian as Director For For Management
12.1 Elect Yan Jie as Director For For Management
12.2 Elect Huo Jiazhen as Director For For Management
12.3 Elect Hong Liang as Director For For Management
13.1 Elect Yu Huibin as Supervisor For For Management
13.2 Elect Zhao Jinsheng as Supervisor For For Management
13.3 Elect Zhong Baoguo as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deemed Disposal of Equity For For Management
Interest in Shanghai Jin Jiang
International Hotels Company Limited
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Zhao Qi as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C118
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Price and Pricing Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantee for GDL For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Price and Pricing Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Provision of Guarantee for GDL For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zhang Xiaoqiang as Director For For Management
10.2 Elect Zhu Qian as Director For For Management
11.1 Elect Zhang Huiming as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 900934 Security ID: Y7688C100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transaction For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zhang Xiaoqiang as Director For For Management
10.2 Elect Zhu Qian as Director For For Management
11.1 Elect Zhang Huiming as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7686D118
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Xu Ming as Non-Independent For For Management
Director
4.2 Elect Zhou Dongxiao as Non-Independent For For Management
Director
4.3 Elect Shen Li as Non-Independent For For Management
Director
4.4 Elect Zhang Xian as Non-Independent For For Management
Director
5.1 Elect Zhang Jue as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Xu Ming as Non-Independent For For Management
Director
4.2 Elect Zhou Dongxiao as Non-Independent For For Management
Director
4.3 Elect Shen Li as Non-Independent For For Management
Director
4.4 Elect Zhang Xian as Non-Independent For For Management
Director
5.1 Elect Zhang Jue as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD.
Ticker: 900914 Security ID: Y7686D118
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANGHAI JINFENG WINE CO. LTD.
Ticker: 600616 Security ID: Y7T82J114
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Buildings and Related For For Management
Party Transactions
2 Approve Financial Service Agreement For For Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
4.1 Elect Xia Xiaoping as Non-independent For For Shareholder
Director
5.1 Elect Yang Fan as Supervisor For For Shareholder
5.2 Elect Deng Chunshan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI JINFENG WINE CO. LTD.
Ticker: 600616 Security ID: Y7T82J114
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Wenjie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI JINFENG WINE CO. LTD.
Ticker: 600616 Security ID: Y7T82J114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD.
Ticker: 900929 Security ID: Y76806101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Auditor For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8.1 Elect Xu Ming as Director For For Management
9.1 Elect Ren Yongping as Director For For Management
9.2 Elect Yao Kai as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD.
Ticker: 900911 Security ID: Y4443D119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD.
Ticker: 900911 Security ID: Y4443D101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI JOIN BUY CO., LTD.
Ticker: 600838 Security ID: Y76885105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Distribution of House For For Management
Expropriation Compensation and Related
Transaction
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Hualiang as Director For For Management
2 Approve License Agreement with Anwita For For Management
and Related Party Transaction
3 Approve Utilizing Part of the Over For For Management
Subscription Proceeds for Permanent
Replenishment of Liquidity
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
5 Approve Amendment of the Articles of For For Management
Association and Industrial and
Commercial Registration of the Changes
6 Approve 2020 Restricted A Share For For Management
Incentive Scheme of the Company
(Draft) and Its Summary
7 Approve Assessment Management Measures For For Management
for the Implementation of the 2020
Restricted A Share Incentive Scheme of
the Company
8 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Articles of For For Management
Association and Industrial and
Commercial Registration of the Changes
2 Approve 2020 Restricted A Share For For Management
Incentive Scheme of the Company
(Draft) and Its Summary
3 Approve Assessment Management Measures For For Management
for the Implementation of the 2020
Restricted A Share Incentive Scheme of
the Company
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
A Share Incentives
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Annual Report and Its For For Management
Summary
4 Approve 2020 Financial Accounts Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
6 Approve Application to Bank(s) for For For Management
Credit Lines for 2021
7 Approve PRC and Overseas Auditors for For For Management
2021
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10.1 Elect Xiong Jun as Director For For Management
10.2 Elect Li Ning as Director For For Management
10.3 Elect Feng Hui as Director For For Management
10.4 Elect Zhang Zhuobing as Director For For Management
10.5 Elect Yao Sheng as Director For For Management
10.6 Elect Wu Hai as Director For Against Management
10.7 Elect Li Cong as Director For Against Management
10.8 Elect Tang Yi as Director For Against Management
10.9 Elect Yi Qingqing as Director For Against Management
10.10 Elect Lin Lijun as Director For Against Management
11.1 Elect Chen Lieping as Director For For Management
11.2 Elect Zhang Chun as Director For Against Management
11.3 Elect Jiang Hualiang as Director For For Management
11.4 Elect Roy Steven Herbst as Director For For Management
11.5 Elect Qian Zhi as Director For Against Management
12.1 Elect Wu Yu as Supervisor For For Management
12.2 Elect Wang Pingping as Supervisor For For Management
13 Approve Addition of the Estimated For For Management
External Guarantee Quota for 2021
14 Amend Articles of Association, Rules For For Management
of Procedures Regarding General
Meetings of Shareholders, Rules of
Procedures Regarding Meetings of Board
of Directors and Board of Supervisors
and Industrial and Commercial
Registration of Change
15 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules For For Management
of Procedures Regarding General
Meetings of Shareholders, Rules of
Procedures Regarding Meetings of Board
of Directors and Board of Supervisors
and Industrial and Commercial
Registration of Change
--------------------------------------------------------------------------------
SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD.
Ticker: 300039 Security ID: Y7684G105
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mu Jingwei as Non-independent For For Management
Director
1.2 Elect Wang Guoming as Non-independent For For Management
Director
1.3 Elect Zhou Yingbin as Non-independent For For Management
Director
1.4 Elect Xue Dongsheng as Non-independent For For Management
Director
1.5 Elect Zhao Ningbo as Non-independent For For Management
Director
1.6 Elect Fu Shizhong as Non-independent For For Management
Director
2.1 Elect Tao Jiansheng as Independent For For Management
Director
2.2 Elect Ye Zuguang as Independent For For Management
Director
2.3 Elect Li Zhengni as Independent For For Management
Director
3.1 Elect Liu Shaoyong as Supervisor For For Management
3.2 Elect Zhao Keji as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI KAIBAO PHARMACEUTICAL CO., LTD.
Ticker: 300039 Security ID: Y7684G105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Audit Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds to For For Management
Conduct Entrusted Asset Management
10 Amend Articles of Association For For Management
11 Approve Change to the Implementation For For Management
Method of Excess Raised Funds
Investment Projects
--------------------------------------------------------------------------------
SHANGHAI KEHUA BIO-ENGINEERING CO., LTD.
Ticker: 002022 Security ID: Y7684L104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI KEHUA BIO-ENGINEERING CO., LTD.
Ticker: 002022 Security ID: Y7684L104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Audit Fees For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Management System of Raised Funds For Against Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Ming as Independent Director For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chong as Non-Independent For Did Not Vote Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For Did Not Vote Management
Commitment, Performance Incentive and
Compensation Obligationas
2 Approve Adjustment of M&A Loan Period For Did Not Vote Management
and Provision of Guarantees
3 Approve Credit Line Application For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Allowance of Independent For Did Not Vote Management
Directors
7 Approve Appointment of Financial For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
SHANGHAI LANSHENG CORP.
Ticker: 600826 Security ID: Y7686H101
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Manner For For Management
1.3 Approve Price, Pricing Range and For For Management
Pricing Basis
1.4 Approve Type, Scale and Proportion to For For Management
Share Capital
1.5 Approve Amount and Source of Funds For For Management
1.6 Approve Implementation Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Guarantee Provision For For Management
3 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Bin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Provision of Guarantees For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Extension of Horizontal For For Management
Competition Preventive Performance
Period
13 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
--------------------------------------------------------------------------------
SHANGHAI LONYER FUELS CO., LTD.
Ticker: 603003 Security ID: Y7687F104
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI LONYER FUELS CO., LTD.
Ticker: 603003 Security ID: Y7687F104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
SHANGHAI LONYER FUELS CO., LTD.
Ticker: 603003 Security ID: Y7687F104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Usage of Second For For Management
Phase Repurchase of Shares and
Cancellation
--------------------------------------------------------------------------------
SHANGHAI LONYER FUELS CO., LTD.
Ticker: 603003 Security ID: Y7687F104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantee Provision Plan For Against Management
9 Approve Provision for Asset Impairment For For Management
10 Approve to Adjust the Remuneration of For For Management
Independent Directors
11.1 Elect Xu Zengzeng as Director For For Management
11.2 Elect Liu Zhenguang as Director For For Management
11.3 Elect Liu Ce as Director For For Management
11.4 Elect Lu Yuping as Director For For Management
12.1 Elect Yan Jianjun as Director For For Management
12.2 Elect Zhou Tongyu as Director For For Management
12.3 Elect Wang Chenming as Director For For Management
13.1 Elect Fan Juanping as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q101
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Related Party Transaction in For For Management
Connection to Purchase of Trust
Products
15 Approve Allowance of Independent For For Management
Directors
16.1 Elect Li Jinzhao as Director For For Management
16.2 Elect Xu Erjin as Director For For Management
16.3 Elect Guo Rong as Director For For Management
16.4 Elect Li Zuoqiang as Director For For Management
16.5 Elect Deng Weili as Director For For Management
17.1 Elect Wang Zhong as Director For For Management
17.2 Elect Qiao Wenjun as Director For For Management
17.3 Elect He Wanpeng as Director For For Management
17.4 Elect Huang Feng as Director For For Management
18.1 Elect Shen Xiaoming as Supervisor For For Shareholder
18.2 Elect Li Minkun as Supervisor For For Shareholder
18.3 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Related Party Transaction in For For Management
Connection to Purchase of Trust
Products
15 Approve Allowance of Independent For For Management
Directors
16.1 Elect Li Jinzhao as Director For For Management
16.2 Elect Xu Erjin as Director For For Management
16.3 Elect Guo Rong as Director For For Management
16.4 Elect Li Zuoqiang as Director For For Management
16.5 Elect Deng Weili as Director For For Management
17.1 Elect Wang Zhong as Director For For Management
17.2 Elect Qiao Wenjun as Director For For Management
17.3 Elect He Wanpeng as Director For For Management
17.4 Elect Huang Feng as Director For For Management
18.1 Elect Shen Xiaoming as Supervisor For For Shareholder
18.2 Elect Li Minkun as Supervisor For For Shareholder
18.3 Elect Xu Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Financial Budget Report For For Management
8 Approve Remuneration Standard of For Against Management
Directors
9 Approve Appointment of Financial For For Management
Report and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Wu Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Investment and Construction of For For Management
Fengxian Bay Livestock Farm Project
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Shanghai Branch
3 Elect Guo Lin as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement and Related Party
Transactions
2 Approve Provision of Entrusted Loan For For Management
3 Approve Bank Loan Extension For For Management
4 Approve Application of Comprehensive For For Management
Credit Lines from Industrial and
Commercial Bank of China Limited
5 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiary
2 Approve Provision of Guarantee to For For Management
Indirect Subsidiary
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhang Yan as For For Management
Non-independent Director
2 Approve Resignation of Zhang Hongbin For For Management
as Non-independent Director
3 Approve Resignation of Hu Kang as For For Management
Supervisor
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7.1 Elect Zhang Mingjie as Non-Independent For For Management
Director
7.2 Elect Wang Xiaodi as Non-Independent For For Management
Director
8.1 Elect Ding Weigang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T108
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhang Yan as For For Management
Non-independent Director
2 Approve Resignation of Zhang Hongbin For For Management
as Non-independent Director
3 Approve Resignation of Hu Kang as For For Management
Supervisor
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7.1 Elect Zhang Mingjie as Non-Independent For For Management
Director
7.2 Elect Wang Xiaodi as Non-Independent For For Management
Director
8.1 Elect Ding Weigang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T116
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Elect Zhang Mingjie as Director For For Management
7.2 Elect Wan Zhongpei as Director For For Management
7.3 Elect Wang Xiaodi as Director For For Management
7.4 Elect Fu Haiying as Director For For Management
7.5 Elect Chen Jiaming as Director For For Management
7.6 Elect Ma Xing as Director For For Management
8.1 Elect Gui Shuifa as Director For For Management
8.2 Elect Li Zhiqiang as Director For For Management
8.3 Elect Xue Shuang as Director For For Management
9.1 Elect Li Min as Supervisor For For Management
9.2 Elect Ding Weigang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Ticker: 900925 Security ID: Y7691T108
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Elect Zhang Mingjie as Director For For Management
7.2 Elect Wan Zhongpei as Director For For Management
7.3 Elect Wang Xiaodi as Director For For Management
7.4 Elect Fu Haiying as Director For For Management
7.5 Elect Chen Jiaming as Director For For Management
7.6 Elect Ma Xing as Director For For Management
8.1 Elect Gui Shuifa as Director For For Management
8.2 Elect Li Zhiqiang as Director For For Management
8.3 Elect Xue Shuang as Director For For Management
9.1 Elect Li Min as Supervisor For For Management
9.2 Elect Ding Weigang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD.
Ticker: 002269 Security ID: Y7686S107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI METERSBONWE FASHION & ACCESSORIES CO., LTD.
Ticker: 002269 Security ID: Y7686S107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Receipt of Loan Assistance For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
9 Approve Profit Distribution For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Scale of Credit Line For Against Management
--------------------------------------------------------------------------------
SHANGHAI MICROPORT ENDOVASCULAR MEDTECH CO., LTD.
Ticker: 688016 Security ID: Y768FM100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Report of the Board of For Did Not Vote Management
Directors (Including Independent
Directors Report and Audit Committee
Performance Report)
4 Approve Report of the Board of For Did Not Vote Management
Supervisors
5 Approve Related Party Transaction For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
8 Approve Application for New Investment For Did Not Vote Management
Projects and Change the Use of Partial
Raised Funds for Investment Projects
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Supervisors For Did Not Vote Management
11 Approve Related Party Transaction in For Did Not Vote Management
Connection to Implementing Capital
Increase and Share Expansion
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale and Total Raised For For Management
Funds
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation For For Management
Agreement with Target Subscribers
2 Approve Investment Agreement with For For Management
Target Subscribers
3 Approve Private Placement of Shares For For Management
Complies with Relevant Laws and
Regulations
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Issue Price and Pricing Basis For For Management
4.5 Approve Issue Size and Raised Funds For For Management
Amount
4.6 Approve Lock-up Period For For Management
4.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.8 Approve Listing Exchange For For Management
4.9 Approve Raised Funds Amount and For For Management
Investment Project
4.10 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
8 Approve Conditional Shares For For Management
Subscription Agreement
9 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
10 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Partnership For Did Not Vote Management
Agreement
--------------------------------------------------------------------------------
SHANGHAI MILKGROUND FOOD TECH CO., LTD.
Ticker: 600882 Security ID: Y7678G103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Application for Loan and For Against Management
Credit Line as well as Provision of
Guarantees
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SHANGHAI NEW CULTURE MEDIA GROUP CO., LTD.
Ticker: 300336 Security ID: Y76889107
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI NEW CULTURE MEDIA GROUP CO., LTD.
Ticker: 300336 Security ID: Y76889107
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI NEW CULTURE MEDIA GROUP CO., LTD.
Ticker: 300336 Security ID: Y76889107
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI NEW CULTURE MEDIA GROUP CO., LTD.
Ticker: 300336 Security ID: Y76889107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report on the Deposit and For For Management
Usage of Raised Funds
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Audit Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Elec Liu Fang as Supervisor For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Loan and Related Party For For Management
Transactions
15 Approve Uncovered Losses Reach For For Management
One-third of the Total Paid-in Share
Capital
16 Approve Signing of Relevant Agreements For For Management
--------------------------------------------------------------------------------
SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD.
Ticker: 600638 Security ID: Y7689A103
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Zhengrong as For For Management
Non-Independent Director
2.1 Elect Lv Hongbing as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD.
Ticker: 600638 Security ID: Y7689A103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution of Prepayment For For Management
Matters
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD.
Ticker: 600638 Security ID: Y7689A103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2.1 Elect Hao Yeli as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD.
Ticker: 600638 Security ID: Y7689A103
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement of For For Management
Prepayment Matters of Debt Settlement
Agreement
--------------------------------------------------------------------------------
SHANGHAI NEW HUANG PU INDUSTRIAL GROUP CO., LTD.
Ticker: 600638 Security ID: Y7689A103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line For Against Management
Application and Guarantee Matter
7 Amend Articles of Association For Against Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI NEW WORLD CORP. LTD.
Ticker: 600628 Security ID: Y76884108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Voluntary Share For For Management
Lock-in Commitment
--------------------------------------------------------------------------------
SHANGHAI NEW WORLD CORP. LTD.
Ticker: 600628 Security ID: Y76884108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor and For For Management
Payment of Remuneration
6 Approve Application of Loan For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For Against Management
8 Approve Proposed Acquisition in a For For Management
Wholly-Owned Subsidiary of a
Controlling Shareholder and Related
Transactions
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11 Approve Public Issuance of Corporate For For Management
Bonds
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve External Guarantees For Against Management
8 Approve Proposed Acquisition in a For For Management
Wholly-Owned Subsidiary of a
Controlling Shareholder and Related
Transactions
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11 Approve Public Issuance of Corporate For For Management
Bonds
11.1 Approve Par Value, Issuance Price and For For Management
Issuance Scale
11.2 Approve Bond Interest Rate and Method For For Management
of Determination
11.3 Approve Bond Types and Maturity For For Management
11.4 Approve Method for the Repayment of For For Management
Principal and Interest
11.5 Approve Issue Manner For For Management
11.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.7 Approve Usage of Raised Funds For For Management
11.8 Approve Guarantee Situation For For Management
11.9 Approve Safeguard Measures of Debts For For Management
Repayment
11.10 Approve Underwriting Method For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Resolution Validity Period For For Management
11.13 Approve to Authorize the Executive For For Management
Committee of the Board of Directors to
Handle All Related Matters
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Type, Par Value and Listing For For Management
Exchange
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Size and Amount Paid in For For Management
Cash
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Performance Commitment and For For Management
Compensation Arrangements
2.15 Approve Profit and Loss During the For For Management
Transition Period
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Raising of Supporting Funds For For Management
2.18 Approve Type, Par Value and Listing For For Management
Exchange of Raising of Supporting Funds
2.19 Approve Issue Manner and Target For For Management
Subscribers of Raising of Supporting
Funds
2.20 Approve Issue Price and Pricing Basis For For Management
of Raising of Supporting Funds
2.21 Approve Issue Size of Raising of For For Management
Supporting Funds
2.22 Approve Amount and Use of Raising of For For Management
Supporting Funds
2.23 Approve Lock-Up Period Arrangement of For For Management
Raising of Supporting Funds
2.24 Approve Resolution Validity Period of For For Management
Raising of Supporting Funds
3 Approve Report and Summary on For For Management
Company's Assets Purchase By Cash
Payment and Issuance of New Shares as
well as Raising Supporting Funds and
Related Party Transaction
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
9 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve This Transaction Does Not Have For For Management
the Relevant Standards of Article 39
Interim Measures for the
Administration of Securities Issuance
12 Approve Audit Report, Asset Valuation For For Management
Report and Review Report of the
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement,
Acquisition by Cash Agreement and
Issuance of Shares Agreement
15 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement,
Acquisition by Cash Agreement,
Issuance of Shares Agreement as well
as Profit Forecast Compensation
Agreement of Asset Acquisition and
Issuance of Shares
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Shareholder Return Plan For For Management
19 Approve Formulation of Management For For Management
System of Raised Funds
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Payment of Auditor Fee and For For Management
Appointment of Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Own Idle Funds to For For Management
Invest in Bank Financial Products
10 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Use of Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Elect Wu Jie as Non-Independent For For Management
Director and Special Committee Members
11 Approve Use of Funds for Financial For For Management
Products
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Guilin as Non-independent For For Management
Director
2 Elect Wang Jianping as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Extension of Authorization of For For Management
Issuance of Financial Bonds
7 Approve Issuance of Capital Bonds For For Management
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiu Chang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan Amount For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement
10 Approve Structured Deposits and For For Management
Low-risk Product Investment
11 Approve Project Investment For Against Management
12 Approve to Appoint Auditor For For Management
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Approve Adjustment to Allowance of For For Management
Independent Directors
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Private Placement
of New Shares
2 Approve Private Placement of Shares For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Repurchase Price For For Management
and Repurchase Cancellation of
Performance Shares
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Daily Related Party Transaction For For Management
4 Approve Use of Funds for Cash For For Management
Management
5 Approve Change in the Implementation For For Management
Subject and Implementation Location of
Raised Funds Investment Project
6 Approve External Investment and For For Management
Related Party Transaction
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Did Not Vote Management
2 Approve Provision of Guarantee For Did Not Vote Management
3 Approve Daily Related Party Transaction For Did Not Vote Management
4 Approve Use of Funds for Cash For Did Not Vote Management
Management
5 Approve Change in the Implementation For Did Not Vote Management
Subject and Implementation Location of
Raised Funds Investment Project
6 Approve External Investment and For Did Not Vote Management
Related Party Transaction
7 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve the Investment and For For Management
Construction of Sichuan Production
Base Project
--------------------------------------------------------------------------------
SHANGHAI QIANGSHENG HOLDING CO., LTD.
Ticker: 600662 Security ID: Y7689K101
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Major Asset For For Management
Swap and Issuance of Shares to
Purchase Assets as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Major Asset Swap - Target For For Management
Parties
2.3 Approve Major Asset Swap - Target Asset For For Management
2.4 Approve Major Asset Swap - Pricing For For Management
Basis
2.5 Approve Major Asset Swap - Asset Swap For For Management
2.6 Approve Major Asset Swap - Processing For For Management
Method of Replacement Balance
2.7 Approve Major Asset Swap - Attribution For For Management
of Profit and Loss During the
Transition Period
2.8 Approve Issuance of Shares to Purchase For For Management
Assets - Issue Type and Par Value
2.9 Approve Issuance of Shares to Purchase For For Management
Assets - Issue Manner, Target Parties
and Subscription Method
2.10 Approve Issuance of Shares to Purchase For For Management
Assets - Pricing Reference Date and
Issue Price
2.11 Approve Issuance of Shares to Purchase For For Management
Assets - Issue Scale
2.12 Approve Issuance of Shares to Purchase For For Management
Assets - Lock-up Period
2.13 Approve Issuance of Shares to Purchase For For Management
Assets - Distribution Arrangement of
Undistributed Earnings
2.14 Approve Issuance of Shares to Purchase For For Management
Assets - Listing Location
2.15 Approve Raising Supporting Funds - For For Management
Issue Type and Par Value
2.16 Approve Raising Supporting Funds - For For Management
Issue Manner, Target Parties and
Subscription Manner
2.17 Approve Raising Supporting Funds - For For Management
Pricing Reference Date and Issue Price
2.18 Approve Raising Supporting Funds - For For Management
Amount of Raised Funds
2.19 Approve Raising Supporting Funds - For For Management
Issue Scale
2.20 Approve Raising Supporting Funds - For For Management
Lock-up Period Arrangement
2.21 Approve Raising Supporting Funds - For For Management
Listing Location
2.22 Approve Raising Supporting Funds - For For Management
Usage of Raised Funds
2.23 Approve Raising Supporting Funds - For For Management
Attribution of Accumulated Profits
Prior to the Reference Date
2.24 Approve Delivery - Settlement of Assets For For Management
2.25 Approve Delivery - Personnel For For Management
Arrangement of Divested Assets
2.26 Approve Delivery - Delivery of For For Management
Purchased Assets
2.27 Approve Delivery - Delivery of New For For Management
Shares for Issuance of Shares to
Purchase Assets
2.28 Approve Delivery - Payment of For For Management
Subscription Price and Share
Registration of Raising Supporting
Funds
2.29 Approve Earnings Forecast Compensation For For Management
Arrangement - Determination of
Performance Commitment Period
2.30 Approve Earnings Forecast Compensation For For Management
Arrangement - Determination of Profit
Forecast
2.31 Approve Earnings Forecast Compensation For For Management
Arrangement - Compensation Obligation
2.32 Approve Earnings Forecast Compensation For For Management
Arrangement - Commitment and
Implementation of Performance
Compensation
2.33 Approve Earnings Forecast Compensation For For Management
Arrangement - Impairment Test and
Compensation
2.34 Approve Earnings Forecast Compensation For For Management
Arrangement - Implementation of
Compensation
2.35 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Transaction Complies with For For Management
Article 11 & 43 of Provisions on
Issues Concerning Regulating the
Material Asset Reorganizations of
Listed Companies and Article 4 of
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
5 Approve Transaction is in Compliance For For Management
with Article 13 of Measures for the
Administration of Major Asset
Reorganizations of Listed Companies
and the Relevant Provisions of the
Measures for the Administration of
Initial Public Offerings and Listings
6 Approve Draft and Summary for Major For For Management
Asset Swap and Issuance of Shares to
Purchase Assets as well as Raising
Supporting Funds
7 Approve Signing of Major Asset For For Management
Restructure Agreement
8 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve White Wash Waiver For For Management
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Amend Management System of Raised Funds For For Management
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI QIANGSHENG HOLDING CO., LTD.
Ticker: 600662 Security ID: Y7689K101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Guarantee Provision Plan for For For Management
Subsidiaries
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Signing of Exclusive
Agency Agreement
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD.
Ticker: 603579 Security ID: Y7T896107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve External Loan (1) For For Management
7.2 Approve External Loan (2) For For Management
7.3 Approve External Loan (3) For For Management
7.4 Approve External Loan (4) For For Management
7.5 Approve External Loan (5) For For Management
7.6 Approve External Loan (6) For For Management
7.7 Approve External Loan (7) For For Management
7.8 Approve External Loan (8) For For Management
7.9 Approve External Loan (9) For For Management
8 Approve Use of Own Funds to Purchase For For Management
Financial Products
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Use of Convertible Bonds to For For Management
Raise Funds for Cash Management
11 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Derivatives Business
12 Approve Remuneration of Directors and For For Management
Senior Management Members
13 Approve Report of the Board of For For Management
Supervisors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Approve Amendments to Articles of For For Management
Association
18 Elect Wu Xiaogang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Asset Acquisition and Related For For Shareholder
Party Transactions
3.1 Elect Wu Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Shanghai Runlin Medical Technology Co.
, Ltd.
3 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Hefei Sanli Medical Technology Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Guarantee Plan For For Management
10 Approve Related Party Transaction For For Management
11 Approve Extension of Raised Funds For For Management
Investment Project
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHENDA CO., LTD.
Ticker: 600626 Security ID: Y7691U105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.4 Approve Issue Size For For Management
3.5 Approve Target Subscribers and For For Management
Subscription Method
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Use of Proceeds For For Management
4 Approve Plan for Issuance of Shares For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SHENDA CO., LTD.
Ticker: 600626 Security ID: Y7691U105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of General Manager For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve No Profit Distribution For For Management
6 Approve No Capitalization of Capital For For Management
Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Purchase of Financial Products For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Remuneration of Operators for For For Management
2020
11 Approve Remuneration of Operators for For Against Management
2021
12 Approve to Appoint Auditor For For Management
13 Approve Appointment of Internal For For Management
Control Auditor
14 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
15 Approve Financial Services Agreement For For Management
16 Approve Report on the Usage of For For Management
Previously Raised Funds
17 Elect Qu Yuanqing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHENTONG METRO CO., LTD.
Ticker: 600834 Security ID: Y7686N108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Budget Preparation and For For Management
Business Plan
7 Approve Daily Related-party For For Management
Transactions
8 Approve Change of Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association (I)
10 Approve Amendments to Articles of For For Shareholder
Association (II)
11 Elect Gu Haiying as Supervisor For For Management
12 Approve Issuance of Medium-term Notes For Against Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P124
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P124
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Type and Maturity For For Management
2.4 Approve Bond Interest Rate, For For Management
Determination Method and Payment
Manner of Capital and Interest
2.5 Approve Target Parties For For Management
2.6 Approve Redemption or Resale Clause For For Management
2.7 Approve Issue Manner For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Transaction and Transfer of For For Management
Listing
2.11 Approve Underwriting Manner For For Management
2.12 Approve Safeguard Measures of Debts For For Management
Repayment
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Type and Maturity For For Management
2.4 Approve Bond Interest Rate, For For Management
Determination Method and Payment
Manner of Capital and Interest
2.5 Approve Target Parties For For Management
2.6 Approve Redemption or Resale Clause For For Management
2.7 Approve Issue Manner For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Transaction and Transfer of For For Management
Listing
2.11 Approve Underwriting Manner For For Management
2.12 Approve Safeguard Measures of Debts For For Management
Repayment
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P124
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P124
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Acceptance of Financial For For Management
Assistance
10 Approve External Financing Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Acceptance of Financial For For Management
Assistance
10 Approve External Financing Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Linghua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Application for Issuance of For For Management
Project Income Notes by Controlled
Subsidiary
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Joint Investment
2 Approve Joint Investment and Related For For Management
Transactions
3 Approve Change in Partial Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Provision of Guarantee For For Management
11 Approve Issuance of Supply Chain For For Management
Finance Asset-Backed Notes
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Size For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
13.4 Approve Bond Maturity and Type For For Management
13.5 Approve Bond Interest Rate and Method For For Management
of Determination
13.6 Approve Guarantee Method For For Management
13.7 Approve Issue Manner For For Management
13.8 Approve Use of Proceeds For For Management
13.9 Approve Safeguard Measures of Debts For For Management
Repayment
13.10 Approve Listing of the Bonds For For Management
13.11 Approve Authorization Matters For For Management
13.12 Approve Resolution Validity Period For For Management
14 Approve Provision of External Guarantee For For Management
15 Approve Adjustment of Allowance of For For Management
Independent Directors
16.1 Elect Xu Rongmao as Director For For Management
16.2 Elect Xu Weiwei as Director For For Management
16.3 Elect Xu Shitan as Director For For Management
16.4 Elect Wu Linghua as Director For For Management
16.5 Elect Wang Ying as Director For For Management
17.1 Elect Wu Sizong as Director For For Management
17.2 Elect Xu Jianxin as Director For For Management
17.3 Elect Qian Xieliang as Director For For Management
17.4 Elect Wang Hongwei as Director For For Management
18.1 Elect Tang Fei as Supervisor For For Management
18.2 Elect Feng Peijie as Supervisor For For Management
18.3 Elect Sun Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHUNHO NEW MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002565 Security ID: Y7710Q101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Cancellation of Shares For For Management
Repurchased, Decrease in Registered
Capital and Amend Articles of
Association
9 Approve Use of Idle Own Funds for For For Management
Securities Investment
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Completion or Termination of For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
SHANGHAI SHUNHO NEW MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002565 Security ID: Y7710Q101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhenglin as Director For For Management
1.2 Elect Yan Ming as Director For For Management
1.3 Elect Liu Shenggui as Director For For Management
1.4 Elect Xu Meng as Director For For Management
1.5 Elect Du Yunbo as Director For For Management
1.6 Elect Ni Li as Director For For Management
2.1 Elect Xie Hongbing as Director For For Management
2.2 Elect Li Jian as Director For For Management
2.3 Elect Liu Zhijie as Director For For Management
3.1 Elect Zhou Yinjue as Supervisor For For Management
3.2 Elect Lei Ming as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Service Agreement For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Continue to Allocate Funds For Against Management
Through Entrusted Loans
12 Approve to Appoint Auditor For For Management
13 Elect Liu Yong as Non-independent For For Management
Director
14 Elect Wu Fanhong as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2 Approve Issuance of Shares to Specific For For Management
Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Formulation of Information For For Management
Disclosure Management System for Debt
Financing Instruments
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI SK PETROLEUM & CHEMICAL EQUIPMENT CORP. LTD.
Ticker: 002278 Security ID: Y7688K102
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Fangying as Non-independent For For Shareholder
Director
1.2 Elect Gu Chengyu as Non-independent For For Shareholder
Director
1.3 Elect Zhao Xinyi as Non-independent For For Shareholder
Director
1.4 Elect Ye Ming as Non-independent For For Shareholder
Director
1.5 Elect Zhu Fengxue as Non-independent For For Shareholder
Director
1.6 Elect Shao Jianping as Non-independent For For Shareholder
Director
2.1 Elect Zhao Ming as Independent Director For For Shareholder
2.2 Elect Zhong Guangfa as Independent For For Shareholder
Director
2.3 Elect Duan Aiqun as Independent For For Shareholder
Director
3.1 Elect Lu Canfang as Supervisor For For Shareholder
3.2 Elect Zhang Xia as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI STEP ELECTRIC CO., LTD.
Ticker: 002527 Security ID: Y7688L100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI STEP ELECTRIC CO., LTD.
Ticker: 002527 Security ID: Y7688L100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6.1 Approve Remuneration of Directors and For For Management
Senior Management
6.2 Approve Remuneration of Independent For For Management
Directors
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Funds for Financial For For Management
Products
9 Approve Change in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Report of the Board of For For Management
Supervisors
12 Elect Fang Qizong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI TIANCHEN CO., LTD.
Ticker: 600620 Security ID: Y76934101
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Disposal of For For Management
Financial Assets
--------------------------------------------------------------------------------
SHANGHAI TIANCHEN CO., LTD.
Ticker: 600620 Security ID: Y76934101
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of East Block 1A Project of "Tianchen
Health City"
--------------------------------------------------------------------------------
SHANGHAI TIANCHEN CO., LTD.
Ticker: 600620 Security ID: Y76934101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
SHANGHAI TIANCHEN CO., LTD.
Ticker: 600620 Security ID: Y76934101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditors For For Management
and Internal Control Auditors
7 Approve Capital Injection For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Elect Wei Bo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI TOFFLON SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Purchase of Financial Products For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI TOFFLON SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Change of Company Name For For Management
11 Amend Articles of Association For For Management
12 Approve Use of Raised Funds for For For Management
External Investment
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Report of the Independent For For Management
Directors
12 Approve Daily Related Party Transaction For For Shareholder
13 Elect Xu Zhengguang as Non-Independent For For Shareholder
Director
14 Elect Wang Sihai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD.
Ticker: 600532 Security ID: Y76813107
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD.
Ticker: 600532 Security ID: Y76813107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Financial Assets For For Management
--------------------------------------------------------------------------------
SHANGHAI TOPCARE MEDICAL SERVICES CO., LTD.
Ticker: 600532 Security ID: Y76813107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
SHANGHAI TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
9.1 Approve Par Value and Issue Size For For Management
9.2 Approve Bond Maturity For For Management
9.3 Approve Bond Interest Rate and Method For For Management
and Term for the Repayment of Interest
9.4 Approve Issue Manner For For Management
9.5 Approve Guarantee in Relation to Bond For For Management
Issuance
9.6 Approve Terms of Redemption or Terms For For Management
of Sell-Back
9.7 Approve Use of Proceeds For For Management
9.8 Approve Target Subscribers and Placing For For Management
Arrangement for Original Shareholders
9.9 Approve Underwriting Manner and For For Management
Listing of the Bonds
9.10 Approve Bond Creditability and For For Management
Safeguard Measures of Debts Repayment
9.11 Approve Resolution Validity Period For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Elect Tian Sainan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD.
Ticker: 900912 Security ID: Y7688F103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Implementation of External For Against Management
Guarantee and External Guarantee Plan
8 Approve Daily Related Party For For Management
Transactions
9 Approve Appointment of Auditor and For For Management
Internal Control Auditor
10 Approve Authorization of Real Estate For Against Management
Project Reserves
11 Approve Remuneration of For For Management
Non-Independent Directors and
Supervisors
12.1 Elect Liu Hong as Director For For Shareholder
12.2 Elect Yu Yong as Director For For Shareholder
12.3 Elect Zhang Hao as Director For For Shareholder
12.4 Elect Li Wei as Director For For Shareholder
12.5 Elect Mo Zhenhui as Director For For Shareholder
13.1 Elect Zong Shu as Director For For Shareholder
13.2 Elect Wu Jian as Director For For Shareholder
13.3 Elect Huang Feng as Director For For Shareholder
13.4 Elect Lyu Wei as Director For For Shareholder
14.1 Elect Tang Weimin as Supervisor For For Shareholder
14.2 Elect Li Ping as Supervisor For For Shareholder
14.3 Elect Xin Liwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Adjust the Purpose of Share For For Management
Repurchase
12 Approve Employee Share Purchase Plan For For Management
13 Approve Management Method of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15.1 Elect Yang Zhengfan as Director For For Shareholder
16.1 Elect Xia Xue as Director For For Shareholder
17.1 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Lidong as Non-Independent For For Management
Director
1.2 Elect Jin Ge as Non-Independent For For Management
Director
1.3 Elect Bao Xiaojuan as Non-Independent For For Management
Director
1.4 Elect Zhou Junfeng as Non-Independent For For Management
Director
1.5 Elect Wang Chenzhi as Non-Independent For For Management
Director
1.6 Elect Xiong Xuewu as Non-Independent For For Management
Director
2.1 Elect Hong Liang as Independent For For Management
Director
2.2 Elect Ling Xufeng as Independent For For Management
Director
2.3 Elect Zhao Guohong as Independent For For Management
Director
3.1 Elect Liu Xiaoling as Supervisor For For Management
3.2 Elect Yu Yiming as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Increase Capital in Wholly-owned
Subsidiary
2 Approve Use of Idle Raised Funds to For For Management
Purchase Bank Financial Products
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replenishment of Capital by For For Management
Raised Funds
2.1 Elect Li Zhifeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Report of the Independent For For Management
Directors
8 Approve Related Party Transaction For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI XINHUA MEDIA CO., LTD.
Ticker: 600825 Security ID: Y7681R104
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors
2.1 Elect Chen Qiwei as Non-Independent For For Management
Director
2.2 Elect Cheng Feng as Non-Independent For For Management
Director
2.3 Elect Wu Xiaohui as Non-Independent For For Management
Director
2.4 Elect Li Xiang as Non-Independent For For Management
Director
2.5 Elect Li Shuang as Non-Independent For For Management
Director
2.6 Elect Liu Hang as Non-Independent For For Management
Director
3.1 Elect Wang Yue as Independent Director For For Management
3.2 Elect Qian Yiliang as Independent For For Management
Director
3.3 Elect Yuan Huagang as Independent For For Management
Director
4.1 Elect Liu Ke as Supervisor For For Management
4.2 Elect Chen Xian as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI XINHUA MEDIA CO., LTD.
Ticker: 600825 Security ID: Y7681R104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Financial Product For For Management
--------------------------------------------------------------------------------
SHANGHAI XINHUA MEDIA CO., LTD.
Ticker: 600825 Security ID: Y7681R104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision for Goodwill For For Management
Impairment
--------------------------------------------------------------------------------
SHANGHAI XINNANYANG ONLY EDUCATION & TECHNOLOGY CO., LTD.
Ticker: 600661 Security ID: Y7686V100
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Accumulated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHANGHAI XINNANYANG ONLY EDUCATION & TECHNOLOGY CO., LTD.
Ticker: 600661 Security ID: Y7686V100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Financial Budget Draft For Against Management
9 Approve Loan For For Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Liquidity for Cash For For Management
Management
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Authorization of Management For For Management
for Disposal of Shares
14 Approve Disposal of Idle Assets For For Management
--------------------------------------------------------------------------------
SHANGHAI YANHUA SMARTECH GROUP CO., LTD.
Ticker: 002178 Security ID: Y76920100
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Kunru as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI YANHUA SMARTECH GROUP CO., LTD.
Ticker: 002178 Security ID: Y76920100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Own Funds to Purchase For For Management
Financial Products
9 Approve Unfulfilled Performance For For Management
Commitment and Related Measures
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Equity For For Management
Incentive Plan (Phase Two)
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
9 Approve Daily Related Party For For Management
Transactions
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI YATONG CO., LTD.
Ticker: 600692 Security ID: Y76991101
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Zhenlei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI YIMIN COMMERCIAL GROUP CO., LTD.
Ticker: 600824 Security ID: Y76994105
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares and
Convertible Bonds as well as Raising
Supporting Funds Complies with
Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price of Target For For Management
Assets
2.4 Approve Payment Manner For For Management
2.5 Approve Share Type, Par Value and For For Management
Listing Exchange
2.6 Approve Issue Price and Pricing Basis For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Issue Size For For Management
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Type and Par Value For For Management
2.11 Approve Issue Manner For For Management
2.12 Approve Target Subscribers For For Management
2.13 Approve Issue Size For For Management
2.14 Approve Conversion Price For For Management
2.15 Approve Adjustment of Conversion Price For For Management
2.16 Approve Lock-Up Period Arrangement For For Management
2.17 Approve Source of Converted Shares For For Management
2.18 Approve Bond Maturity For For Management
2.19 Approve Conversion Period For For Management
2.20 Approve Terms of Redemption For For Management
2.21 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.22 Approve Terms of Pre-Sell Back For For Management
2.23 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.24 Approve Bond Interest Rate and For For Management
Interest Payment Method
2.25 Approve Other Matters For For Management
2.26 Approve Cash Consideration Payment for For For Management
Asset Acquisition
2.27 Approve Raising of Supporting Funds For For Management
2.28 Approve Resolution Validity Period For For Management
3 Approve Draft and Summary on For For Management
Acquisition by Cash and Issuance of
Shares and Convertible Bonds as well
as Raising Supporting Funds
4 Approve Signing of Issuance of Shares For For Management
and Convertible Bonds as well as Asset
Acquisition by Cash Agreement and
Profit Forecast Compensation Agreement
5 Approve Transaction Constitute as For For Management
Related-Party Transaction
6 Approve Relevant Audit Report, Remarks For For Management
Review Report and Evaluation Report of
the Transaction
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Fairness and Validity of the For For Management
Pricing Basis
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Transaction Constitute as For For Management
Major Asset Restructuring
12 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve White Wash Waiver and Related For For Management
Transactions
14 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
15 Approve Transaction Complies with For For Management
Article 11, 43 and 44 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
16 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
17 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
18 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
19 Amend Articles of Association For For Management
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SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Min as Non-Independent For For Management
Director
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Appointment of Shareholding For For Management
Plan Asset Management Agency
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Provision of Guarantee For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9 Approve Authorization for Total For Against Management
Investment in Composite Real Estate
Business
10 Approve 2020 Daily Related Party For For Management
Transactions in Relation to Sales and
Purchases of Goods, Provision and
Acceptance of Labor Services, Rent and
Lease, Deposits and Loans of Related
Companies and 2021 Daily Related Party
Transactions
11 Approve 2020 Daily Related Party For For Management
Transactions Relating to Property
Lease and 2021 Daily Related Party
Transactions
12 Elect Hao Yuming as Non-Independent For For Management
Director
13 Approve Application for Unified For For Management
Registration of Multiple Types of Debt
Financing Instruments (DFI)
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: MAY 19, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
2 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
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SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Issuance of Debt Financing For For Management
Instrument
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Liu Ying as Director For For Management
10.2 Elect He Dajun as Director For For Management
11.1 Elect Li Ting Wei as Director For For Management
11.2 Elect Zhang Ming as Director For For Management
11.3 Elect Lyu Wei as Director For For Management
12.1 Elect Tao Mingchang as Supervisor For For Management
12.2 Elect Fan Jing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 900947 Security ID: Y7699F118
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 900947 Security ID: Y7699F100
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyun as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 900947 Security ID: Y7699F118
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line Application For Against Management
10 Approve Signing of Deposit Service For For Management
Framework Agreement and Loan Service
Framework Agreement
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16.1 Elect Liu Chengyun as Director For For Management
16.2 Elect Liu Qizhong as Director For For Management
16.3 Elect Zhu Xiaohuai as Director For For Management
17.1 Elect Zhang Hua as Director For For Management
17.2 Elect Sheng Leiming as Director For For Management
17.3 Elect Zhao Zhanbo as Director For For Management
17.4 Elect Bai Yunxia as Director For For Management
18.1 Elect Wang Cheng as Supervisor For For Management
18.2 Elect You Hua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD.
Ticker: 900947 Security ID: Y7699F100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line Application For Against Management
10 Approve Signing of Deposit Service For For Management
Framework Agreement and Loan Service
Framework Agreement
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16.1 Elect Liu Chengyun as Director For For Management
16.2 Elect Liu Qizhong as Director For For Management
16.3 Elect Zhu Xiaohuai as Director For For Management
17.1 Elect Zhang Hua as Director For For Management
17.2 Elect Sheng Leiming as Director For For Management
17.3 Elect Zhao Zhanbo as Director For For Management
17.4 Elect Bai Yunxia as Director For For Management
18.1 Elect Wang Cheng as Supervisor For For Management
18.2 Elect You Hua as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHEZHONG GROUP CO., LTD.
Ticker: 002346 Security ID: Y7693P104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Use of Own Funds for For For Management
Securities Investment
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Wu Qinwei as Non-independent For For Shareholder
Director
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SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Han as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering and Listing on the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANGYING GLOBAL CO., LTD.
Ticker: 600146 Security ID: Y63656105
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Mediation Agreement For For Management
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SHANGYING GLOBAL CO., LTD.
Ticker: 600146 Security ID: Y63656105
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Allowance of Directors For For Management
8 Approve Allowance of Supervisors For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
SHANTOU DONGFENG PRINTING CO., LTD.
Ticker: 601515 Security ID: Y76992109
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Usage of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis and Conclusion
as well as Applicability of the
Appraisal Method
9 Approve Amendments to Articles of For For Management
Association
10 Amend Working System for Independent For For Management
Directors
11 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
SHANTOU DONGFENG PRINTING CO., LTD.
Ticker: 601515 Security ID: Y76992109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANTOU DONGFENG PRINTING CO., LTD.
Ticker: 601515 Security ID: Y76992109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Application of Credit Line and For For Management
Financing
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve White Wash Waiver and Related For For Management
Transactions
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement of Shares
12 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
15 Amend Raised Fund Management and Usage For For Management
System
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
and Asset Write-off
4 Approve Report of the Board of For For Management
Supervisors on the Company's Provision
for Asset Impairment and Asset
Write-off
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Financial Budget Report For For Management
9 Approve Comprehensive Credit Line Bank For Against Management
Application
10 Approve Cooperative Credit Business of For For Management
Construction Machinery with Relevant
Banks and Financial Leasing Company
11 Approve Financial Leasing Business For For Management
12 Approve to Appoint Auditor For For Management
13.1 Approve Related Party Transaction with For For Management
Weichai Power Co., Ltd.
13.2 Approve Related Party Transaction with For For Management
Linyi Shanzhong Excavator Co., Ltd.
13.3 Approve Related Party Transaction with For For Management
Shanzhong Reconstruction Machinery Co.
, Ltd.
13.4 Approve Related Party Transaction with For For Management
Komatsu Shantui Construction Machinery
Co., Ltd.
13.5 Approve Related Party Transaction with For For Management
Dezhou Degong Machinery Co., Ltd.
13.6 Approve Related Party Transaction with For For Management
China Zhongqi Group Jinan Truck Co.,
Ltd.
13.7 Approve Related Party Transaction with For For Management
China Zhongqi Group International Co.,
Ltd.
13.8 Approve Related Party Transaction with For For Management
Leiwo Construction Machinery Group Co.
, Ltd.
13.9 Approve Related Party Transaction with For For Management
Kaiao Baoli (Jiangsu) Forklift Co.,
Ltd.
14 Approve Cooperative Credit Business of For For Management
Construction Machinery with Relevant
Banks
--------------------------------------------------------------------------------
SHANTUI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000680 Security ID: Y7701J116
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jianyi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
2 Amend Management System of Raised Funds For For Management
3 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD.
Ticker: 600546 Security ID: Y7699Q106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
2 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
3 Approve the Relevant Audit Report and For For Management
Evaluation Report of this Transaction
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD.
Ticker: 600546 Security ID: Y7699Q106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiao Yuqiang as Supervisor For For Shareholder
2.1 Elect Wang Shasha as Non-Independent For For Shareholder
Director
2.2 Elect Wu Haijun as Non-Independent For For Shareholder
Director
2.3 Elect Zhao Qiang as Non-Independent For For Shareholder
Director
2.4 Elect Wu Yan as Non-Independent For For Shareholder
Director
2.5 Elect Wang Yandong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD.
Ticker: 600546 Security ID: Y7699Q106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xin Maoxun as Independent For For Management
Director
2 Elect Zhong Xiaoqiang as Supervisor For For Shareholder
3 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
4 Approve Related Party Transaction For For Management
5 Approve Credit Line Application For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Signing of Financial Service For For Management
Agreement
--------------------------------------------------------------------------------
SHANXI COAL INTERNATIONAL ENERGY GROUP CO., LTD.
Ticker: 600546 Security ID: Y7699Q106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transaction For For Management
8 Approve Provision for Asset Impairment For For Management
and Credit Impairment
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Daily Related Party For For Management
Transactions
7 Approve 2021 Daily Related Party For For Management
Transactions
8 Approve Financial Services Agreement For For Management
9 Approve Formulation of Shareholder For For Management
Dividend Return Plan
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Entrusted Loans For For Management
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SHANXI GUOXIN ENERGY CORP. LTD.
Ticker: 900913 Security ID: Y7710R117
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Scale and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Shares Subscription For For Management
Agreement
7 Approve Transaction Constitute as For For Management
Related-Party Transaction
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Approve Provision of Guarantee for For For Management
Linfen Chengran Natural Gas Co., Ltd.
13.2 Approve Provision of Guarantee for For For Management
Shanxi Zhongran Guoxin City Gas Co.,
Ltd
--------------------------------------------------------------------------------
SHANXI GUOXIN ENERGY CORP. LTD.
Ticker: 900913 Security ID: Y7710R117
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds of For For Management
Wholly-Owned Subsidiary
2.1 Approve Adjustment on Daily Related For For Management
Party Transactions 1
2.2 Approve Adjustment on Daily Related For For Management
Party Transactions 2
2.3 Approve Adjustment on Daily Related For For Management
Party Transactions 3
2.4 Approve Adjustment on Daily Related For For Management
Party Transactions 4
3 Approve Signing of Equity Transfer For For Management
Agreement and Related Party
Transactions
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANXI GUOXIN ENERGY CORP. LTD.
Ticker: 900913 Security ID: Y7710R117
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8.1 Approve Provision of Guarantee to For For Management
Linfen City Fuel Natural Gas Co., Ltd.
8.2 Approve Provision of Guarantee to For For Management
Shanxi Puhua Gas Co., Ltd.
8.3 Approve Provision of Guarantee to For For Management
Shanxi Sanjin New Energy Development
Co., Ltd.
9.1 Approve Related Party Transaction (1) For For Management
9.2 Approve Related Party Transaction (2) For For Management
9.3 Approve Related Party Transaction (3) For For Management
9.4 Approve Related Party Transaction (4) For For Management
10 Approve Issuance of Short-term For For Management
Corporate Bonds
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANXI GUOXIN ENERGY CORP. LTD.
Ticker: 900913 Security ID: Y7710R117
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Chenfei as Non-independent For For Shareholder
Director
1.2 Elect Yang Guangyu as Non-independent For For Shareholder
Director
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SHANXI LANHUA SCI-TECH VENTURE CO., LTD.
Ticker: 600123 Security ID: Y7702G103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statement and For For Management
Financial Budget
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration Management For For Management
Measures for Senior Managers
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SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Financial Support For Against Management
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
to Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Wang Zhiqing as Non-Independent For For Shareholder
Director
2.2 Elect Wang Qiang as Non-Independent For For Shareholder
Director
2.3 Elect Cui Shujiang as Non-Independent For For Shareholder
Director
2.4 Elect Lyu Weiyun as Non-Independent For For Shareholder
Director
2.5 Elect Mao Yonghong as Non-Independent For For Shareholder
Director
2.6 Elect Xu Haidong as Non-Independent For For Shareholder
Director
2.7 Elect Li Qinglian as Independent For For Management
Director
2.8 Elect Zhao Lixin as Independent For For Management
Director
2.9 Elect Wu Huizhong as Independent For For Management
Director
3.1 Elect Wu Kebin as Supervisor For For Shareholder
3.2 Elect Ding Dong as Supervisor For For Shareholder
3.3 Elect Wang Yue as Supervisor For For Shareholder
3.4 Elect Li Bingjiang as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
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SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Provision of Financial Support For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve to Appoint Auditor For For Management
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Internal Control Audit Report For For Management
13 Approve Social Responsibility Report For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee for For For Shareholder
Feichi Qiche
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity of For For Management
Shanxi Meijin Group Jinhui Coal
Industry Co., Ltd. and Related Party
Transaction
2 Approve Mining Rights Evaluation For For Management
Report and Asset Evaluation Report on
Cash Acquisition of Equity of Shanxi
Meijin Group Jinhui Coal Industry Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Guarantee Provision Plan For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Term and Method for the For For Management
Repayment of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Relevant Terms of the For For Management
Bondholder Meeting
2.17 Approve Usage and Method of For For Management
Implementation of Raised Funds
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposits and Account for For For Management
Raised Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Convertible Bonds
Issuance
7 Approve to Formulate the Convertible For For Management
Corporate Bondholders Meeting Rules
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Amend Management System for Providing For For Management
External Guarantees
12 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Related-Party Transaction For For Management
Management System
6.1 Elect Hou Wei as Non-independent For For Management
Director
6.2 Elect Liu Pengfei as Non-independent For For Management
Director
6.3 Elect Wang Yili as Non-independent For For Management
Director
6.4 Elect Li Xiaoping as Non-independent For For Management
Director
6.5 Elect Zhou Jinxiao as Non-independent For For Management
Director
6.6 Elect Xia Guisuo as Non-independent For For Management
Director
7.1 Elect Xing Huiqiang as Independent For For Management
Director
7.2 Elect Zhu Qi as Independent Director For For Management
7.3 Elect Li Haitao as Independent Director For For Management
7.4 Elect Guo Jie as Independent Director For For Management
8.1 Elect Jiao Yang as Supervisor For For Management
8.2 Elect Guo Zhihong as Supervisor For For Management
8.3 Elect Liu Qiwang as Supervisor For For Management
8.4 Elect Wang Yugang as Supervisor For For Management
8.5 Elect Li Guolin as Supervisor For For Management
8.6 Elect Wu Aidong as Supervisor For For Management
8.7 Elect Bai Jingbo as Supervisor For For Management
8.8 Elect Cui Qiusheng as Supervisor For For Management
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SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holding
Group Co., Ltd.
5.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel (Group) Co.,
Ltd.
5.3 Approve Related Party Transaction with For For Management
Shanxi International Power Group Co.,
Ltd.
5.4 Approve Related Party Transaction with For For Management
Deutsche Bank AG
5.5 Approve Related Party Transactions For For Management
with Those Directly or Indirectly
Controlled by Related Natural Persons
Under the Circumstances Specified in
Article 10.1.5 of the Shenzhen Stock
Exchange Stock Listing Rules
5.6 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons Under
One of the Circumstances Specified in
Article 10.1.3 or 10.1.5 of the
"Shenzhen Stock Exchange Stock Listing
Rules"
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Xinping as Independent For For Management
Director
1.2 Elect Liu Xinquan as Independent For For Management
Director
2 Elect Zhang Xiaolei as Supervisor For For Shareholder
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chengwen as Non-Independent For For Shareholder
Director
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve Related Party Transaction For For Management
9 Approve Financial Derivatives Hedging For For Management
Scheme
10 Approve Financial Leasing Business For For Management
11 Elect Wang Jianhua as Independent For For Management
Director
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SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Chen Ying as Director For For Shareholder
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SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Corporate Bond For For Management
Issuance
1.1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
1.2 Approve Issue Scale For For Management
1.3 Approve Target Subscribers For For Management
1.4 Approve Bond Period and Type For For Management
1.5 Approve Bond Interest Rate and Method For For Management
of Repayment
1.6 Approve Guarantees For For Management
1.7 Approve Issue Manner For For Management
1.8 Approve Underwriting Method and Use of For For Management
Proceeds
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Listing Exchange For For Management
1.11 Approve Resolution Validity Period For For Management
1.12 Approve Authorization of Board to For For Management
Handle All Related Matters to
Corporate Bond Issuance
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Provision of Guarantee For For Management
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SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jianze as Non-independent For For Shareholder
Director
1.2 Elect Chen Xuzhong as Non-independent For For Shareholder
Director
1.3 Elect Ma Bucai as Non-independent For For Shareholder
Director
1.4 Elect Li Tangsuo as Non-independent For For Shareholder
Director
1.5 Elect Hu Wenqiang as Non-independent For For Shareholder
Director
1.6 Elect Ma Lingyun as Non-independent For For Shareholder
Director
2.1 Elect Li Yumin as Independent Director For For Shareholder
2.2 Elect Zhao Lixin as Independent For For Shareholder
Director
2.3 Elect Li Yongqing as Independent For For Shareholder
Director
2.4 Elect Deng Shuping as Independent For For Shareholder
Director
3.1 Elect Chen Kai as Supervisor For For Shareholder
3.2 Elect Huang Hao as Supervisor For For Shareholder
3.3 Elect Meng Jun as Supervisor For For Shareholder
3.4 Elect Zhong Xiaoqiang as Supervisor For For Shareholder
4 Approve Change in Company Name and For For Shareholder
Stock Name
5 Approve Amendments to Articles of For For Management
Association
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SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Huozhou For For Management
Coal and Electricity Group Hejin
Tenghui Coal Industry Co., Ltd.
2 Approve Equity Acquisition of Shanxi For For Management
Fenxi Mining Group Shuiyu Coal
Industry Co., Ltd.
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Counter Guarantee For For Management
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
2 Approve Guarantee Provision Plan For For Management
3 Approve Issuance of Green Corporate For For Management
Bonds
4 Approve Provision of Entrusted Loan For Against Management
5 Approve Issuance of Perpetual For For Management
Medium-term Notes
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business For For Management
2 Approve Provision of Entrusted Loans For For Management
3 Approve Financial Leasing Business by For For Management
Controlled Subsidiary and Provision of
Its Guarantee
4 Approve Provision of Guarantee For For Management
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Xiaowen as Non-independent For For Shareholder
Director
2 Approve Issuance of Commercial Papers For For Management
3 Approve Financial Leasing of For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
4 Approve Provision of Guarantee for For For Management
Financing of Wholly-owned Subsidiary
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For For Management
Association
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Renewable For For Management
Corporate Bonds
2 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
3 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
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SHANXI ZHANGZE ELECTRIC POWER CO,. LTD.
Ticker: 000767 Security ID: Y7701M101
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.4 Approve Issue Scale For For Management
2.5 Approve Target Parties and For For Management
Subscription Manner
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Mingwu as Non-Independent For For Management
Director
1.2 Elect Pan Jintang as Non-Independent For For Management
Director
1.3 Elect Lian Qiaoling as Non-Independent For For Management
Director
1.4 Elect Sun Xiaomin as Non-Independent For For Management
Director
2.1 Elect Fang Guigan as Independent For For Management
Director
2.2 Elect Wei Xiongwen as Independent For For Management
Director
2.3 Elect Chen Han as Independent Director For For Management
3.1 Elect Zhan Zhengfeng as Supervisor For For Management
3.2 Elect Zhang Jiasheng as Supervisor For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANYING INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Operational Plan
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Financial Derivatives For For Management
Investment Business
12 Approve Guarantee Plan For Against Management
13 Approve Provision of Asset Mortgage For For Management
14 Approve Issuance of Short-term For For Management
Commercial Papers and Medium-term Notes
15 Approve Amendments to Articles of For For Management
Association
16 Approve Formulation of Responsibility For For Management
Target Assessment and Incentive
Management Measures
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SHEN MA INDUSTRY CO., LTD.
Ticker: 600810 Security ID: Y77406109
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hefu as Non-Independent For For Shareholder
Director
2.1 Elect Shang Xian as Independent For For Management
Director
2.2 Elect Wu Junan as Independent Director For For Management
3.1 Elect Liu Hongwei as Supervisor For For Shareholder
3.2 Elect Wang Yonghong as Supervisor For For Shareholder
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SHEN MA INDUSTRY CO., LTD.
Ticker: 600810 Security ID: Y77406109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Guarantee to For For Management
Associate Company
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SHEN MA INDUSTRY CO., LTD.
Ticker: 600810 Security ID: Y77406109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
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SHENERGY CO., LTD.
Ticker: 600642 Security ID: Y7T046109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Related Party Transaction on For For Management
Financial Leasing
9 Approve Amendments to Articles of For For Management
Association
10 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Management Measures for the For For Management
Implementation of Performance Share
Incentive Plan
13.1 Approve Share Repurchase Purpose For For Management
13.2 Approve Manner of Share Repurchase For For Management
13.3 Approve Price of Repurchased Shares For For Management
13.4 Approve Type, Size and Proportion of For For Management
Share Repurchase
13.5 Approve Total Funds and Source of For For Management
Funds for Share Repurchase
13.6 Approve Implementation Period for For For Management
Share Repurchase
13.7 Approve Resolution Validity Period For For Management
14 Approve Application for Registration For For Management
of Issuance of Corporate Bonds
15.1 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
15.2 Approve Authorization of the Board and For For Management
Board Authorized Person to Handle All
Matters Related to Share Repurchase
Plan
15.3 Approve Authorization of the Company's For For Management
Management Team to Handle All Matters
Related to Corporate Bonds Issuance
16 Elect Wu Baijun as Independent Director For For Management
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SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Zhu Shengli as Director For For Shareholder
9.2 Elect Zhao Qing as Director For For Shareholder
9.3 Elect Wang Xuewu as Director For For Shareholder
9.4 Elect Zhao Min as Director For For Shareholder
9.5 Elect Zhang Kaiyan as Director For For Shareholder
9.6 Elect Zhao Yanquan as Director For For Shareholder
10.1 Elect Ma Xiaodong as Director For For Management
10.2 Elect Zhong Hong as Director For For Management
10.3 Elect Luan Fugui as Director For For Management
11.1 Elect Gao Guodong as Supervisor For For Shareholder
11.2 Elect Dang Zhongqing as Supervisor For For Shareholder
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SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Equity Transfer For For Management
3 Approve Signing of Debt Settlement For For Management
Agreement
4 Approve Purchase of Liability For For Shareholder
Insurance for Company, Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinsong as Non-Independent For For Shareholder
Director
2 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Increase in Asset Custody Fees For For Management
and Supplementary Agreements and
Related Party Transactions
8 Approve Remuneration of Directors, For For Management
Supervisors
9 Approve Provision of Guarantee For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Internal Control Audit Report For For Management
12 Approve Report on the Deposit and For For Management
Usage of Raised Funds
13 Approve Provision for Asset Impairment For For Management
for Goodwill
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SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
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SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
9.1 Approve Daily Related Party For For Management
Transactions with Yangzhou Tianqi,
Wanrong Technology and Its Affiliated
Companies
9.2 Approve Daily Related Party For For Management
Transactions with Lianrui New
Materials, Shanghai Manku and Jiangsu
Manku
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Liu Shufeng as Director For For Management
11.2 Elect Chen Renxi as Director For For Management
11.3 Elect Deng Chunhua as Director For For Management
11.4 Elect Xu Liqun as Director For For Management
11.5 Elect Tang Yingmin as Director For For Management
11.6 Elect Zhu Dan as Director For For Management
11.7 Elect Xie Jingyun as Director For For Management
12.1 Elect Chu Xiaoping as Director For For Management
12.2 Elect Li Junyin as Director For For Management
12.3 Elect Wei Jun as Director For For Management
12.4 Elect Lu Xin as Director For For Management
13.1 Elect Zhuang Dingding as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENMA INDUSTRY CO., LTD.
Ticker: 600810 Security ID: Y77406109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans and Related Party For For Management
Transactions
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve to Appoint Auditor For For Management
4 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8.1 Elect Yang Zhicheng as Director For For Shareholder
8.2 Elect Zhou Jinqun as Director For For Shareholder
8.3 Elect Zhang Zhibiao as Director For For Shareholder
8.4 Elect Xiao Yi as Director For For Shareholder
8.5 Elect Xiao Zhanglin as Director For For Shareholder
8.6 Elect Li Peiyin as Director For For Shareholder
9.1 Elect Li Mian as Director For For Management
9.2 Elect Huang Yaying as Director For For Management
9.3 Elect Yu Hongyu as Director For For Management
10.1 Elect Wang Mingchuan as Supervisor For For Shareholder
10.2 Elect Zhang Lan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scale of Issuance For For Management
1.2 Approve Method of Issuance For For Management
1.3 Approve Placing Arrangement for For For Management
Shareholders of the Company
1.4 Approve Maturity of Bonds For For Management
1.5 Approve Type of Bonds For For Management
1.6 Approve Interest Rate of Bonds and Its For For Management
Determination Methods
1.7 Approve Target Subscribers For For Management
1.8 Approve Place of Listing For For Management
1.9 Approve Use of Proceeds For For Management
1.10 Approve Guarantees For For Management
1.11 Approve Validity Period of This For For Management
Resolution
1.12 Approve Authorization For For Management
2 Approve Granting of General Mandate to For For Management
the Board to Issue Additional A Shares
and H Shares of the Company
3 Approve Plan on Authorization to the For For Management
Board by the General Meeting of
Shenwan Hongyuan Group Co., Ltd. (2020)
4 Elect Yeung Siuman Shirley as Director For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Annual Financial Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2020 Annual Report For For Management
6.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
6.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023)
9 Approve Provision of Guarantee for For For Management
Hongyuan Hengli (Shanghai) Industrial
Co., Ltd.
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Plan of Granting Authorization For For Management
by the General Meeting to the Board of
Directors
15.1 Elect Chu Xiaoming as Director For For Shareholder
15.2 Elect Yang Wenqing as Director For For Shareholder
15.3 Elect Huang Hao as Director For For Shareholder
15.4 Elect Ge Rongrong as Director For For Shareholder
15.5 Elect Ren Xiaotao as Director For For Shareholder
15.6 Elect Zhang Yigang as Director For For Shareholder
15.7 Elect Zhu Zhilong as Director For For Shareholder
16.1 Elect Yeung Siuman Shirley as Director For For Shareholder
16.2 Elect Wu Changqi as Director For For Shareholder
16.3 Elect Chen Hanwen as Director For For Shareholder
16.4 Elect Zhao Lei as Director For For Shareholder
17.1 Elect Xu Yiyang as Supervisor For For Shareholder
17.2 Elect Chen Yan as Supervisor For For Shareholder
17.3 Elect Jiang Yang as Supervisor For For Management
--------------------------------------------------------------------------------
SHENYANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000698 Security ID: Y7742Q103
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Xianghong as Independent For For Management
Director
1.2 Elect Bu Xinping as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENYANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000698 Security ID: Y7742Q103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guorui as Supervisor For For Management
--------------------------------------------------------------------------------
SHENYANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000698 Security ID: Y7742Q103
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Shareholder Return Plan For For Management
5 Approve Financial Service Agreement For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Guarantee Provision For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve to Appoint Financial and For For Management
Internal Control Auditor
11 Approve Use of Own Funds to Invest in For For Management
Structured Deposits
12 Approve Related Transaction on For For Management
Borrowing from Controlling Shareholder
13 Approve Equity Transfer Entrusted For For Management
Service Agreement
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENYANG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000698 Security ID: Y7742Q103
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Yougen as Non-Independent For For Management
Director
2 Elect Wu Li as Independent Director For For Management
--------------------------------------------------------------------------------
SHENYANG JINBEI AUTOMOTIVE CO., LTD.
Ticker: 600609 Security ID: Y769AP106
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Credit Line For For Management
--------------------------------------------------------------------------------
SHENYANG JINBEI AUTOMOTIVE CO., LTD.
Ticker: 600609 Security ID: Y769AP106
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan For For Management
2 Approve Extension on the Commitment For For Management
Fulfillment
--------------------------------------------------------------------------------
SHENYANG JINBEI AUTOMOTIVE CO., LTD.
Ticker: 600609 Security ID: Y769AP106
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Restructuring Plan
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Consideration Payment Manner For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Period
2.7 Approve Target Assets Delivery For For Management
2.8 Approve Staff Placement Plan For For Management
2.9 Approve Disposal of Creditor's Rights For For Management
and Debts
2.10 Approve Resolution Validity Period For For Management
3 Approve Signing of Equity Transfer For For Management
Agreement
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
6 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Pro Forma Review Report and For For Management
Wealth Assessment Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Waiver of Pre-emptive Right For For Management
16 Approve Provision of Guarantee For For Management
17 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENYANG JINBEI AUTOMOTIVE CO., LTD.
Ticker: 600609 Security ID: Y769AP106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7.1 Approve Increase in Loan and Rollover For For Management
Loan
7.2 Approve Provision of Guarantee for For For Management
Subsidiary
7.3 Approve Provision of Guarantee for For For Management
Shenyang Jinfa Automobile Gangquan
Manufacturing Co., Ltd.
7.4 Approve Provision of Guarantee for For For Management
Shenyang Jinbei Automobile Muju
Manufacturing Co., Ltd.
7.5 Approve Provision of Guarantee for For For Management
Huachen Auto Jinbei (Xixian New
District) Industrial Park Co., Ltd.
7.6 Approve Provision of Guarantee for For For Management
Shenyang Jinbei Vehicle Manufacturing
Co., Ltd.
8 Approve Investment Plan For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Raised Funds Management System For Against Management
12 Amend Related Party Transaction For Against Management
Management System
13 Amend External Guarantee Management For Against Management
System
--------------------------------------------------------------------------------
SHENZHEN ABSEN OPTOELECTRONIC CO., LTD.
Ticker: 300389 Security ID: Y7748Q107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Yanjun as Non-independent For For Shareholder
Director
2 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SHENZHEN ABSEN OPTOELECTRONIC CO., LTD.
Ticker: 300389 Security ID: Y7748Q107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Approve Shareholder Return Plan For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Elect Ren Congni as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN ABSEN OPTOELECTRONIC CO., LTD.
Ticker: 300389 Security ID: Y7748Q107
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Share Issuance and
Signing of Shares Subscription
Agreement
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN ABSEN OPTOELECTRONIC CO., LTD.
Ticker: 300389 Security ID: Y7748Q107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5.1 Approve Remuneration of Ding Yanhui For For Management
5.2 Approve Remuneration of Ren Yonghong For For Management
5.3 Approve Remuneration of Deng Jiangbo For For Management
5.4 Approve Remuneration of Luo Yanjun For For Management
5.5 Approve Remuneration of Niu Yongning For For Management
5.6 Approve Remuneration of Liu Guangling For For Management
5.7 Approve Remuneration of Xie Chunhua For For Management
5.8 Approve Remuneration of Jihong For For Management
Sanderson
5.9 Approve Remuneration of Supervisor For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Appointment System for For For Management
Accountants
2 Amend Funding System for Preventing For For Management
the Use of Funds by Controlling
Shareholder and Related Parties
3 Amend Management System of Raised Funds For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration For For Management
Incentive and Restraint Plan
--------------------------------------------------------------------------------
SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD.
Ticker: 000061 Security ID: Y7741H104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Profit Distribution For For Management
3 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Related Party Transaction For For Management
Decision-making System
3 Amend External Guarantee For For Management
Decision-making System
4 Amend Management System of Raised Funds For For Management
5 Amend Working System for Independent For For Management
Directors
6 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
--------------------------------------------------------------------------------
SHENZHEN AIRPORT CO., LTD.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Renewal of Apron Lease For For Management
Agreement with Shenzhen Airport
(Group) Co., Ltd. and Related Party
Transaction
9 Approve Signing of Lease Agreement for For For Management
No. 2 International Cargo Terminal
with Shenzhen Airport International
Cargo Terminal Co., Ltd. and Related
Party Transaction
10 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Comprehensive For For Management
Credit Line Application (I)
2 Approve Provision of Guarantee For For Management
3 Approve Additional Comprehensive For For Management
Credit Line Application (II)
4 Approve External Investment For For Management
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to the For Against Management
Financing of Subsidiary
2 Approve Use of Own Funds for For For Management
Comprehensive Management
3 Approve Application of Credit Lines For Against Management
4 Approve Capital Increase and Signing For For Management
of Related Agreement
--------------------------------------------------------------------------------
SHENZHEN AISIDI CO., LTD.
Ticker: 002416 Security ID: Y77227109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Chairman of For For Management
the Board and Vice Chairman of the
Board
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Issue Size For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
7 Approve Internal Control Verification For For Management
Report
8 Approve Non-recurring Profit and Loss For For Management
Verification Report
9.1 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Shenzhen
Xinshi Xinxing Industrial M&A Equity
Investment Fund Partnership Enterprise
(Limited Partnership)
9.2 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Wuhu Xinshi
Xinneng Equity Investment Partnership
(Limited Partnership)
9.3 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Shenzhen
Yuanzhi Ruixin Mixed Reform Equity
Investment Fund Partnership (Limited
Partnership)
9.4 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with
Gongqingcheng Weiding Investment
Partnership (Limited Partnership)
9.5 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Hualing
Jinshan (Tianjin) Industrial
Investment Fund Partnership (Limited
Partnership)
9.6 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Xie Jianlong
10.1 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Xinda
Kunpeng (Shenzhen) Equity Investment
Management Co., Ltd.
10.2 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Shenzhen
Yuanzhi Ruixin Equity Investment
Management Co., Ltd.
10.3 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with
Gongqingcheng Weiding Investment
Partnership (Limited Partnership)
10.4 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Hualing
Jinshan (Tianjin) Industrial
Investment Fund Partnership (Limited
Partnership)
10.5 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Xie Jianlong
11 Approve Authorization of Board and For For Management
Board Authorized Person to Handle All
Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Principles and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9.1 Approve Remuneration of He Xianning For For Management
9.2 Approve Remuneration of Shen Jichun For For Management
9.3 Approve Remuneration of Dong Haiguang For For Management
9.4 Approve Remuneration of Zhuang Li For For Management
9.5 Approve Remuneration of Liu Shengming For For Management
9.6 Approve Remuneration of Tan Kan For For Management
9.7 Approve Remuneration of Wang Guan For For Management
10.1 Approve Remuneration of Pan Mingxiu For For Management
10.2 Approve Remuneration of Luan Hailong For For Management
10.3 Approve Remuneration of Zhou Nani For For Management
11 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees by
Related Parties
12 Approve Use of Funds for Investment in For For Management
Financial Products
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SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD.
Ticker: 002170 Security ID: Y77225103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Guarantee For For Management
3 Approve Provision of Asset Mortgage For For Management
4.1 Elect Xiang Jing as Independent For For Management
Director
4.2 Elect Li Weixiang as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN BATIAN ECOTYPIC ENGINEERING CO., LTD.
Ticker: 002170 Security ID: Y77225103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Audited Financial Report For For Management
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Ling as Independent Director For For Management
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SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional Share For For Management
Subscription Contract
6 Approve Related Party Transaction in For For Management
Connection to Private Placement of
Shares
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of the Board and For For Management
Its Authorized Person to Handle All
Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financing Application For Against Management
7 Approve Guarantee Provision For For Management
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Elect Huang Lili as Supervisor For For Management
13.1 Elect Qi Yanbing as Director For For Management
13.2 Elect Ma Ke as Director For For Management
13.3 Elect Huang Ruhua as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Partial Raised For For Management
Funds Investment Project
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve Amendments to Articles of For For Management
Association
3 Approve Remuneration Assessment Plan For Against Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report on Transfer of For For Management
Assets
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Nantong Xinzhoubang New Electronic
Chemical Project
2 Approve Company's Plan for Major For For Shareholder
Assets Acquisition Complies with
Relevant Laws and Regulations
3.1 Approve Plan Overview For For Shareholder
3.2 Approve Transaction Parties For For Shareholder
3.3 Approve Target Assets For For Shareholder
3.4 Approve Pricing Basis and Transaction For For Shareholder
Consideration of Target Assets
3.5 Approve Form of Consideration For For Shareholder
3.6 Approve Payment For For Shareholder
3.7 Approve Delivery For For Shareholder
3.8 Approve Profit and Loss During the For For Shareholder
Transition Period
3.9 Approve Resolution Validity Period For For Shareholder
4 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Acquisition
5 Approve Transaction Complies with For For Shareholder
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Does Not Comply For For Shareholder
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
9 Approve Signing of Equity Transfer For For Shareholder
Agreement
10 Approve Signing of Supplementary For For Shareholder
Agreement of Equity Transfer Agreement
11 Approve Audit Report, Remarks Review For For Shareholder
Report and Evaluation Report of the
Transaction
12 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
14 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
17 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Comprehensive Credit Line For For Shareholder
Application
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Idle Own Funds for Cash For For Management
Management
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend Working Rules of the Nomination For Against Management
Committee of the Board of Directors
18 Amend Working Rules of the For Against Management
Remuneration and Appraisal Committee
of the Board of Directors
19 Amend Working Rules of the Strategy For Against Management
Committee of the Board of Directors
20 Amend Working Rules of the Audit For Against Management
Committee of the Board of Directors
21 Amend Working System of Independent For Against Management
Directors
22 Amend Related Party Transaction For Against Management
Decision-making System
23 Amend Investment Decision-making For Against Management
Procedures and Rules
24 Amend External Guarantees Management For Against Management
System
25 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Semiconductor Chemicals and Lithium
Battery Materials Project
2 Approve External Investment and For For Management
Establishment of a Joint Venture
Company
3 Approve Investment in the Construction For For Management
of Lithium Battery Additive Project
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Issue Date For For Management
1.4 Approve Issuance Rate For For Management
1.5 Approve Issue Period For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Credit Enhancement Measures For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xinbing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Implementation For For Management
Entity of the Raised Funds Investment
Project and Increase in the
Implementation Site
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
2 Approve Participation in the For For Management
Establishment of Investment Funds
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Xiaoyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Shares Incentive Plan and Repurchase
and Cancellation of Performance Shares
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Postponement of Partial Raised For For Management
Fund Projects
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Decrease in Capital of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital, For For Management
Expand Business Scope and Amend
Articles of Association
--------------------------------------------------------------------------------
SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD.
Ticker: 000042 Security ID: Y8345B105
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Shuai as Non-Independent For For Shareholder
Director
1.2 Elect Tan Huasen as Non-Independent For For Shareholder
Director
1.3 Elect Shen Chengwen as Non-Independent For For Shareholder
Director
1.4 Elect Wu Tianzhou as Non-Independent For For Shareholder
Director
1.5 Elect Wang Daohai as Non-Independent For For Shareholder
Director
1.6 Elect Peng Weidong as Non-Independent For For Shareholder
Director
2.1 Elect Zhong Pengyi as Independent For For Management
Director
2.2 Elect Zhang Ying as Independent For For Management
Director
2.3 Elect Ye Ping as Independent Director For For Management
3.1 Elect Chen Ling as Supervisor For For Shareholder
3.2 Elect Zhao Chunyang as Supervisor For For Shareholder
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD.
Ticker: 000042 Security ID: Y8345B105
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Did Not Vote Management
2 Approve Extension of Resolution For Did Not Vote Management
Validity Period of Private Placement
3 Approve Extension of Authorization of For Did Not Vote Management
the Board on Private Placement
--------------------------------------------------------------------------------
SHENZHEN CENTRALCON INVESTMENT HOLDING CO., LTD.
Ticker: 000042 Security ID: Y8345B105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Plan
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantees for For Against Management
Controlled Subsidiary
8 Approve Provision of Guarantees for For For Management
Associate Company
9 Approve External Financial Assistance For For Management
Provision
10 Approve Extension of Validity Period For For Management
of Loan
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds and For For Management
Implementation Method
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve There is No Need for Report on For For Management
the Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Raised Fund Management System For For Management
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Settlement For For Management
Agreement
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Elect He Qian as Independent Director For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Management System of Raised Funds For Against Management
16 Amend Management System for Providing For Against Management
External Investments
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend Management System for Providing For Against Management
External Guarantees
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Did Not Vote Management
and Amendment of Articles of
Association
2 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Bank For Did Not Vote Management
Loans
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Related For Did Not Vote Management
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Report on the Deposit and For Did Not Vote Management
Usage of Raised Funds
7 Approve to Appoint Auditor For Did Not Vote Management
8 Approve Provision of Guarantee For Did Not Vote Management
9 Approve Amendments to Articles of For Did Not Vote Management
Association
10 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Did Not Vote Management
Directors
14 Amend Related-Party Transaction For Did Not Vote Management
Management System
15 Amend Management System for Providing For Did Not Vote Management
External Guarantees
--------------------------------------------------------------------------------
SHENZHEN CHIPSCREEN BIOSCIENCES CO., LTD.
Ticker: 688321 Security ID: Y774H6101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Subproject Changes and Amount For For Management
Adjustments of the Company's
Fundraising Projects
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Share Repurchase Plan For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Share Repurchase Plan
11 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
14 Approve Draft and Summary of Stock For For Management
Appreciation Rights Incentive Plan
15 Approve Implementation Assessment For For Management
Management Method of Stock
Appreciation Rights Incentive Plan
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Stock Appreciation Rights Incentive
Plan
17 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Annual Report and Summary For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Report of the Board of For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Derivate Trading For For Management
Business
10 Approve Remuneration Plan of For Against Management
Directors, Supervisors and Senior
Management Members
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yu as Supervisor For For Shareholder
1.2 Elect Sun Hanbing as Supervisor For For Shareholder
2.1 Elect Xiao Keng as Director For For Management
2.2 Elect Gu Jie as Director For For Management
2.3 Elect Xiao Jin as Director For For Management
2.4 Elect Wu Chunxia as Director For For Management
3.1 Elect Tang Qiuying as Director For For Management
3.2 Elect Yan Lei as Director For For Management
3.3 Elect Chen Wei as Director For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Cumulative Voting System For Against Management
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend External Guarantee Management For Against Management
Regulations
11 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
12 Amend Working System for Independent For Against Management
Directors
13 Approve External Investment Management For Against Management
System
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SHENZHEN CLICK TECHNOLOGY CO., LTD.
Ticker: 002782 Security ID: Y1566B102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Related Party Transaction
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SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Shareholder Return Plan For For Management
12 Approve Termination or Completion of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fan as Non-Independent For For Management
Director
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SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
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SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision for Asset Impairment For For Management
12 Amend Asset Depreciation Reserve For Against Management
Management System
13 Amend Asset Loss Management System For Against Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN DEREN ELECTRONIC CO., LTD.
Ticker: 002055 Security ID: Y7740E102
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Jianmin as Non-Independent For For Management
Director
1.2 Elect Qiu Yang as Non-Independent For For Management
Director
1.3 Elect Lan Yuping as Non-Independent For For Management
Director
1.4 Elect Wang Yuan as Non-Independent For For Management
Director
2.1 Elect Chen Junde as Independent For For Management
Director
2.2 Elect Yu Xichun as Independent Director For For Management
2.3 Elect Liang Chi as Independent Director For For Management
3.1 Elect Huo Zhudong as Supervisor For For Management
3.2 Elect Peng Guojing as Supervisor For For Management
4 Approve Comprehensive Credit Line For For Management
Application
5 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN DEREN ELECTRONIC CO., LTD.
Ticker: 002055 Security ID: Y7740E102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Articles of Association For For Management
8 Amend Management System of Raised Funds For Against Management
9 Approve Feasibility Report of Forward For For Management
Foreign Exchange Transactions
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Provision of Guarantee For Against Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Dividend Distribution Plan
3 Approve to Appoint External Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Use Idle Funds to Purchase For For Management
Financial Products
8 Approve Develop Financial Derivatives For For Management
Investment Business
9 Approve Provision of Guarantee For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Liu Qi as Director For For Shareholder
12.2 Elect He Wenbin as Director For For Shareholder
12.3 Elect Jiang Jie as Director For For Shareholder
12.4 Elect Li Bingbing as Director For For Shareholder
12.5 Elect Wu Lichong as Director For For Shareholder
12.6 Elect Yang Zhichao as Director For For Shareholder
13.1 Elect Wu Liming as Director For For Shareholder
13.2 Elect Song Wenji as Director For For Shareholder
13.3 Elect Li Han as Director For For Shareholder
14.1 Elect Xia Zhiwu as Supervisor For For Shareholder
14.2 Elect Luo Shihong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Joint Venture For For Management
Agreement and Establishment of Joint
Venture Company
2 Approve Signing of Investment For For Management
Agreement for an Annual Output of
150,000 Tons of Lithium Iron Phosphate
Production Base Project
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yanzhao as Non-independent For For Shareholder
Director
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale and Type For For Management
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Bond Period For For Management
3.4 Approve Interest Rate and For For Management
Determination Method
3.5 Approve Debt Repayment Method For For Management
3.6 Approve Issue Manner and Target Parties For For Management
3.7 Approve Usage of Raised Funds For For Management
3.8 Approve Placement Arrangement to For For Management
Shareholders
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Guarantee Manner For For Management
3.11 Approve Special Release Terms For For Management
3.12 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Issuance of Medium-term Notes For For Management
with Long Term Rights
6 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Zhongqian as Supervisor For For Shareholder
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Issuance of Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Syndicated Financing For For Management
2 Approve Acquisition of Related For Against Management
Guarantee
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Cong as Non-Independent For For Shareholder
Director
2 Elect Zhu Tao as Supervisor For For Shareholder
3 Approve Investment in the Construction For For Management
of Wind Power Project and Provision of
Guarantee
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report and Profit For For Management
Distribution
4 Approve Annual Report and Summary For For Management
5 Approve Annual Budget Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Increase in Provision of For Against Management
Guarantee
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN ESUN DISPLAY CO., LTD.
Ticker: 002751 Security ID: Y7T418100
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
2 Approve Shareholder Return Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN ESUN DISPLAY CO., LTD.
Ticker: 002751 Security ID: Y7T418100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN ESUN DISPLAY CO., LTD.
Ticker: 002751 Security ID: Y7T418100
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xue as Independent Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN ESUN DISPLAY CO., LTD.
Ticker: 002751 Security ID: Y7T418100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Self-Inspection Report on For For Management
Implementing Internal Control Rules
9 Approve Profit Distribution For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related-party For For Management
Transactions
12 Approve Credit Line Applications For For Management
13 Approve Appointment of Auditor For For Management
14 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System of Raised Funds For For Management
7 Amend Management System for External For For Management
Guarantees
--------------------------------------------------------------------------------
SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Certain Wholly-Owned Subsidiaries
2 Elect Chen Zhi Sheng as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of For For Management
Certain Wholly-Owned Subsidiaries
2 Elect Chen Zhi Sheng as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisory Committee
2.01 Elect Lin Ji Tong as Supervisor For For Management
2.02 Elect Wang Chao as Supervisor For For Shareholder
3.01 Elect Hu Wei as Director For For Management
3.02 Elect Liao Xiang Wen as Director For For Management
3.03 Elect Wang Zeng Jin as Director For For Management
3.04 Elect Wen Liang as Director For For Management
3.05 Elect Chen Zhi Sheng as Director For For Management
3.06 Elect Dai Jing Ming as Director For For Management
3.07 Elect Li Xiao Yan as Director For For Management
3.08 Elect Chen Hai Shan as Director For For Management
4.01 Elect Wan Siu Wah Wilson as Director For For Management
4.02 Elect Chen Xiao Lu as Director For For Management
4.03 Elect Bai Hua as Director For For Management
4.04 Elect Li Fei Long as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisory Committee
2.01 Elect Lin Ji Tong as Supervisor For For Management
2.02 Elect Wang Chao as Supervisor For For Shareholder
3.01 Elect Hu Wei as Director For For Management
3.02 Elect Liao Xiang Wen as Director For For Management
3.03 Elect Wang Zeng Jin as Director For For Management
3.04 Elect Wen Liang as Director For For Management
3.05 Elect Chen Zhi Sheng as Director For For Management
3.06 Elect Dai Jing Ming as Director For For Management
3.07 Elect Li Xiao Yan as Director For For Management
3.08 Elect Chen Hai Shan as Director For For Management
4.01 Elect Wan Siu Wah Wilson as Director For For Management
4.02 Elect Chen Xiao Lu as Director For For Management
4.03 Elect Bai Hua as Director For For Management
4.04 Elect Li Fei Long as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2021 Budget Report For Against Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8.01 Approve Issue Size and Method For For Management
8.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
8.03 Approve Type of the Debentures For For Management
8.04 Approve Maturity of the Debentures For For Management
8.05 Approve Interest Rate For For Management
8.06 Approve Use of Proceeds For For Management
8.07 Approve Listing For For Management
8.08 Approve Guarantee For For Management
8.09 Approve Validity of the Resolution For For Management
8.10 Approve Authorization Arrangement For For Management
9.01 Amend Articles of Association For For Management
9.02 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.01 Approve Type and Nominal Value of For For Management
Shares to be Issued
10.02 Approve Method and Timing of Issuance For For Management
10.03 Approve Method of Subscription For For Management
10.04 Approve Target Subscribers For For Management
10.05 Approve Size of the Issuance For For Management
10.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangement for Accumulated For For Management
Undistributed Profits Before the
Completion of the Issuance
10.09 Approve Place of Listing For For Management
10.10 Approve Validity Period of the For For Management
Resolutions
10.11 Approve Directors Authorization Matters For For Management
11.01 Elect Miao Jun as Director For For Management
11.02 Elect Xu Hua Xiang as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Target Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve Arrangement for Accumulated For For Management
Undistributed Profits Before the
Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Directors Authorization Matters For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Accounts For For Management
4 Approve 2020 Distribution Scheme of For For Management
Profits Including Declaration of Final
Dividend
5 Approve 2021 Budget Report For Against Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8.01 Approve Issue Size and Method For For Management
8.02 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders
8.03 Approve Type of the Debentures For For Management
8.04 Approve Maturity of the Debentures For For Management
8.05 Approve Interest Rate For For Management
8.06 Approve Use of Proceeds For For Management
8.07 Approve Listing For For Management
8.08 Approve Guarantee For For Management
8.09 Approve Validity of the Resolution For For Management
8.10 Approve Authorization Arrangement For For Management
9.01 Amend Articles of Association For For Management
9.02 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.01 Approve Type and Nominal Value of For For Management
Shares to be Issued
10.02 Approve Method and Timing of Issuance For For Management
10.03 Approve Method of Subscription For For Management
10.04 Approve Target Subscribers For For Management
10.05 Approve Size of the Issuance For For Management
10.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
10.07 Approve Use of Proceeds For For Management
10.08 Approve Arrangement for Accumulated For For Management
Undistributed Profits Before the
Completion of the Issuance
10.09 Approve Place of Listing For For Management
10.10 Approve Validity Period of the For For Management
Resolutions
10.11 Approve Directors Authorization Matters For For Management
11.01 Elect Miao Jun as Director For For Management
11.02 Elect Xu Hua Xiang as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Target Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing For For Management
Benchmark Date, Issue Price and
Adjustment of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve Arrangement for Accumulated For For Management
Undistributed Profits Before the
Completion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the For For Management
Resolutions
1.11 Approve Directors Authorization Matters For For Management
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
2021-2023
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED
Ticker: 548 Security ID: Y7741G114
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
2021-2023
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Application of Credit Lines of For For Management
Subsidiary
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8.1 Elect Qiu Xingya as Director For For Management
8.2 Elect Liu Xinhua as Director For For Management
8.3 Elect Chen Lan as Director For For Management
8.4 Elect Fan Xiaoning as Director For For Management
9.1 Elect Liu Ruilin as Director For For Management
9.2 Elect Wang Mingqiang as Director For For Management
9.3 Elect Zhu Ning as Director For For Management
10.1 Elect Wang Yan as Supervisor For For Management
10.2 Elect Chang Xu as Supervisor For For Management
11 Approve Transfer of Equity For For Management
12 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHENZHEN FOUNTAIN CORP.
Ticker: 000005 Security ID: Y77416108
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Amend the Project For Did Not Vote Management
Cooperation Development Agreement
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Elect Xie Huogui as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Management System for Providing For For Management
External Investments
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System of Raised Funds For For Management
8 Approve Construction of Smart Power For For Management
Supply and New Material Project
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Shareholder Return Plan For For Management
3 Approve Signing of Supplementary For For Management
Agreement of Equity Transfer Agreement
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Related-party Transaction For Against Management
Management Measures
9 Amend Information Disclosure For Against Management
Management System
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD.
Ticker: 002327 Security ID: Y77448101
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on For For Shareholder
Performance Share Incentive Plan
1.1 Approve Purpose of Implementing the For For Shareholder
Incentive Plan
1.2 Approve Criteria to Select Plan For For Shareholder
Participants
1.3 Approve Plan Participants Name List For For Shareholder
and Allocation
1.4 Approve Type, Source and Number of For For Shareholder
Underlying Stocks in Connection to the
Performance Share Incentive Plan
1.5 Approve Duration, Grant Date, Locking For For Shareholder
Period, Unlocking Period and Lock-up
Period in Connection to the
Performance Share Incentive Plan
1.6 Approve Grant Price and Price-setting For For Shareholder
Basis
1.7 Approve Conditions for Granting and For For Shareholder
Unlocking
1.8 Approve Granting and Unlocking For For Shareholder
Procedures
1.9 Approve Methods and Procedures to For For Shareholder
Adjust the Incentive Plan
1.10 Approve Accounting Treatment, Fair For For Shareholder
Value Measurement and Cost Amortization
1.11 Approve Rights and Obligations of the For For Shareholder
Plan Participants and the Company
1.12 Approve Change and Termination of For For Shareholder
Incentive Plan
1.13 Approve Settlement Mechanism When For For Shareholder
There Are Disputes Between the Company
and Plan Participants
2 Approve Formulation of Methods to For For Shareholder
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD.
Ticker: 002327 Security ID: Y77448101
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Financial For For Management
Products
--------------------------------------------------------------------------------
SHENZHEN FUANNA BEDDING & FURNISHING CO. LTD.
Ticker: 002327 Security ID: Y77448101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Convertible Bond For For Management
Fundraising Projects and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Capital Increase in For Against Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Yunfu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Company's For For Management
Long-Term Incentive and Restraint Plan
--------------------------------------------------------------------------------
SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN GLORY MEDICAL CO., LTD.
Ticker: 002551 Security ID: Y7745C101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GLORY MEDICAL CO., LTD.
Ticker: 002551 Security ID: Y7745C101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Asset Swap For For Management
--------------------------------------------------------------------------------
SHENZHEN GLORY MEDICAL CO., LTD.
Ticker: 002551 Security ID: Y7745C101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Cuiqun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Wang Dawei as Non-Independent For For Management
Director
3.2 Elect Tang Funan as Non-Independent For For Management
Director
3.3 Elect Hu Zumin as Non-Independent For For Management
Director
3.4 Elect He Yimeng as Non-Independent For For Management
Director
3.5 Elect Long Xiaojing as Non-Independent For For Management
Director
3.6 Elect Wei Honghai as Non-Independent For For Management
Director
4.1 Elect Wang Yanming as Independent For For Shareholder
Director
4.2 Elect Xia Shutao as Independent For For Shareholder
Director
4.3 Elect Yuan Guangda as Independent For For Shareholder
Director
4.4 Elect Ding Tao as Independent Director For For Shareholder
5.1 Elect Wu Jiannan as Supervisor For For Management
5.2 Elect Yu Yixia as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman Wang For Against Management
Dawei
6.2 Approve Remuneration of Director Tang For Against Management
Fonan
6.3 Approve Remuneration of Director and For Against Management
General Manager Hu Zumin
6.4 Approve Remuneration of Vice Chairman For Against Management
and Deputy General Manager Long
Xiaojing
6.5 Approve Remuneration of Director Wei For Against Management
Honghai
6.6 Approve Remuneration of Director and For Against Management
Secretary of the Board He Yimeng
6.7 Approve Remuneration of Independent For Against Management
Directors
6.8 Approve Remuneration of Chairman of For Against Management
the Supervisory Board Wu Jiannan
6.9 Approve Remuneration of Supervisor Yu For Against Management
Yixia
6.10 Approve Remuneration of Employee For Against Management
Representative Supervisor He Weidi
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend External Guarantee Management For Against Management
System
13 Amend External Investment Management For Against Management
System
14 Amend Related-party Transaction For Against Management
Management System
15 Amend Accounting Firm Selection System For Against Management
16 Amend the Detailed Rules for the For Against Management
Implementation of the Cumulative
Voting System
17 Approve Appointment of Auditor For For Management
18 Approve Forward Foreign Exchange For For Management
Business
19 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Private Placement of
Shares
20 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Management System of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Amend Performance Shares Incentive For For Management
Plan and Company-level Performance
Assessment Related Documents
5 Amend Stock Option and Performance For For Management
Share Incentive Plan as well
Company-level Performance Assessment
Related Documents
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
5 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHENZHEN GOODIX TECHNOLOGY CO., LTD.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
4 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN GRANDLAND GROUP CO., LTD.
Ticker: 002482 Security ID: Y7744Y104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Zhiquan as Non-Independent For For Management
Director
1.2 Elect Ye Jiaming as Non-Independent For For Management
Director
1.3 Elect Wang Yang as Non-Independent For For Management
Director
1.4 Elect Ye Yuandong as Non-Independent For For Management
Director
1.5 Elect Xu Li as Non-Independent Director For For Management
1.6 Elect Pan Genfeng as Non-Independent For For Management
Director
2.1 Elect Liu Pingchun as Independent For For Management
Director
2.2 Elect Liu Biao as Independent Director For For Management
2.3 Elect Cai Qiang as Independent Director For For Management
3.1 Elect Wang Hongkun as Supervisor For For Management
3.2 Elect Zhou Qing as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GRANDLAND GROUP CO., LTD.
Ticker: 002482 Security ID: Y7744Y104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN GUANGJU ENERGY CO. LTD.
Ticker: 000096 Security ID: Y7742D102
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN GUANGJU ENERGY CO. LTD.
Ticker: 000096 Security ID: Y7742D102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Annual Report and Summary For For Management
6 Approve Application of Loan For For Management
7 Approve Financial Assistance For For Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor and to Fix
Their Remuneration
9 Elect Fang Jianhui as Supervisor For For Shareholder
10.1 Elect Zhang Guiquan as Director For For Shareholder
10.2 Elect Chen Dalong as Director For For Shareholder
10.3 Elect Guo Libang as Director For For Shareholder
10.4 Elect Huang Bangxin as Director For For Shareholder
10.5 Elect Zhang Yan as Director For For Shareholder
10.6 Elect Xia Zhiwen as Director For For Shareholder
10.7 Elect Yan Qinghua as Director For For Shareholder
11.1 Elect Tang Tianyun as Director For For Management
11.2 Elect Zhang Ping as Director For For Shareholder
11.3 Elect Liu Quansheng as Director For For Management
11.4 Elect Li Ximing as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Profit Forecast Compensation For For Management
Agreement
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Provision of Guarantees to For For Management
Subsidiaries
10 Approve Remuneration of Senior For For Management
Management Members
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Purchase Financial
Products
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering of RMB Ordinary Shares (A
Shares)
3 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Shareholdings of Some For For Management
Directors and Senior Management
Members in the Spin-off of Subsidiary
and Related Party Transaction
10 Approve Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Li as Non-independent Director For For Management
1.2 Elect Sun Xuan as Non-independent For For Management
Director
1.3 Elect Li Tan as Non-independent For For Management
Director
1.4 Elect Shan Yu as Non-independent For For Management
Director
1.5 Elect Bu Haihua as Non-independent For For Management
Director
2.1 Elect Chen Junfa as Independent For For Management
Director
2.2 Elect Wang Zhaohui as Independent For For Management
Director
2.3 Elect Lu Chuan as Independent Director For For Management
3.1 Elect Zheng Zehui as Supervisor For For Management
3.2 Elect Tang Haijun as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Application for Credit Lines For For Management
and Provision of Guarantees to the
Banks
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic Financial
and Internal Control Auditor and
Overseas Financial Report Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
2.00 Approve Application for Credit Line to For For Management
China Guangfa Bank and Industrial Bank
and Provision of Guarantees
3.00 Approve Application for Credit to For For Management
China Development Bank and Provision
of Guarantees
4.00 Approve Credit Line Adjustment of Bank For For Management
of China and Provision of Guarantees
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y774G2101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Work Report of the Board of For For Management
Directors
2.00 Approve Work Report of the Board of For For Management
Supervisors
3.00 Approve Annual Report and Its Summary For For Management
4.00 Approve Final Financial Report For For Management
5.00 Approve Profit Distribution Proposal For For Management
6.00 Approve to Appoint Ernst & Young Hua For For Management
Ming LLP and Ernst & Yong as Domestic
Financial and Internal Control Auditor
and Ernst & Young as Overseas
Financial Report Auditor
7.00 Approve Shareholder Return Three-Year For For Management
Plan
8.00 Approve Application for Credit Line For For Management
and Providing Guarantee to Certain
Banks
9.00 Approve Purchase of Wealth Management For For Management
Products and Cash Flow Management
Using Part of Unemployed H Shares IPO
Proceeds
10.00 Elect Zhang Bin as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD.
Ticker: 9989 Security ID: Y7744K104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Work Report of the Board of For For Management
Directors
2.00 Approve Work Report of the Board of For For Management
Supervisors
3.00 Approve Annual Report and Its Summary For For Management
4.00 Approve Final Financial Report For For Management
5.00 Approve Profit Distribution Proposal For For Management
6.00 Approve to Appoint Ernst & Young Hua For For Management
Ming LLP and Ernst & Yong as Domestic
Financial and Internal Control Auditor
and Ernst & Young as Overseas
Financial Report Auditor
7.00 Approve Shareholder Return Three-Year For For Management
Plan
8.00 Approve Application for Credit Line For For Management
and Providing Guarantee to Certain
Banks
9.00 Approve Purchase of Wealth Management For For Management
Products and Cash Flow Management
Using Part of Unemployed H Shares IPO
Proceeds
10.00 Elect Zhang Bin as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Equity Pledge For For Management
Guarantee
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Project Development Investment For For Management
Plan
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Guarantee Plan For For Management
10 Approve Credit Line Application For For Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN HONGTAO GROUP CO., LTD.
Ticker: 002325 Security ID: Y77447103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial For For Management
Assistance
2 Approve Terms for Downward Adjustment For For Management
of Conversion Price
--------------------------------------------------------------------------------
SHENZHEN HONGTAO GROUP CO., LTD.
Ticker: 002325 Security ID: Y77447103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Elect Jian Jinying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN HUAKONG SEG CO. LTD.
Ticker: 000068 Security ID: Y7742R101
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Bo as Non-Independent For For Shareholder
Director
1.2 Elect Zhang Jian as Non-Independent For For Shareholder
Director
1.3 Elect Chai Hongjie as Non-Independent For For Shareholder
Director
1.4 Elect Wei Bingzhang as Non-Independent For For Shareholder
Director
1.5 Elect Tong Libin as Non-Independent For For Shareholder
Director
1.6 Elect Li Baohua as Non-Independent For For Shareholder
Director
1.7 Elect Qin Junping as Non-Independent For For Shareholder
Director
1.8 Elect Guo Jintao as Non-Independent For For Shareholder
Director
2.1 Elect Ren Yi as Independent Director For For Shareholder
2.2 Elect Zan Zhihong as Independent For For Shareholder
Director
2.3 Elect Fan Yanping as Independent For For Shareholder
Director
2.4 Elect Chen Yunhong as Independent For For Shareholder
Director
3.1 Elect Fan Chonglan as Supervisor For For Shareholder
3.2 Elect Zhi Yanqing as Supervisor For For Shareholder
4 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN HUAKONG SEG CO. LTD.
Ticker: 000068 Security ID: Y7742R101
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN HUAKONG SEG CO. LTD.
Ticker: 000068 Security ID: Y7742R101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2 Amend the Independent Director System For Against Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN HUAKONG SEG CO. LTD.
Ticker: 000068 Security ID: Y7742R101
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Amend Management System for Guarantees For Against Management
7 Amend Annual Report Accounting Firm For Against Management
Selection and Appointment Measures
8 Elect Han Xingkai as Supervisor For For Shareholder
9 Elect Fang Jianhong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
2.1 Approve Listing Location For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issuance Method For For Management
2.7 Approve Issuance Scale For For Management
2.8 Approve Pricing Method For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
5 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
7 Approve Proposal on the Company's For For Management
Independence and Sustainability
8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
9 Approve Purpose, Commercial For For Management
Rationality and Necessity of Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
11 Approve Guarantee Provision Plan For For Management
12 Elect Hou Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN HUAQIANG INDUSTRY CO., LTD.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Approve Shareholder Dividend Return For For Management
Plan
11.1 Elect Hu Xin'an as Director For For Management
11.2 Elect Zhang Hengchun as Director For For Management
11.3 Elect Li Shucheng as Director For For Management
11.4 Elect Zheng Yi as Director For For Management
11.5 Elect Zhang Zehong as Director For For Management
11.6 Elect Wang Ying as Director For For Management
12.1 Elect Zhou Shengming as Director For For Management
12.2 Elect Yao Jiayong as Director For For Management
12.3 Elect Deng Lei as Director For For Management
13.1 Elect Shi Shihui as Supervisor For For Management
13.2 Elect Hou Junjie as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction in For For Management
Connection to Provision of Counter
Guarantee
5 Approve Adjustment on Guarantee For For Management
Provision Plan
6 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rental Property For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
2 Approve Remuneration of Supervisors For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve Related Party Transaction For For Management
Decision System
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Management System for Providing For For Management
External Investments
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN INFOGEM TECHNOLOGIES CO., LTD.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Signing of Conditional Equity For For Management
Transfer Agreement
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Stock Option Incentive Plan For For Management
and Its Summary
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
14 Approve Shareholder Return Plan For For Management
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Draft and Summary on Long-term For For Management
Incentive Shareholding Plan
8 Approve Management Method of Long-term For For Management
Incentive Shareholding Plan
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Amend Information Disclosure Affairs For Against Management
Management System
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
13 Approve Use of Idle Raised Funds to For For Management
Invest in Financial Products
14 Approve Amendments to Articles of For Against Management
Association
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend External Guarantee Management For Against Management
System
18 Amend Related Party Transaction For Against Management
Decision-making System
19 Amend the Management System for the For Against Management
Use of Raised Funds
20.1 Elect Zhu Xingming as Director For For Shareholder
20.2 Elect Li Juntian as Director For For Shareholder
20.3 Elect Song Junen as Director For For Shareholder
20.4 Elect Zhou Bin as Director For For Shareholder
20.5 Elect Liu Yuchuan as Director For For Shareholder
20.6 Elect Zhao Jinrong as Director For For Shareholder
21.1 Elect Zhang Taowei as Director For For Shareholder
21.2 Elect Zhao Jinlin as Director For For Shareholder
21.3 Elect Huang Pei as Director For For Shareholder
22.1 Elect Bai Ziping as Supervisor For For Shareholder
22.2 Elect Lu Songquan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For For Management
2 Elect Pan Chao Jin as Director For For Management
3 Elect Chan King Chung as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Li Haitao as Director For For Management
3.2 Elect Wang Peihang as Director For For Management
3.3 Elect Dai Jingming as Director For For Management
3.4 Elect Hu Wei as Director For For Management
3.5 Elect Zhou Zhiwei as Director For For Management
3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Wei as Director For For Management
4 Elect Cai Xun as Director For For Management
5 Elect Dong Fang as Director For For Management
6 Elect Wu Wai Chung, Michael as Director For For Management
7 Elect Li Wai Keung as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan of Wholly-owned For For Management
Subsidiary and Provision of Guarantee
2 Approve Credit Line of Subsidiary and For For Management
Provision of Guarantee
3.1 Elect Xin Ran as Independent Director For For Management
3.2 Elect Sun Junying as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2.1 Approve Provision of Guarantee to INVT For Against Management
Electric Vehicle Drive Technology
(Shenzhen) Co., Ltd.
2.2 Approve Provision of Guarantee to INVT For For Management
Solar Technology (Shenzhen) Co., Ltd.
2.3 Approve Provision of Guarantee to INVT For Against Management
Industrial Technology (Shanghai) Co.,
Ltd.
3 Approve Purchase of Financial Products For For Management
4 Approve Bill Pool Business For Against Management
5 Approve Management System of Foreign For For Management
Exchange Derivatives Trading
6 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN INVT ELECTRIC CO., LTD.
Ticker: 002334 Security ID: Y77449109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Shareholder Return Plan For For Management
5 Approve Provision of Counter-Guarantees For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
4.1 Elect Chen Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Additional Raised Funds
Projects
2 Amend Special Storage for Raised Funds For For Management
and Usage Management System
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Elect Cao Zheng as Non-independent For For Management
Director
5 Approve Formulation of Shareholder For For Management
Return Plan
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Working System for Independent For For Management
Directors
15 Amend Related-party Transaction For For Management
Decision-making System
16 Amend Directors, Supervisors and For For Management
Senior Management's Shareholdings in
the Company and Its Changes Management
System
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Approve Application of Credit Lines For For Management
and Provision of External Guarantee
--------------------------------------------------------------------------------
SHENZHEN JINJIA GROUP CO., LTD.
Ticker: 002191 Security ID: Y7743D101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Amendments to Articles of For For Management
Association
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization by Agreement and For For Management
Related Party Transactions
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties, Subscription For For Management
Manner and Placement Arrangement to
Shareholders
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve External Investment in For For Management
Establishment of Subsidiary
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Comprehensive For For Management
Cooperative Financial Agreement and
Related Party Transactions
2 Elect Chen Zhujiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Guarantee Provision For Against Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository Account for Raised For For Management
Funds
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Own Funds for For For Management
Investment in Financial Products
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianli as Non-independent For For Management
Director
1.2 Elect Li Jianju as Non-independent For For Management
Director
1.3 Elect Shi Huifeng as Non-independent For For Management
Director
1.4 Elect Hu Dianjun as Non-independent For For Management
Director
2.1 Elect Xu Kaibing as Independent For For Management
Director
2.2 Elect Chen Weiyue as Independent For For Management
Director
2.3 Elect Xu Gang as Independent Director For For Management
3.1 Elect Li Liaoyuan as Supervisor For For Management
3.2 Elect Li Wuzhang as Supervisor For For Management
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SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve to Appoint Auditor For For Management
3 Amend Management System of Raised Funds For For Management
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Credit Line Application and For For Management
Authorization
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Credit Line and Provision of For For Management
Counter Guarantee
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jian as Non-Independent For For Management
Director
1.2 Elect Du Xuan as Non-Independent For For Management
Director
1.3 Elect Li Jieyi as Non-Independent For For Management
Director
1.4 Elect Xu Minbo as Non-Independent For For Management
Director
1.5 Elect Huang Yuxiang as Non-Independent For For Management
Director
1.6 Elect Yang Zhenghong as Independent For For Management
Director
1.7 Elect Li Jun as Independent Director For For Management
1.8 Elect Wang Wenruo as Independent For For Management
Director
2.1 Elect Liu Ying as Supervisor For For Management
2.2 Elect Li Shicong as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Provision of Guarantee For For Management
3 Amend Appointment System for For For Management
Accountants
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
2 Amend Related-Party Transaction System For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN KINGDOM SCI-TECH CO., LTD.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
2 Approve Appointment of Financial For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Conversion Price for Jing 20
Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Provision of Bank Acceptance For For Management
Bill Pledge Guarantee
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Related Party Transaction For For Management
Decision System
3 Approve Use of Funds for Securities For For Management
Investment
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Foreign Exchange Hedging For For Management
Transactions
8 Approve Use of Own Funds to Purchase For For Management
Financial Products
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Medium and For For Management
Long-term Incentive Fund
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SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Summary Report of Audit Work For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Adjustment of Raised Funds For For Management
Investment Project Construction
Content and Investment Progress for
New Display Panel R&D and Test Center
Project
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Annual Report and Summary For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Performance Commitments For For Management
Relating to Underlying Assets for the
Acquisition by Cash and Share Issuance
as well as Raising Supporting Funds
10 Approve Change in Registered Capital For For Management
11 Approve Use of Funds to Purchase Bank For For Management
Structured Deposit Products
12 Approve Comprehensive Credit Line For For Management
Application
13 Approve Provision of Guarantee For For Management
14 Approve Provision of Phased Guarantees For For Management
to Controlled Subsidiaries
15 Approve to Appoint Auditor For For Management
16 Approve Formulation of Related-Party For For Management
Transaction Management System
17 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Supervisory Board
2 Approve Investment in the Construction For For Management
of Guangzhou Lihe Science and
Technology Innovation Center Project
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SHENZHEN LIANTRONICS CO., LTD.
Ticker: 300269 Security ID: Y7745Y103
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Detailed Rules for Online For For Management
Voting of the Shareholders General
Meeting
4 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For Did Not Vote Management
Receivable Asset Securitization
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Niansheng as Non-Independent For Did Not Vote Shareholder
Director
1.2 Elect Li Zhijiang as Non-Independent For Did Not Vote Management
Director
1.3 Elect Chen Shi as Non-Independent For Did Not Vote Shareholder
Director
1.4 Elect Zhang Yizhong as Non-Independent For Did Not Vote Shareholder
Director
1.5 Elect Xie Xiangzhi as Non-Independent For Did Not Vote Shareholder
Director
1.6 Elect Shao Liwei as Non-Independent For Did Not Vote Management
Director
2.1 Elect Cai Yu as Independent Director For Did Not Vote Shareholder
2.2 Elect Ma Chuangang as Independent For Did Not Vote Shareholder
Director
2.3 Elect Xiong Zhengping as Independent For Did Not Vote Management
Director
3.1 Elect Liang Hong as Supervisor For Did Not Vote Shareholder
3.2 Elect Yao Wen as Supervisor For Did Not Vote Shareholder
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration of Supervisors For Did Not Vote Management
6 Approve Provision of Guarantee for For Did Not Vote Management
Wholly-owned Subsdiary
7 Approve Provision of Counter Guarantee For Did Not Vote Management
8 Approve Credit Line Application and For Did Not Vote Shareholder
Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For Did Not Vote Management
Provision of Guarantees
2 Approve Credit Line Application of For Did Not Vote Management
Shenzhen Mason Technologies Co., Ltd.
and Provision of Guarantees
3 Approve Credit Line Application of For Did Not Vote Management
Shenzhen Mason Comprehensive Energy Co.
, Ltd. and Provision of
Counter-Guarantees
4 Approve Changes in Registered Capital For Did Not Vote Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Compensation Shares of Major Asset
Restructuring Target Company
Performance Compensation Obligor
2 Approve Authorization of the Board to For For Management
Handle Matters Related to the Shares
Repurchase and Cancellation
3 Approve Application of Bank Credit For For Management
Line and Provision of Guarantees
--------------------------------------------------------------------------------
SHENZHEN MASON TECHNOLOGIES CO., LTD.
Ticker: 002654 Security ID: Y7746E106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Chairman of For For Management
the Board of Directors
7 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Loan For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Use of Idle Raised Funds for For For Management
Cash Management
14 Approve Use of Idle Own Funds for Cash For For Management
Management
15 Approve Pledged Bank Acceptance Bills For For Management
16 Approve Performance Commitments in For For Management
Connection to Acquisition by Cash and
Issuance of Shares and Related Party
Transactions
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Usage and Amount of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement of
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Shareholder Return Plan For For Management
12 Approve Related Party Transaction in For For Management
Connection to Establishment of a Joint
Venture Company
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
3.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.2 Amend Management System for Providing For For Management
External Investments
3.3 Amend Related-Party Transaction For For Management
Management System
3.4 Amend Management System for Providing For For Management
External Guarantees
3.5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Managers
4 Approve Signing of Lease Agreement For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDATA HOLDING CO. LTD.
Ticker: 002137 Security ID: Y77434101
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDATA HOLDING CO. LTD.
Ticker: 002137 Security ID: Y77434101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Guarantee Provision
2 Approve Extension of Resolution For For Management
Validity Period of Use of Idle Funds
for Cash Management
--------------------------------------------------------------------------------
SHENZHEN MINDATA HOLDING CO. LTD.
Ticker: 002137 Security ID: Y77434101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Huiming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN MINDATA HOLDING CO. LTD.
Ticker: 002137 Security ID: Y77434101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Social Responsibility Report For For Management
7 Approve Change of Partial Raised Funds For For Management
Investment Project
8 Approve Appointment of Auditor For For Management
9 Elect Liang Huming as Independent For For Management
Director
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Change Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Decision-making System for For Against Management
Providing External Investments
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Related Party Transaction For Against Management
Decision-making System
13.7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHENZHEN MINKAVE TECHNOLOGY CO., LTD.
Ticker: 300506 Security ID: Y774AQ104
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Usage For For Management
Plan
--------------------------------------------------------------------------------
SHENZHEN MINKAVE TECHNOLOGY CO., LTD.
Ticker: 300506 Security ID: Y774AQ104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
SHENZHEN MINKAVE TECHNOLOGY CO., LTD.
Ticker: 300506 Security ID: Y774AQ104
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN MINKAVE TECHNOLOGY CO., LTD.
Ticker: 300506 Security ID: Y774AQ104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Application of Bank Credit For Did Not Vote Management
Lines
7 Approve Authorization of the Board to For Did Not Vote Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
for Shenzhen Zhaochi Lighting Co., Ltd.
2 Approve Provision of Counter Guarantee For For Management
for Shenzhen Fengxing Multimedia Co.,
Ltd.
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Derivate Trading For For Management
Business
2 Approve Formulation of Internal For For Management
Control System of Financial Derivate
Trading Business
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee by For For Management
Controlling Shareholder to the Company
3 Approve Use of Idle Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Spin-off of Subsidiary
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Elect Tian Peijie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Pricing Reference Date For For Management
2.6 Approve Pricing Method or Price Range For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Subscription Method For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
2.11 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.12 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Signing of Conditional Share For For Management
Subscription Contract
9 Approve White Wash Waiver and Related For For Management
Transactions
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment of Controlling Shareholder
and Ultimate Controller
2 Approve Provision of Guarantee For For Management
3 Approve Guarantee Continuation For Against Management
Constitutes External Guarantee
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision for For For Management
Controlled Subsidiaries
3 Approve Guarantee Provision for For For Management
Associate Company
--------------------------------------------------------------------------------
SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD.
Ticker: 000078 Security ID: Y7741K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: Y774FY102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Adjustment on the Investment For For Management
on New Industry Biological Research
and Development Building Project
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Product
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan For For Management
2 Approve Issuance of Medium-term Notes For For Management
and Perpetual Medium-term Notes
3 Approve Issuance of Asset-backed For For Management
Securities
4 Approve Waiver of Pre-emptive Right For For Management
5 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Signing of Supplementary For For Management
Agreement for the Use of the North
Site of Chiwan 2nd Road
--------------------------------------------------------------------------------
SHENZHEN NEW NANSHAN HOLDING (GROUP) CO. LTD.
Ticker: 002314 Security ID: Y97256104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Financial Service For For Management
Agreement and Related Party Transaction
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Guarantee Provision For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Provision of Financial For For Management
Assistance
11 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Scale and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision Plan For For Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
5 Amend Company's Authorization For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Company's Raised Funds For For Management
Management System
9 Amend Related Party Transaction For For Management
Decision-making System
10 Amend Management System for External For For Management
Financial Assistance Provision
11 Amend External Guarantee Management For For Management
System
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantee For For Management
13 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Product
14 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
the Wholly-owned Subsidiary
15 Approve Financing Application and Use For For Management
Structured Deposits as Pledge
16 Approve Permission of Use of Brand Name For For Management
17 Approve Provision of Counter-Guarantees For For Management
--------------------------------------------------------------------------------
SHENZHEN NOPOSION AGROCHEMICALS CO., LTD.
Ticker: 002215 Security ID: Y7743V101
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Capital Injection For For Management
3 Amend Articles of Association For For Management
4 Amend Working System for Independent For Against Management
Directors
5 Approve Adjustment of List of Plan For For Shareholder
Participants and Grant Price of
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Credit Line Application For For Management
6 Approve Loan Application For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Provision of Financial For For Management
Assistance to Associate Company
9 Approve Provision of Financial For For Management
Assistance
10 Approve Daily Related Party For For Management
Transactions
11 Approve to Appoint Auditor For For Management
12 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
13 Elect Supervisor For Against Management
--------------------------------------------------------------------------------
SHENZHEN PROLTO SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 002769 Security ID: Y77494105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 200011 Security ID: Y77418112
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve External Investment for For For Management
Establishment of Overseas Subsidiary
--------------------------------------------------------------------------------
SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 200011 Security ID: Y77418112
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Credit Lines For For Management
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Commercial Property Mortgage For For Management
Asset-backed Securitization Products
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN RAPOO TECHNOLOGY CO., LTD.
Ticker: 002577 Security ID: Y7745K103
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN RAPOO TECHNOLOGY CO., LTD.
Ticker: 002577 Security ID: Y7745K103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN RAPOO TECHNOLOGY CO., LTD.
Ticker: 002577 Security ID: Y7745K103
Meeting Date: MAR 01, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Profit Distribution For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Change in Usage of Raised Funds For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11.1 Elect Yu Zhong as Director For For Management
11.2 Elect Zuo Guojun as Director For For Management
11.3 Elect Liang Meizhen as Director For For Management
11.4 Elect Li Shijun as Director For For Management
11.5 Elect Wu Bo as Director For For Management
11.6 Elect Li Ying as Director For For Management
12.1 Elect Zhu Yujie as Director For For Management
12.2 Elect Lin Anzhong as Director For For Management
12.3 Elect Du Jisheng as Director For For Management
13.1 Elect Liu Feng as Supervisor For For Management
13.2 Elect Huang Wei as Supervisor For For Management
14 Approve Acquisition of Equity and For For Management
Related Transaction
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Establishment of Special For For Management
Raised Funds Account
6 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Elect Yang Ling as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Elect Zhu Houjia as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Application for
Financial Support
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor and For For Management
Payment of Remuneration
2 Amend Articles of Association For For Management
3 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SHENZHEN SEA STAR TECHNOLOGY CO., LTD.
Ticker: 002137 Security ID: Y77434101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7.1 Approve Remuneration of Chen Yamei and For For Management
Qiao Xin
7.2 Approve Remuneration of Zhu Lei For For Management
7.3 Approve Remuneration of Yuan Suhua For For Management
7.4 Approve Remuneration of Gao Liqiang For For Management
7.5 Approve Remuneration of Liao Jianzhong For For Management
7.6 Approve Allowance of Independent For For Management
Directors
8.1 Approve Remuneration of Zeng Huiming For For Management
8.2 Approve Remuneration of Jiang Jianhu For For Management
8.3 Approve Remuneration of Fang Bingyu For For Management
8.4 Approve Remuneration of Chen Xiaoyan For For Management
8.5 Approve Remuneration of Feng Min For For Management
8.6 Approve Remuneration of Yuan Suhua For For Management
9.1 Elect Bian Jiangtao as Supervisor For For Shareholder
10 Approve Forward Foreign Exchange For For Shareholder
Transactions
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Elect Zeng Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Elect Xu Mingwei as Independent For For Management
Director
3 Elect Li Hongliu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transactions For For Management
3 Approve Issuance of Targeted Financing For For Management
Plan (1)
4 Approve Issuance of Targeted Financing For For Management
Plan (2)
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Wenlong as Director For For Management
1.2 Elect Li Jingbin as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Work Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHENZHEN SELEN SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002341 Security ID: Y7744D100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan for Private Placement of For For Management
Shares
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Special Account for Raised For For Management
Funds
9 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
12 Approve Amendments to Articles of For For Management
Association
13 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD.
Ticker: 002786 Security ID: Y774AM103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Fund For For Management
Investment Project (Large-scale
Complex Precision Mold Expansion
Project) and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Completion of Raised Fund For For Management
Investment Project (Large-scale
Complex Precision Mold Key Technology
and Process Research and Development
Projects) and Use of Excess Raised
Funds to Replenish Working Capital
3 Elect Long Xiaoqiu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD.
Ticker: 002786 Security ID: Y774AM103
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan Extension For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
SHENZHEN SILVER BASIS TECHNOLOGY CO., LTD.
Ticker: 002786 Security ID: Y774AM103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Loan Application and Credit For Against Management
Line Application
5 Approve Loan Application For Against Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
2 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Youmei as Director For For Shareholder
1.2 Elect Le Hongwei as Director For For Shareholder
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xijun as Independent For For Management
Director
2 Approve Completion of Raised Funds For For Management
Project from Issuance of Shares to
Purchase Assets and Raising Supporting
Funds and Use Remaining Raised Funds
to Permanently Supplement Working
Capital
3 Approve Completion of Raised Funds For For Management
Project from Private Placement and Use
Remaining Raised Funds to Permanently
Supplement Working Capital
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For Against Management
Directors
3.4 Amend Related-Party Transaction For Against Management
Management System
4 Approve Waiver of Preemptive Rights For Against Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Jinyu as Non-Independent For For Management
Director
1.2 Elect Shi Hongyang as Non-Independent For For Management
Director
1.3 Elect Li Youyun as Non-Independent For For Management
Director
1.4 Elect Yuan Cong as Non-Independent For For Management
Director
2.1 Elect Gu Qun as Independent Director For For Management
2.2 Elect Li Xiao as Independent Director For For Management
2.3 Elect Wang Tianguang as Independent For For Management
Director
2.4 Elect Lu Xiaoyan as Independent For For Management
Director
2.5 Elect Wang Zhan as Independent Director For For Management
3 Elect Huang Ping as Supervisor For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Related Party Transaction For For Management
12 Amend Working System for Independent For Against Management
Directors
13 Amend Articles of Association For For Management
14 Approve Change of Corporate Form from For For Management
Foreign Enterprise to Domestic
Enterprise
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Management Rule of Employee For For Management
Share Purchase Plan
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Director and For For Shareholder
Elect Yang Minghui as Non-Independent
Director
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Guarantee Provision by For For Management
Wholly-Owned Subsidiary for the Company
4 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Provision of Loan Guarantee
to Wholly-owned Subsidiary
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
3 Approve Extension of Authorization of For For Management
the Relevant Personnel to Handle
Related Matters on Issuance of Shares
to Specific Targets
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Foreign Exchange Hedging For For Management
Business
7 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
8 Approve Equity Acquisition and Related For For Management
Party Transactions
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Adjustment For For Management
2 Approve Participation in Auction of For For Management
Land Use Rights and Subsequent Land
Development
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Use of Surplus Funds to For For Management
Replenish Working Capital
5 Approve Issuance of Perpetual Bond For For Shareholder
6.1 Elect Song Yang as Director For For Management
6.2 Elect Wang Chao as Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantee
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
9 Approve Participation in Bidding for a For For Management
Renovation Project and Subsequent
Project Implementation
10 Elect Sun Huirong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Use of Funds to Purchase For For Management
Financial Products
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Profit Distribution For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Financial Budget Report For Did Not Vote Management
7 Approve Use of Funds to Purchase For Did Not Vote Management
Financial Products
8 Approve Application of Bank Credit For Did Not Vote Management
Lines
--------------------------------------------------------------------------------
SHENZHEN TEXTILE (HOLDINGS) CO., LTD.
Ticker: 200045 Security ID: Y7741Z112
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
5 Amend Investment Management System For Did Not Vote Management
6 Approve to Appoint Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN TEXTILE (HOLDINGS) CO., LTD.
Ticker: 200045 Security ID: Y7741Z112
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Transfer of For Did Not Vote Management
Equity in Shenzhen Guanhua Printing
and Dyeing Co., Ltd.
2 Approve Provision of Guarantees For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN TEXTILE (HOLDINGS) CO., LTD.
Ticker: 200045 Security ID: Y7741Z112
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jian as Non-Independent For Did Not Vote Management
Director
1.2 Elect Zhu Meizhu as Non-Independent For Did Not Vote Management
Director
1.3 Elect Ning Maozi as Non-Independent For Did Not Vote Management
Director
1.4 Elect Yin Kefei as Non-Independent For Did Not Vote Management
Director
1.5 Elect He Fei as Non-Independent For Did Not Vote Management
Director
1.6 Elect Sun Minghui as Non-Independent For Did Not Vote Management
Director
2.1 Elect He Zuowen as Independent Director For Did Not Vote Management
2.2 Elect Cai Yuanqing as Independent For Did Not Vote Management
Director
2.3 Elect Wang Kai as Independent Director For Did Not Vote Management
3.1 Elect Ma Yi as Supervisor For Did Not Vote Management
3.2 Elect Yuan Shuwen as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN TEXTILE (HOLDINGS) CO., LTD.
Ticker: 200045 Security ID: Y7741Z112
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Profit Distribution Plan For Did Not Vote Management
5 Approve Annual Report and Summary For Did Not Vote Management
6 Approve Provision for Asset Impairment For Did Not Vote Management
7 Approve Repurchase and Cancellation of For Did Not Vote Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN TEXTILE (HOLDINGS) CO., LTD.
Ticker: 200045 Security ID: Y7741Z112
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN TOPRAY SOLAR CO., LTD.
Ticker: 002218 Security ID: Y7743W109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Dingbian Tuori Modern Agriculture Co.,
Ltd.
2 Approve Guarantee Provision for For For Management
Shaanxi Tuori (Dingbian) New Energy
Technology Co., Ltd.
3 Approve Guarantee Provision for For For Management
Chengcheng County Dongfang New Energy
Co., Ltd.
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Issue Scale For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Bond Type and Maturity For For Management
5.4 Approve Par Value and Issue Price For For Management
5.5 Approve Bond Interest Rate, For For Management
Determination Method and Payment
Manner of Capital and Interest
5.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
5.7 Approve Redemption or Resale Clause For For Management
5.8 Approve Guarantee Arrangement For For Management
5.9 Approve Use of Proceeds For For Management
5.10 Approve Safeguard Measures of Debts For For Management
Repayment
5.11 Approve Underwriting Manner For For Management
5.12 Approve Listing Location For For Management
5.13 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN TOPRAY SOLAR CO., LTD.
Ticker: 002218 Security ID: Y7743W109
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN TOPRAY SOLAR CO., LTD.
Ticker: 002218 Security ID: Y7743W109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Loan Application and Related For For Management
Transaction
--------------------------------------------------------------------------------
SHENZHEN TOPRAY SOLAR CO., LTD.
Ticker: 002218 Security ID: Y7743W109
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Qinghai Chuanghui New Energy Co., Ltd
2 Approve Provision of Guarantee to For For Management
Hainan Feilico New Energy Co., Ltd
3 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN TOPWAY VIDEO COMMUNICATION CO., LTD.
Ticker: 002238 Security ID: Y7743X107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participate in Establishment For For Management
of China Broadcasting Network Co., Ltd
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Changes and Postponement of For For Management
Partial Raised Funds Investment
Projects
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Shareholders' Meeting Online For For Management
Voting Work Measures
4 Amend Working System for Independent For For Management
Directors
5 Amend Appointment of Auditor Special For For Management
System
6 Amend Remuneration Management Method For For Management
of Directors and Supervisors
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Project Loan of Wholly-owned For For Management
Subsidiary and Guarantee Provision
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of For For Management
Non-Independent Directors
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Amend Related Party Transaction Fair For For Management
Decision-making System
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Termination of Issuance of For For Management
Convertible Bonds
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement of Strategic Cooperation
Framework Agreement
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Hu Jia as Non-Independent For For Shareholder
Director
3.2 Elect Tian Wei as Non-Independent For For Shareholder
Director
3.3 Elect Deng Feng as Non-Independent For For Shareholder
Director
4.1 Elect Guo Tianwu as Independent For For Shareholder
Director
4.2 Elect Ma Zhida as Independent Director For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of New Directors For For Management
and Senior Management
2 Approve Related Party Transaction in For For Management
Connection to Loan Provision
3 Approve to Change the Implementation For For Management
Method of Partial Raised Funds
Investment Projects
4 Approve External Investments For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Stock Option Incentive Plan and
Cancellation of Stock Options
2 Approve Signing of Asset Management For For Management
Entrusted Service Framework Agreement
and Related Party Transaction
3 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Raised Funds for For For Management
Investment Projects and Equity Disposal
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management
11 Approve Purchase of Liability For For Management
Insurance for Supervisors
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Changgui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Registered Capital For For Management
--------------------------------------------------------------------------------
SHENZHEN YAN TIAN PORT HOLDINGS CO., LTD.
Ticker: 000088 Security ID: Y7742W100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Non-Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Annual Budget For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
2 Approve Amendments to Articles of For For Management
Association
3 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Approve Extension of the Raised Funds For For Management
Investment Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of Controlled For For Management
Subsidiary's Shareholding System and
Application for Listing on National
Equities and Quotations System
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Performance For For Management
Commitment of Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of For For Management
Supervisors
12.1 Elect Qin Hui as Director For For Management
12.2 Elect Weng Zhiyi as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2.1 Elect Liao Shixiu as Non-independent For For Management
Director
2.2 Elect Deng Bing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Investments
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Information Disclosure For Against Management
Management System
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
2 Approve Increase in Business Scope, For For Management
Change Registered Capital and
Amendments to Articles of Association
3 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For Did Not Vote Management
to Replenish Working Capital
2 Approve Increase in Business Scope, For Did Not Vote Management
Change Registered Capital and
Amendments to Articles of Association
3 Amend Management System of Raised Funds For Did Not Vote Management
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Internal Control For For Management
Self-evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Credit Line and Adjustment of For Against Management
Guarantee
9 Approve Development of Asset Pooling For Against Management
Business
10 Approve Appointment of Auditor For For Management
11 Approve Change in the Usage of For For Management
Repurchase Shares and Cancellation
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Dissolution and
Liquidation of Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Yerong as Non-Independent For For Management
Director
1.2 Elect Li Jinkun as Non-Independent For For Management
Director
1.3 Elect Tang Yi as Non-Independent For For Management
Director
2.1 Elect Huang Junhui as Independent For For Management
Director
2.2 Elect Luo Shaode as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve to Formulate the Management For For Management
Measures for Remuneration and
Appraisal of Directors, Supervisors
and Senior Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
9 Approve Application of Credit Lines For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zhang Bingsheng as Director For For Management
6 Elect Liu Chunhong as Director For For Management
7 Elect Liu Xinggao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD.
Ticker: 000158 Security ID: Y7789J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee For For Management
10 Amend Remuneration and Performance For For Management
Appraisal Measures of Directors,
Supervisors and Senior Management
Members
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Adjustment on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4.3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.4 Amend Working System for Independent For Against Management
Directors
4.5 Amend Related-Party Transaction For Against Management
Management System
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHIMAO GROUP HOLDINGS LIMITED
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Hui Sai Tan, Jason as Director For For Management
3.2 Elect Ye Mingjie as Director For For Management
3.3 Elect Lyu Hong Bing as Director For For Management
3.4 Elect Lam Ching Kam as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Shangfeng as Non-Independent For For Management
Director
1.2 Elect Wang Yuquan as Non-Independent For For Management
Director
1.3 Elect Zhao Yu as Non-Independent For For Management
Director
1.4 Elect Cui Hongtao as Non-Independent For For Management
Director
1.5 Elect Zhao Xiaoli as Non-Independent For For Management
Director
2.1 Elect Gu Weijun as Independent Director For For Management
2.2 Elect Gao Xiuhua as Independent For For Management
Director
2.3 Elect Pan Ailing as Independent For For Management
Director
3.1 Elect Cai Zhaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yueyong as Non-Independent For For Management
Director
1.2 Elect Li Xiaoli as Non-Independent For For Management
Director
2.1 Elect Jiang Liyong as Independent For For Management
Director
3.1 Elect Mou Lehai as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve External Guarantee For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Corresponding
Authorization
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Elect Wendy Lucas-Bull as Director For For Management
4 Re-elect Dr Anna Mokgokong as Director For For Management
5 Re-elect Johannes Basson as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
8 Re-elect Alice le Roux as Member of For For Management
the Audit and Risk Committee
9 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
13.1 Approve Remuneration Policy For Against Management
13.2 Approve Implementation of the For Against Management
Remuneration Policy
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent For Against Management
Director
1c Approve Fees of the Non-executive For For Management
Directors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the For For Management
Audit and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the For For Management
Remuneration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the For For Management
Nomination Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the For For Management
Social and Ethics Committee
2 Approve Financial Assistance to For For Management
Subsidiaries, Related and
Inter-related Entities
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LTD.
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhao Tianyang as Director For For Management
3b Elect Liu Jingwei as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Li Hao as Director For For Management
3e Elect Wang Xin as Director For For Management
4 Elect Zhao Xianming as Director For For Management
5 Elect Zhuge Wenjing as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ding Rucai as Director For For Management
3B Elect Choi Wai Yin as Director For For Management
3C Elect Japhet Sebastian Law as Director For For Management
3D Elect Wang Dongming as Director For Against Management
3E Elect Chen Jianxiong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Master Sales and Purchase For For Management
Agreement, Proposed Caps and Related
Transactions
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Prashant Bangur as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Uma Ghurka as Director For For Management
6 Reelect Sanjiv Krishnaji Shelgikar as For For Management
Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JAN 09, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Advance Loan(s) and/or For For Management
Corporate Guarantee to Company's
Subsidiaries, Associates, Group
Entities, and Other Person Specified
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for For For Management
Securitization of Receivables
6 Approve Conversion of Loan to Equity For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance For For Management
of Redeemable Non-Convertible
Debentures, Subordinated Debentures,
Bonds or Any Other Structured/Hybrid
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm 2 For For Management
Interim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered
Accountants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered
Accountants as Joint Auditors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Payment of Commission to For For Management
Independent Directors
9 Approve Re-Designation of Umesh For For Management
Revankar as Vice Chairman and Managing
Director
--------------------------------------------------------------------------------
SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD.
Ticker: 600481 Security ID: Y5054R107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD.
Ticker: 600481 Security ID: Y5054R107
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Signing of Baotou Monocrystalline
Silicon Project Cooperation Agreement
--------------------------------------------------------------------------------
SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD.
Ticker: 600481 Security ID: Y5054R107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Related Party Transaction For For Management
9 Approve External Loan For For Management
--------------------------------------------------------------------------------
SHUANGLIANG ECO-ENERGY SYSTEMS CO., LTD.
Ticker: 600481 Security ID: Y5054R107
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHUNFA HENGYE CORP.
Ticker: 000631 Security ID: Y1293W106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
7 Approve Signing of Financial Services For For Management
Framework Agreement
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Approve Payment of Allowances for For Against Management
Independent Directors
11.1 Elect Wang Jingnan as Director For For Management
11.2 Elect Gu Genyong as Director For For Management
11.3 Elect Wang Hongmin as Director For For Management
11.4 Elect Sheng Shuhao as Director For For Management
11.5 Elect Sun Hongtao as Director For For Management
11.6 Elect Hai Xia as Director For For Management
12.1 Elect Li Libing as Director For For Management
12.2 Elect Shao Shao as Director For For Management
12.3 Elect Zheng Gang as Director For For Management
13.1 Elect Guan Dayuan as Supervisor For For Management
13.2 Elect Peng Jian as Supervisor For For Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Paul Heinz Hugentobler as For Against Management
Director
5.2 Elect Vanchai Tosomboon as Director For Against Management
5.3 Elect Nopporn Tirawattanagool as For Against Management
Director
5.4 Elect Sunee Sornchaitanasuk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
7 Approve M&R Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
8.2 Elect Nithi Patarachoke as Director For For Management
8.3 Elect Bunn Kasemsup as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC COMPANY LIMITED
Ticker: MAKRO Security ID: Y7923E135
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Suphachai Chearavanont as For For Management
Director
4.2 Elect Prasert Jarupanich as Director For For Management
4.3 Elect Pittaya Jearavisitkul as Director For For Management
4.4 Elect Suchada Ithijarukul as Director For For Management
4.5 Elect Saowaluck Thithapant as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Amend Company's Objectives For For Management
7.2 Amend Memorandum of Association Re: For For Management
Company's Objective
8 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC COMPANY LIMITED
Ticker: MAKRO Security ID: Y7923E135
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Joti Bhokavanij as Director For For Management
4.2 Elect Rawat Chamchalerm as Director For For Management
4.3 Elect Kannika Ngamsopee as Director For For Management
4.4 Elect Jukr Boon-Long as Director For For Management
4.5 Elect Piyawat Titasattavorakul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
1 Amend Memorandum of Incorporation For For Management
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
3 Authorise Specific Repurchase of For For Management
Shares from the Specific Holders
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Lance
Tomlinson as the Designated Individual
Partner
2 Elect Sindiswa Zilwa as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Elect Sindiswa Zilwa as Member of the For For Management
Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Fees of Investment Committee For For Management
Members
3 Approve Per Diem Allowance For For Management
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN CHANGHONG ELECTRIC CO., LTD.
Ticker: 600839 Security ID: Y7931Y107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Guarantee Provision for For Against Management
Subsidiary
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN CHANGHONG ELECTRIC CO., LTD.
Ticker: 600839 Security ID: Y7931Y107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Provision for Asset Impairment For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Foreign Exchange Forward For For Management
Transactions
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Increase of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
and Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Proposal Report on Reviewing For Against Management
the Financing of the Company's
Headquarters
8 Approve Appointment of Auditor and For For Management
Payment of Remuneration
9 Approve Amendments to Articles of For Against Management
Association
10 Approve Equity Acquisition and Related For For Management
Party Transactions
11 Approve Temporary Non-acquisition of For For Management
Equity
12 Approve to Adjust the Allowances of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
SICHUAN EM TECHNOLOGY CO., LTD.
Ticker: 601208 Security ID: Y7929F102
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Pricing Reference Date, For For Management
Pricing Method and Issue Price
2.3 Approve Issue Manner and Issue Time For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Dividend Return For For Management
Plan
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN EM TECHNOLOGY CO., LTD.
Ticker: 601208 Security ID: Y7929F102
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Reorganization For For Management
Investment Agreement
--------------------------------------------------------------------------------
SICHUAN EM TECHNOLOGY CO., LTD.
Ticker: 601208 Security ID: Y7929F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Bill Pool Business For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Daily Related Party For For Management
Transactions
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
13 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
19 Approve Capital Injection in For For Management
Controlled Subsidiary Using Raised
Funds to Implement Raised Funds
Projects and Related Party Transaction
20 Approve Use of Idle Raised Funds for For For Management
Cash Management
21 Approve Transfer of Fixed Assets and For For Management
Ancillary Facilities
--------------------------------------------------------------------------------
SICHUAN EM TECHNOLOGY CO., LTD.
Ticker: 601208 Security ID: Y7929F102
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement with Government of Youxian
District, Mianyang City
2 Approve Investment in the For For Management
Establishment of Subsidiary by Jiangsu
Dongcai New Material Co., Ltd.
3 Approve Purchase of Land Use Rights For For Management
4 Approve Investment in Construction of For For Management
High-performance Polyester Base Film
Project
5 Approve Investment in Construction of For For Management
Optical Grade Polyester Base Film
Project
6 Approve Investment in Construction of For For Management
Special Functional Polyester Film
Project
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325109
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme of Li Wenhu For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Related Transactions
3 Amend Articles of Association For For Management
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SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme of Li Wenhu For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement, Proposed Annual Cap and
Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of the For For Management
Corporate Bonds
2 Approve 2020 Proposed Profit For For Management
Appropriations and Dividend
Distribution Plan
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Duty Performance Report For For Management
of Independent Non-Executive Directors
6 Approve 2020 Financial Budget For Against Management
Implementation Report
7 Approve 2020 Audited Financial Report For For Management
8 Approve 2021 Financial Budget Proposal For Against Management
9 Approve Shinewing Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
10 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve the Liability Insurance of For For Management
Directors, Supervisors and the Senior
Management
12 Approve Remuneration Scheme for Yu For For Management
Haizong
13 Elect Yu Haizong as Director For For Management
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SICHUAN EXPRESSWAY COMPANY LIMITED
Ticker: 107 Security ID: Y79325117
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of the For For Management
Corporate Bonds
2 Approve 2020 Proposed Profit For For Management
Appropriations and Dividend
Distribution Plan
3 Approve 2020 Work Report of the Board For For Management
of Directors
4 Approve 2020 Work Report of the For For Management
Supervisory Committee
5 Approve 2020 Duty Performance Report For For Management
of Independent Directors
6 Approve 2020 Financial Budget For Against Management
Implementation Report
7 Approve 2020 Annual Report and Its For For Management
Summary
8 Approve 2021 Financial Budget Proposal For Against Management
9 Approve Shinewing Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
10 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve the Liability Insurance of For For Management
Directors, Supervisors and the Senior
Management
12 Approve Remuneration Scheme for Yu For For Management
Haizong
13.1 Elect Yu Haizong as Director For For Management
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SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee to For For Management
Subsidiaries
10 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
11 Amend Articles of Association For For Management
12 Approve Capital Injection of For For Management
Controlled Subsidiary and Bring in
Investor
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Plan For For Management
7 Approve External Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Elect Qin Xueling as Non-Independent For For Management
Director
10 Approve Grant Allowance of Directors For For Management
11 Approve Grant Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN HONGDA CO., LTD.
Ticker: 600331 Security ID: Y7932M102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SICHUAN HONGDA CO., LTD.
Ticker: 600331 Security ID: Y7932M102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For Against Management
5 Approve Annual Report and Summary For Against Management
6 Approve Provision for Impairment of For For Management
Long-term Equity Investments
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve the Company's Unrecovered For For Management
Losses Reach One-third of the Total
Paid-in Share Capital
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Appointment of Financial and For For Management
Internal Control Auditor
11 Approve Write-off of Company Assets For For Management
12.1 Elect Luo Xiaodong as Director For For Management
12.2 Elect Liu Yinggang as Director For For Management
12.3 Elect Pu Tangdong as Director For For Management
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Authorization of the Board to For For Management
Handle Amendments to Articles of
Association
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lian Chunhua as Non-Independent For For Management
Director
1.2 Elect Song Xiaopei as Non-Independent For For Management
Director
1.3 Elect Qing Yong as Non-Independent For For Management
Director
1.4 Elect Chen Quangen as Non-Independent For For Management
Director
1.5 Elect Gao Jing as Non-Independent For For Management
Director
1.6 Elect Zhan Kaiming as Non-Independent For For Management
Director
2.1 Elect Feng Jian as Independent Director For For Management
2.2 Elect Qin Zhiguang as Independent For For Management
Director
2.3 Elect Li Guangjin as Independent For For Management
Director
3.1 Elect Hou Chunmei as Supervisor For For Management
3.2 Elect Huang Dan as Supervisor For For Management
3.3 Elect You Xin as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing For For Management
2 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
3 Approve Bill Pool Business For Against Management
4 Approve Guarantee Provision Plan For Against Management
5 Approve Use of Funds to Purchase For For Management
Financial Products
6 Approve Increase of Financial For Against Management
Assistance Provision for Sichuan Kelun
Botai Pharmaceutical Co., Ltd.
7 Approve Financial Assistance Provision For Against Management
for Sichuan Kelun Pharmaceutical
Research Institute Co., Ltd.
8 Approve to Adjust the Usage of For For Management
Repurchased Shares and Cancellation
Matters
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shisiyao Group
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Shareholder
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Provision of Financial For Against Management
Assistance
13 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
14.1 Approve Type For For Shareholder
14.2 Approve Issue Size For For Shareholder
14.3 Approve Par Value and Issue Price For For Shareholder
14.4 Approve Bond Maturity For For Shareholder
14.5 Approve Bond Interest Rate For For Shareholder
14.6 Approve Period and Manner of Repayment For For Shareholder
of Interest
14.7 Approve Guarantee Matters For For Shareholder
14.8 Approve Conversion Period For For Shareholder
14.9 Approve Determination and Adjustment For For Shareholder
of Conversion Price
14.10 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
14.11 Approve Method on Handling Fractional For For Shareholder
Shares Upon Conversion
14.12 Approve Terms of Redemption For For Shareholder
14.13 Approve Terms of Sell-Back For For Shareholder
14.14 Approve Attribution of Profit and Loss For For Shareholder
During the Conversion Period
14.15 Approve Issue Manner and Target For For Shareholder
Subscribers
14.16 Approve Placing Arrangement for For For Shareholder
Shareholders
14.17 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
14.18 Approve Use of Proceeds For For Shareholder
14.19 Approve Deposit Account of Raised Funds For For Shareholder
14.20 Approve Resolution Validity Period For For Shareholder
14.21 Approve Liability for Breach of For For Shareholder
Contract
15 Approve Issuance of Convertible Bonds For For Shareholder
16 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
17 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Shareholder
20 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
21 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext in Accordance with Relevant
Laws and Regulations
22 Approve Plan on Spin-off of Subsidiary For For Shareholder
on ChiNext
23 Approve Spin-off of Subsidiary on For For Shareholder
ChiNext
24 Approve Compliance with Provisions on For For Shareholder
Pilot Domestic Listing of Subsidiaries
of Listed Companies
25 Approve Listing to Safeguard the For For Shareholder
Legitimate Rights and Interests of
Shareholders and Creditors
26 Approve Company's Maintaining For For Shareholder
Independence and Continuous Operation
Ability
27 Approve Corresponding Standard For For Shareholder
Operation Ability
28 Approve Purpose, Commercial For For Shareholder
Rationality, Necessity and Feasibility
Analysis of this Transaction
29 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
30 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Spin-off of Subsidiary on ChiNext
31.1 Elect Liu Gexin as Director For For Shareholder
31.2 Elect Liu Sichuan as Director For For Shareholder
31.3 Elect Wang Jingyi as Director For For Shareholder
31.4 Elect Shao Wenbo as Director For For Shareholder
31.5 Elect He Guosheng as Director For For Shareholder
31.6 Elect Wang Guangji as Director For For Shareholder
32.1 Elect Ren Shichi as Director For For Shareholder
32.2 Elect Gao Jinbo as Director For For Shareholder
32.3 Elect Chen Jie as Director For For Shareholder
33.1 Elect Guo Yunpei as Supervisor For For Shareholder
33.2 Elect Wan Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
2 Approve Change in Registered Capital For Did Not Vote Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lei as Non-independent For Did Not Vote Management
Director
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Zhenggang as Non-Independent For For Management
Director
2 Approve Adjustment of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Zhenggang as Non-Independent For Did Not Vote Management
Director
2 Approve Adjustment of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Sichuan For For Management
Blu-ray Jiabao Service Group Co., Ltd.
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer of Sichuan For Did Not Vote Management
Blu-ray Jiabao Service Group Co., Ltd.
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Additional Guarantee Limit For Against Management
9 Approve Land Investment Plan For Against Management
10 Approve Authorization for Issuance of For For Management
Direct Debt Financing Instruments
11 Approve Related Party Transaction in For For Management
Connection to Signing Financing
Provision and Guarantee Arrangements
12.1 Elect Yang Keng as Director For For Management
12.2 Elect Yang Wuzheng as Director For For Management
12.3 Elect Chi Feng as Director For For Management
12.4 Elect Ou Junming as Director For For Management
12.5 Elect Chen Lei as Director For For Management
12.6 Elect Lyu Zhenggang as Director For For Management
13.1 Elect Huang Yijian as Director For For Management
13.2 Elect Kou Gang as Director For For Management
13.3 Elect He Zhen as Director For For Management
14.1 Elect Wang Xiaoying as Supervisor For For Management
14.2 Elect Jiang Shuping as Supervisor For For Management
15 Approve Allowances of Directors and For For Management
Supervisors
16 Approve to Authorize the Approval For For Management
Authority of the Vice Chairman
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Report of the Board of For Did Not Vote Management
Independent Directors
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Financial Statements For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
8 Approve Additional Guarantee Limit For Did Not Vote Management
9 Approve Land Investment Plan For Did Not Vote Management
10 Approve Authorization for Issuance of For Did Not Vote Management
Direct Debt Financing Instruments
11 Approve Related Party Transaction in For Did Not Vote Management
Connection to Signing Financing
Provision and Guarantee Arrangements
12.1 Elect Yang Keng as Director For Did Not Vote Management
12.2 Elect Yang Wuzheng as Director For Did Not Vote Management
12.3 Elect Chi Feng as Director For Did Not Vote Management
12.4 Elect Ou Junming as Director For Did Not Vote Management
12.5 Elect Chen Lei as Director For Did Not Vote Management
12.6 Elect Lyu Zhenggang as Director For Did Not Vote Management
13.1 Elect Huang Yijian as Director For Did Not Vote Management
13.2 Elect Kou Gang as Director For Did Not Vote Management
13.3 Elect He Zhen as Director For Did Not Vote Management
14.1 Elect Wang Xiaoying as Supervisor For Did Not Vote Management
14.2 Elect Jiang Shuping as Supervisor For Did Not Vote Management
15 Approve Allowances of Directors and For Did Not Vote Management
Supervisors
16 Approve to Authorize the Approval For Did Not Vote Management
Authority of the Vice Chairman
--------------------------------------------------------------------------------
SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000731 Security ID: Y7932U104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Did Not Vote Management
--------------------------------------------------------------------------------
SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000731 Security ID: Y7932U104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
a Legal Person or Other Organization
Controlled by China Petrochemical
Corporation
1.2 Approve Related Party Transaction with For For Management
Sichuan Meiqing Chemical Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Other Related Parties
--------------------------------------------------------------------------------
SICHUAN MEIFENG CHEMICAL INDUSTRY CO., LTD.
Ticker: 000731 Security ID: Y7932U104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Deposit, Loan and Other For For Management
Relevant Financial Services
Related-party Transactions
8 Approve to Adjust the Allowance of For For Management
Independent Directors
9.1 Approve Purpose of the Share Repurchase For For Management
9.2 Approve Eligibility for Share For For Management
Repurchase
9.3 Approve Manner and Price Range of For For Management
Share Repurchase
9.4 Approve Type, Usage, Number, For For Management
Proportion of the Company's Total
Share Capital and Total Capital Used
for the Share Repurchase
9.5 Approve Capital Source Used for the For For Management
Share Repurchase
9.6 Approve Implementation Period of the For For Management
Share Repurchase
9.7 Approve Authorization to Handle All For For Management
Matters of Share Repurchase
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhenba (Sichuan-Shaanxi For For Management
Boundary) to Guang'an Expressway
Project
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Amend Related-Party Transaction For For Management
Management System
4 Approve Related Party Transaction For For Management
5 Approve Issuance of Medium-term Notes For For Management
6 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Daily Related Party Transaction For For Management
3 Approve Credit Line and Guarantee Plan For Against Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Financial Budget Report For For Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Size For For Management
11.2 Approve Par Value and Issue Price For For Management
11.3 Approve Bond Maturity and Type For For Management
11.4 Approve Guarantee Method For For Management
11.5 Approve Use of Proceeds For For Management
11.6 Approve Issue Manner For For Management
11.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.8 Approve Safeguard Measures of Debts For For Management
Repayment
11.9 Approve Underwriting Manner For For Management
11.10 Approve Listing Exchange For For Management
11.11 Approve Resolution Validity Period For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13.1 Elect Zhou Yousu as Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Expressway For For Management
Bundled Project
2 Approve Acquisition of Companies For For Management
3 Approve Adjustment of Related Party For For Management
Transaction
4 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jianping as Non-Independent For For Management
Director
1.2 Elect Lin Dongliang as Non-Independent For For Management
Director
1.3 Elect Huang Canwen as Non-Independent For For Management
Director
1.4 Elect Yang Shijia as Non-Independent For For Management
Director
1.5 Elect Zhang Taowei as Non-Independent For For Management
Director
1.6 Elect Wu Yongjie as Non-Independent For For Management
Director
2.1 Elect Zhang Yichi as Independent For For Management
Director
2.2 Elect Hu Biliang as Independent For For Management
Director
2.3 Elect Feng Yuan as Independent Director For For Management
3.1 Elect Lv Lei as Supervisor For For Management
3.2 Elect Qin Yifeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve Related Party Transaction in For For Management
Connection to Continued Fulfillment of
Management Agreement
7 Approve Formulation of Private Equity For For Management
Investment Management System
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Subscription
Shares of Henan Harmonious Jinyu
Industrial Investment Fund (Limited
Partnership)
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Subscription For For Management
Shares and Related Transactions
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SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Budget Plan For For Management
6 Approve Development Strategy For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Elect Zhang Peng as Independent For For Management
Director
4 Elect Chen Daili as Supervisor For For Management
5.1 Elect Jiang Leifeng as Non-Independent For For Management
Director
5.2 Elect Sanjeev Churiwala as For For Management
Non-Independent Director
--------------------------------------------------------------------------------
SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association to Change Business Scope
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect John Fan as Director For For Management
11.2 Elect Chu ChunHo as Director For For Management
11.3 Elect Jiang Leifeng as Director For For Management
11.4 Elect Samuel A.Fischer as Director For For Management
11.5 Elect Sanjeev Churiwala as Director For For Management
12.1 Elect Zhang Peng as Director For For Management
12.2 Elect Ma Yongqiang as Director For For Management
12.3 Elect Li Xin as Director For For Management
13.1 Elect Chen Daili as Supervisor For For Management
13.2 Elect Derek Chang as Supervisor For For Management
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SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve to Appoint Auditor For For Management
14 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares (II)
15 Amend Articles of Association For For Shareholder
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SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Cai Xuebing as Non-Independent For For Management
Director
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SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Comprehensive Credit Line and For For Management
Provision of Mortgage or Pledge
Guarantee
9 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Ultimate
Controller
10 Approve Remuneration Plan of Directors For For Management
11 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9 Amend Management System for Providing For Against Management
External Guarantees
10 Approve External Investment Management For Against Management
System
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2 Approve Interim Profit Distribution For For Management
3.1 Elect Zhang Shuping as Non-independent For For Management
Director
3.2 Elect Pu Jizhou as Non-independent For For Management
Director
3.3 Elect Yu Dong as Non-independent For For Management
Director
3.4 Elect Xu Chao as Non-independent For For Management
Director
4.1 Elect Nie Shijun as Independent For For Management
Director
4.2 Elect Song Zhijie as Independent For For Management
Director
4.3 Elect Liu Shoumin as Independent For For Management
Director
5.1 Elect Liu Qiang as Supervisor For For Management
5.2 Elect Li Jian as Supervisor For For Management
5.3 Elect Liu Ziyue as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ping as Non-Independent For For Management
Director
1.2 Elect Ren Lixia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 300467 Security ID: Y79397108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Performance For For Management
Compensation Supplementary Agreement
2 Approve the Company Intends to For For Management
Repurchase the Priority Partner Shares
of the M&A Fund in Installments
--------------------------------------------------------------------------------
SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 300467 Security ID: Y79397108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhang Jianwei For Against Shareholder
2 Approve Removal of Yuan Xu For For Shareholder
--------------------------------------------------------------------------------
SICHUAN XUN YOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 300467 Security ID: Y79397108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For Management
Association
12 Approve Adjustment in Raised Funds For For Management
Investment Project
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Rong as Director For For Management
1.2 Elect Gao Xin as Director For For Management
1.3 Elect Liang Yuanqiang as Director For For Management
1.4 Elect Meng Yan as Director For For Management
1.5 Elect Yang Qing as Director For For Management
1.6 Elect Zhai Xiongying as Director For For Management
2.1 Elect Hou Shuiping as Director For For Management
2.2 Elect Zheng Jiaju as Director For For Management
2.3 Elect Luo Huawei as Director For For Management
3.1 Elect Hu Qiang as Supervisor For For Management
3.2 Elect Wu Mingfu as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Not Be Filled from the Retirement of
Mariel von Schumann
4 Elect Tim Holt as Director For For Management
5 Elect Matthias Rebellius as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
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SIEYUAN ELECTRIC CO., LTD.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10.1 Elect Yang Zhihua as Director For For Shareholder
10.2 Elect Wu Shengzhang as Director For For Shareholder
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SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Jionglong as Director For For Management
3a2 Elect Choi Yiau Chong as Director For For Management
3a3 Elect Chen Yanling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
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SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Ahmad Badri Mohd Zahir as For For Management
Director
5 Elect Ahmad Pardas Senin as Director For For Management
6 Elect Thayaparan Sangarapillai as For For Management
Director
7 Elect Jeffri Salim Davidson as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustee Berhad - Amanah
Saham Bumiputera
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Remuneration For For Management
Framework
3 Approve Directors' Benefits For For Management
4 Elect Najmuddin Datuk Seri Dr Haji For For Management
Megat Khas as Director
5 Elect Halipah Esa as Director For For Management
6 Elect Mohd Anwar Yahya as Director For For Management
7 Elect Zaiton Mohd Hassan as Director For For Management
8 Elect Mohd Nizam Zainordin as Director For For Management
9 Elect Henry Sackville Barlow as For For Management
Director
10 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Johan Mohammad Raslan as For For Management
Director
2 Elect Soam Heng Choon as Director For For Management
3 Elect Mohamed Ridza Mohamed Abdulla as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj to Continue Office as
Independent Non-Executive Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SIMEI MEDIA CO., LTD.
Ticker: 002712 Security ID: Y7938L108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SIMEI MEDIA CO., LTD.
Ticker: 002712 Security ID: Y7938L108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Application of Financing For For Management
10 Amend Articles of Association For Against Management
11 Approve Provision of Guarantees by For For Management
Controlling Shareholders
--------------------------------------------------------------------------------
SIMPAR SA
Ticker: SIMH3 Security ID: P8T99C100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SIMPAR SA
Ticker: SIMH3 Security ID: P8T99C100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINA CORP.
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle Matters Regarding Merger
Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Yi as Director For For Management
5 Elect Li Mingqin as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Elect Li Kwok Tung Donald as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Use of Funds for Financial For For Management
Products
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Raised Funds For For Management
Investment Projects and Raised Funds
Special Account
2 Approve Signing of Drilling Turnkey For For Management
Service Contract and Related Party
Transaction
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve External Guarantee Management For Against Management
Regulations
8 Amend External Investment Management For Against Management
Method
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Purchase Low-risk Financial Product
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
11 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14.1 Elect Zhang Yu as Director For For Management
14.2 Elect Zhang Xuefeng as Director For For Management
15 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares (II)
16 Amend Articles of Association (II) For For Shareholder
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Hongjie as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming and Authorize Board to For For Management
Fix His Remuneration
3B Elect Huang Xiumei as Director and For For Management
Authorize Board to Fix Her Remuneration
3C Elect Fu Fei as Director and Authorize For For Management
Board to Fix His Remuneration
3D Elect Li Liling as Director and For For Management
Authorize Board to Fix Her Remuneration
3E Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Additional Daily Related Party For For Management
Transaction
6 Approve Application of Bank Credit For For Management
Lines
7.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
7.2 Approve Provision of Guarantee for For For Management
Guiyan Jinshu (Shanghai) Co., Ltd.
7.3 Approve Provision of Guarantee for For For Management
Kunming Guiyan Catalyst Co., Ltd.
7.4 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
7.5 Approve Provision of Guarantee for For For Management
Guiyan Industrial Catalyst (Yunnan) Co.
, Ltd.
7.6 Approve Provision of Guarantee for For For Management
Guiyan Zhongxi (Shanghai) New Material
Technology Co., Ltd.
7.7 Approve Provision of Guarantee for For For Management
Guiyan Chemical Materials (Yunnan) Co.
, Ltd.
8.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
8.2 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
9.1 Approve Short-term Loan to Guiyan For For Management
Resources (Yimen) Co., Ltd.
9.2 Approve Short-term Loan to Guiyan For For Management
Jinshu (Shanghai) Co., Ltd.
9.3 Approve Short-term Loan to Kunming For For Management
Guiyan Catalyst Co., Ltd.
9.4 Approve Short-term Loan to Yongxing For For Management
Guiyan Resources Co., Ltd.
9.5 Approve Short-term Loan to Guiyan For For Management
Industrial Catalyst (Yunnan) Co., Ltd.
9.6 Approve Short-term Loan to Guiyan For For Management
Zhongxi (Shanghai) New Material
Technology Co., Ltd.
9.7 Approve Short-term Loan to Guiyan For For Management
International Trade Co., Ltd.
9.8 Approve Short-term Loan to Guiyan For For Management
Chemical Materials (Yunnan) Co., Ltd.
10 Approve Precious Metal Hedging Strategy For For Management
11 Approve Report of the Board of For For Management
Independent Directors
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
13 Approve Shareholder Return Plan For For Management
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
and Approve Omission of Dividend
Payment
5.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
5.2 Elect Pakpoom Srichamni as Director For For Management
5.3 Elect Thanathip Vidhayasirinun as For For Management
Director
5.4 Elect Anilrat Nitisaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Approve Acquisition of the Business of For For Management
STIT Co., Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Rawat Chamchalerm as Director For For Management
5.2 Elect Jate Mongkolhutthi as Director For For Management
5.3 Elect Suchai Poopichayapongs as For For Management
Director
5.4 Elect Chaiyong Satjipanon as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
7 Approve Remuneration and Allowance of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
9 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares
13 Approve Amendments to Articles of For For Management
Association
14 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve Signing of Conditional Share For For Management
Subscription Agreement and Related
Party Transactions
9 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Acquisition
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Target Assets and Transaction For For Management
Manner
2.3 Approve Transaction Price For For Management
2.4 Approve Source of Funds For For Management
2.5 Approve Cash Payment Deadline For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-party Transaction
4 Approve Transaction Does Not For For Management
Constitute Reorganization of Listed
Companies
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
6 Approve Framework Agreement and Its For For Management
Supplement
7 Approve Equity Transfer Agreement For For Management
8 Approve Undertakings of Remedial For For Management
Measures in Relation to the Dilution
of Current Returns as a Result of the
Major Asset Restructuring
9 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
11 Approve Determination of Whether Stock For For Management
Price Volatility Has Achieved the
Standard of Article 5 Notice on
Regulating the Information Disclosure
of Listed Companies and the Behavior
of Related Parties
12 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
--------------------------------------------------------------------------------
SINOCHEM INTERNATIONAL CORP.
Ticker: 600500 Security ID: Y80231106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For Against Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Amend Articles of Association For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee For Against Management
9 Approve Issuance of Long-term and For For Management
Short-term Bonds
10.1 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
SINODATA CO., LTD.
Ticker: 002657 Security ID: Y7762H108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINODATA CO., LTD.
Ticker: 002657 Security ID: Y7762H108
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Simeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SINODATA CO., LTD.
Ticker: 002657 Security ID: Y7762H108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Plan For For Management
7 Approve Use of Own Funds for For For Management
Investment in Financial Products
8 Approve Guarantee For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Remuneration of Chairman of For For Management
the Board of Directors
12 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
SINODATA CO., LTD.
Ticker: 002657 Security ID: Y7762H108
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Agreement for the Use of Fund and
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
2 Elect J. Erik Fyrwald as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Qin Hengde as Director For For Management
3B Elect Ko Ming Tung, Edward as Director For For Management
3C Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Idle Own Funds to For For Management
Purchase Financial Product
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yunhong as Independent For For Management
Director
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Changsha Yongjin (Group) Co., Ltd.
, Yongjin Investment Holdings Co., Ltd.
, Yunnan International Trust Co., Ltd.
and the Ultimate Controlling
Shareholder
7.2 Approve Related Party Transactions For For Management
with Sinolink Yongfu Assets Management
Co., Ltd. and Joint Venture Companies
7.3 Approve Related Party Transactions For For Management
with Directors, Supervisors, Senior
Managers and Other Related Parties
such as Companies in which the Related
Natural Persons serves as Directors
and Senior Managers
8 Approve Special Explanation on the For For Management
Remuneration of Directors
9 Approve Special Explanation on the For For Management
Remuneration of Supervisors
10 Approve General Authorization for For For Management
Corporate Debt Financing
11 Approve Related Party Transaction in For For Management
Connection to Debt Financing
12 Approve Guarantee Provision Plan For For Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Subsidiary
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Wenguo as Non-Independent For For Shareholder
Director
2 Elect Jin Peng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Size For For Management
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Bond Interest Rate and For For Management
Interest Payment Method
3.4 Approve Type and Bond Maturity For For Management
3.5 Approve Issue Manner, Target For For Management
Subscribers and Placing Arrangement
for Shareholders
3.6 Approve Guarantees For For Management
3.7 Approve Redemption Clause or Resale For For Management
Clause
3.8 Approve Use of Proceeds For For Management
3.9 Approve Underwriting Manner For For Management
3.10 Approve Listing Arrangement For For Management
3.11 Approve Resolution Validity Period For For Management
3.12 Approve Authorization Matters For For Management
4 Approve Authorization of the Board and For For Management
Relevant Parties to Handle All Related
Matters
5 Approve Guarantee Provision Plan For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Elect Huang Zhendong as For For Shareholder
Non-Independent Director
8 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Auditor and Internal For For Management
Control Auditor
2.1 Elect Liu Yan as Non-Independent For For Shareholder
Director
2.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
2.3 Elect Yu Mingqing as Non-Independent For For Shareholder
Director
2.4 Elect Yin Zhisong as Non-Independent For For Shareholder
Director
2.5 Elect Xia Zhiyun as Non-Independent For For Shareholder
Director
2.6 Elect Jiang Zhongwen as For For Shareholder
Non-Independent Director
3.1 Elect Zhang Xiaoyan as Independent For For Shareholder
Director
3.2 Elect Jiao Dian as Independent Director For For Shareholder
3.3 Elect Zhou Xiaoming as Independent For For Shareholder
Director
4.1 Elect Hu Jinyu as Supervisor For For Shareholder
4.2 Elect Xing Wanli As Supervisor For For Shareholder
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Adjustment of Foreign Exchange For For Management
Hedging Transaction Quota and Business
Varieties
8 Amend Related-Party Transaction For Against Management
Management System
9 Approve Shareholder Return Plan For For Management
10 Approve Estimate Related Party For For Management
Transaction
11 Approve Expand Business Scope, For For Management
Decrease in Registered Capital and
Amend Articles of Association
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares
2.1 Approve Counterparties For For Management
2.2 Approve Underlying Assets For For Management
2.3 Approve Payment Method For For Management
2.4 Approve Issue Type and Par Value For For Management
2.5 Approve Issue Manner For For Management
2.6 Approve Target Parties and For For Management
Subscription Method
2.7 Approve Issue Price and Pricing Basis For For Management
2.8 Approve Consideration for Equity For For Management
Transfer of Target Company
2.9 Approve Issue Scale For For Management
2.10 Approve Lock-up Period For For Management
2.11 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.13 Approve Listing Location For For Management
2.14 Approve Resolution Validity Period For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Asset
Reorganization and Reorganization and
Listing
4 Approve Cancellation of Raising For For Management
Supporting Funds
5 Approve Cancellation of Raising For For Management
Supporting Funds that Does Not
Constitute as Major Adjustment to the
Reorganization Plan
6 Approve Issuance of Shares and Payment For For Management
of Cash to Purchase Assets Constitutes
as Related Party Transaction
7 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
8 Approve Signing of Agreement to Issue For For Management
Shares and Cash Payment to Purchase
Assets and Equity Purchase Agreement
with Effective Conditions
9 Approve Signing of Supplemental For For Management
Agreement to Issue Shares and Cash
Payment to Purchase Assets and Equity
Purchase Agreement with Effective
Conditions
10 Approve Audit Report, Review Report For For Management
and Appraisal Report of the Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Commitment from Controlling For For Management
Shareholders, Directors, Senior
Management Regarding Counter-dilution
Measures
15 Approve White Wash Waiver For For Management
16 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Signing of Performance For For Management
Commitment Compensation Agreement with
Effective Conditions
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Increase in External For For Management
Guarantees Due to Reorganization
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Zaiman as Non-Independent For For Management
Director
1.2 Elect Zhang Qi as Non-Independent For For Management
Director
2 Elect Cao Qinming as Supervisor For For Management
3 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Loan Application and Related For For Management
Authorization
8 Approve Change in Guarantee Period For Against Management
9 Approve Issuance of Commercial Papers For For Management
10 Approve Issuance of Green Corporate For For Management
Bonds
11 Approve Guarantee and Mutual Guarantees For For Management
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integration of Company's For For Management
Lithium Membrane Industry Assets
2 Approve Provision of Guarantee For For Management
3 Elect Yu Mingqing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Dejun as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Yingguan as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board For For Management
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements
4 Approve 2020 Final Dividend For For Management
Distribution Plan
5 Approve 2021 Interim Profit For For Management
Distribution Plan
6 Approve 2021 Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
8 Elect Zhang Xinming as Supervisor For For Management
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ren Jiajun as Director For For Management
3B Elect Sang Jinghua as Director For For Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD EQUIPMENT CORP.
Ticker: 000852 Security ID: Y4446M108
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Yanbing as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD EQUIPMENT CORP.
Ticker: 000852 Security ID: Y4446M108
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Junqiao as Non-Independent For For Management
Director
2 Elect Shi Shangqiang as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD EQUIPMENT CORP.
Ticker: 000852 Security ID: Y4446M108
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transaction
7 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Daily Related Party For For Management
Transactions
12 Approve Deposit and Loan Transactions For For Management
with Related Financial Company
13 Approve Financial Services Agreement For For Management
with Sinopec Finance Co., Ltd. Wuhan
Branch
14 Approve Financial Services Agreement For For Management
with Sinopec Shengjun International
Investment Company
15 Approve Product Mutual Supply For For Management
Framework Agreement with China
Petrochemical Corporation
16 Approve Land Use Rights and Real For For Management
Estate Lease Framework Agreement with
China Petrochemical Corporation
17 Approve Technology R&D Framework For For Management
Agreement with China Petrochemical
Corporation
18 Approve Integrated Service Framework For For Management
Agreement with China Petrochemical
Corporation
19 Approve Application of Entrusted Loan For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD EQUIPMENT CORP.
Ticker: 000852 Security ID: Y4446M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equipment Leasing Framework For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9841Z109
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equipment Leasing Framework For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy for For For Management
Directors and Supervisors
2.01 Elect Chen Xikun as Director For For Management
2.02 Elect Yuan Jianqiang as Director For For Management
2.03 Elect Lu Baoping as Director For For Management
2.04 Elect Fan Zhonghai as Director For For Management
2.05 Elect Wei Ran as Director For For Management
2.06 Elect Zhou Meiyun as Director For For Management
3.01 Elect Chen Weidong as Director For Against Management
3.02 Elect Dong Xiucheng as Director For Against Management
3.03 Elect Zheng Weijun as Director For For Management
4.01 Elect Ma Xiang as Supervisor For For Management
4.02 Elect Du Jiangbo as Supervisor For For Management
4.03 Elect Zhang Qin as Supervisor For For Management
4.04 Elect Zhang Jianbo as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy for For For Management
Directors and Supervisors
2.01 Elect Chen Xikun as Director For For Management
2.02 Elect Yuan Jianqiang as Director For For Management
2.03 Elect Lu Baoping as Director For For Management
2.04 Elect Fan Zhonghai as Director For For Management
2.05 Elect Wei Ran as Director For For Management
2.06 Elect Zhou Meiyun as Director For For Management
3.01 Elect Chen Weidong as Director For Against Management
3.02 Elect Dong Xiucheng as Director For Against Management
3.03 Elect Zheng Weijun as Director For For Management
4.01 Elect Ma Xiang as Supervisor For For Management
4.02 Elect Du Jiangbo as Supervisor For For Management
4.03 Elect Zhang Qin as Supervisor For For Management
4.04 Elect Zhang Jianbo as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantee for For For Management
Wholly-Owned Subsidiaries and Joint
Venture
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
8 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y8038V103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantee for For For Management
Wholly-Owned Subsidiaries and Joint
Venture
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
8 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION
Ticker: 1033 Security ID: Y9845Y108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas-Listed Foreign
Shares
--------------------------------------------------------------------------------
SINOPEC SHANDONG TAISHAN PETROLEUM CO., LTD.
Ticker: 000554 Security ID: Y76803108
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhishen as Supervisor For For Management
2.1 Elect Wang Mingchang as For For Management
Non-Independent Director
2.2 Elect Ma Jie as Non-Independent For For Management
Director
2.3 Elect Zhang Shumiao as Non-Independent For For Management
Director
2.4 Elect Song Kefeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SINOPEC SHANDONG TAISHAN PETROLEUM CO., LTD.
Ticker: 000554 Security ID: Y76803108
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Du Jun as Director For For Management
8 Approve Authorization to the Board to For Against Management
Decide on the Issuance of Debt
Financing Instruments
9 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Du Jun as Non-independent For For Management
Director
8 Approve Authorization to the Board to For Against Management
Decide on the Issuance of Debt
Financing Instruments
9 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve 2020 Financial Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For For Management
9 Elect Li Dongjiu as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract with Him
10 Elect Guan Xiaohui as Supervisor, For For Management
Authorize Supervisory Committee to Fix
Her Remuneration and Enter into a
Service Contract with Her
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
2 Elect Yu Qingming as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
3 Elect Liu Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
4 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
6 Elect Hu Jianwei as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
7 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
8 Elect Wen Deyong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
9 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
10 Elect Feng Rongli as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter Into a
Service Contract with Her
11 Elect Zhuo Fumin as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
12 Elect Chen Fangruo as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
13 Elect Li Peiyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
14 Elect Wu Tak Lung as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
15 Elect Yu Weifeng as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
16 Elect Wu Yifang as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
17 Elect Liu Zhengdong as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter Into a
Service Contract with Him
18 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Her
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOSOFT CO., LTD.
Ticker: 603927 Security ID: Y8T129119
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Plan For Against Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Completion of Raised Funds For For Management
Projects and Use of Excess Raised
Funds to Replenish Working Capital
12 Approve Appointment of Auditor For For Management
13 Elect Li Xin as Independent Director For For Shareholder
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use and Implementation Method For For Management
of Raised Funds
2.18 Approve Proceeds Management and For For Management
Deposit Account
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee
2 Approve Guarantee Provision Plan For For Management
3 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Financial Statements For For Management
7 Approve Related Party Transaction For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOSTEEL ENGINEERING & TECHNOLOGY CO., LTD.
Ticker: 000928 Security ID: Y4443Q102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Credit Line For For Management
Application and Guarantee Period
--------------------------------------------------------------------------------
SINOSUN TECHNOLOGY CO., LTD.
Ticker: 300333 Security ID: Y8012E101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Appointment of Auditor For For Management
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Procedural For Against Management
Rules for Meetings of the Board of
Directors, Procedural Rules for
Meetings of the Supervisory Committee,
Working Manual for the Independent
Directors and Policy for the
Management of Related Party
Transactions
2 Approve Financial Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
3 Approve Provision of Financial For For Management
Services by China Merchants Bank to
the Group
4 Approve Master Services Agreement For For Management
(China Merchants), Proposed Annual
Caps and Related Transactions
5 Approve Master Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
6 Approve Master Services Agreement For For Management
(Sinotrans Shandong Hongzhi), Proposed
Annual Caps and Related Transactions
7 Approve Daily Related Party For For Management
Transactions Framework Agreement
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Procedural For Against Management
Rules for Meetings of the Board of
Directors, Procedural Rules for
Meetings of the Supervisory Committee,
Working Manual for the Independent
Directors and Policy for the
Management of Related Party
Transactions
2 Approve Financial Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
3 Approve Provision of Financial For For Management
Services by China Merchants Bank to
the Group
4 Approve Master Services Agreement For For Management
(China Merchants), Proposed Annual
Caps and Related Transactions
5 Approve Master Lease Agreement, For For Management
Proposed Annual Caps and Related
Transactions
6 Approve Master Services Agreement For For Management
(Sinotrans Shandong Hongzhi), Proposed
Annual Caps and Related Transactions
7 Approve Daily Related Party For For Management
Transactions Framework Agreement
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Against Management
Company
5 Approve 2020 Work Report of the Board For For Management
of Directors
6 Approve 2020 Work Report of the For For Management
Supervisory Committee
7 Approve 2020 Work Report of For For Management
Independent Non-Executive Directors
8 Approve 2020 Final Financial Accounts For For Management
Report
9 Approve 2020 Annual Report and Its For For Management
Summary
10 Approve 2021 Financial Budget For For Management
11 Approve 2020 Profit Distribution Plan For For Management
12 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For For Management
14 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15 Approve Adjustment of Business Scope For For Management
16 Approve Amendments to Articles of For For Management
Association
17.1 Elect Li Guanpeng as Director For For Management
17.2 Elect Song Rong as Director For Against Management
17.3 Elect Song Dexing as Director For For Management
17.4 Elect Liu Weiwu as Director For For Management
17.5 Elect Xiong Xianliang as Director For For Management
17.6 Elect Jiang Jian as Director For For Management
17.7 Elect Jerry Hsu as Director For Against Management
18.1 Elect Wang Taiwen as Director For For Management
18.2 Elect Meng Yan as Director For For Management
18.3 Elect Song Haiqing as Director For For Management
18.4 Elect Li Qian as Director For For Management
19.1 Elect Liu Yingjie as Supervisor For For Management
19.2 Elect Zhou Fangsheng as Supervisor For For Management
19.3 Elect Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the For For Management
Supervisory Committee
3 Approve 2020 Work Report of For For Management
Independent Non-Executive Directors
4 Approve 2020 Final Financial Accounts For For Management
Report
5 Approve 2020 Annual Report and Its For For Management
Summary
6 Approve 2021 Financial Budget For For Management
7 Approve 2020 Profit Distribution Plan For For Management
8 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor
9 Approve Remuneration of Directors For For Management
10 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
11 Approve Adjustment of Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued H Share For For Management
Capital
15 Approve Updated Mandate of the Issue For For Management
of Debt Financing Instruments
16 Approve Estimated Guarantees of the For Against Management
Company
17.1 Elect Li Guanpeng as Director For For Management
17.2 Elect Song Rong as Director For For Management
17.3 Elect Song Dexing as Director For For Management
17.4 Elect Liu Weiwu as Director For For Management
17.5 Elect Xiong Xianliang as Director For For Management
17.6 Elect Jiang Jian as Director For For Management
17.7 Elect Jerry Hsu as Director For Against Management
18.1 Elect Wang Taiwen as Director For For Management
18.2 Elect Meng Yan as Director For For Management
18.3 Elect Song Haiqing as Director For For Management
18.4 Elect Li Qian as Director For For Management
19.1 Elect Liu Yingjie as Supervisor For For Management
19.2 Elect Zhou Fangsheng as Supervisor For For Management
19.3 Elect Fan Zhaoping as Supervisor For For Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Dai Lixin as Director For Against Management
3B Elect Li Shaohua as Director For Against Management
3C Elect Matthias Grundler as Director For For Management
3D Elect Andreas Tostmann as Director For For Management
3E Elect Wang Dengfeng as Director For For Management
3F Elect Zhao Hang as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve 2023 Products Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve 2021 Weichai Parts Purchase For For Management
Agreement, Proposed Annual Cap and
Related Transactions
7A Elect Li Xia as Director For Against Management
7B Authorize Board to Fix the For For Management
Remuneration of Li Xia
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SISTEMA PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anna Belova as Director None For Management
3.2 Elect Vladimir Evtushenkov as Director None Against Management
3.3 Elect Feliks Evtushenkov as Director None Against Management
3.4 Elect Ron Sommer as Director None Against Management
3.5 Elect Iaroslav Kuzminov as Director None For Management
3.6 Elect Roger Munnings as Director None For Management
3.7 Elect Vladimir Chirakhov as Director None Against Management
3.8 Elect Anatolii Chubais as Director None Against Management
3.9 Elect Mikhail Shamolin as Director None Against Management
3.10 Elect Etienne Schneider as Director None For Management
3.11 Elect Aleksandr Shokhin as Director None For Management
3.12 Elect David Iakobashvili as Director None For Management
4.1 Ratify Deloitte & Touche as RAS Auditor For For Management
4.2 Ratify Deloitte & Touche as IFRS For For Management
Auditor
5 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Mao, with SHAREHOLDER NO. For For Management
00000011 as Non-independent Director
1.2 Elect Wen-Bin Lin, with SHAREHOLDER NO. For For Management
00000026 as Non-independent Director
1.3 Elect I-Hsi Cheng, with SHAREHOLDER NO. For For Management
00000024 as Non-independent Director
1.4 Elect a Representative of Silicon For Against Management
Power Computer and Communications Inc.
, with SHAREHOLDER NO.00061339 as
Non-independent Director
1.5 Elect Sheng-Su Lee, with SHAREHOLDER For For Management
NO.00000044 as Non-independent Director
1.6 Elect Cheng-Chieh Dai, with For Against Management
SHAREHOLDER NO.00042917 as Independent
Director
1.7 Elect Yu-Nu Lin, with SHAREHOLDER NO. For For Management
Q222114XXX as Independent Director
1.8 Elect Jui-Hsiang Lo, with SHAREHOLDER For For Management
NO.J101175XXX as Independent Director
1.9 Elect Ching-Jung Hsu, with SHAREHOLDER For For Management
NO.A102657XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: NOV 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Capital Increase of 2 Percent For Did Not Vote Management
of Company's Issued Capital to be
Allocated to the Fourth and Fifth
Tranches of Rewards System for
Employees, Managers and Executive
Board Members and Amend Articles 6 and
7 of Bylaws
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
8 Approve Discharge of Chairman, For Did Not Vote Management
Managing Director, and Directors for
FY 2020
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors, and the
Monthly and Annual Remuneration of
Chairman for FY 2021
10 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Donations above EGP 1,000 for
FY 2021
11 Approve the Appointment of Financial For Did Not Vote Management
Advisors to Evaluate and Study the
Offer by Aldar Properties to Acquire
Company's Shares
12 Elect Director (Cumulative Voting) None Did Not Vote Shareholder
13 Amend Item Number 7 of the Ordinary None Did Not Vote Shareholder
General Assembly Agenda
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Asset Securitization
2 Approve Increase in External Guarantee For Against Management
Plan and Application of Bank Credit
Lines
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Investment For For Management
Amount of the Sichuan Qionglai
Industrial Park Production Base
Project and Signing of Supplementary
Agreement
2 Approve Investment and Construction of For For Management
Production Base Project in Yingcheng
City, Hubei Province and Signing of
Investment Agreement
3 Approve Signing of Investment For For Management
Agreement with Anhui Mingguang
Economic Development Zone Management
Committee and to Invest in the
Construction of Production Base Project
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve the Scale and Use of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Formulation of Shareholder For For Management
Return Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve to Adjust the Implementation For For Management
Content of the High-tech Materials
Comprehensive Industrial Park Project
10 Amend the Administrative Measures on For Against Management
the Use of Raised Funds
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wen Xiaobing as Director For For Management
3B Elect Wong Lok as Director For For Management
3C Elect Choy Shu Kwan as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SKYWORTH DIGITAL CO., LTD.
Ticker: 000810 Security ID: Y7932T107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Daily Related Party For For Management
Transaction with Skyworth Group Co.,
Ltd.
7.2 Approve Daily Related Party For For Management
Transaction with Fengmang Xinxi and
Xiaopai Keji
8 Approve Related Lease Transactions For For Management
9 Approve Signing of Financial Services For For Management
Agreement
10 Approve Development of Financial For For Management
Business
11 Approve Adjustment of Amount and Term For For Management
of Provision of Guarantee
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Authorization of Board to For For Management
Handle All Related Matters and Amend
Articles of Association
14 Approve Forward Foreign Exchange For For Management
Transactions
15 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
16 Approve Remuneration Plan of For For Management
Supervisors
17.1 Elect Lai Weide as Director For For Management
17.2 Elect Liu Tangzhi as Director For For Management
17.3 Elect Shi Chi as Director For For Management
17.4 Elect Lin Jin as Director For For Management
17.5 Elect Zhang Zhi as Director For For Management
17.6 Elect Ying Yiming as Director For For Management
18.1 Elect Bai Hua as Director For For Management
18.2 Elect Peng Ning as Director For For Management
18.3 Elect Ma Shaoping as Director For For Management
19.1 Elect Huang Wenbo as Supervisor For For Management
19.2 Elect Liu Zebin as Supervisor For For Management
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by DBS For For Management
Asia Capital Limited on Behalf of the
Company to Buy-Back Shares
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lai Weide as Director For For Management
2B Elect Lin Jin as Director For For Management
2C Elect Li Weibin as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
4.1 Elect Eduardo Silva Logemann as For For Management
Director
4.2 Elect Jorge Luiz Silva Logemann as For For Management
Director
4.3 Elect Fernando Castro Reinach as For For Management
Independent Director
4.4 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
4.5 Elect Andre Souto Maior Pessoa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Silva Logemann as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Luiz Silva Logemann as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Castro Reinach as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Osvaldo Burgos Schirmer as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Souto Maior Pessoa as
Independent Director
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of Terra Santa Agro SA
2 Ratify Deloitte Touche Tohmatsu as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of All Shares of For For Management
Terra Santa Agro SA
5 Authorize Capital Increase in For For Management
Connection with the Transaction and
Amend Article 5 Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2020 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on June 15, 2020
2 Approve 2020 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Elect Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Fix Number of Directors at Five For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Constantino de Oliveira Junior For For Management
as Board Chairman
7.2 Elect Joaquim Constantino Neto as For Abstain Management
Director
7.3 Elect Ricardo Constantino as Director For For Management
7.4 Elect Renato Chiodaro as Independent For For Management
Director
7.5 Elect Leonardo Porciuncula Gomes For For Management
Pereira as Independent Director
7.6 Elect Rogerio Rodrigues Bimbi as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Constantino de Oliveira Junior
as Board Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Constantino Neto as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Constantino as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Chiodaro as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
9.6 Percentage of Votes to Be Assigned - None For Management
Elect Rogerio Rodrigues Bimbi as
Independent Director Appointed by
Minority Shareholder
10 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Rogerio Rodrigues Bimbi as None For Shareholder
Director Appointed by Minority
Shareholder
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Ricardo Magalhaes Gomes as None For Shareholder
Fiscal Council Member and Raphael
Manhaes Martins as Alternate Appointed
by Minority Shareholder
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Invalidation of the 13th and Against Against Shareholder
14th Contracts of Advanced Ticket
Purchases with Gol Linhas Aereas
Inteligentes S.A
2 Approve Reimbursement by Gol Linhas Against Against Shareholder
Aereas Inteligentes S.A to the Company
Related to Expenses with External
Financial and Legal Advisors Related
to the Corporate Reorganization Process
3 Approve Filing of Lawsuit Against Against Against Shareholder
Company's Executives that Signed the
13th and 14th Contracts of Anticipated
Purchase of Airline Tickets with Gol
Linhas Aereas Inteligentes S.A.
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Filing of Lawsuit Against Against Against Shareholder
Constantino de Oliveira Junior,
Joaquim Constantino Neto, Ricardo
Constantino, Claudio Eugenio Stiller
Galeazzi, Andre Coji, Leonardo Dutra
de Moraes Horta, Leonardo Porciuncula
Gomes Pereira and Edmar Prado Lopes
Neto
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Installation of an Independent Against For Shareholder
Committee in Accordance with PO 35/08
to Negotiate Terms and Conditions of
the Proposal
2.a Approve One of the Alternatives for Against Abstain Shareholder
the Composition of the Independent
Committee: Independent Committee
Composed Exclusively of the Company's
Administrators, Being the Majority of
Them Independent
2.b Approve One of the Alternatives for Against Abstain Shareholder
the Composition of the Independent
Committee: Independent Committee
Composed of Persons Who Are Not
Administrators of the Company, Being
All of Them Independent and with
Broadly Recognized Technical Skills
2.c Approve One of the Alternatives for Against For Shareholder
the Composition of the Independent
Committee: Independent Committee
Composed of an Administrator Chosen by
the Majority of the Board, a Director
Elected by the Non-Controlling
Shareholders, and a Third Party
3 Elect Members of the Independent Against Abstain Shareholder
Committee to Be Elected by the
Shareholders
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the For Did Not Vote Management
Novo Mercado Segment and Waive Tender
Offer
2 Approve Acquisition Agreement between For Did Not Vote Management
Gol Linhas Aereas Inteligentes SA and
Smiles Fidelidade SA
3 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Acquisition of Smiles For Did Not Vote Management
Fidelidade SA by Gol Linhas Aereas
Inteligentes SA
6 Authorize Board to Subscribe the New For Did Not Vote Management
Common Shares and New Preferred Shares
to be Issued by GLA and to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
SMILES FIDELIDADE SA
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Fix Number of Directors at Five For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Constantino de Oliveira Junior
as Board Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Constantino as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Rodrigues Bimbi as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anre Coji as Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Zhiping as Director For For Management
3b Elect Xiong Shaoming as Director For For Management
3c Elect Wang Guisheng as Director For For Management
3d Elect Liu Jincheng as Director For For Management
3e Elect Zhong Shan as Director For For Management
3f Elect Yim Siu Wing, Simon as Director For For Management
3g Elect Liu Jie as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance Committee For For Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 1.84 None For Shareholder
Per Share
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Committee Members for FY 2021and
Present Report on Directors' Expenses
for FY 2020
5 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Allocation of Income and For For Management
Dividends of CLP 2.04 per Share
10 Designate Newspaper to Publish Company For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi PNC Menon as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Srivathsala Kanchi Nandagopal as For For Management
Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 0.38 For For Management
per Share
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of USD 0.38 For For Management
per Share
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of up to 22.44 Million New
Series B Shares with Preemptive Rights
2 Authorize Board to Set Price, Form, For For Management
Time, Procedure and other Conditions
for Placement of Shares in Connection
with Capital Increase
3 Amend Articles to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via For For Management
Issuance of up to 22.44 Million New
Series B Shares with Preemptive Rights
2 Authorize Board to Set Price, Form, For For Management
Time, Procedure and other Conditions
for Placement of Shares in Connection
with Capital Increase
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of For For Management
Directors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Strategy for Project Cernavoda For For Management
NPP Unit 3 and 4
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Establish Wholly Owned Subsidiary None Against Shareholder
3 Empower Board to Complete Formalities None Against Shareholder
Pursuant to Item Above
4 Approve Capital Increase of Subsidiary For For Management
EnergoNuclear SA for RON 25 Million
5 Delegate Powers to Representatives to For For Management
Proceed to Capital Increase Measures
6 Authorize Board to Complete For For Management
Formalities Pursuant to Capital
Increase
7 Approve Bearing of Phase I of For For Management
Cernavoda NPP Units 3 and 4 Project
Expenses
8 Amend Bylaws For For Management
9 Approve Meeting's Record Date For For Management
10 Approve Ex-Date For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Standalone Financial For For Management
Statements for Fiscal Year 2020
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2020
4 Approve Annual Report for Fiscal Year For For Management
2020
5 Approve Allocation of Income and For For Management
Dividends of RON 1.5651 per Share
6 Approve Board's Activity Report for Q4 For For Management
2020
7 Approve Discharge of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Receive Information Re: Transactions None None Management
with Directors, Executives, Employees,
or Controlling Companies and
Affiliates between November 16, 2020
and February 26, 2021
10 Receive Information Re: Transactions None None Management
with State-Controlled Companies or
Supervisory Bodies between November
16, 2020 and February 26, 2021
11 Receive Information Re: Approval of None None Management
Specific Financing Facilities
12 Approve Meeting's Record Date For For Management
13 Approve Meeting's Ex-Date For For Management
14 Approve Dividends' Payment Date For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Refurbishment Project of For For Management
Cernavoda NPP Unit 1
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: MAY 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Provisionary Budget for Fiscal For For Management
Year 2021
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: MAY 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Receive Information Re: Completion of None None Management
the Negotiations with National Uranium
Company SA
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect WANG,CHIN-PO, with SHAREHOLDER For For Management
NO.0000001 as Non-independent Director
6.2 Elect WANG,CHIUNG-FEN, with For For Management
SHAREHOLDER NO.B120295XXX as
Non-independent Director
6.3 Elect SHIH,MING-HAO, with SHAREHOLDER For For Management
NO.0043559 as Non-independent Director
6.4 Elect CHIEN,CHIN-CHENG, with For For Management
SHAREHOLDER NO.S100797XXX as
Non-independent Director
6.5 Elect CHANG,HUNG-YUAN, with For For Management
SHAREHOLDER NO.K101243XXX as
Non-independent Director
6.6 Elect WU, AI-YUN, with SHAREHOLDER NO. For For Management
P222029XXX as Non-independent Director
6.7 Elect SHYU, SO-DE, with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
6.8 Elect LIN,HSUAN-CHU, with SHAREHOLDER For For Management
NO.E122270XXX as Independent Director
6.9 Elect CHUANG,PI-HUA, with SHAREHOLDER For For Management
NO.P221154XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOGOU, INC.
Ticker: SOGO Security ID: 83409V104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yu Yin as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LL
as Independent Auditor
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Zhang Xin Marita as Director For For Management
3 Elect Huang Jingsheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For Withhold Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM.E Security ID: M8T8CL101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of the 8th
Board of Directors
--------------------------------------------------------------------------------
SOLAREAST HOLDINGS CO., LTD.
Ticker: 603366 Security ID: Y4S4BA102
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
--------------------------------------------------------------------------------
SOLAREAST HOLDINGS CO., LTD.
Ticker: 603366 Security ID: Y4S4BA102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Loan For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, Ratify For For Management
Interim Dividends as Definitive and
Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration of Directors'
Committee and Their Budget
4 Present Directors' Committee Report on For For Management
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Asset Impairment For For Management
9.1 Elect Yang Yiqing as Director For For Management
--------------------------------------------------------------------------------
SONGZ AUTOMOBILE AIR CONDITIONING CO., LTD.
Ticker: 002454 Security ID: Y76847105
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Samuel Chen, with SHAREHOLDER NO. For Against Management
1 as Non-independent Director
8.2 Elect James Pao, with SHAREHOLDER NO.3 For For Management
as Non-independent Director
8.3 Elect Chan Yee Hsiung, with For Against Management
SHAREHOLDER NO.2 as Non-independent
Director
8.4 Elect Daniel Pan, with SHAREHOLDER NO. For Against Management
5 as Non-independent Director
8.5 Elect Chris Ko, with SHAREHOLDER NO.11 For Against Management
as Non-independent Director
8.6 Elect Ching Hui Kuo, with SHAREHOLDER For Against Management
NO.325 as Non-independent Director
8.7 Elect Chih Cheng Chou, with For Against Management
SHAREHOLDER NO.A102012XXX as
Independent Director
8.8 Elect Kao Chung Tsai, with SHAREHOLDER For Against Management
NO.E121382XXX as Independent Director
8.9 Elect Mao Tien Shen, with SHAREHOLDER For For Management
NO.G101499XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve to Build a High-end Medical For For Management
Devise R&D and Production Base in Wuhan
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zhiqiang as Non-Independent For For Management
Director
1.2 Elect Wu Kunxiang as Non-Independent For For Management
Director
1.3 Elect Huang Yibo as Non-Independent For For Management
Director
1.4 Elect Zhou Wenping as Non-Independent For For Management
Director
2.1 Elect Sun Bin as Independent Director For For Management
2.2 Elect Hua Xiaoning as Independent For For Management
Director
2.3 Elect Xu Shunzhi as Independent For For Management
Director
3.1 Elect Lin Qihua as Supervisor For For Management
3.2 Elect Zhou Yulu as Supervisor For For Management
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Audit Report on the For For Management
Occupation of Company's Funds by
Controlling Shareholders and Other
Related Parties
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve to Appoint Auditor For For Management
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Remuneration of Directors and For For Management
Supervisorss
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Amendments to Articles of For For Management
Association
15 Approve Goodwill Asset Group For For Management
Impairment Test Report
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Li as Director For For Shareholder
1.2 Elect Zhu Jian as Director For For Shareholder
1.3 Elect Shen Guangjun as Director For For Shareholder
1.4 Elect Zhu Jiangen as Director For For Shareholder
1.5 Elect Zheng Gang as Director For For Shareholder
1.6 Elect Ma Xiao as Director For For Shareholder
1.7 Elect Pei Ping as Director For For Shareholder
1.8 Elect Yin Chen as Director For For Shareholder
1.9 Elect Quan Xiaofeng as Director For For Shareholder
1.10 Elect Chen Zhongyang as Director For For Shareholder
2.1 Elect Huang Yan as Supervisor For For Shareholder
2.2 Elect Liu Fan as Supervisor For For Shareholder
2.3 Elect Tang Ye as Supervisor For For Shareholder
2.4 Elect Ding Huiqin as Supervisor For For Shareholder
3.1 Approve Issuance Scale For For Management
3.2 Approve Placing Arrangement for For For Management
Shareholders
3.3 Approve Varieties of Debt Financing For For Management
Instruments
3.4 Approve Bond Maturity For For Management
3.5 Approve Interest Rate and Method of For For Management
Determination
3.6 Approve Use of Proceeds For For Management
3.7 Approve Listing of Debt Financing For For Management
Instruments
3.8 Approve Guarantee Matters For For Management
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Proprietary Investment Scale For For Management
9 Approve Company's Eligibility for For For Management
Rights Issue
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner For For Management
10.3 Approve Base, Proportion and Number of For For Management
Shares
10.4 Approve Price and Pricing Basis For For Management
10.5 Approve Target Subscribers For For Management
10.6 Approve Use of Proceeds For For Management
10.7 Approve Issue Time For For Management
10.8 Approve Underwriting Manner For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
10.11 Approve Listing Exchange For For Management
11 Approve Plan of Company's Rights Issue For For Management
Scheme
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14 Approve Counter-dilution Measures in For For Management
Connection to the Company's Rights
Issue Scheme
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Elect E Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Credit Line Bank Application For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Change in Registered Capital For For Management
and Business Scope
15 Approve Amendments to Articles of For For Management
Association
16 Approve Change of Company's Legal For For Management
Representative
--------------------------------------------------------------------------------
SOUTH HUITON CO., LTD.
Ticker: 000920 Security ID: Y8090H109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SOUTH HUITON CO., LTD.
Ticker: 000920 Security ID: Y8090H109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jin Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SOUTH HUITON CO., LTD.
Ticker: 000920 Security ID: Y8090H109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Shan as Independent Director For For Management
1.2 Elect Xu Xiang as Independent Director For For Management
--------------------------------------------------------------------------------
SOUTH HUITON CO., LTD.
Ticker: 000920 Security ID: Y8090H109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Paul Antony as Director For For Management
3 Approve Varma & Varma, Chartered For For Management
Accountants, Kochi as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Salim Gangadharan as Non-Executive
- Part Time Chairman
6 Approve Appointment and Remuneration For For Management
of Murali Ramakrishnan as Managing
Director and Chief Executive Officer
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
10 Approve Increase in Limit on Foreign For For Management
Investment
11 Amend The South Indian Bank Employees For Against Management
Stock Option Scheme - 2008
12 Amend Object Clause of Memorandum of For For Management
Association
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
SOUTHERN PROVINCE CEMENT CO.
Ticker: 3050 Security ID: M8479W118
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hamad Al Bazaee as Director None Abstain Management
1.2 Elect Abdullah Abou Thneen as Director None Abstain Management
1.3 Elect Mohammed Al Nabit as Director None Abstain Management
1.4 Elect Mansour Al Sagheer as Director None Abstain Management
1.5 Elect Ahmed Al Luheidan as Director None Abstain Management
1.6 Elect Safar Bin Dhafeer as Director None Abstain Management
1.7 Elect Majid Al Assaf as Director None Abstain Management
1.8 Elect Abdullah Al Qaaed as Director None Abstain Management
1.9 Elect Jassir Al Jassir as Director None Abstain Management
1.10 Elect Saad Al Haqeel as Director None Abstain Management
1.11 Elect Ahmed Murad as Director None Abstain Management
1.12 Elect Mishaal Al Katheeri as Director None Abstain Management
1.13 Elect Hamad Al Duaelij as Director None Abstain Management
1.14 Elect Fahad Al Hussein as Director None Abstain Management
1.15 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.16 Elect Ali Al Qahtani as Director None Abstain Management
1.17 Elect Mohammed Al Maashouq as Director None Abstain Management
1.18 Elect Thamir Al Maheed as Director None Abstain Management
1.19 Elect Saeed Obeid as Director None Abstain Management
1.20 Elect Salman Al Houawi as Director None Abstain Management
1.21 Elect Ahmed Al Attas as Director None Abstain Management
--------------------------------------------------------------------------------
SOUTHERN PROVINCE CEMENT CO.
Ticker: 3050 Security ID: M8479W118
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Dividends of SAR 2.25 per For For Management
Share for the First Half of FY 2020
5 Approve Dividends of SAR 2.5 per Share For For Management
for the Second Half of FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi For For Management
Annually for FY 2021
8 Elect Ahmed Al Luheidan as Chairman of For For Management
the Audit Committee
9 Approve Related Party Transactions Re: For For Management
Saudi Chemical Holding Company
10 Approve Related Party Transactions Re: For For Management
United Cooperative Insurance Company
--------------------------------------------------------------------------------
SOUTHERN PUBLISHING & MEDIA CO. LTD.
Ticker: 601900 Security ID: Y8088P105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Guangdong Guanghong Holdings Co., Ltd.
9 Approve Financial Statements For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds and
Related Party Transaction Complies
with Relevant Laws and Regulations
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Pricing Basis and Transaction For For Management
Price
2.4 Approve Underlying Asset Consideration For For Management
Payment Method
2.5 Approve Share Type and Par Value For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Target Subscribers and For For Management
Subscription Method
2.8 Approve Issue Price For For Management
2.9 Approve Issue Size For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Cash Consideration Payment For For Management
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve the Performance Commitment For For Management
Compensation and Excess Performance
Awards Involved in this Transaction
2.14 Approve Transfer of Ownership of For For Management
Underlying Assets and Liability for
Breach of Contract
2.15 Approve Listing Exchange For For Management
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For For Management
3.1 Approve Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Price For For Management
3.5 Approve Issue Size For For Management
3.6 Approve Lock-Up Period For For Management
3.7 Approve Usage of Proceeds For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
5 Approve Signing of Conditional For For Management
Acquisition by Issuance of Shares
Agreement and Acquisition by Cash and
Issuance of Shares Agreement
6 Approve Signing of Supplemental For For Management
Agreement on Conditional Acquisition
by Issuance of Shares Agreement (1)
and Acquisition by Cash and Issuance
of Shares Agreement (1)
7.1 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Chenghe Co., Ltd. and Shenzhen
Shipping Health Technology Co., Ltd.
7.2 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement with
Fu Shaolan
8 Approve Signing of Conditional Share For For Management
Subscription Agreement
9 Approve Signing of Supplemental For For Management
Agreement on Conditional Share
Subscription Agreement (1)
10 Approve Signing of Conditional For For Management
Performance Commitment Compensation
Agreement
11 Approve Transaction Constitute as For For Management
Related Party Transaction
12 Approve Transaction Constitute as For For Management
Major Asset Restructuring
13 Approve Transaction Does Not For For Management
Constitute Article 13 of Management
Approach Regarding Major Asset
Restructuring of Listed Companies
14 Approve Authorization of the Board and For For Management
Board Authorized Persons to Handle All
Related Matters
15 Approve Relevant Audit report, For For Management
Preparation Review Report and Asset
Assessment Report
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Management System of Raised Funds For Against Management
3.1 Elect Fu Shaolan as Director For For Shareholder
3.2 Elect Huang Lingmou as Director For For Shareholder
3.3 Elect Yuan Huagang as Director For For Shareholder
3.4 Elect Zhang Huagang as Director For For Shareholder
3.5 Elect Yang Li as Director For For Shareholder
3.6 Elect Luo Jun as Director For For Shareholder
3.7 Elect Zhang Jingrui as Director For For Shareholder
3.8 Elect Wu Di as Director For For Shareholder
4.1 Elect Zhang Shengjie as Director For For Shareholder
4.2 Elect Yu Junxian as Director For For Shareholder
4.3 Elect He Qing as Director For For Shareholder
4.4 Elect Wang Xianan as Director For For Shareholder
4.5 Elect Dong Zuojun as Director For For Shareholder
5.1 Elect Zhou Guanxin as Supervisor For For Shareholder
5.2 Elect Yang Pengyun as Supervisor For For Shareholder
5.3 Elect Wang Weizheng as Supervisor For For Shareholder
6 Approve Change of Company Name and For For Shareholder
Abbreviation of Securities
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4.1 Approve Related Party Transactions For For Management
with Various Companies
4.2 Approve Related Party Transactions For For Management
with Chongqing City Construction
Investment (Group) Co., Ltd.
4.3 Approve Related Party Transactions For For Management
with Chongqing Jiangbeizui Central
Business District Investment Group Co.
, Ltd.
4.4 Approve Related Party Transactions For For Management
with China Jianyin Investment Co., Ltd.
4.5 Approve Related Party Transactions For For Management
with Chongqing Expressway Group
Company Ltd.
4.6 Approve Related Party Transactions For For Management
with Other Related Parties
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Proprietary Investment Scale For For Management
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2 Elect Brett Botten as Director For For Management
3 Elect Graham O'Connor as Director For For Management
4 Re-elect Marang Mashologu as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors and Appoint Thomas Howatt
as the Designated Individual Audit
Partner
6.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
6.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
6.3 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
8 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation For For Management
Report
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Approve Non-Executive Directors' Fees For For Management
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment of Solar Farm For For Management
Project in the New City Area of
Eastern Economic Corridor and Entire
Business Transfer from Mitsu Power
Group Co., Ltd.
3 Authorize Board to Carry Out Actions For For Management
Stipulated in Agenda 2
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Share Allotment of the Private For For Management
Placement
7 Approve Share Allotment of the General For For Management
Mandate for Private Placement
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Wanchai Lawattanatrakul as For For Management
Director
7.2 Elect Withoon Manomaikul as Director For For Management
7.3 Elect Narinporn Malasri as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Employee Stock For Against Management
Warrants
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Capital
Contribution Rights
2 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Rights
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Zhiwei as Non-independent For For Shareholder
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Adjusted Profit Distribution For For Shareholder
7 Approve Investment Plan For For Management
8 Approve Financing Plan For For Management
9 Approve Provision of Temporary For For Management
Borrowing Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Entrusted For For Management
Management of Equity of State Power
Investment Corporation Finance Co.,
Ltd. Complies with Relevant Laws and
Regulations
2 Approve Termination of Entrusted For For Management
Management of Major Assets and Related
Party Transaction
3.1 Approve Overall Plan of the Transaction For For Management
3.2 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of Report For For Management
for Termination of Entrusted
Management of Major Assets and Related
Party Transaction
5 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
8 Approve Pro Forma Review Report of For For Management
this Transaction
9 Approve Relevant Measure Taken on For For Management
Impact of Dilution of Current Returns
on Major Financial Indicators and
Matters Related to Commitment
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Signing of Conditional For For Management
Termination Agreement of Equity
Entrusted Management and Its
Supplementary Agreement
--------------------------------------------------------------------------------
SPIC YUANDA ENVIRONMENTAL-PROTECTION CO., LTD.
Ticker: 600292 Security ID: Y1584R105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Performance Report of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Financing For For Management
Guarantee
10 Approve Appointment of Financial For For Management
Auditor
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve Provision of M&A Loan Guarantee For For Management
13 Approve Shareholder Return Plan For For Management
14.1 Elect Wu Liancheng as Director For For Management
14.2 Elect Guo Feng as Director For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules for Election of Directors For For Management
and Supervisors, and Change Its Name
into Rules for Election of Directors
9 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
10.1 Elect HUANG WEN-LIANG, a For For Management
Representative of YOU XING INVESTMENT
CO., LTD. with Shareholder No. 41, as
Non-independent Director
10.2 Elect YANG CHIH-HSIANG, a For For Management
Representative of YOU XING INVESTMENT
CO., LTD. with Shareholder No. 41, as
Non-independent Director
10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management
No. 63, as Non-independent Director
10.4 Elect HUANG MING-CHIH, with For For Management
Shareholder No. 5755, as
Non-independent Director
10.5 Elect YAO JUI with ID No. C220535XXX For For Management
as Independent Director
10.6 Elect WU,TA-REN with Shareholder No. For For Management
76 as Independent Director
10.7 Elect CHEN,TIAN-LUN with ID No. For For Management
A100105XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(including Independent Directors) and
Its Representatives
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve External Guarantee Provision For For Management
Plan
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Issuance of Overseas Debt For For Management
Financing Instruments
12 Approve Shareholder Return Plan For For Management
13 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
16 Approve Company's Eligibility for For For Management
Private Placement of Shares
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner and Issue Time For For Management
17.3 Approve Target Subscribers and For For Management
Subscription Method
17.4 Approve Issue Size For For Management
17.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
17.6 Approve Lock-up Period and Listing For For Management
Arrangement
17.7 Approve Amount and Use of Proceeds For For Management
17.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.9 Approve Listing Exchange For For Management
17.10 Approve Resolution Validity Period For For Management
18 Approve Plan on Private Placement of For For Management
Shares
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Pramod Gopaldas Gujarathi as a
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
4 Approve Reappointment and Remuneration For For Management
of Ashish Bharat Ram as Managing
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Thanasorn Pongarna as Director For For Management
4.2 Elect Viyavood Sincharoenkul as For For Management
Director
4.3 Elect Veerasith Sinchareonkul as For For Management
Director
4.4 Elect Lee Paul Sumade as Director For For Management
5 Approve Increase in Number of For For Management
Directors from 12 to 13 Directors and
Elect Thanatip Upatising
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Amount of For For Management
Debenture Issuance and Offering
9 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG GLOVES (THAILAND) PUBLIC CO. LTD.
Ticker: STGT Security ID: Y813B5121
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Weerakorn Ongsakul as Director For For Management
4.2 Elect Viyavood Sincharoenkul as For For Management
Director
4.3 Elect Thanawan Sa-ngiamsak as Director For For Management
4.4 Elect Chia Chee Ping as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Approve Decrease in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10.1 Elect Sukont Kanjanahuttakit as For For Management
Director
10.2 Elect Chatchai Kaewbootta as Director For For Management
10.3 Elect Weerachai Ngarmdeevilaisak as For For Management
Director
10.4 Elect Doungchai Kaewbootta as Director For For Management
11 Elect Kudun Sukhumananda as Director For For Management
12 Approve Remuneration of Directors For For Management
13 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
14 Amend Articles of Association For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Joint Investment Transaction For For Management
with Government Savings Bank in Fast
Money Co., Ltd.
3 Approve Joint Investment Transaction For For Management
with Noble Development Public Company
Limited in SWP Asset Management Co.,
Ltd.
4 Amend Articles of Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Decrease in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Approve Increase in Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9.1 Elect Pharnu Kerdlarppho as Director For For Management
9.2 Elect Somyot Ngerndamrong as Director For For Management
9.3 Elect Pinit Puapan as Director For For Management
9.4 Elect Veera Veerakool as Director For For Management
9.5 Elect Tzung-Han Tsai as Director For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Yibing as Director For For Management
2B Elect Leung Chong Shun as Director For For Management
2C Elect Feng Hao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD.
Ticker: 300204 Security ID: Y8138L104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD.
Ticker: 300204 Security ID: Y8138L104
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Systems
1.1 Approve Amendments to Articles of For For Management
Association
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.4 Amend Related Party Transaction For For Management
Decision-making System
1.5 Amend External Guarantee Management For For Management
System
1.6 Amend Foreign Investment Management For For Management
Method
1.7 Amend Working System for Independent For For Management
Directors
1.8 Amend Management System of Raised Funds For For Management
1.9 Amend Implementation Rules for For For Management
Cumulative Voting System
1.10 Amend Management System for For For Management
Remuneration and Performance Appraisal
of Directors, Supervisors and Senior
Management
2 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD.
Ticker: 300204 Security ID: Y8138L104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Name, For For Management
Implementation Content and
Implementation Progress of
Fund-raising Investment Project as
well as to Lower the Total Investment
of Fund-raising Investment Project
2 Approve Use of Raised Funds to For For Management
Replenish Working Capital
3 Approve Signing of Related Party For For Management
Transaction Framework Agreement
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
STAIDSON (BEIJING) BIOPHARMACEUTICALS CO., LTD.
Ticker: 300204 Security ID: Y8138L104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares and Authorization of Board
to Handle All Related Matters
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Cook as Director For For Management
1.2 Re-elect Thulani Gcabashe as Director For For Management
1.3 Elect Xueqing Guan as Director For For Management
1.4 Re-elect Kgomotso Moroka as Director For For Management
1.5 Re-elect Atedo Peterside as Director For For Management
1.6 Re-elect Myles Ruck as Director For For Management
1.7 Re-elect Lubin Wang as Director For For Management
2.1 Reappoint KPMG Inc as Auditors For For Management
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
7 Authorise Repurchase of Issued For For Management
Preference Share Capital
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
STANLEY AGRICULTURAL GROUP CO., LTD.
Ticker: 002588 Security ID: Y8151R103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Auditor For For Management
9 Approve Financial Investment For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
the Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5.1 Elect Brant Thomas Fish as Director For For Management
5.2 Elect Nicolas Michel Bossut as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Barbara Frances Harrison as For For Management
Director
5.2 Elect Robert Stair Guthrie as Director For For Management
5.3 Elect Veerapong Chaiperm as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Hua as Non-Independent For For Shareholder
Director
1.2 Elect Chen Youxing as Non-Independent For For Shareholder
Director
1.3 Elect Hu Wei as Non-Independent For For Shareholder
Director
1.4 Elect Gong Yangna as Non-Independent For For Shareholder
Director
2.1 Elect Guo Qing as Independent Director For For Management
2.2 Elect Huang Surong as Independent For For Management
Director
2.3 Elect Xu Pan as Independent Director For For Management
3.1 Elect Liu Zhihong as Supervisor For For Shareholder
3.2 Elect Li Junyue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
and Commitment from Relevant Parties
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Appraisal and Remuneration of For For Management
Director and Supervisor
8 Approve Related Party Transaction For For Management
9 Approve Application of Financing For For Management
10 Approve Change in Accounting Policy For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Report on the Deposit and For For Management
Usage of Raised Funds
14 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Raised Funds For For Management
Investment Project
2 Approve Use of Raised Funds to For For Management
Increase Capital for Fund-raising
Projects
3 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions and Financial Services
Related Transactions
7 Approve Financial Budget For Against Management
8 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder and
Related Party Transaction
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yuan Fusheng as Director For For Management
13.1 Elect Lu Li as Director For For Shareholder
--------------------------------------------------------------------------------
STATE GRID YINGDA CO., LTD.
Ticker: 600517 Security ID: Y7699H106
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Leasing Intent For For Management
Contract
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Additional Guarantee and For For Management
Authorization of Board to Handle All
Related Matters
--------------------------------------------------------------------------------
STATE GRID YINGDA CO., LTD.
Ticker: 600517 Security ID: Y7699H106
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Appraisal For For Management
Plan for Directors, Supervisors and
Senior Managers
2.1 Elect Yang Dongwei as Non-independent For For Management
Director
2.2 Elect Hu Rui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
STATE GRID YINGDA CO., LTD.
Ticker: 600517 Security ID: Y7699H106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Address For For Management
2 Approve Change in Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Signing of Property Lease and For For Management
Service Contracts and Related
Transactions
5 Approve Subsidiary's Transfer of For For Management
Capital Reserve to Increase Registered
Capital
--------------------------------------------------------------------------------
STATE GRID YINGDA CO., LTD.
Ticker: 600517 Security ID: Y7699H106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Financing For For Management
--------------------------------------------------------------------------------
STATE GRID YINGDA CO., LTD.
Ticker: 600517 Security ID: Y7699H106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Financial Service Agreement For For Management
12 Approve Issuance of Subordinated Debt For For Management
by Subsidiary
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Harinand Rai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Amit Sen as Director and Approve For Against Management
Appointment of Amit Sen as Whole Time
Director
5 Elect Nidgurti Shankarappa as Director For For Management
6 Elect Anirban Dasgupta as Director and For Against Management
Approve Appointment of Anirban
Dasgupta as Whole Time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Amarendu Prakash as Director and For Against Management
Approve Appointment of Amarendu
Prakash as Whole Time Director
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board
4.2 Approve Remuneration Report For Against Management
4.3 Discussion on Company's Corporate None None Management
Governance Structure
4.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.5 Adopt Financial Statements For Against Management
5.1 Amend Remuneration Policy for For Against Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
5.3 Amend Remuneration of Supervisory Board For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8 Authorize Repurchase of Shares For For Management
9 Ratify Mazars Accountants N.V. as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4.2 Approve Remuneration Report For Against Management
4.3 Discussion on Company's Corporate None None Management
Governance Structure
4.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.5 Adopt Financial Statements For Against Management
5 Reelect Peter Wakkie to Supervisory For For Management
Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Authorize Repurchase of Shares For For Management
8 Discuss Selection of Statutory Audit None None Management
Firm for FY 2022
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pratik Agarwal as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Pravin Agarwal as Whole-time
Director
5 Approve Reappointment and Remuneration For Against Management
of Anand Agarwal as Whole-time Director
6 Approve Shifting of Registered Office For For Management
of the Company
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party and For For Management
Daily Related Party Transaction
2 Elect Jin Jianyun as Supervisor For For Management
3.1 Elect Chen Dejun as Non-Independent For For Management
Director
3.2 Elect Wang Wenbin as Non-Independent For For Management
Director
3.3 Elect Chen Haijian as Non-Independent For For Management
Director
3.4 Elect Shentu Junsheng as For For Management
Non-Independent Director
3.5 Elect Han Yongyan as Non-Independent For For Management
Director
4.1 Elect Zhang Wusheng as Independent For For Management
Director
4.2 Elect Yu Leping as Independent Director For For Management
4.3 Elect Shen Hongbo as Independent For For Management
Director
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
STRAIT INNOVATION INTERNET CO., LTD.
Ticker: 300300 Security ID: Y29839100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Yang as Non-Independent For For Shareholder
Director
1.2 Elect Lin Xiangyang as Non-Independent For For Shareholder
Director
1.3 Elect Li Tongtong as Non-Independent For For Shareholder
Director
1.4 Elect Ni Chenxun as Non-Independent For For Shareholder
Director
1.5 Elect Xie Jiaqing as Non-Independent For For Shareholder
Director
1.6 Elect Zeng Zhiyong as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Yali as Independent Director For For Shareholder
2.2 Elect Liu Jianzhong as Independent For For Shareholder
Director
2.3 Elect Zhang Mei as Independent Director For For Shareholder
3.1 Elect Fang Xiao as Supervisor For For Management
3.2 Elect Li Yinyu as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend the General Manager's Work Rules For For Management
8 Approve to Formulate the Allowance and For For Management
Remuneration Management System for
Directors, Supervisors and Senior
Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
STRAIT INNOVATION INTERNET CO., LTD.
Ticker: 300300 Security ID: Y29839100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
STRAIT INNOVATION INTERNET CO., LTD.
Ticker: 300300 Security ID: Y29839100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Zhao Zhijian as Director For For Management
11.2 Elect Wang Xidian as Director For For Management
11.3 Elect Liu Wentao as Director For For Management
11.4 Elect Sun Jiye as Director For For Management
11.5 Elect Liu Hongmao as Director For For Management
11.6 Elect Wu Mingzhu as Director For For Management
12.1 Elect Xiang Huaikun as Director For For Management
12.2 Elect Liu Zhiyong as Director For For Management
12.3 Elect Jin Zhenchao as Director For For Management
13.1 Elect Jiang Mingjun Supervisor For For Management
13.2 Elect Xie Changlang as Supervisor For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Arun Kumar as Director For For Management
4 Elect Kausalya Santhanam as Director For For Management
5 Elect R Ananthanarayanan as Director For Against Management
and Approve Appointment and
Remuneration of R Ananthanarayanan as
Managing Director & Chief Executive
Officer
6 Approve Reappointment and Remuneration For Against Management
of Badree Komandur as Executive
Director-Finance & Group CFO
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of SeQuent For For Management
Scientific Limited from Promoter Group
to Public Category
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bharat Dhirajlal Shah as For For Management
Director
--------------------------------------------------------------------------------
SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC
Ticker: 000777 Security ID: Y9890N106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
2.1 Elect Liu Xiuhong as Non-Independent For For Shareholder
Director
2.2 Elect Peng Zhixiong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC
Ticker: 000777 Security ID: Y9890N106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC
Ticker: 000777 Security ID: Y9890N106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Elect Wu Jian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUFA TECHNOLOGY INDUSTRY CO., LTD., CNNC
Ticker: 000777 Security ID: Y9890N106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For For Management
5 Approve Annual Report and Summary For For Management
6 Approve After-tax Profit Distribution For For Management
Plan
7 Approve Daily Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Elect Ma Ying as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUI NORTHERN GAS PIPELINES LTD.
Ticker: SNGP Security ID: Y8184G108
Meeting Date: AUG 15, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Adjourned For For Management
Extraordinary General Meeting Held
June 23, 2020
2 Approve Minutes of Reconvened For For Management
Extraordinary General Meeting Held
July 6, 2020
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Cash Dividend For For Management
5 Approve Deloitte Yousaf Adil as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
SUI SOUTHERN GAS COMPANY LTD.
Ticker: SSGC Security ID: Y8184N103
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Deloitte Yousuf Adil as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Catia Yuassa Tokoro as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect David Lorne Levy as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Claude Perrenoud as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Russo as Independent
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Romeu Cortes Domingues as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Walter Roberto de Oliveira Longo
as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
12 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
14 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
15 Approve Remuneration of Company's For Against Management
Management
16 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2020
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Patrick Antonio Claude de
Larragoiti Lucas as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Infante Santos de Castro
as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Catia Yussa Tokoro as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Lorne Levy as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denizar Vianna Araujo as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriel Portella Fagundes Filho
as Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Isabelle Rose Marie de Segur
Lamoignon as Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Hilario Gouvea Vieira as
Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pierre Claude Perrenoud as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Russo as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Walter Roberto de Oliveira Longo
as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
12 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Director Appointed by Preferred None Did Not Vote Shareholder
Shareholder
14 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
15 Approve Remuneration of Company's For Did Not Vote Management
Management
16 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 14 For Did Not Vote Management
4 Amend Article 21 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL INDIA LIMITED
Ticker: 542920 Security ID: Y81880109
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ninad D. Gupte as Director For For Management
4 Elect Masanori Uzawa as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUN CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Financial Statements For Did Not Vote Management
4 Approve Financial Budget For Did Not Vote Management
5 Approve Profit Distibution For Did Not Vote Management
6 Approve Annual Report and Summary For Did Not Vote Management
7 Approve Related Party Transaction For Did Not Vote Management
8 Approve Financial Service Agreement For Did Not Vote Management
9 Approve Report of the Board of For Did Not Vote Management
Independent Directors
--------------------------------------------------------------------------------
SUN CREATE ELECTRONICS CO., LTD.
Ticker: 600990 Security ID: Y013A9113
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Signing of Financial Services For For Management
Agreement
3.1 Elect Chen Xinping as Director For For Management
3.2 Elect Guo Guanbin as Director For For Management
3.3 Elect Sheng Jingtai as Director For For Management
3.4 Elect Wang Lu as Director For For Management
3.5 Elect Zhang Chuncheng as Director For For Management
3.6 Elect Chen Yonghong as Director For For Management
3.7 Elect Yang Lin as Director For For Management
4.1 Elect Xu Shuping as Director For For Management
4.2 Elect Pan Lisheng as Director For For Management
4.3 Elect Shen Zejiang as Director For For Management
4.4 Elect Li Bo as Director For For Management
5.1 Elect Wu Junxiang as Supervisor For For Management
5.2 Elect Huang Zhao as Supervisor For For Management
5.3 Elect Sun Wenhua as Supervisor For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Issue of Additional Shares For Against Management
under Section 41 of the Companies Act
1 Place Authorised but Unissued Shares For Against Management
under Control of Directors Pursuant to
the Proposed Rights Offer
2 Approve Waiver of Mandatory Offer For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Sun Latam of 50 For For Management
Percent Interest in Sun Dreams to
Pacifico
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tapiwa Ngara as Director For For Management
2.1 Re-elect Peter Bacon as Director For For Management
2.2 Re-elect Jabu Mabuza as Director For For Management
2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
2.4 Re-elect Sam Sithole as Director For For Management
2.5 Re-elect Zimkhitha Zatu as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors and Appoint
Elenor Jensen as the Designated
Individual Auditor
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.3 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-executive Chairman For Against Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Rajamannar as Director For For Management
3 Elect Robert J. Spiegel as Director For For Management
4 Reelect Bhavna Doshi as Director For For Management
5 Reelect Ferzaan Engineer as Director For For Management
6 Approve Shifting of Registered Office For For Management
of the Company
7 Approve Line of Credit Availed from For For Management
Shanghvi Finance Pvt. Ltd
8 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Ltd.
under Master Support Service Agreement
9 Approve Continuation of Transactions For For Management
with Sun Pharma Global FZE under
Master Licensing Agreement
10 Approve Continuation of Transactions For For Management
with Sun Pharma Laboratories Ltd.
under Master Licensing Agreement
11 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Ltd.
under Master Licensing Agreement
12 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Israel Makov as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to For For Management
Dilip S. Shanghvi as Managing Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAR 16, 2021 Meeting Type: Court
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LIMITED
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect S. Selvam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LIMITED
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Sun Kevin Zheyi as Director For For Management
3A3 Elect Poon Chiu Kwok as Director For For Management
3A4 Elect Zhu Jia as Director For For Management
3A5 Elect Yuan Zhigang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt the Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
SUNAC SERVICES HOLDINGS LTD.
Ticker: 1516 Security ID: G8569B104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wang Mengde as Director For For Management
3A2 Elect Cao Hongling as Director For For Management
3A3 Elect Gao Xi as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect A N Raju as Director For For Management
4 Reelect Harsha Viji as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Harsha Viji as Deputy Managing
Director
6 Approve Appointment and Remuneration For For Management
of Rajiv C Lochan as Director -
Strategy
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ganesh Lakshminarayan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harsha Viji as Executive Vice
Chairman
3 Approve Appointment and Remuneration For For Management
of Rajiv C Lochan as Managing Director
4 Approve Appointment and Remuneration For For Management
of A N Raju as Deputy Managing Director
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arundathi Krishna as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect S Meenakshisundaram as Director For For Management
and Approve His Appointment and
Remuneration as Whole-Time Director
(Designated as Whole-Time Director and
Chief Financial Officer)
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Suresh Krishna as Chairman and Non
- Executive Director
2 Approve Remuneration of Suresh Krishna For Against Management
as Chairman and Non-Executive Director
for the Financial Year Ending March
31, 2022
3 Approve Reappointment and Remuneration For Against Management
of Arathi Krishna as Managing Director
--------------------------------------------------------------------------------
SUNDY LAND INVESTMENT CO., LTD.
Ticker: 600077 Security ID: Y8836V107
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend Management System for External For For Management
Guarantee
3.5 Amend Related Party Transaction For For Management
Management System
3.6 Amend Management System for Prevention For For Management
of Controlling Shareholders and
Related Parties from Occupying Company
Funds
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Information Disclosure For For Management
Management System
3.9 Amend Financing Decision System For For Management
3.10 Amend Foreign Investment Management For For Management
Method
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6.1 Elect Guan Yuxiu as Non-Independent For For Management
Director
6.2 Elect Guan Yi as Non-Independent For For Management
Director
6.3 Elect Guan Yanling as Non-Independent For For Management
Director
6.4 Elect Ren Jingshang as Non-Independent For For Management
Director
6.5 Elect He Guozhong as Non-Independent For For Management
Director
6.6 Elect Jia Shihong as Non-Independent For For Management
Director
7.1 Elect Lin Ruichao as Independent For For Management
Director
7.2 Elect Li Huajie as Independent Director For For Management
7.3 Elect Cui Lijing as Independent For For Management
Director
8.1 Elect Na Chunyan as Supervisor For For Management
8.2 Elect He Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Guarantee For Against Management
9 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Increase the Company's For For Management
Household Photovoltaic, Industrial and
Commercial Distributed Business
Guarantor
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Basis For For Management
of Pricing and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
11 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11 Approve Guarantee Provision Plan For For Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Guiping as Non-Independent For For Management
Director
1.2 Elect Zhang Kangli as Non-Independent For For Management
Director
1.3 Elect Li Wei as Non-Independent For For Management
Director
1.4 Elect Jiang Libo as Non-Independent For For Management
Director
2.1 Elect Yu Honghai as Independent For For Management
Director
2.2 Elect Cheng Dejun as Independent For For Management
Director
2.3 Elect Yin Junming as Independent For For Management
Director
3.1 Elect Li Jun as Supervisor For For Management
3.2 Elect Shi Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SUNING.COM CO., LTD.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Approve Expand Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SUNNY LOAN TOP CO., LTD.
Ticker: 600830 Security ID: Y8300S101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SUNNY LOAN TOP CO., LTD.
Ticker: 600830 Security ID: Y8300S101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Qiuhua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SUNNY LOAN TOP CO., LTD.
Ticker: 600830 Security ID: Y8300S101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Plan For For Management
2 Approve Provision of Guarantee for For Against Management
Xiangyi Danbao
3 Approve Provision of Guarantee for For Against Management
Xiangyi Zulin
4 Approve Guarantee Business Plan For For Management
5 Approve Financial Investment Business For For Management
Plan
--------------------------------------------------------------------------------
SUNNY LOAN TOP CO., LTD.
Ticker: 600830 Security ID: Y8300S101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Elect Wang Zhenzhou as Independent For For Management
Director
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Feng Hua Jun as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Proposal on Cancellation of For For Management
the Stock Release Restriction on the
Original Shares Held by the Affiliated
Company "iCatch Technology Co., Ltd."
that Adopts the Equity Method
5.1 Elect Huang Zhoujie (HUANG CHOU-CHYE), For For Shareholder
with Shareholder No. 1, as
Non-independent Director
5.2 Elect Zhan Wenxiong (CHAN WEN-HSIUNG), For For Shareholder
with Shareholder No. S121154XXX, as
Non-independent Director
5.3 Elect a Representative of GLOBAL VIEW For Against Shareholder
CO., LTD. (GLOBAL VIEW TECHNOLOGY CO.
LTD.) with Shareholder No. 9, as
Non-independent Director
5.4 Elect Wei Zhehe with ID No. L101566XXX For Against Management
as Independent Director
5.5 Elect Huang Zeren with ID No. For For Management
N120030XXX as Independent Director
5.6 Elect Chen Ruiqi (CHEN JUI-CHI) with For For Management
ID No. E125031XXX as Independent
Director
5.7 Elect Guo Congling (KUO TSUNG LING) For For Management
with ID No. Q120043XXX as Independent
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Xiang as Non-Independent For For Shareholder
Director
2.2 Elect Yang Tao as Non-Independent For For Shareholder
Director
3.1 Elect Xu Minbo as Independent Director For For Shareholder
3.2 Elect Liu Xiaoming as Independent For For Shareholder
Director
4 Elect Cai Sulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yongping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report on Audit Work Summary For For Management
of Accounting Firm
7 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
SUNSTONE DEVELOPMENT CO., LTD.
Ticker: 603612 Security ID: Y8241X102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNSTONE DEVELOPMENT CO., LTD.
Ticker: 603612 Security ID: Y8241X102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve White Wash Waiver For For Management
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11 Approve Signing of Conditional For For Management
Subscription Agreement
--------------------------------------------------------------------------------
SUNSTONE DEVELOPMENT CO., LTD.
Ticker: 603612 Security ID: Y8241X102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9.1 Approve Related Party Transactions For For Management
with Related Party
9.2 Approve Related Party Transactions on For For Management
Lease Transaction
9.3 Approve Related Party Transaction on For For Management
Transportation Services and Other
Related Party Transactions
10 Approve Financing Plan and Related For Against Management
Authorizations
11 Approve External Guarantee and Related For Against Management
Authorizations
12 Approve External Donation Plan For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of Methods to For For Management
Assess the Performance of Performance
Shares Incentive Plan Participants as
a Result of the Repurchase and
Cancellation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Use of Funds to Purchase For For Management
Financial Products
7 Approve Provision of Credit Guarantee For For Management
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Credit Line Application For Did Not Vote Management
7 Approve Use of Funds for Cash For Did Not Vote Shareholder
Management
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Jinlian as Supervisor For For Management
2.1 Elect Qin Feng as Non-Independent For For Management
Director
2.2 Elect Wang Qijun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Equity Transfer For For Management
Framework Agreement and Implement a
New Compensation Plan
2 Approve Asset Swap For For Management
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.4 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
1.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
1.6 Approve Period of the Share Repurchase For For Management
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
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SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
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SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
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SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Funds for Cash For For Management
Management
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
12 Amend Working System for Independent For Against Management
Directors
13 Amend Related Party Transaction For Against Management
Decision-making System
14 Amend Management System for Providing For Against Management
External Guarantees
15 Amend Management System of Raised Funds For Against Management
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SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Mortgage Loan For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Issuance of Asset-backed For For Management
Securities
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SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Credit For For Management
Impairment, Asset Impairment and Write
off Assets
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Comprehensive Credit Line For Against Management
Application
12 Approve Marketing Business Guarantee For For Management
Credit
13 Approve Guarantee Plan For Against Management
14 Approve Change in the Investment of For For Management
Finance Leasing Company
15 Approve Financial Derivate Trading For For Management
Business
16 Approve Use of Funds for Financial For For Management
Products
17 Approve to Appoint Auditor For For Management
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SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Signing of Contract For For Management
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